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TTL Earls Court Properties Limited

TTL Earls Court Properties Limited is an active company incorporated on 20 March 2014 with the registered office located in , . TTL Earls Court Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08951012
Private limited company
Age
11 years
Incorporated 20 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (7 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Endeavour Square
London
E20 1JN
United Kingdom
Same address for the past 4 years
Telephone
0800 1123456
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Planning & Reporting Controller • British • Lives in UK • Born in Feb 1982
Director • Director Of Commercial Development • British • Lives in UK • Born in Jul 1968
Director • Chief Officer Customer And Strategy • British • Lives in UK • Born in Oct 1966
Director • Cfo • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
TTL Southwark Properties Limited
Graeme Kenneth Craig, Patrick Doig, and 2 more are mutual people.
Active
Places For London Limited
Graeme Kenneth Craig, Patrick Doig, and 2 more are mutual people.
Active
TTL Kidbrooke Properties Limited
Graeme Kenneth Craig, Patrick Doig, and 2 more are mutual people.
Active
TTL Blackhorse Road Properties Limited
Graeme Kenneth Craig, Patrick Doig, and 2 more are mutual people.
Active
TTL Landmark Court Properties Limited
Graeme Kenneth Craig, Patrick Doig, and 2 more are mutual people.
Active
TTL South Kensington Properties Limited
Graeme Kenneth Craig, Patrick Doig, and 2 more are mutual people.
Active
TTL High Barnet Properties Limited
Graeme Kenneth Craig, Patrick Doig, and 2 more are mutual people.
Active
TTL Build To Rent Limited
Graeme Kenneth Craig, Patrick Doig, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.56M
Decreased by £752K (-1%)
Total Liabilities
£0
Decreased by £117.31M (-100%)
Net Assets
£113.56M
Increased by £116.55M (-3889%)
Debt Ratio (%)
0%
Decreased by 102.62% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
6 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Jun 2024
Mr Digby Stuart Nicklin Appointed
1 Year 7 Months Ago on 17 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Dec 2023
Howard Ernest Carter Resigned
2 Years 3 Months Ago on 29 Sep 2023
Mrs Andrea Clarke Appointed
2 Years 3 Months Ago on 29 Sep 2023
Justine Anne Curry Appointed
2 Years 3 Months Ago on 29 Sep 2023
Howard Ernest Carter Resigned
2 Years 3 Months Ago on 22 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 4 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 4 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 4 Dec 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Jun 2024
Repayment History
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