TTL SOUTHWARK PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
09/01/259 January 2025 | Termination of appointment of Lester Paul Hampson as a director on 2024-12-31 |
28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
28/12/2428 December 2024 | |
28/12/2428 December 2024 | |
28/12/2428 December 2024 | |
06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with updates |
23/05/2423 May 2024 | Appointment of Mr Digby Stuart Nicklin as a director on 2024-05-17 |
30/12/2330 December 2023 | |
30/12/2330 December 2023 | |
30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
30/12/2330 December 2023 | |
06/10/236 October 2023 | Appointment of Mrs Andrea Clarke as a secretary on 2023-09-29 |
06/10/236 October 2023 | Termination of appointment of Howard Ernest Carter as a secretary on 2023-09-29 |
06/10/236 October 2023 | Termination of appointment of Howard Ernest Carter as a director on 2023-09-22 |
06/10/236 October 2023 | Appointment of Justine Anne Curry as a secretary on 2023-09-29 |
03/07/233 July 2023 | Change of details for Ttl Properties Limited as a person with significant control on 2023-06-20 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-06 with updates |
20/03/2320 March 2023 | Register(s) moved to registered inspection location Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG |
17/03/2317 March 2023 | Register inspection address has been changed to Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG |
02/02/232 February 2023 | |
02/02/232 February 2023 | |
09/01/239 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
09/01/239 January 2023 | |
09/01/239 January 2023 | |
09/01/239 January 2023 | |
03/01/233 January 2023 | Appointment of Mr Patrick Doig as a director on 2022-12-15 |
22/12/2222 December 2022 | Appointment of Alex Williams as a director on 2022-12-20 |
06/05/226 May 2022 | Termination of appointment of Simon David Kilonback as a director on 2022-04-29 |
17/01/2217 January 2022 | |
17/01/2217 January 2022 | |
17/01/2217 January 2022 | |
17/01/2217 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
11/03/2011 March 2020 | DISS40 (DISS40(SOAD)) |
10/03/2010 March 2020 | FIRST GAZETTE |
05/03/205 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
07/01/207 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
07/01/207 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
07/01/207 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / TRANSPORT FOR LONDON / 01/11/2019 |
01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 55 BROADWAY LONDON SW1H 0BD UNITED KINGDOM |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON |
22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
23/07/1823 July 2018 | DIRECTOR APPOINTED MR HOWARD ERNEST CARTER |
23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH |
23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER |
23/07/1823 July 2018 | TERMINATE DIR APPOINTMENT |
23/07/1823 July 2018 | SECRETARY APPOINTED HOWARD ERNEST CARTER |
23/07/1823 July 2018 | DIRECTOR APPOINTED LESTER PAUL HAMPSON |
23/07/1823 July 2018 | DIRECTOR APPOINTED MR SIMON DAVID KILONBACK |
23/07/1823 July 2018 | DIRECTOR APPOINTED GRAEME KENNETH CRAIG |
03/05/183 May 2018 | ADOPT ARTICLES 20/03/2018 |
25/04/1825 April 2018 | PREVEXT FROM 28/02/2018 TO 31/03/2018 |
11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM WINDSOR HOUSE 42-50 VICTORIA STREET LONDON UNITED KINGDOM |
10/04/1810 April 2018 | COMPANY NAME CHANGED DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED CERTIFICATE ISSUED ON 10/04/18 |
27/03/1827 March 2018 | CESSATION OF DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED AS A PSC |
27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSPORT FOR LONDON |
26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 7A HOWICK PLACE LONDON SW1P 1DZ UNITED KINGDOM |
23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON |
08/03/188 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082126510001 |
18/01/1818 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018 |
21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED |
01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082126510001 |
24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
08/02/168 February 2016 | DIRECTOR APPOINTED MR RICHARD UPTON |
01/02/161 February 2016 | DIRECTOR APPOINTED JAMES SIMON HESKETH |
22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 |
18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 |
10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 |
08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
26/10/1526 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
23/01/1523 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
31/10/1431 October 2014 | COMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO.94) LIMITED CERTIFICATE ISSUED ON 31/10/14 |
15/10/1415 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
11/06/1411 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
19/11/1319 November 2013 | CURREXT FROM 30/09/2013 TO 28/02/2014 |
08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 |
10/10/1310 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
11/03/1311 March 2013 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO |
13/09/1213 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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