TTS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 24/10/2324 October 2023 | Registration of charge 040550910019, created on 2023-10-17 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Appointment of Suzanne Clarkson as a director on 2023-09-06 |
| 11/09/2311 September 2023 | Satisfaction of charge 040550910018 in full |
| 11/09/2311 September 2023 | Termination of appointment of Samir Shah as a director on 2023-09-06 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 14/12/2214 December 2022 | Compulsory strike-off action has been discontinued |
| 14/12/2214 December 2022 | Compulsory strike-off action has been discontinued |
| 13/12/2213 December 2022 | Compulsory strike-off action has been suspended |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-07-14 with no updates |
| 13/12/2213 December 2022 | Compulsory strike-off action has been suspended |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Registration of charge 040550910018, created on 2021-07-23 |
| 30/07/2130 July 2021 | Satisfaction of charge 040550910016 in full |
| 30/07/2130 July 2021 | Satisfaction of charge 040550910015 in full |
| 30/07/2130 July 2021 | Satisfaction of charge 040550910017 in full |
| 28/07/2128 July 2021 | Termination of appointment of Ian Charles Mahoney as a director on 2021-07-23 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM C/O THIRD SPACE 16-19 CANADA SQUARE LONDON E14 5ER ENGLAND |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED / 06/04/2016 |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 16-19 CANADA SQUARE LONDON E14 5ER ENGLAND |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIRIN GANDHI |
| 03/01/163 January 2016 | DIRECTOR APPOINTED MR COLIN DOUGLAS WAGGETT |
| 03/01/163 January 2016 | DIRECTOR APPOINTED MR SAMIR SHAH |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES |
| 28/10/1528 October 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 28/10/1528 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/10/1528 October 2015 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRIN GANDHI / 14/07/2015 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/11/146 November 2014 | AUDITOR'S RESIGNATION |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040550910016 |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR JOHN PENNY |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR IAN CHARLES MAHONEY |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC DUNMORE |
| 28/10/1428 October 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 13 GOLDEN SQUARE LONDON W1F 9JG |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR SHIRIN GANDHI |
| 16/07/1416 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND |
| 16/07/1416 July 2014 | SAIL ADDRESS CREATED |
| 16/07/1416 July 2014 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND |
| 16/07/1416 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/02/143 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040550910015 |
| 24/07/1324 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/11/123 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/07/1224 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 15/07/1115 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 28/07/1028 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAURICE DUNMORE / 17/11/2009 |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED LONGSHINE PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/08/09 |
| 18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 07/08/097 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/08/087 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 21 GOLDEN SQUARE LONDON W1F 9JN |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | AUDITOR'S RESIGNATION |
| 28/08/0728 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0720 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/08/0720 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 13 GOLDEN SQUARE LONDON W1F 9JF |
| 04/10/054 October 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/044 May 2004 | COMPANY NAME CHANGED LONGSHOT HOTELS LIMITED CERTIFICATE ISSUED ON 04/05/04 |
| 15/01/0415 January 2004 | AUDITOR'S RESIGNATION |
| 19/10/0319 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0324 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 17 MOSSOP STREET LONDON SW3 2LY |
| 27/08/0227 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | S80A AUTH TO ALLOT SEC 31/08/01 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 |
| 14/08/0014 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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