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Home > England & Wales Companies > TTL EARLS COURT PROPERTIES LIMITED
Company Information for

TTL EARLS COURT PROPERTIES LIMITED

5 ENDEAVOUR SQUARE, LONDON, E20 1JN,
Company Registration Number
08951012
Private Limited Company
Active

Company Overview

About Ttl Earls Court Properties Ltd
TTL EARLS COURT PROPERTIES LIMITED was founded on 2014-03-20 and has its registered office in London. The organisation's status is listed as "Active". Ttl Earls Court Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TTL EARLS COURT PROPERTIES LIMITED
 
Legal Registered Office
5 ENDEAVOUR SQUARE
LONDON
E20 1JN
Other companies in SW1H
 
Previous Names
EARLS COURT VILLAGE PROPERTY LIMITED21/03/2014
Filing Information
Company Number 08951012
Company ID Number 08951012
Date formed 2014-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 05:57:55
Primary Source:Companies House
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Company Officers of TTL EARLS COURT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ERNEST CARTER
 Company Secretary 2014-03-27
HOWARD ERNEST CARTER
 Director 2014-03-27
GRAEME KENNETH CRAIG
 Director 2014-03-27
LESTER PAUL HAMPSON
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALAN NUNN
 Director 2015-09-21 2017-07-24
ANDREW POLLINS
 Director 2014-03-27 2016-09-01
STEPHEN DAVID ALLEN
 Director 2014-03-27 2015-09-30
MARTIN PATRICK WILLIAM JONES
 Company Secretary 2014-03-27 2015-08-07
DAVID LIONEL ALEXANDER GOLDSTONE
 Director 2014-03-27 2014-09-30
EVERDIRECTOR LIMITED
 Director 2014-03-20 2014-03-27
STEPHEN TERENCE SORRELL
 Director 2014-03-20 2014-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ERNEST CARTER TTL SOUTH KENSINGTON PROPERTIES LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active
HOWARD ERNEST CARTER TTL LANDMARK COURT PROPERTIES LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
HOWARD ERNEST CARTER TTL BLACKHORSE ROAD PROPERTIES LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
HOWARD ERNEST CARTER TTL KIDBROOKE PROPERTIES LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
HOWARD ERNEST CARTER CROSSRAIL 2 LIMITED Director 2016-12-13 CURRENT 2015-05-08 Active
HOWARD ERNEST CARTER PLACES FOR LONDON LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
HOWARD ERNEST CARTER TUBE LINES (HOLDINGS) LIMITED Director 2013-12-17 CURRENT 2001-11-23 Dissolved 2014-11-25
HOWARD ERNEST CARTER CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED Director 2011-11-23 CURRENT 2002-11-27 Dissolved 2016-06-28
HOWARD ERNEST CARTER WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED Director 2011-11-23 CURRENT 2005-02-08 Dissolved 2016-06-28
HOWARD ERNEST CARTER CITY AIRPORT RAIL ENTERPRISES LIMITED Director 2011-11-23 CURRENT 2002-04-08 Active
HOWARD ERNEST CARTER WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED Director 2011-11-23 CURRENT 2005-02-22 Active
HOWARD ERNEST CARTER UIC TRANSPORT (JNP) LIMITED Director 2010-06-27 CURRENT 2001-11-26 Dissolved 2013-12-03
HOWARD ERNEST CARTER TUBE LINES (FINANCE) LIMITED Director 2010-06-27 CURRENT 2004-04-20 Dissolved 2014-11-25
HOWARD ERNEST CARTER TRANSPORT FOR LONDON FINANCE LIMITED Director 2008-11-10 CURRENT 2008-11-10 Active
HOWARD ERNEST CARTER LUL NOMINEE BCV LIMITED Director 2007-09-06 CURRENT 2007-04-23 Active
HOWARD ERNEST CARTER LUL NOMINEE SSL LIMITED Director 2007-09-06 CURRENT 2007-05-10 Active
HOWARD ERNEST CARTER TRANSPORT TRADING LIMITED Director 2007-03-05 CURRENT 2000-01-24 Active
GRAEME KENNETH CRAIG TTL SOUTH KENSINGTON PROPERTIES LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active
GRAEME KENNETH CRAIG TTL LANDMARK COURT PROPERTIES LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
GRAEME KENNETH CRAIG TTL BLACKHORSE ROAD PROPERTIES LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
GRAEME KENNETH CRAIG TTL KIDBROOKE PROPERTIES LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
GRAEME KENNETH CRAIG LONDON TRANSPORT MUSEUM (TRADING) LIMITED Director 2017-03-30 CURRENT 2008-03-07 Active
GRAEME KENNETH CRAIG EARLS COURT PARTNERSHIP LIMITED Director 2014-03-27 CURRENT 2014-01-31 Active
GRAEME KENNETH CRAIG PLACES FOR LONDON LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
LESTER PAUL HAMPSON TTL SOUTH KENSINGTON PROPERTIES LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active
LESTER PAUL HAMPSON TTL LANDMARK COURT PROPERTIES LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
LESTER PAUL HAMPSON TTL BLACKHORSE ROAD PROPERTIES LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
LESTER PAUL HAMPSON TTL KIDBROOKE PROPERTIES LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
LESTER PAUL HAMPSON PLACES FOR LONDON LIMITED Director 2016-09-01 CURRENT 2014-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-28Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-28Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-28Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-28Audit exemption subsidiary accounts made up to 2024-03-31
2024-05-23DIRECTOR APPOINTED MR DIGBY STUART NICKLIN
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-30Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-30Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-06APPOINTMENT TERMINATED, DIRECTOR HOWARD ERNEST CARTER
2023-10-06Termination of appointment of Howard Ernest Carter on 2023-09-29
2023-10-06Appointment of Mrs Andrea Clarke as company secretary on 2023-09-29
2023-10-06Appointment of Justine Anne Curry as company secretary on 2023-09-29
2023-07-03Change of details for Ttl Properties Limited as a person with significant control on 2023-06-20
2023-06-22CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-02-02Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-02-02Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-11Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-03DIRECTOR APPOINTED MR PATRICK DOIG
2022-12-22DIRECTOR APPOINTED ALEX WILLIAMS
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID KILONBACK
2022-01-17Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-17Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-17Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-17Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-17Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-17Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-17Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-17Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-06-21AD02Register inspection address changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-02-11MEM/ARTSARTICLES OF ASSOCIATION
2021-02-11RES13Resolutions passed:
  • Chief finance officer is shareholder rep of ttl properties LTD in respect of this company 18/09/2020
  • ADOPT ARTICLES
2021-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR LESTER PAUL HAMPSON
2020-02-04AP01DIRECTOR APPOINTED MR SIMON DAVID KILONBACK
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-07PSC06Change of details for Transport for London as a person with significant control on 2019-11-01
2019-11-07PSC05Change of details for Ttl Properties Limited as a person with significant control on 2019-11-01
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 55 Broadway London SW1H 0BD United Kingdom
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-18PSC05Change of details for Ttl Properties Limited as a person with significant control on 2018-01-08
2018-06-18PSC06Change of details for Transport for London as a person with significant control on 2018-01-08
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM Windsor House 42-50 Victoria Street London SW1H 0TL
2017-11-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-11-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-11-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-08-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALAN NUNN
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-11-02AD03Registers moved to registered inspection location of Eversheds Llp 1 Wood Street London EC2V 7WS
2016-10-07AD02Register inspection address changed to Eversheds Llp 1 Wood Street London EC2V 7WS
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POLLINS
2016-10-06AP01DIRECTOR APPOINTED LESTER PAUL HAMPSON
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0120/03/16 ANNUAL RETURN FULL LIST
2015-10-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2015-10-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2015-10-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
2015-09-29AP01DIRECTOR APPOINTED MR IAN ALAN NUNN
2015-08-28AUDAUDITOR'S RESIGNATION
2015-08-28AUDAUDITOR'S RESIGNATION
2015-08-17TM02APPOINTMENT TERMINATED, SECRETARY MARTIN JONES
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0120/03/15 FULL LIST
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDSTONE
2014-04-24AP01DIRECTOR APPOINTED MR ANDREW POLLINS
2014-03-27AP03SECRETARY APPOINTED MARTIN PATRICK WILLIAM JONES
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SORRELL
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR EVERDIRECTOR LIMITED
2014-03-27AP01DIRECTOR APPOINTED GRAEME KENNETH CRAIG
2014-03-27AP01DIRECTOR APPOINTED DAVID LIONEL ALEXANDER GOLDSTONE
2014-03-27AP03SECRETARY APPOINTED HOWARD ERNEST CARTER
2014-03-27AP01DIRECTOR APPOINTED HOWARD ERNEST CARTER
2014-03-27AP01DIRECTOR APPOINTED STEPHEN DAVID ALLEN
2014-03-25RES13COMPANY NAME CHANGED 21/03/2014
2014-03-25RES01ADOPT ARTICLES 21/03/2014
2014-03-21RES15CHANGE OF NAME 21/03/2014
2014-03-21CERTNMCOMPANY NAME CHANGED EARLS COURT VILLAGE PROPERTY LIMITED CERTIFICATE ISSUED ON 21/03/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TTL EARLS COURT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TTL EARLS COURT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TTL EARLS COURT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of TTL EARLS COURT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TTL EARLS COURT PROPERTIES LIMITED
Trademarks
We have not found any records of TTL EARLS COURT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TTL EARLS COURT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TTL EARLS COURT PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TTL EARLS COURT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TTL EARLS COURT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TTL EARLS COURT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E20 1JN