Active
Company Information for PLACES FOR LONDON LIMITED
5 ENDEAVOUR SQUARE, LONDON, E20 1JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PLACES FOR LONDON LIMITED | ||
Legal Registered Office | ||
5 ENDEAVOUR SQUARE LONDON E20 1JN Other companies in SW1H | ||
Previous Names | ||
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Company Number | 08961151 | |
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Company ID Number | 08961151 | |
Date formed | 2014-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-07 16:03:53 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD ERNEST CARTER |
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HOWARD ERNEST CARTER |
||
GRAEME KENNETH CRAIG |
||
LESTER PAUL HAMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ALAN NUNN |
Director | ||
ANDREW POLLINS |
Director | ||
STEPHEN DAVID ALLEN |
Director | ||
MARTIN PATRICK WILLIAM JONES |
Company Secretary | ||
DAVID LIONEL ALEXANDER GOLDSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TTL SOUTH KENSINGTON PROPERTIES LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
TTL LANDMARK COURT PROPERTIES LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
TTL BLACKHORSE ROAD PROPERTIES LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
TTL KIDBROOKE PROPERTIES LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
CROSSRAIL 2 LIMITED | Director | 2016-12-13 | CURRENT | 2015-05-08 | Active | |
TTL EARLS COURT PROPERTIES LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-20 | Active | |
TUBE LINES (HOLDINGS) LIMITED | Director | 2013-12-17 | CURRENT | 2001-11-23 | Dissolved 2014-11-25 | |
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED | Director | 2011-11-23 | CURRENT | 2002-11-27 | Dissolved 2016-06-28 | |
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED | Director | 2011-11-23 | CURRENT | 2005-02-08 | Dissolved 2016-06-28 | |
CITY AIRPORT RAIL ENTERPRISES LIMITED | Director | 2011-11-23 | CURRENT | 2002-04-08 | Active | |
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED | Director | 2011-11-23 | CURRENT | 2005-02-22 | Active | |
UIC TRANSPORT (JNP) LIMITED | Director | 2010-06-27 | CURRENT | 2001-11-26 | Dissolved 2013-12-03 | |
TUBE LINES (FINANCE) LIMITED | Director | 2010-06-27 | CURRENT | 2004-04-20 | Dissolved 2014-11-25 | |
TRANSPORT FOR LONDON FINANCE LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active | |
LUL NOMINEE BCV LIMITED | Director | 2007-09-06 | CURRENT | 2007-04-23 | Active | |
LUL NOMINEE SSL LIMITED | Director | 2007-09-06 | CURRENT | 2007-05-10 | Active | |
TRANSPORT TRADING LIMITED | Director | 2007-03-05 | CURRENT | 2000-01-24 | Active | |
TTL SOUTH KENSINGTON PROPERTIES LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
TTL LANDMARK COURT PROPERTIES LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
TTL BLACKHORSE ROAD PROPERTIES LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
TTL KIDBROOKE PROPERTIES LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
LONDON TRANSPORT MUSEUM (TRADING) LIMITED | Director | 2017-03-30 | CURRENT | 2008-03-07 | Active | |
EARLS COURT PARTNERSHIP LIMITED | Director | 2014-03-27 | CURRENT | 2014-01-31 | Active | |
TTL EARLS COURT PROPERTIES LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-20 | Active | |
TTL SOUTH KENSINGTON PROPERTIES LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
TTL LANDMARK COURT PROPERTIES LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
TTL BLACKHORSE ROAD PROPERTIES LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
TTL KIDBROOKE PROPERTIES LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
TTL EARLS COURT PROPERTIES LIMITED | Director | 2016-09-01 | CURRENT | 2014-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DIGBY STUART NICKLIN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Howard Ernest Carter on 2023-09-29 | ||
Appointment of Mrs Andrea Clarke as company secretary on 2023-09-29 | ||
Appointment of Justine Anne Curry as company secretary on 2023-09-29 | ||
Company name changed ttl properties LIMITED\certificate issued on 03/07/23 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
27/03/23 STATEMENT OF CAPITAL GBP 1850000001 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR PATRICK DOIG | ||
DIRECTOR APPOINTED ALEX WILLIAMS | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
AD02 | Register inspection address changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 1500000001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/02/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
PSC05 | Change of details for Transport Trading Limited as a person with significant control on 2019-11-01 | |
PSC06 | Change of details for Transport for London as a person with significant control on 2019-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 55 Broadway London SW1H 0BD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Transport Trading Limited as a person with significant control on 2018-01-08 | |
PSC06 | Change of details for Transport for London as a person with significant control on 2018-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM Windsor House 42-50 Victoria Street London SW1H 0TL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALAN NUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
AD03 | Registers moved to registered inspection location of Eversheds Llp 1 Wood Street London EC2V 7WS | |
AD02 | Register inspection address changed to Eversheds Llp 1 Wood Street London EC2V 7WS | |
AP01 | DIRECTOR APPOINTED LESTER PAUL HAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POLLINS | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | |
AP01 | DIRECTOR APPOINTED MR IAN ALAN NUNN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN JONES | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDSTONE | |
AP01 | DIRECTOR APPOINTED MR ANDREW POLLINS | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PLACES FOR LONDON LIMITED are:
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. |