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Company Information for

TTL KIDBROOKE PROPERTIES LIMITED

5 Endeavour Square, London, E20 1JN,
Company Registration Number
10768138
Private Limited Company
Active

Company Overview

About Ttl Kidbrooke Properties Ltd
TTL KIDBROOKE PROPERTIES LIMITED was founded on 2017-05-12 and has its registered office in London. The organisation's status is listed as "Active". Ttl Kidbrooke 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 KIDBROOKE PROPERTIES LIMITED
 
Legal Registered Office
5 Endeavour Square
London
E20 1JN
 
Filing Information
Company Number 10768138
Company ID Number 10768138
Date formed 2017-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-06
Return next due 2025-06-20
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-06 12:18:54
Primary Source:Companies House
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Company Officers of TTL KIDBROOKE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ERNEST CARTER
 Company Secretary 2017-05-12
HOWARD ERNEST CARTER
 Director 2017-05-12
GRAEME KENNETH CRAIG
 Director 2017-05-12
LESTER PAUL HAMPSON
 Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALAN NUNN
 Director 2017-05-12 2017-07-24

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 CROSSRAIL 2 LIMITED Director 2016-12-13 CURRENT 2015-05-08 Active
HOWARD ERNEST CARTER TTL EARLS COURT PROPERTIES LIMITED Director 2014-03-27 CURRENT 2014-03-20 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 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 TTL EARLS COURT PROPERTIES LIMITED Director 2014-03-27 CURRENT 2014-03-20 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 EARLS COURT PROPERTIES LIMITED Director 2016-09-01 CURRENT 2014-03-20 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
2024-05-23DIRECTOR 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
2023-03-20Registers moved to registered inspection location of Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG
2023-03-17Register inspection address changed to Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG
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
2022-01-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-02-11RES01ADOPT ARTICLES 11/02/21
2021-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
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
2019-11-07PSC05Change of details for Ttl Properties Limited as a person with significant control on 2019-11-01
2019-11-07PSC06Change of details for Transport for London 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
2019-11-01REGISTERED OFFICE CHANGED ON 01/11/19 FROM , 55 Broadway, London, SW1H 0BD, United Kingdom
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/19, 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 United Kingdom
2018-01-08REGISTERED OFFICE CHANGED ON 08/01/18 FROM , Windsor House 42-50 Victoria Street, London, SW1H 0TL, United Kingdom
2017-10-23AA01Current accounting period shortened from 31/05/18 TO 31/03/18
2017-08-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALAN NUNN
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12NEWINCNew incorporation
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 KIDBROOKE 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 KIDBROOKE 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 KIDBROOKE 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 KIDBROOKE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TTL KIDBROOKE PROPERTIES LIMITED
Trademarks
We have not found any records of TTL KIDBROOKE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TTL KIDBROOKE 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 KIDBROOKE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TTL KIDBROOKE 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 KIDBROOKE 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 KIDBROOKE 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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