Menna Overview
Here’s a quick overview of TTL EARLS COURT PROPERTIES LIMITED 👀 — a London based business that started in 2014.
TTL EARLS COURT PROPERTIES LIMITED
- Company statusactive
- Company No08951012
- Age12 years 4 months Incorporated 20 March 2014
- Officers6
Address
5 Endeavour Square, London, E20 1JN, United Kingdom
TTL EARLS COURT PROPERTIES LIMITED is an active company incorporated on 20 March 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Legacy
3 Years Ago on 02 Feb 2023
Legacy
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Andrea | secretary | 29 Sept 2023 | |
| CURRY, Justine Anne | secretary | 29 Sept 2023 | |
| CRAIG, Graeme Kenneth | director | Jul 1968 | 27 Mar 2014 |
| DOIG, Patrick | director | Feb 1982 | 15 Dec 2022 |
| NICKLIN, Digby Stuart | director | Feb 1969 | 17 May 2024 |
| WILLIAMS, Alex | director | Oct 1966 | 20 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transport For London | 06 Apr 2016 | |
| Places For London Limited | 06 Apr 2016 |
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CRAIG, Graeme Kenneth, DOIG, Patrick, NICKLIN, Digby Stuart, WILLIAMS, Alex are mutual persons.
CRAIG, Graeme Kenneth, DOIG, Patrick, NICKLIN, Digby Stuart, WILLIAMS, Alex, CARTER, Howard Ernest, HAMPSON, Lester Paul are mutual persons.
CRAIG, Graeme Kenneth, DOIG, Patrick, NICKLIN, Digby Stuart, WILLIAMS, Alex, CARTER, Howard Ernest are mutual persons.
CRAIG, Graeme Kenneth, DOIG, Patrick, NICKLIN, Digby Stuart, WILLIAMS, Alex, HAMPSON, Lester Paul, KILONBACK, Simon David are mutual persons.
CRAIG, Graeme Kenneth, NICKLIN, Digby Stuart are mutual persons.
CRAIG, Graeme Kenneth, DOIG, Patrick, NICKLIN, Digby Stuart, WILLIAMS, Alex, CARTER, Howard Ernest, KILONBACK, Simon David are mutual persons.
CRAIG, Graeme Kenneth, DOIG, Patrick, NICKLIN, Digby Stuart, WILLIAMS, Alex, CARTER, Howard Ernest, HAMPSON, Lester Paul, KILONBACK, Simon David are mutual persons.
CRAIG, Graeme Kenneth, DOIG, Patrick, NICKLIN, Digby Stuart, WILLIAMS, Alex, CARTER, Howard Ernest, HAMPSON, Lester Paul, KILONBACK, Simon David are mutual persons.
CRAIG, Graeme Kenneth, DOIG, Patrick, NICKLIN, Digby Stuart, WILLIAMS, Alex, CARTER, Howard Ernest, HAMPSON, Lester Paul, KILONBACK, Simon David are mutual persons.
CRAIG, Graeme Kenneth, DOIG, Patrick, NICKLIN, Digby Stuart, WILLIAMS, Alex, CARTER, Howard Ernest, HAMPSON, Lester Paul, KILONBACK, Simon David are mutual persons.
CRAIG, Graeme Kenneth, DOIG, Patrick, NICKLIN, Digby Stuart, WILLIAMS, Alex, CARTER, Howard Ernest, HAMPSON, Lester Paul, KILONBACK, Simon David are mutual persons.
CRAIG, Graeme Kenneth, DOIG, Patrick, NICKLIN, Digby Stuart, WILLIAMS, Alex, CARTER, Howard Ernest, HAMPSON, Lester Paul are mutual persons.
CRAIG, Graeme Kenneth, DOIG, Patrick, NICKLIN, Digby Stuart, WILLIAMS, Alex, ALLEN, Stephen David, GOLDSTONE, David Lionel Alexander, HAMPSON, Lester Paul, NUNN, Ian Alan, POLLINS, Andrew are mutual persons.
CRAIG, Graeme Kenneth, GOLDSTONE, David Lionel Alexander, NUNN, Ian Alan, POLLINS, Andrew are mutual persons.
CRAIG, Graeme Kenneth, CARTER, Howard Ernest are mutual persons.
DOIG, Patrick, NICKLIN, Digby Stuart, WILLIAMS, Alex are mutual persons.
DOIG, Patrick, NICKLIN, Digby Stuart, WILLIAMS, Alex are mutual persons.
DOIG, Patrick, ALLEN, Stephen David, CARTER, Howard Ernest, GOLDSTONE, David Lionel Alexander, KILONBACK, Simon David, NUNN, Ian Alan are mutual persons.
DOIG, Patrick, ALLEN, Stephen David, CARTER, Howard Ernest, NUNN, Ian Alan are mutual persons.
DOIG, Patrick, ALLEN, Stephen David, NUNN, Ian Alan are mutual persons.
DOIG, Patrick, CARTER, Howard Ernest, POLLINS, Andrew are mutual persons.
DOIG, Patrick, WILLIAMS, Alex, ALLEN, Stephen David, CARTER, Howard Ernest, KILONBACK, Simon David, NUNN, Ian Alan are mutual persons.
DOIG, Patrick, CARTER, Howard Ernest are mutual persons.
DOIG, Patrick, CARTER, Howard Ernest, POLLINS, Andrew are mutual persons.
DOIG, Patrick are mutual persons.
DOIG, Patrick, CARTER, Howard Ernest are mutual persons.
DOIG, Patrick, CARTER, Howard Ernest are mutual persons.
DOIG, Patrick, CARTER, Howard Ernest are mutual persons.
DOIG, Patrick, CARTER, Howard Ernest are mutual persons.
DOIG, Patrick, CARTER, Howard Ernest are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
ALLEN, Stephen David are mutual persons.
ALLEN, Stephen David are mutual persons.
ALLEN, Stephen David, GOLDSTONE, David Lionel Alexander are mutual persons.
ALLEN, Stephen David, CARTER, Howard Ernest, NUNN, Ian Alan are mutual persons.
ALLEN, Stephen David, CARTER, Howard Ernest, NUNN, Ian Alan are mutual persons.
ALLEN, Stephen David, KILONBACK, Simon David are mutual persons.
ALLEN, Stephen David are mutual persons.
CARTER, Howard Ernest are mutual persons.
CARTER, Howard Ernest are mutual persons.
GOLDSTONE, David Lionel Alexander are mutual persons.
KILONBACK, Simon David are mutual persons.
KILONBACK, Simon David are mutual persons.
KILONBACK, Simon David are mutual persons.
KILONBACK, Simon David are mutual persons.
KILONBACK, Simon David are mutual persons.
KILONBACK, Simon David are mutual persons.
NUNN, Ian Alan are mutual persons.
NUNN, Ian Alan are mutual persons.
NUNN, Ian Alan are mutual persons.
NUNN, Ian Alan are mutual persons.
POLLINS, Andrew are mutual persons.
SORRELL, Stephen Terence are mutual persons.
SORRELL, Stephen Terence are mutual persons.
SORRELL, Stephen Terence are mutual persons.
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Here’s a quick overview of TTL EARLS COURT PROPERTIES LIMITED 👀 — a London based business that started in 2014.