Ttl Landmark Court Properties Limited. Head office in London. Check Director.

Ttl Landmark Court Properties Limited, London

Ttl Landmark Court Properties Limited is a private limited company. Located at 5 Endeavour Square, London E20 1JN, the above-mentioned 6 years old enterprise was incorporated on 2017-12-21 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
4 directors can be found in the firm: Alex W. (appointed on 20 December 2022), Patrick D. (appointed on 15 December 2022), Lester H. (appointed on 21 December 2017). As for the secretaries (2 in total), we can name: Andrea C. (appointed on 29 September 2023), Justine C. (appointed on 29 September 2023).

About
Name: Ttl Landmark Court Properties Limited
Number: 11121741
Incorporation date: 2017-12-21
End of financial year: 31 March


Address:	5 Endeavour Square London E20 1JN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Places For London Limited

21 December 2017

Address	5 Endeavour Square, London, E20 1JN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08961151
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ttl Landmark Court Properties Limited confirmation statement filing is 2024-06-20. The previous confirmation statement was sent on 2023-06-06. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only company Places For London Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Endeavour Square, E20 1JN London.

Company filing

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Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 28th, December 2023 \| other	Free Download (4 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 28th, December 2023 \| other	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 28th, December 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, December 2023 \| accounts	Free Download (82 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 28th, December 2023 \| other	Free Download (1 page)
TM02	Secretary appointment termination on 2023-09-29 filed on: 6th, October 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-22 filed on: 6th, October 2023 \| officers	Free Download (1 page)
AP03	On 2023-09-29 - new secretary appointed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
AP03	On 2023-09-29 - new secretary appointed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023-06-20 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-06 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG at an unknown date filed on: 20th, March 2023 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 13th, February 2023 \| accounts	Free Download (24 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 2nd, February 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 2nd, February 2023 \| accounts	Free Download (67 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 2nd, February 2023 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 9th, January 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 9th, January 2023 \| accounts	Free Download (139 pages)
AP01	New director was appointed on 2022-12-15 filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-20 filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-06 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-04-29 filed on: 6th, May 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 6th, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-06-06 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 11th, February 2021 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, February 2021 \| resolution	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 11th, January 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 11th, January 2021 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 11th, January 2021 \| other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 11th, January 2021 \| accounts	Free Download (127 pages)
CS01	Confirmation statement with no updates 2020-06-06 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 7th, January 2020 \| other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 7th, January 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 7th, January 2020 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020 \| accounts	Free Download (102 pages)
PSC05	Change to a person with significant control 2019-11-01 filed on: 7th, November 2019 \| persons with significant control	Free Download (2 pages)
PSC06	Change to a person with significant control 2019-11-01 filed on: 7th, November 2019 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 2019-11-01 filed on: 1st, November 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019-06-06 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 5th, January 2019 \| accounts	Free Download (94 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 5th, January 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 5th, January 2019 \| other	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 5th, January 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018-06-06 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
PSC06	Change to a person with significant control 2018-01-08 filed on: 18th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2018-01-08 filed on: 18th, June 2018 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened from 2018-12-31 to 2018-03-31 filed on: 8th, January 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2017 \| incorporation	Free Download (47 pages)
SH01	Statement of Capital on 2017-12-21: 1.00 GBP capital

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