Tts Properties Limited. Head office in London. Check Director.

Tts Properties Limited, London

Tts Properties Limited is a private limited company. Once, it was named Longshine Properties Limited (changed on 2009-08-29). Located at 16-19 Canada Square, London E14 5ER, this 23 years old enterprise was incorporated on 2000-08-14 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this firm: Suzanne C. (appointed on 06 September 2023), Colin W. (appointed on 04 December 2015), John P. (appointed on 24 October 2014).

About
Name: Tts Properties Limited
Number: 04055091
Incorporation date: 2000-08-14
End of financial year: 31 December


Address:	16-19 Canada Square London E14 5ER
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Third Space Group Limited

6 April 2016

Address	16-19 Canada Square, London, E14 5ER, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02973240
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tts Properties Limited confirmation statement filing is 2024-06-29. The latest confirmation statement was sent on 2023-06-15. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Third Space Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, E14 5ER London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023 \| accounts	Free Download (21 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, September 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, December 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, April 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, August 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 14th Jul 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 28th Oct 2015: 2.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 28th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 14th Jul 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 3rd, March 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 14th Jul 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Jul 2013: 2 GBP capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 25th, June 2013 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 4th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 14th Jul 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 14th Jul 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 1st, June 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 14th Jul 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 1st, July 2010 \| accounts	Free Download (15 pages)
363a	Annual return up to Fri, 7th Aug 2009 with shareholders record filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 18th, March 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Thu, 7th Aug 2008 with shareholders record filed on: 7th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 3rd, July 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 19th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 19th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 5th, October 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 5th, October 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 22nd, February 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 22nd, February 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004 \| annual return	Free Download (8 pages)
363a	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 4th, August 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 4th, August 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to Sun, 24th Aug 2003 with shareholders record filed on: 24th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Sun, 24th Aug 2003 with shareholders record filed on: 24th, August 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 5th, August 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 5th, August 2003 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 4th, March 2003 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 4th, March 2003 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 27th Aug 2002 with shareholders record filed on: 27th, August 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 27th Aug 2002 with shareholders record filed on: 27th, August 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 29th Oct 2001 with shareholders record filed on: 29th, October 2001 \| annual return	Free Download (7 pages)
363a	Annual return up to Mon, 29th Oct 2001 with shareholders record filed on: 29th, October 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/02 to 30/09/01 filed on: 27th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 30/09/01 filed on: 27th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 23rd, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 23rd, August 2000 \| accounts	Free Download (1 page)

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