TTL EARLS COURT PROPERTIES LIMITED

Company number 08951012

Date	Type	Description	View / Download
06 May 2022	TM01	Termination of appointment of Simon David Kilonback as a director on 29 April 2022	(1 page)
17 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(27 pages)
17 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(134 pages)
17 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
21 Jun 2021	AD02	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
11 Feb 2021	MA	Memorandum and Articles of Association	(33 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Chief finance officer is shareholder rep of ttl properties LTD in respect of this company 18/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Feb 2021	MA	Memorandum and Articles of Association	(33 pages)
11 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(23 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(127 pages)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(4 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
17 Feb 2020	TM01	Termination of appointment of Lester Paul Hampson as a director on 6 September 2019	(1 page)
04 Feb 2020	AP01	Appointment of Mr Simon David Kilonback as a director on 25 September 2019	(2 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(23 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(102 pages)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(4 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
07 Nov 2019	PSC06	Change of details for Transport for London as a person with significant control on 1 November 2019	(2 pages)
07 Nov 2019	PSC05	Change of details for Ttl Properties Limited as a person with significant control on 1 November 2019	(2 pages)
01 Nov 2019	AD01	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)

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