TTL KIDBROOKE PROPERTIES LIMITED

Company number 10768138

Date	Type	Description	View / Download
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
17 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(4 pages)
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(21 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(127 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(4 pages)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(22 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	PSC05	Change of details for Ttl Properties Limited as a person with significant control on 1 November 2019	(2 pages)
07 Nov 2019	PSC06	Change of details for Transport for London 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 6 June 2019 with updates	(4 pages)
20 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(20 pages)
20 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(94 pages)
20 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
20 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(4 pages)
19 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
18 Jun 2018	PSC05	Change of details for Ttl Properties Limited as a person with significant control on 8 January 2018	(2 pages)
18 Jun 2018	PSC06	Change of details for Transport for London as a person with significant control on 8 January 2018	(2 pages)
08 Jan 2018	AD01	Registered office address changed from , Windsor House 42-50 Victoria Street, London, SW1H 0TL, United Kingdom to 5 Endeavour Square London E20 1JN on 8 January 2018	(1 page)