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Territorial Possession Limited

03654213

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

18a Oakley Avenue, London, W5 3SD
Incorporated 22/10/1998

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mark Tugman

director · Since 01/07/2017

British · England · Age 39

Sarah Katherine Domone Tugman

director · Since 01/07/2017

British · United Kingdom · Age 39

Michael James Peel

director · Since 07/04/2019

British · United Kingdom · Age 42

Sarah Katherine Domone Tugman

secretary · Since 07/04/2019

Edward Philip Cawthorne

director · Since 27/01/2025

British · England · Age 40

Former

L.O. Nominees Limited

corporate nominee secretary · Resigned 04/12/1998

L.O.Directors Limited

corporate nominee director · Resigned 04/12/1998

Jennifer Mcrobert

director · Resigned 09/04/1999

Juliet Dorrian

director · Resigned 10/05/2002

Robert Edward Collishe

director · Resigned 19/09/2003

Josephine Annette Cowgill

director · Resigned 01/03/2006

David Arthur Slinn

director · Resigned 18/04/2006

Karl John Elkington Elliott

director · Resigned 01/09/2008

Orna Margalit

secretary · Resigned 31/07/2009

Chika Matsuzaki

director · Resigned 01/07/2017

Setsuko Peel

director · Resigned 07/04/2019

Amardeep Singh Bahra

director · Resigned 19/09/2019

Sharmila Edirisinghe

director · Resigned 27/01/2025

Oluwatobiloba Oyefeso

director · Resigned 27/01/2025

Anna Eliza Wolek

director · Resigned 23/12/2025

Persons with Significant Control

Mr Mark Tugman

25–50% shares

British · United Kingdom · Age 39

18a, Oakley Avenue, London, W5 3SD

Notified 01/07/2017

Mrs Sarah Katherine Domone Tugman

Significant control

British · United Kingdom · Age 39

18 A, Oakley Avenue, London, W5 3SD

Notified 07/04/2019

Former PSCs

Setsuko Peel

Ceased 07/04/2019

Ms Anna Eliza Wolek

Ceased 20/04/2016

Mr Michael James Peel

Ceased 07/04/2019

Ms Sharmila Edirisinghe

Ceased 26/01/2025

Mr Oluwatobiloba Oyefeso

Ceased 26/01/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line118a Oakley Avenue
2026-05-04

18A OAKLEY AVENUE

post townLondon
2026-05-04

LONDON

officer appointedTUGMAN, Sarah Katherine Domone
2026-05-04
officer appointedCAWTHORNE, Edward Philip
2026-05-04
officer appointedPEEL, Michael James
2026-05-04
officer appointedTUGMAN, Mark
2026-05-04
officer appointedTUGMAN, Sarah Katherine Domone
2026-05-04

CompanyRankvs 2457+ SIC 68320 peers
81

Financial strength65th percentile among SIC peers · 16/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 11.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£6k

Current Liabilities

£518

6avg. employees

Balance Sheet

Assets less current liabilities£6k
Signed by Mr Mark Tugman 28 March 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202411.62+£1k
20235.74+£645
20225.76+£753
20218.39-£2k
2020+£2k
20194.27-£180
20185.05

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

24/12/20253 pages · PDF
Director resigned

termination director company with name termination date

23/12/20251 page · PDF
PSC07

cessation of a person with significant control

22/12/20251 page · PDF
PSC07

cessation of a person with significant control

22/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20253 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
PSC changed

change to a person with significant control

29/10/20242 pages · PDF
Director details changed

change person director company with change date

29/10/20242 pages · PDF
PSC changed

change to a person with significant control

29/10/20242 pages · PDF
Director details changed

change person director company with change date

29/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20243 pages · PDF
Director details changed

change person director company with change date

05/11/20232 pages · PDF
PSC changed

change to a person with significant control

05/11/20232 pages · PDF
PSC notified

notification of a person with significant control

26/10/20232 pages · PDF
PSC notified

notification of a person with significant control

26/10/20232 pages · PDF
PSC07

cessation of a person with significant control

26/10/20231 page · PDF
PSC07

cessation of a person with significant control

26/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20235 pages · PDF
PSC changed

change to a person with significant control

25/10/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/08/20233 pages · PDF
PSC notified

notification of a person with significant control

27/07/20232 pages · PDF
PSC notified

notification of a person with significant control

27/07/20232 pages · PDF
PSC notified

notification of a person with significant control

27/07/20232 pages · PDF
PSC notified

notification of a person with significant control

17/07/20232 pages · PDF
PSC changed

change to a person with significant control

17/07/20232 pages · PDF
PSC notified

notification of a person with significant control

17/07/20232 pages · PDF
Director details changed

change person director company with change date

29/05/20232 pages · PDF
CH03

change person secretary company with change date

29/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/08/20223 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20213 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/06/20203 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20194 pages · PDF
Director appointed

appoint person director company with name date

04/10/20192 pages · PDF
Director appointed

appoint person director company with name date

04/10/20192 pages · PDF
Director details changed

change person director company with change date

04/10/20192 pages · PDF
CH03

change person secretary company with change date

04/10/20191 page · PDF
Director resigned

termination director company with name termination date

19/09/20191 page · PDF
PSC changed

change to a person with significant control

19/09/20192 pages · PDF
Address changed

change registered office address company with date old address new address

09/08/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

25/07/20192 pages · PDF
PSC07

cessation of a person with significant control

02/05/20191 page · PDF
PSC notified

notification of a person with significant control

02/05/20192 pages · PDF
Director appointed

appoint person director company with name date

29/04/20192 pages · PDF
AP03

appoint person secretary company with name date

20/04/20192 pages · PDF
Director resigned

termination director company with name termination date

20/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

28/11/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20175 pages · PDF
Director details changed

change person director company with change date

13/11/20172 pages · PDF
Director resigned

termination director company with name termination date

27/10/20171 page · PDF
Director appointed

appoint person director company with name date

12/07/20172 pages · PDF
Director appointed

appoint person director company with name date

11/07/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20165 pages · PDF
Director details changed

change person director company with change date

07/11/20162 pages · PDF
Director details changed

change person director company with change date

07/11/20162 pages · PDF
Director details changed

change person director company with change date

25/10/20162 pages · PDF
Director details changed

change person director company with change date

24/10/20162 pages · PDF
Director details changed

change person director company with change date

24/10/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20155 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20151 page · PDF
Director details changed

change person director company with change date

13/08/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20125 pages · PDF
Director appointed

appoint person director company with name

22/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20096 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
TM02

termination secretary company with name

05/11/20091 page · PDF
287

legacy

17/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20095 pages · PDF
288a

legacy

10/12/20082 pages · PDF
288b

legacy

21/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20086 pages · PDF
363a

legacy

27/10/20084 pages · PDF
287

legacy

19/02/20081 page · PDF
363s

legacy

07/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20073 pages · PDF
363s

legacy

07/01/20078 pages · PDF