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Ttl Blackhorse Road Properties Limited

11121664

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Endeavour Square, London, E20 1JN
Incorporated 21/12/2017

Compliance

Last accounts

31/03/2026

audit exemption subsidiary

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Graeme Kenneth Craig

director · Since 21/12/2017

DIRECTOR OF COMMERCIAL DEVELOPMENT

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Alex Williams

director · Since 20/12/2022

CHIEF OFFICER CUSTOMER AND STRATEGY

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mrs Andrea Clarke

secretary · Since 29/09/2023

Mr Digby Stuart Nicklin

director · Since 17/05/2024

CFO

BRITISH · UNITED KINGDOM

Also on 29 other boards

Mr Neil Robert Hook

director · Since 06/03/2026

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Manish Gupta

director · Since 06/03/2026

BRITISH · UNITED KINGDOM

Also on 16 other boards

Graeme Kenneth Craig

director · Since 21/12/2017

British · United Kingdom

Alex Williams

director · Since 20/12/2022

British · United Kingdom

Andrea Clarke

secretary · Since 29/09/2023

Digby Stuart Nicklin

director · Since 17/05/2024

British · United Kingdom

Neil Robert Hook

director · Since 06/03/2026

British · United Kingdom

Manish Gupta

director · Since 06/03/2026

British · United Kingdom

Former

Simon David Kilonback

director · Resigned 29/04/2022

Howard Ernest Carter

director · Resigned 22/09/2023

Howard Ernest Carter

secretary · Resigned 29/09/2023

Lester Paul Hampson

director · Resigned 31/12/2024

Patrick Doig

director · Resigned 06/03/2026

Justine Anne Curry

secretary · Resigned 15/05/2026

Persons with Significant Control

Places For London Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 08961151 · Companies House · Limited By Shares

Notified 21/12/2017

Transport For London

Significant control

Notified 21/12/2017

Change History

officer appointed → CLARKE, Andrea
2026-08-11
officer appointed → CRAIG, Graeme Kenneth
2026-08-11
officer appointed → GUPTA, Manish
2026-08-11
officer appointed → HOOK, Neil Robert
2026-08-11
officer appointed → NICKLIN, Digby Stuart
2026-08-11
officer appointed → WILLIAMS, Alex
2026-08-11
status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 5 Endeavour Square
2026-08-11

5 ENDEAVOUR SQUARE

post town → London
2026-08-11

LONDON