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Ttl Ickenham Properties Limited

17120627

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 27/03/2026

Compliance

Next accounts due

27/12/2027

On track

Confirmation statement

Last:

Due 09/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Alex Williams

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 59

Mrs Andrea Clarke

secretary · Since 27/03/2026

Graeme Kenneth Craig

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 57

Mr Manish Gupta

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Mr Neil Robert Hook

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 12 other boards

Mr Digby Nicklin

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 57

Andrea Clarke

secretary · Since 27/03/2026

Graeme Kenneth Craig

director · Since 27/03/2026

British · United Kingdom · Age 57

Manish Gupta

director · Since 27/03/2026

British · United Kingdom · Age 56

Neil Robert Hook

director · Since 27/03/2026

British · United Kingdom · Age 45

Digby Nicklin

director · Since 27/03/2026

British · United Kingdom · Age 57

Alex Williams

director · Since 27/03/2026

British · United Kingdom · Age 59

Persons with Significant Control

Places For London Limited

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

5, Endeavour Square, London, E20 1JN

Reg: 08961151 · Companies House · Limited By Shares

Notified 27/03/2026

Transport For London

Significant control

5, Endeavour Square, London, E20 1JN

Notified 27/03/2026

Change History

officer appointedWILLIAMS, Alex
2026-04-24
officer appointedCRAIG, Graeme Kenneth
2026-04-24
officer appointedGUPTA, Manish
2026-04-24
officer appointedHOOK, Neil Robert
2026-04-24
officer appointedNICKLIN, Digby
2026-04-24
officer appointedCLARKE, Andrea
2026-04-24
typeltd
2026-04-24

Private Limited Company

address line15 Endeavour Square
2026-04-24

5 ENDEAVOUR SQUARE

post townLondon
2026-04-24

LONDON

statusactive
2026-04-24

Active

Filing History3 filings

AD03

move registers to sail company with new address

02/04/20261 page · PDF
AD02

change sail address company with new address

02/04/20261 page · PDF
Incorporated

incorporation company

27/03/202649 pages · PDF