Back to search

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: 17/06/2026

Due 01/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Graeme Kenneth Craig

director · Since 27/03/2026

BRITISH · UNITED KINGDOM

Andrea Clarke

secretary · Since 27/03/2026

Graeme Kenneth Craig

director · Since 27/03/2026

British · United Kingdom

Manish Gupta

director · Since 27/03/2026

British · United Kingdom

Neil Robert Hook

director · Since 27/03/2026

British · United Kingdom

Digby Nicklin

director · Since 27/03/2026

British · United Kingdom

Alex Williams

director · Since 27/03/2026

British · United Kingdom

Persons with Significant Control

Places For London Limited

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

Reg: 08961151 · Companies House · Limited By Shares

Notified 27/03/2026

Transport For London

Significant control

Notified 27/03/2026

Change History

status → active
2026-04-24

Active

type → ltd
2026-04-24

Private Limited Company

address line1 → 5 Endeavour Square
2026-04-24

5 ENDEAVOUR SQUARE

post town → London
2026-04-24

LONDON

Filing History4 filings

Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
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