TTL EARLS COURT PROPERTIES LIMITED

Company number 08951012

Date	Type	Description	View / Download
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 to 55 Broadway London SW1H 0BD on 8 January 2018	(1 page)
29 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(20 pages)
29 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(95 pages)
29 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
29 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(4 pages)
20 Aug 2017	TM01	Termination of appointment of Ian Alan Nunn as a director on 24 July 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
31 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
13 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(21 pages)
13 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(4 pages)
21 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(89 pages)
21 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
02 Nov 2016	AD03	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS	(1 page)
07 Oct 2016	AD02	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS	(1 page)
06 Oct 2016	TM01	Termination of appointment of Andrew Pollins as a director on 1 September 2016	(1 page)
06 Oct 2016	AP01	Appointment of Lester Paul Hampson as a director on 1 September 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(5 pages)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(19 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(89 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(4 pages)
05 Oct 2015	TM01	Termination of appointment of Stephen David Allen as a director on 30 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Ian Alan Nunn as a director on 21 September 2015	(2 pages)
28 Aug 2015	AUD	Auditor's resignation	(1 page)