Territorial Possession Limited

Active03654213 Private limited company
Incorporated
22 October 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Edward Philip Cawthorne
Michael James Peel
Owned by
Edward Philip Cawthorne
Michael James Peel
Mark Tugman
Accounts type
Micro entity
Region
Greater London
Address
18A Oakley Avenue
London
W5 3SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cawthorne, Edward Philip
Director · Appointed 27 January 2025
British
Born April 1986 (40)
Tugman, Sarah Katherine Domone
Secretary · Appointed 7 April 2019
Peel, Michael James
Director · Appointed 7 April 2019
British
Born September 1983 (43)
Director · Appointed 1 July 2017
British
Born June 1987 (39)
Tugman, Sarah Katherine Domone
Director · Appointed 1 July 2017
British
Born September 1986 (40)
Officer history (15 former)
23 December 2025
Resigned Wolek, Anna Eliza as Director
27 January 2025
Appointed Cawthorne, Edward Philip as Director
27 January 2025
Resigned Oyefeso, Oluwatobiloba as Director
27 January 2025
Resigned Edirisinghe, Sharmila as Director
25 September 2019
Appointed Oyefeso, Oluwatobiloba as Director
19 September 2019
Resigned Singh Bahra, Amardeep as Director
12 September 2019
Appointed Edirisinghe, Sharmila as Director
7 April 2019
Appointed Tugman, Sarah Katherine Domone as Secretary
7 April 2019
Appointed Peel, Michael James as Director
7 April 2019
Resigned Peel, Setsuko as Director
1 July 2017
Resigned Matsuzaki, Chika as Director
1 July 2017
Appointed Tugman, Sarah Katherine Domone as Director
1 July 2017
Appointed Tugman, Mark as Director
22 December 2011
Appointed Singh Bahra, Amardeep as Director
31 July 2009
Resigned Margalit, Orna as Secretary
23 November 2008
Appointed Peel, Setsuko as Director
1 September 2008
Resigned Elliott, Karl John Elkington as Director
19 April 2006
Appointed Wolek, Anna Eliza as Director
18 April 2006
Resigned Slinn, David Arthur as Director
2 March 2006
Appointed Matsuzaki, Chika as Director
1 March 2006
Resigned Cowgill, Josephine Annette as Director
19 September 2003
Appointed Elliott, Karl John Elkington as Director
19 September 2003
Resigned Collishe, Robert Edward as Director
6 June 2002
Appointed Slinn, David Arthur as Director
10 May 2002
Resigned Dorrian, Juliet as Director
9 April 1999
Appointed Dorrian, Juliet as Director
9 April 1999
Resigned Mcrobert, Jennifer as Director
4 December 1998
Resigned L.O.Directors Limited as Corporate Nominee Director
4 December 1998
Resigned L.O. Nominees Limited as Corporate Nominee Secretary
27 October 1998
Appointed Mcrobert, Jennifer as Director
27 October 1998
Appointed Margalit, Orna as Secretary
27 October 1998
Appointed Cowgill, Josephine Annette as Director
27 October 1998
Appointed Collishe, Robert Edward as Director
22 October 1998
Appointed L.O. Nominees Limited as Corporate Nominee Secretary
22 October 1998
Appointed L.O.Directors Limited as Corporate Nominee Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Edward Philip Cawthorne
Individual · Notified 1 April 2025
Owns 25–50% of shares
British
Born April 1986 (40)
Sarah Katherine Domone Tugman
Individual · Notified 7 April 2019
Has significant influence or control
British
Born September 1986 (40)
Michael James Peel
Individual · Notified 7 April 2019
Owns 25–50% of shares
British
Born September 1983 (43)
Individual · Notified 1 July 2017
Owns 25–50% of shares
British
Born June 1987 (39)
Anna Eliza Wolek
Individual · Notified 20 April 2016
Owns 25–50% of shares
Polish
Born July 1956 (70)
Former controllers (5)
26 January 2025
Ceased Oluwatobiloba Oyefeso — Owns 25–50% of shares
26 January 2025
Ceased Sharmila Edirisinghe — Owns 25–50% of shares
7 April 2019
Ceased Michael James Peel — Owns 25–50% of shares
7 April 2019
Ceased Setsuko Peel — Has significant influence or control
20 April 2016
Ceased Anna Eliza Wolek — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3,130
Employees
6
Current Ratio
6.9x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 2025 £2,273 £4,439 £2,615 £4,013 £5,503 £3,130
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,793
Current Assets£3,664£6,021£4,859£4,076£2,969£2,969
Creditors (< 1 year)£534£518£846£708£354£354£696
Net Current Assets£3,130£5,503£4,013£2,615(£354)£2,273
Net Assets£3,130£5,503£4,013£2,615£4,439£2,273
Shareholder Funds£3,130£5,503£4,013£3,368£2,615£4,439£2,273

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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