TTS Properties Limited

Active04055091 Private limited company
Incorporated
14 August 2000 (26 years)
Previously known as
Longshine Properties Limited (until 29 August 2009)
Longshot Hotels Limited (until 4 May 2004)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2023
Also at Third Space (Oxford Street) Limited, Third Space (Chelsea) Limited, Third Space (Clapham) Limited · more companies
British
Born March 1984 (42)
Director · Appointed 4 December 2015
Also at Third Space (Oxford Street) Limited, TS0825 Limited, TS0925 Limited · more companies
British
Born July 1969 (57)
Director · Appointed 24 October 2014
Also at Quantum Leap Health & Fitness Limited, The Third Space Group Limited, Tower Bridge Health Clubs Limited
British
Born May 1977 (49)
Officer history (17 former)
6 September 2023
Appointed Clarkson, Suzanne as Director
6 September 2023
Resigned Shah, Samir as Director
23 July 2021
Resigned Mahoney, Ian Charles as Director
4 December 2015
Appointed Waggett, Colin Douglas as Director
4 December 2015
Appointed Shah, Samir as Director
4 December 2015
Resigned Gandhi, Shirin as Director
24 October 2014
Appointed Penny, John as Director
24 October 2014
Appointed Gandhi, Shirin as Director
24 October 2014
Appointed Mahoney, Ian Charles as Director
24 October 2014
Resigned Dunmore, Eric Maurice as Director
18 February 2011
Resigned Olswang Cosec Limited as Corporate Secretary
1 August 2007
Resigned Sopwith, Thomas Edward Brodie as Director
1 August 2007
Resigned Vigors, Oliver Richard as Director
1 August 2007
Resigned Cadbury, Joel Michael as Director
1 August 2007
Resigned Dunmore, Eric Maurice as Secretary
1 August 2007
Appointed Olswang Cosec Limited as Corporate Secretary
29 September 2006
Resigned Sunley, James Bernard as Director
29 September 2006
Resigned Tice, Richard James Sunley as Director
29 September 2006
Appointed Vigors, Oliver Richard as Director
26 April 2004
Resigned Hambro, Rupert Nicholas as Director
26 April 2004
Resigned Vigors, Oliver Richard as Director
26 April 2004
Appointed Sunley, James Bernard as Director
26 April 2004
Appointed Tice, Richard James Sunley as Director
26 April 2004
Appointed Sopwith, Thomas Edward Brodie as Director
22 March 2002
Resigned Freud, Matthew Rupert as Director
22 November 2001
Resigned Gegen Bauer, Willy Benedict as Director
3 May 2001
Appointed Gegen Bauer, Willy Benedict as Director
12 February 2001
Appointed Vigors, Oliver Richard as Director
12 February 2001
Appointed Hambro, Rupert Nicholas as Director
12 February 2001
Appointed Freud, Matthew Rupert as Director
8 February 2001
Appointed Dunmore, Eric Maurice as Director
14 August 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Secretary
14 August 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Secretary
14 August 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Director
14 August 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Director
14 August 2000
Appointed Dunmore, Eric Maurice as Secretary
14 August 2000
Appointed Cadbury, Joel Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02973240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025
3 July 2026Confirmation statement with no updates15 June 2026
Show all recent filings

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