TTK Properties Limited

Active06190208 Private limited company
Incorporated
28 March 2007 (19 years)
Previously known as
Luke Invest Limited (until 19 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Olivier Gautier De Bonneval
Olivier Gillot
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
399-401 Strand
London
WC2R 0LT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Gautier De Bonneval, Olivier
Secretary · Appointed 28 March 2007
French
Director · Appointed 28 March 2007
Also at TTK UK Ltd
French
Born June 1956 (70)
Director · Appointed 28 March 2007
French
Born August 1961 (65)
Officer history (2 former)
28 March 2007
Appointed Gautier De Bonneval, Olivier as Secretary
28 March 2007
Appointed Gautier, Olivier as Director
28 March 2007
Appointed Gillot, Olivier as Director
28 March 2007
Appointed Apex Corporate Limited as Corporate Secretary
28 March 2007
Resigned Apex Corporate Limited as Corporate Secretary
28 March 2007
Appointed Apex Nominees Limited as Corporate Director
28 March 2007
Resigned Apex Nominees Limited as Corporate Director

Ownership 2 active

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

Olivier Gautier De Bonneval
Individual · Notified 6 April 2016
Has significant influence or control
French
Born June 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
French
Born August 1961 (65)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£803,523
Cash
£61,690
Current Ratio
13.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £715,368 £757,421 £812,131 £802,282 £803,523
Balance sheet detail
20252024202320212020
Fixed Assets£650,000£646,466
Current Assets£221,900£219,852£219,678£169,838£133,575
Debtors£160,210£160,210£160,210£135,847£123,847
Cash£61,690£59,642£59,468£33,991£9,728
Creditors (< 1 year)£15,952£15,145£14,329£22,574£24,461
Net Current Assets£205,948£204,707£205,349£147,264£109,114
Net Assets£803,523£802,282£812,131£757,421£715,368

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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