Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
TY Properties (UK) Limited
- Incorporated
- 12 February 2010 (16 years)
- Previously known as
- TY Properties Limited (until 5 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 1st FloorTwo FurlongsEsherKT10 9AA
Charges
- Total
- 11
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 May 2017
Director · Appointed 27 February 2017
British
Born October 1985 (41)
Director · Appointed 1 August 2011
British
Born August 1968 (58)
Director · Appointed 12 February 2010
British
Born February 1975 (51)
Officer history (5 former)
15 May 2017
15 April 2017
30 March 2017
Resigned Danjuma, Ishaya Marcel as Director
27 February 2017
27 February 2017
11 December 2012
1 August 2011
1 August 2011
6 September 2010
6 September 2010
14 June 2010
Appointed Danjuma, Ishaya Marcel as Director
12 February 2010
12 February 2010
12 February 2010
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
Limited By Shares
Reg. no. 06934623
Group structure 6 companies
Ownership group derived from the Companies House PSC register
TY Properties (UK) Limited This company Owns 75–100% of shares
TY Ventures (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Satisfaction of a charge in full | |||
| 15 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 21 February 2025 | Confirmation statement with no updates | 12 February 2025 | ||
| 11 February 2025 | Total exemption full accounts | 30 June 2024 |
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