Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
TTL Southwark Properties Limited
- Incorporated
- 13 September 2012 (14 years)
- Previously known as
- Development Securities (Southwark) Limited (until 10 April 2018)Development Securities (No.94) Limited (until 31 October 2014)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Endeavour SquareLondonE20 1JN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2026
British
Born February 1970 (56)
Director · Appointed 17 May 2024
British
Born February 1969 (57)
Clarke, Andrea
Secretary · Appointed 29 September 2023
Director · Appointed 20 December 2022
British
Born October 1966 (60)
Director · Appointed 20 March 2018
British
Born July 1968 (58)
Officer history (16 former)
15 May 2026
Resigned Curry, Justine Anne as Secretary
6 March 2026
6 March 2026
31 December 2024
17 May 2024
29 September 2023
Appointed Clarke, Andrea as Secretary
29 September 2023
Appointed Curry, Justine Anne as Secretary
29 September 2023
Resigned Carter, Howard Ernest as Secretary
22 September 2023
20 December 2022
15 December 2022
29 April 2022
20 March 2018
20 March 2018
Appointed Carter, Howard Ernest as Secretary
20 March 2018
20 March 2018
20 March 2018
20 March 2018
20 March 2018
20 March 2018
20 March 2018
Resigned Barton, Chris as Secretary
20 March 2018
7 July 2016
29 February 2016
8 February 2016
29 January 2016
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
5 January 2015
Appointed Barton, Chris as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
18 February 2013
31 January 2013
13 September 2012
13 September 2012
Appointed Ratsey, Helen Maria as Secretary
13 September 2012
13 September 2012
13 September 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Transport for London
Legal person · Notified 20 March 2018
Has significant influence or control
Local Government Body
Corporate entity · Notified 20 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08961151
Former controllers (1)
20 March 2018
Ceased Development Securities (Investment Ventures) Limited — Owns 75–100% of shares
Group structure 44 shown
Ownership group derived from the Companies House PSC register
City Airport Rail Enterprises Limited Owns 75–100% of shares
Crossrail 2 Limited Owns 75–100% of shares
Crossrail Limited Owns 75–100% of shares
Docklands Light Railway Limited Owns 75–100% of shares
London Bus Services Limited Owns 75–100% of shares
London Dial-A-Ride Limited Owns 75–100% of shares
London Buses Limited Owns 75–100% of shares
London River Services Limited Owns 75–100% of shares
London Transport Museum Limited Owns 75–100% of shares
London Transport Museum (Trading) Limited Owns 75–100% of shares
London Underground Limited Owns 75–100% of shares
Tube Lines Limited Has significant influence or control
Lul Nominee SSL Limited Owns 75–100% of shares
Places for London Limited Owns 75–100% of shares
TTL Blackhorse Road Properties Limited Owns 75–100% of shares
Blackhorse Road Properties LLP Holds 25–50% of voting rights
TTL Build to Rent Limited Owns 75–100% of shares
Connected Living London (BTR) Limited Owns 25–50% of shares
TTL Cockfosters Properties Limited Owns 75–100% of shares
TTL Earls Court Properties Limited Owns 75–100% of shares
Earls Court Partnership Limited Owns 25–50% of shares
TTL Electric Vehicle Charging Limited Owns 75–100% of shares
Fast Places Limited Owns 25–50% of shares
TTL High Barnet Properties Limited Owns 75–100% of shares
TTL Ickenham Properties Limited Owns 75–100% of shares
Ickenham Properties LLP Holds 25–50% of voting rights
TTL Kidbrooke Properties Limited Owns 75–100% of shares
Kidbrooke Partnership LLP Right to 25–50% of surplus assets
TTL Landmark Court Properties Limited Owns 75–100% of shares
Landmark Court Partnership Limited Owns 25–50% of shares
TTL Limmo Properties Limited Owns 75–100% of shares
TTL Office Properties Limited Owns 75–100% of shares
Platinum Holdco Limited Owns 25–50% of shares
TTL South Kensington Properties Limited Owns 75–100% of shares
TTL Southwark Properties Limited This company Owns 75–100% of shares
TTL Student Properties Limited Owns 75–100% of shares
TTL Wembley Park Properties Limited Owns 75–100% of shares
Wembley Park Properties LLP Holds 25–50% of voting rights
Rail for London (Infrastructure) Limited Owns 75–100% of shares
Rail for London Limited Owns 75–100% of shares
Tramtrack Croydon Limited Owns 75–100% of shares
Transport for London Finance Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 25 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 2 June 2026 | Director's details changed | |||
| 20 May 2026 | Termination of appointment of a secretary | |||
| 13 March 2026 | Appointment of a director |
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