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 Earls Court Properties Limited
- Incorporated
- 20 March 2014 (12 years)
- Previously known as
- Earls Court Village Property Limited (until 21 March 2014)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Endeavour SquareLondonE20 1JN
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2026
British
Born February 1970 (56)
Director · Appointed 6 March 2026
British
Born January 1981 (45)
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 27 March 2014
British
Born July 1968 (58)
Officer history (13 former)
15 May 2026
Resigned Curry, Justine Anne as Secretary
6 March 2026
6 March 2026
6 March 2026
17 May 2024
29 September 2023
Appointed Clarke, Andrea as Secretary
29 September 2023
Resigned Carter, Howard Ernest as Secretary
29 September 2023
Appointed Curry, Justine Anne as Secretary
22 September 2023
20 December 2022
15 December 2022
29 April 2022
25 September 2019
6 September 2019
24 July 2017
1 September 2016
1 September 2016
30 September 2015
21 September 2015
7 August 2015
Resigned Jones, Martin Patrick William as Secretary
30 September 2014
27 March 2014
27 March 2014
27 March 2014
27 March 2014
27 March 2014
Appointed Jones, Martin Patrick William as Secretary
27 March 2014
Appointed Carter, Howard Ernest as Secretary
27 March 2014
27 March 2014
27 March 2014
Resigned Everdirector Limited as Corporate Director
20 March 2014
20 March 2014
Appointed Everdirector Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Transport for London
Legal person · Notified 6 April 2016
Has significant influence or control
Statutory Corporation Established Under The Greater London Act 1999
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08961151
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 This company 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 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 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2026 | Other filing | |||
| 26 September 2026 | Accounts filing | |||
| 26 September 2026 | Other filing | |||
| 26 September 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 22 June 2026 | Confirmation statement with no updates | 6 June 2026 |
Some other companies at this address
Other companies in this industry
Hinckley
Tiverton
Leicester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →