TP

TTS PROPERTIES LIMITED

Active

Company number 04055091

London, United Kingdom · Incorporated 14 August 2000

1 Bow Churchyard, London, EC4M 9DQ, United Kingdom

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LONGSHOT HOTELS LIMITED · 14 August 2000 – 4 May 2004

LONGSHINE PROPERTIES LIMITED · 4 May 2004 – 29 August 2009

Company overview

Incorporated on 14 August 2000 and registered in England and Wales, TTS PROPERTIES LIMITED remains an active private limited company, now trading for 26 years. It has changed its name 2 times, most recently from LONGSHINE PROPERTIES LIMITED on 4 May 2004. Its registered office is at 1 Bow Churchyard, London, EC4M 9DQ, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Third Space Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: PENNY, John (appointed 24 October 2014), WAGGETT, Colin Douglas (appointed 4 December 2015) and CLARKSON, Suzanne (appointed 6 September 2023). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 9 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 15 June 2026. The next is due by 29 June 2027. 189 filings are recorded against the company at Companies House, most recently an accounts filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CLARKSON, Suzanne
Director
6 September 2023
WC
WAGGETT, Colin Douglas
Director
4 December 2015
PJ
PENNY, John
Director
24 October 2014
SS
SHAH, Samir
Director · Resigned
4 December 2015
GS
GANDHI, Shirin
Director · Resigned
24 October 2014
MI
MAHONEY, Ian Charles
Director · Resigned
24 October 2014
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 August 2007
TR
TICE, Richard James Sunley
Director · Resigned
26 April 2004
SJ
SUNLEY, James Bernard
Director · Resigned
26 April 2004
ST
SOPWITH, Thomas Edward Brodie
Director · Resigned
26 April 2004
GB
GEGEN BAUER, Willy Benedict
Director · Resigned
3 May 2001
HR
HAMBRO, Rupert Nicholas
Director · Resigned
12 February 2001
VO
VIGORS, Oliver Richard
Director · Resigned
12 February 2001
FM
FREUD, Matthew Rupert
Director · Resigned
12 February 2001
DE
DUNMORE, Eric Maurice
Director · Resigned
8 February 2001
CJ
CADBURY, Joel Michael
Director · Resigned
14 August 2000
AC
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Secretary · Resigned
14 August 2000
AC
ASHCROFT CAMERON NOMINEES LIMITED
Corporate Director · Resigned
14 August 2000

Persons with significant control

PS
Third Space Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2026 View
Legacy
Accounts
9 September 2026 View
Legacy
Other
9 September 2026 View
Legacy
Other
9 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2026 View
Change Person Director Company With Change Date
Officers
3 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2025 View
Legacy
Accounts
2 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Gazette Filings Brought Up To Date
Gazette
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 December 2022 View
Gazette Notice Compulsory
Gazette
15 November 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Accounts With Accounts Type Full
Accounts
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Move Registers To Registered Office Company With New Address
Address
28 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Change Sail Address Company With Old Address New Address
Address
28 October 2015 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Auditors Resignation Company
Auditors
6 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Move Registers To Sail Company With New Address
Address
16 July 2014 View
Change Sail Address Company With Old Address New Address
Address
16 July 2014 View
Change Sail Address Company With Old Address New Address
Address
16 July 2014 View
Change Sail Address Company With New Address
Address
16 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Accounts With Accounts Type Full
Accounts
3 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Legacy
Mortgage
3 November 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Termination Secretary Company With Name
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Certificate Change Of Name Company
Change Of Name
26 August 2009 View
Legacy
Mortgage
18 August 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Mortgage
8 May 2009 View
Legacy
Mortgage
6 May 2009 View
Legacy
Mortgage
29 April 2009 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Address
8 January 2008 View
Legacy
Mortgage
15 September 2007 View
Auditors Resignation Company
Auditors
31 August 2007 View
Resolution
Resolution
28 August 2007 View
Resolution
Resolution
20 August 2007 View
Legacy
Capital
20 August 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Annual Return
10 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Mortgage
8 August 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Legacy
Mortgage
24 January 2007 View
Legacy
Mortgage
24 January 2007 View
Legacy
Mortgage
24 January 2007 View
Legacy
Mortgage
11 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
27 April 2006 View
Accounts With Accounts Type Full
Accounts
22 February 2006 View
Legacy
Address
13 January 2006 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Annual Return
4 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Address
23 September 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Mortgage
31 July 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
17 May 2004 View
Resolution
Resolution
5 May 2004 View
Resolution
Resolution
5 May 2004 View
Certificate Change Of Name Company
Change Of Name
4 May 2004 View
Auditors Resignation Company
Auditors
15 January 2004 View
Legacy
Officers
19 October 2003 View
Legacy
Annual Return
24 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2003 View
Legacy
Address
11 December 2002 View
Legacy
Annual Return
27 August 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
24 May 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Annual Return
29 October 2001 View
Resolution
Resolution
10 October 2001 View
Resolution
Resolution
10 October 2001 View
Resolution
Resolution
10 October 2001 View
Resolution
Resolution
10 October 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Address
29 May 2001 View
Legacy
Address
14 May 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Accounts
27 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Accounts
23 August 2000 View
Incorporation Company
Incorporation
14 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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