TTD PROPERTIES LTD
TTD PROPERTIES LTD is an active private limited company, incorporated on 18 February 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rowditch Place, Derby. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. TTD PROPERTIES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12470102 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2, BURLEY HOUSE |
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Address Line 2 | ROWDITCH PLACE |
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Post Town | DERBY |
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Country | ENGLAND |
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Postcode | DE22 3LR |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 18/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
TTD PROPERTIES LTD
Directors
(The company's officers)
MR TIM LEUNG
(~46 year old British national)
UNIT 2, BURLEY HOUSE ROWDITCH PLACE, DERBY, DE22 3LR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2020
MR DAMIEN LUONG
(~45 year old British national)
UNIT 2, BURLEY HOUSE ROWDITCH PLACE, DERBY, DE22 3LR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2020
MR TOMMY KA CHIU YUEN
(~44 year old British national)
2ND FLOOR, 5 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2020
MR TOMMY KA CHIU YUEN
(~44 year old British national)
GF RO 5 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3BY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2020
MR TOMMY KA CHIU YUEN
(~44 year old British national)
THE BRISTOL OFFICE, 2ND FLOOR, 5 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3BY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2020
MR TOMMY KA CHIU YUEN
(~44 year old British national)
UNIT 2, BURLEY HOUSE ROWDITCH PLACE, DERBY, DE22 3LR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2020
Shareholders
(Persons of Significant Control)
Mr Tim Leung
(~46 year old British national)
Unit 2, Burley House, Rowditch Place, Derby, DE22 3LR, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 18/02/2020
Mr Damien Luong
(~45 year old British national)
Unit 2, Burley House, Rowditch Place, Derby, DE22 3LR, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 18/02/2020
Mr Tommy Ka Chiu Yuen
(~44 year old British national)
Unit 2, Burley House, Rowditch Place, Derby, DE22 3LR, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 18/02/2020
Connections
(Shared officers)
- MR TIM LEUNG
- MR DAMIEN LUONG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TTD PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, DE22 3LR.
Map of TTD PROPERTIES LTD at local scale
Map of TTD PROPERTIES LTD at district scale
More Companies in DE22 3LR
Other companies with registered offices in DE22 3LR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)