Introduction
Watch Company
T
TLW TRADING PROPERTIES LIMITED
TLW TRADING PROPERTIES LIMITED is an active company incorporated on 10 August 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TLW TRADING PROPERTIES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11511077
LTD Company
Age
7 Years
Incorporated 10 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Level 16 5 Aldermanbury Square London, EC2V 7HR,
Previous Addresses
140 London Wall London EC2Y 5DN United Kingdom
From: 10 August 2018To: 12 June 2023
23 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Capital Update
Oct 21
Capital Statement Capital Company With D...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BURNS, Aaron Jon
Active5 Aldermanbury Square, LondonEC2V 7HR
Secretary
Appointed 10 Aug 2018
BURNS, Aaron Jon
5 Aldermanbury Square, LondonEC2V 7HR
Secretary
10 Aug 2018
Active
DAKIN, Adam
Active5 Aldermanbury Square, LondonEC2V 7HR
Born December 1962
Director
Appointed 10 Aug 2018
DAKIN, Adam
5 Aldermanbury Square, LondonEC2V 7HR
Born December 1962
Director
10 Aug 2018
Active
EDWARDS, Graham Henry
Active5 Aldermanbury Square, LondonEC2V 7HR
Born January 1964
Director
Appointed 10 Aug 2018
EDWARDS, Graham Henry
5 Aldermanbury Square, LondonEC2V 7HR
Born January 1964
Director
10 Aug 2018
Active
GURNHILL, Russell Charles
Active5 Aldermanbury Square, LondonEC2V 7HR
Born January 1970
Director
Appointed 10 Aug 2018
GURNHILL, Russell Charles
5 Aldermanbury Square, LondonEC2V 7HR
Born January 1970
Director
10 Aug 2018
Active
HACKENBROCH, Michael Akiva
Active5 Aldermanbury Square, LondonEC2V 7HR
Born November 1973
Director
Appointed 10 Aug 2018
HACKENBROCH, Michael Akiva
5 Aldermanbury Square, LondonEC2V 7HR
Born November 1973
Director
10 Aug 2018
Active
HUNTER, Graeme Richard William
Active5 Aldermanbury Square, LondonEC2V 7HR
Born October 1963
Director
Appointed 10 Aug 2018
HUNTER, Graeme Richard William
5 Aldermanbury Square, LondonEC2V 7HR
Born October 1963
Director
10 Aug 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
5 Aldermanbury Square, LondonEC2V 7HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Trillium Holdings Limited
5 Aldermanbury Square, LondonEC2V 7HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2024
Active
Trillium Limited
Ceased5 Aldermanbury Square, LondonEC2V 7HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2018
Ceased 10 Dec 2024
Trillium Limited
5 Aldermanbury Square, LondonEC2V 7HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2018
Ceased 10 Dec 2024
Ceased
Filing History
49
Description
Type
Date Filed
Document
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
12 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2024
12 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2024
8 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2024
12 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
22 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2022
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2021
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 October 2021
10 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2020
14 April 2020
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
14 April 2020
2 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2020
19 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2019
24 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2018
21 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2018
18 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2018
17 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2018