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Tad 3 Developments Limited

05535644

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 12/08/2005

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 21/02/2006

BRITISH

Also on 1486 other boards

Mr Roger Skeldon

director · Since 11/07/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 244 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 21/02/2006

Also on 1486 other boards

Roger Skeldon

director · Since 11/07/2014

British · England · Age 46

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 12/08/2005

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 12/08/2005

Christopher David Brierley

director · Resigned 12/08/2005

Andrew Jennings

director · Resigned 30/09/2005

Jonathan Mark Gain

secretary · Resigned 21/02/2006

Stephen Michael Mckeever

director · Resigned 01/05/2006

Gary William Mccann Lewis

director · Resigned 18/08/2006

Mark Crowther

director · Resigned 22/08/2007

Leonard Louis Yull

director · Resigned 06/07/2008

Peter Malcolm Roe

director · Resigned 26/08/2008

Gwynne Patrick Furlong

director · Resigned 05/09/2008

Edward Macgregor Porteous

director · Resigned 02/11/2009

Martin Alexander Towns

director · Resigned 20/11/2009

Nicholas Edward Vellacott Jenkins

director · Resigned 04/01/2010

Oliver Bernard Ellingham

director · Resigned 25/11/2011

David Richard Charles Agnew

director · Resigned 16/04/2013

Christopher James Taylor

director · Resigned 23/08/2013

David James Blake

director · Resigned 11/07/2014

Robert James Rickman

director · Resigned 22/10/2020

Gordon Forbes Clements

director · Resigned 22/10/2020

Persons with Significant Control

Sir Timothy Alan Davan Sainsbury

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 94

80, Strand, London, WC2R 0DT

Notified 12/08/2017

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line180 Strand
2026-06-08

80 STRAND

post townLondon
2026-06-08

LONDON

officer appointedCAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-06-08
officer appointedSKELDON, Roger
2026-06-08
officer appointedCTC DIRECTORSHIPS LTD
2026-06-08