TAD 1 DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TAD 1 DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TAD 1 DEVELOPMENTS LIMITED was incorporated 14 years ago on 12/08/2005 and has the registered number: 05535638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

TAD 1 DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/08/2015 09/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-02-21 CURRENT
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2008-08-26 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 CURRENT
MR GORDON FORBES CLEMENTS Feb 1965 British Director 2013-04-16 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-12 UNTIL 2005-08-12 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2005-08-12 UNTIL 2005-08-12 RESIGNED
MR CHRISTOPHER JAMES TAYLOR Jan 1980 British Director 2010-01-04 UNTIL 2013-08-23 RESIGNED
MR LEONARD LOUIS YULL Oct 1935 British Director 2007-08-22 UNTIL 2008-07-06 RESIGNED
MR DAVID RICHARD CHARLES AGNEW Jun 1953 British Director 2011-11-29 UNTIL 2013-04-16 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2013-08-23 UNTIL 2014-07-11 RESIGNED
MR CHRISTOPHER DAVID BRIERLEY Sep 1960 British Director 2005-08-12 UNTIL 2005-08-12 RESIGNED
MR NICHOLAS EDWARD VELLACOTT JENKINS May 1978 British Director 2009-11-20 UNTIL 2010-01-04 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2009-11-02 UNTIL 2011-11-25 RESIGNED
MR MARTIN ALEXANDER TOWNS Feb 1980 British Director 2008-09-05 UNTIL 2009-11-20 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2005-08-12 UNTIL 2007-08-22 RESIGNED
ANDREW JENNINGS Dec 1932 British Director 2005-08-12 UNTIL 2005-09-30 RESIGNED
GARY WILLIAM MCCANN LEWIS Jun 1970 British Director 2006-05-01 UNTIL 2006-08-18 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2005-08-12 UNTIL 2006-05-01 RESIGNED
MR EDWARD MACGREGOR PORTEOUS Nov 1938 British Director 2008-07-06 UNTIL 2009-11-02 RESIGNED
PETER MALCOLM ROE Aug 1941 British Director 2005-08-12 UNTIL 2005-08-12 RESIGNED
PETER MALCOLM ROE Aug 1941 British Director 2005-08-12 UNTIL 2008-08-26 RESIGNED
MR GWYNNE PATRICK FURLONG Jan 1948 British Director 2006-08-18 UNTIL 2008-09-05 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 British Secretary 2005-08-12 UNTIL 2006-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Timothy Alan Davan Sainsbury 2017-08-12 6/1932 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
AJG DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WINTERHILL DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHTON PARK LIMITED HIGH WYCOMBE Active FULL 01500 - Mixed farming
ASTON VANTAGE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHAONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 1 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 3 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN GOLDFINCH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLEN KERSHAW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AMY W BAKER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CASPER PROPERTY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATRIA COURT MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active 68320 - Management of real estate on a fee or contract basis
APAM (PROPERTY 1) LIMITED MANCHESTER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORNTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HORNBEAM DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IAN ALEXANDER AIRD PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IAN SEEL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HUSBAND (ONE) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HUSBAND (TWO) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
I.C.M.G. DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IDAHO DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
I. J. ETON (D) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
I. J. ETON (R) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects