Tad 1 Developments Limited

General information

Name:

Tad 1 Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05535638

Incorporation date: 2005-08-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05535638 - reg. no. for Tad 1 Developments Limited. It was registered as a Private Limited Company on 2005-08-12. It has been operating in this business for the last 19 years. This firm can be found at 6th Floor 338 Euston Road in London. The company's zip code assigned to this address is NW1 3BG. The firm's registered with SIC code 41100 which means Development of building projects. Its latest filed accounts documents describe the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-08-12.

Within this particular firm, all of director's tasks have so far been done by Roger S. who was assigned to lead the company ten years ago. Since 2013 David B., had been performing the duties for this specific firm up until the resignation on 2014-07-11. In addition another director, including Gordon C. resigned in October 2020. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 15 April 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 21 February 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 15 April 2024

People with significant control

Timothy S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Timothy S.
Notified on 12 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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