Tad 3 Developments Limited

Active05535644 Private limited company
Incorporated
12 August 2005 (21 years)
Industry
Development of building projects (41100)
Directors
Owned by
Timothy Alan Davan Sainsbury
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Also at Beryl Productions International Trading Limited, Veedee Developments Limited (proposed for strike-off), Eileen Gershon Developments Limited · more companies
Director · Appointed 11 July 2014
Also at Dunhill G Developments Limited, JFL Pedlar Developments Limited, Dunhill K Developments Limited · more companies
English
Born November 1979
Corporate Secretary · Appointed 21 February 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (20 former)
22 October 2020
Resigned Clements, Gordon Forbes as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Rickman, Robert James as Director
11 July 2014
Appointed Skeldon, Roger as Director
11 July 2014
Resigned Blake, David James as Director
23 August 2013
Appointed Blake, David James as Director
23 August 2013
Resigned Taylor, Christopher James as Director
16 April 2013
Appointed Clements, Gordon Forbes as Director
16 April 2013
Resigned Agnew, David Richard Charles as Director
29 November 2011
Appointed Agnew, David Richard Charles as Director
25 November 2011
Resigned Ellingham, Oliver Bernard as Director
4 January 2010
Appointed Taylor, Christopher James as Director
4 January 2010
20 November 2009
20 November 2009
Resigned Towns, Martin Alexander as Director
2 November 2009
Resigned Porteous, Edward Macgregor as Director
2 November 2009
Appointed Ellingham, Oliver Bernard as Director
5 September 2008
Appointed Towns, Martin Alexander as Director
5 September 2008
Resigned Furlong, Gwynne Patrick as Director
26 August 2008
Appointed Rickman, Robert James as Director
26 August 2008
Resigned Roe, Peter Malcolm as Director
6 July 2008
Resigned Yull, Leonard Louis as Director
6 July 2008
Appointed Porteous, Edward Macgregor as Director
22 August 2007
Appointed Yull, Leonard Louis as Director
22 August 2007
Resigned Crowther, Mark as Director
18 August 2006
Appointed Furlong, Gwynne Patrick as Director
18 August 2006
Resigned Lewis, Gary William Mccann as Director
1 May 2006
Appointed Lewis, Gary William Mccann as Director
1 May 2006
Resigned Mckeever, Stephen Michael as Director
21 February 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
21 February 2006
Resigned Gain, Jonathan Mark as Secretary
30 September 2005
Resigned Jennings, Andrew as Director
12 August 2005
Resigned Chalfen Nominees Limited as Corporate Nominee Director
12 August 2005
Appointed Jennings, Andrew as Director
12 August 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director
12 August 2005
Appointed Gain, Jonathan Mark as Secretary
12 August 2005
Resigned Brierley, Christopher David as Director
12 August 2005
Appointed Mckeever, Stephen Michael as Director
12 August 2005
Appointed Brierley, Christopher David as Director
12 August 2005
Appointed Crowther, Mark as Director
12 August 2005
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
12 August 2005
Appointed Roe, Peter Malcolm as Director
12 August 2005
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timothy Alan Davan Sainsbury
Individual · Notified 12 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1932 (94)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates15 August 2026
22 June 2026Total exemption full accounts30 September 2025
9 January 2026Director's details changed
22 December 2025Director's details changed
19 December 2025Change of details for a person with significant control
Show all recent filings

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A.P. Maddison-Roberts (No.1) Developments Limited
A.T. Smith Developments Limited
Aaa Swann Trading Limited
Aaron Lobb Trading Limited
Acharn Bess LLP

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