T3 RESIDENTIAL LIMITED
Overview
| Company Name | T3 RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11397030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T3 RESIDENTIAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is T3 RESIDENTIAL LIMITED located?
| Registered Office Address | 1 East Park Walk E20 1JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T3 RESIDENTIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for T3 RESIDENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for T3 RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||
Director's details changed for Mr Mathieu Johan Elshout on Jun 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas David Sissling as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Susan Deng as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mathieu Johan Elshout as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Joy Chen as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Ms Julia Elizabeth Moulder as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Susan Deng as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anjana Moran Kottathra as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas David Sissling as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Victor Da Cunha as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Auditor's resignation | 2 pages | AUD | ||
Termination of appointment of Ruby Kaur Jhita as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Change of details for T3 Residential Topco Limited as a person with significant control on Aug 21, 2023 | 2 pages | PSC05 | ||
Appointment of Mrs Ruby Kaur Jhita as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of Nicholas Sissling as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mabel Tan as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Anjana Moran Kottathra as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ann Mary Hodgetts as a director on May 22, 2023 | 1 pages | TM01 | ||
Registered office address changed from 2 Fitzroy Place Mortimer Street London W1T 3JJ England to 1 East Park Walk London E20 1JL on Jul 31, 2023 | 1 pages | AD01 | ||
Who are the officers of T3 RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Joy | Director | East Park Walk E20 1JL London 1 England | United Kingdom | British | 319608070001 | |||||||||||||
| ELSHOUT, Mathieu | Director | 5-11 Regent Street St James's SW1Y 4LR London Charles House, 5th Floor, United Kingdom | United Kingdom | Dutch | 328451590003 | |||||||||||||
| MEREDITH, Dale | Director | Alexandra Rd SE26 5NL London 20 United Kingdom | United Kingdom | British | 6234810001 | |||||||||||||
| MOULDER, Julia Elizabeth | Director | Boileau Road W5 3AH London 28 United Kingdom | United Kingdom | British | 127526380001 | |||||||||||||
| TORRES VILLALBA, Rafael | Director | East Park Walk E20 1JL London 1 England | Netherlands | Dutch | 288455000001 | |||||||||||||
| WOODHEAD, Christian James | Director | East Park Walk E20 1JL London 1 England | England | British | 300611730001 | |||||||||||||
| CUNHA, Victor Da | Director | River Place Lower Bristol Road BA2 1EP Bath Curo Group, The Maltings United Kingdom | United Kingdom | British | 269898330001 | |||||||||||||
| DENG, Susan | Director | 5-11 Regent Street SW1Y 4LR London Charles House 5th Floor United Kingdom | United Kingdom | Australian | 322973410001 | |||||||||||||
| HODGETTS, Ann Mary | Director | The Leadenhall 122 Leadenhall Street EC3V 4AB London Oxford Properties Group United Kingdom | England | British | 255155100001 | |||||||||||||
| JHITA, Ruby Kaur | Director | 22 Leadenhall Street EC3V 4AB London The Leadenhall Buildings | United Kingdom | British | 281472840002 | |||||||||||||
| KOTTATHRA, Anjana Moran | Director | 20 Bunaraba Road Gymea Bay New South Wales 2227 Australia | Australia | Australian | 312275220001 | |||||||||||||
| PARSONS, Andrew David | Director | 4 Burnaby Street HM11 Hamilton Thistle House Bermuda | Bermuda | Bermudian | 198605480001 | |||||||||||||
| SISSLING, Nicholas David | Director | Leadenhall Street EC3V 4AB London 122 Leadenhall Building United Kingdom | England | British | 294350820001 | |||||||||||||
| SISSLING, Nicholas David | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 294350820001 | |||||||||||||
| TAN, Mabel | Director | Grosvenor Street W1K 4QF London 16 United Kingdom | England | British | 254720580001 | |||||||||||||
| VOS, Martijn | Director | 1082 Ms Amsterdam Gustav Muhlerplein 3 Netherlands | Netherlands | Dutch | 218190220001 | |||||||||||||
| DV4 ADMINISTRATION LIMITED | Director | P.O. Box 71 Road Town, Tortola Craigmuir Chambers Virgin Islands, British |
| 247042930001 |
Who are the persons with significant control of T3 RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T3 Residential Topco Limited | May 07, 2020 | East Park Walk E20 1JL London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for T3 RESIDENTIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2020 | May 20, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Jun 04, 2018 | May 20, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0