co
Corporate
Observer
Homepage
Data
Great Britain
Company
T&TW RESIDENTIAL LTD

T&TW RESIDENTIAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT&TW RESIDENTIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12991828
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T&TW RESIDENTIAL LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is T&TW RESIDENTIAL LTD located?

    Registered Office Address
    3 Coldbath Square
    EC1R 5HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T&TW RESIDENTIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for T&TW RESIDENTIAL LTD?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for T&TW RESIDENTIAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Director's details changed for Richard William Roger Churchill on May 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Quintin Gervase Dalglish Bull on Apr 01, 2024

    		2 pagesCH01

    Change of details for T&Tw Holdings Limited as a person with significant control on Apr 01, 2024

    		2 pagesPSC05

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Appointment of Richard William Roger Churchill as a director on Jun 07, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on Feb 24, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Nov 30, 2022 to Sep 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Satisfaction of charge 129918280001 in full

    		1 pagesMR04

    Registration of charge 129918280002, created on Dec 16, 2021

    		4 pagesMR01

    Registration of charge 129918280003, created on Dec 16, 2021

    		4 pagesMR01

    Confirmation statement made on Oct 28, 2021 with updates

    		5 pagesCS01

    Change of details for T&Tw R5 Limited as a person with significant control on Sep 28, 2021

    		2 pagesPSC05

    Notification of T&Tw R5 Limited as a person with significant control on Sep 28, 2021

    		2 pagesPSC02

    Cessation of Quintin Gervase Dalglish Bull as a person with significant control on Sep 28, 2021

    		1 pagesPSC07

    Registration of charge 129918280001, created on Jan 14, 2021

    		103 pagesMR01

    Memorandum and Articles of Association

    		29 pagesMA
    View All Filings

    Who are the officers of T&TW RESIDENTIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULL, Quintin Gervase Dalglish
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    3
    England
    		United KingdomBritish137003250040
    CHURCHILL, Richard William Roger
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    3
    England
    		EnglandBritish324311550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T&TW RESIDENTIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coldbath Square
    EC1R 5HL London
    3
    Greater London
    England
    		Sep 28, 2021
    Coldbath Square
    EC1R 5HL London
    3
    Greater London
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13415120
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Quintin Gervase Dalglish Bull
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Nov 02, 2020
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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