Introduction
Watch Company
T
T3 RESIDENTIAL LIMITED
T3 RESIDENTIAL LIMITED is an active company incorporated on 4 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. T3 RESIDENTIAL LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11397030
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
1 East Park Walk London, E20 1JL,
Previous Addresses
2 Fitzroy Place Mortimer Street London W1T 3JJ England
From: 31 July 2023To: 31 July 2023
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
From: 4 June 2018To: 31 July 2023
29 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
27
Officers
0
Ownership
0
Accounts
Officers
17
6 Active
11 Resigned
Name
Role
Appointed
Status
CHEN, Joy
ActiveEast Park Walk, LondonE20 1JL
Born September 1987
Director
Appointed 12 Dec 2024
CHEN, Joy
East Park Walk, LondonE20 1JL
Born September 1987
Director
12 Dec 2024
Active
ELSHOUT, Mathieu
Active5-11 Regent Street St James's, LondonSW1Y 4LR
Born November 1974
Director
Appointed 12 Dec 2024
ELSHOUT, Mathieu
5-11 Regent Street St James's, LondonSW1Y 4LR
Born November 1974
Director
12 Dec 2024
Active
MEREDITH, Dale
ActiveAlexandra Rd, LondonSE26 5NL
Born March 1950
Director
Appointed 20 May 2020
MEREDITH, Dale
Alexandra Rd, LondonSE26 5NL
Born March 1950
Director
20 May 2020
Active
MOULDER, Julia Elizabeth
ActiveBoileau Road, LondonW5 3AH
Born September 1958
Director
Appointed 01 Jul 2024
MOULDER, Julia Elizabeth
Boileau Road, LondonW5 3AH
Born September 1958
Director
01 Jul 2024
Active
TORRES VILLALBA, Rafael
ActiveEast Park Walk, LondonE20 1JL
Born October 1973
Director
Appointed 30 Jun 2021
TORRES VILLALBA, Rafael
East Park Walk, LondonE20 1JL
Born October 1973
Director
30 Jun 2021
Active
WOODHEAD, Christian James
ActiveEast Park Walk, LondonE20 1JL
Born February 1973
Director
Appointed 21 Aug 2022
WOODHEAD, Christian James
East Park Walk, LondonE20 1JL
Born February 1973
Director
21 Aug 2022
Active
CUNHA, Victor Da
ResignedRiver Place, BathBA2 1EP
Born May 1966
Director
Appointed 20 May 2020
Resigned 23 Feb 2024
CUNHA, Victor Da
River Place, BathBA2 1EP
Born May 1966
Director
20 May 2020
Resigned 23 Feb 2024
Resigned
DENG, Susan
Resigned5-11 Regent Street, LondonSW1Y 4LR
Born March 1995
Director
Appointed 27 Mar 2024
Resigned 12 Dec 2024
DENG, Susan
5-11 Regent Street, LondonSW1Y 4LR
Born March 1995
Director
27 Mar 2024
Resigned 12 Dec 2024
Resigned
HODGETTS, Ann Mary
ResignedThe Leadenhall, LondonEC3V 4AB
Born September 1971
Director
Appointed 20 May 2020
Resigned 22 May 2023
HODGETTS, Ann Mary
The Leadenhall, LondonEC3V 4AB
Born September 1971
Director
20 May 2020
Resigned 22 May 2023
Resigned
JHITA, Ruby Kaur
Resigned22 Leadenhall Street, LondonEC3V 4AB
Born June 1987
Director
Appointed 30 Jun 2023
Resigned 10 Oct 2023
JHITA, Ruby Kaur
22 Leadenhall Street, LondonEC3V 4AB
Born June 1987
Director
30 Jun 2023
Resigned 10 Oct 2023
Resigned
KOTTATHRA, Anjana Moran
Resigned20 Bunaraba Road, New South Wales
Born September 1982
Director
Appointed 30 Jun 2023
Resigned 27 Mar 2024
KOTTATHRA, Anjana Moran
20 Bunaraba Road, New South Wales
Born September 1982
Director
30 Jun 2023
Resigned 27 Mar 2024
Resigned
PARSONS, Andrew David
Resigned4 Burnaby Street, HamiltonHM11
Born July 1959
Director
Appointed 04 Jun 2018
Resigned 20 May 2020
PARSONS, Andrew David
4 Burnaby Street, HamiltonHM11
Born July 1959
Director
04 Jun 2018
Resigned 20 May 2020
Resigned
SISSLING, Nicholas David
ResignedLeadenhall Street, LondonEC3V 4AB
Born December 1988
Director
Appointed 15 Dec 2023
Resigned 12 Dec 2024
SISSLING, Nicholas David
Leadenhall Street, LondonEC3V 4AB
Born December 1988
Director
15 Dec 2023
Resigned 12 Dec 2024
Resigned
SISSLING, Nicholas David
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born December 1988
Director
Appointed 29 Mar 2022
Resigned 30 Jun 2023
SISSLING, Nicholas David
122 Leadenhall Street, LondonEC3V 4AB
Born December 1988
Director
29 Mar 2022
Resigned 30 Jun 2023
Resigned
TAN, Mabel
ResignedGrosvenor Street, LondonW1K 4QF
Born February 1974
Director
Appointed 20 May 2020
Resigned 30 Jun 2023
TAN, Mabel
Grosvenor Street, LondonW1K 4QF
Born February 1974
Director
20 May 2020
Resigned 30 Jun 2023
Resigned
VOS, Martijn
Resigned1082, Ms Amsterdam
Born March 1978
Director
Appointed 20 May 2020
Resigned 30 Jun 2021
VOS, Martijn
1082, Ms Amsterdam
Born March 1978
Director
20 May 2020
Resigned 30 Jun 2021
Resigned
DV4 ADMINISTRATION LIMITED
ResignedP.O. Box 71, Road Town, Tortola
Corporate director
Appointed 04 Jun 2018
Resigned 20 May 2020
DV4 ADMINISTRATION LIMITED
P.O. Box 71, Road Town, Tortola
Corporate director
04 Jun 2018
Resigned 20 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
East Park Walk, LondonE20 1JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2020
T3 Residential Topco Limited
East Park Walk, LondonE20 1JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2020
Active
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023
1 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
31 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2023
31 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2023
21 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2022
21 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2021
21 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
10 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2020
29 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2020
27 May 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2020