• UK
  • TALLWOOD LIMITED - 146-148 Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

Company Information

Company registration number
03914548
Company Status
LIVE
Country
United Kingdom
Registered Address
146-148 Clerkenwell Road
2nd Floor
London
EC1R 5DG
United Kingdom
146-148 Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom UK

Management

Managing Directors
BUTE, Serena Solitaire
CRICHTON-STUART, Cathleen
DUMFRIES, John Bryson
JENKINS, Stephen
Company secretaries
JENKINS, Stephen

Company Details

Type of Business
ltd
Incorporated
2000-01-27
Age Of Company
2000-01-27 24 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr John Colum Bute
The Executors Of The Late John Colum Bute

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-01-27
Annual Return
Due Date: 2022-02-10
Last Date: 2021-01-27

TALLWOOD LIMITED Company Description

TALLWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 03914548. Its current trading status is "live". It was registered 2000-01-27. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at 146-148 Clerkenwell Road .
More information

Get TALLWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tallwood Limited - 146-148 Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom

2000-01-27 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2022-01-06) - AA

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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-14) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01

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  • appoint-person-director-company-with-name-date (2021-04-28) - AP01

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  • change-to-a-person-with-significant-control (2021-04-16) - PSC04

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  • accounts-with-accounts-type-small (2020-06-26) - AA

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

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  • accounts-with-accounts-type-small (2019-04-18) - AA

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • accounts-with-accounts-type-small (2018-05-29) - AA

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  • confirmation-statement-with-no-updates (2018-01-29) - CS01

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  • capital-alter-shares-subdivision (2017-01-05) - SH02

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • accounts-with-accounts-type-small (2017-05-22) - AA

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  • termination-director-company-with-name-termination-date (2017-11-22) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-09) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01

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  • mortgage-satisfy-charge-full (2016-06-09) - MR04

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  • accounts-with-accounts-type-small (2016-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • capital-allotment-shares (2015-07-01) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • accounts-with-accounts-type-small (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • accounts-with-accounts-type-small (2014-06-20) - AA

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  • accounts-with-accounts-type-small (2013-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-09-27) - MR01

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  • appoint-person-director-company-with-name (2012-06-26) - AP01

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  • accounts-with-accounts-type-small (2012-06-18) - AA

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  • appoint-person-director-company-with-name (2012-04-24) - AP01

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  • legacy (2012-02-04) - MG01

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  • legacy (2012-02-03) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • termination-director-company-with-name (2011-10-06) - TM01

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  • accounts-with-accounts-type-small (2011-06-13) - AA

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  • change-person-director-company-with-change-date (2011-03-10) - CH01

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  • change-person-secretary-company-with-change-date (2011-03-10) - CH03

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  • termination-director-company-with-name (2010-05-05) - TM01

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  • appoint-person-director-company-with-name (2010-04-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • change-person-director-company-with-change-date (2010-03-11) - CH01

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  • accounts-with-accounts-type-small (2010-08-16) - AA

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  • accounts-with-accounts-type-small (2009-08-11) - AA

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  • legacy (2009-04-06) - 287

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  • legacy (2009-03-05) - 363a

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  • legacy (2008-03-17) - 363s

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  • legacy (2008-06-12) - 287

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  • accounts-with-accounts-type-small (2008-06-19) - AA

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  • legacy (2008-06-24) - 287

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  • accounts-with-accounts-type-small (2007-10-27) - AA

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  • legacy (2007-03-20) - 363s

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  • accounts-with-accounts-type-small (2006-04-27) - AA

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  • legacy (2006-02-16) - 363s

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  • accounts-with-accounts-type-small (2005-05-10) - AA

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  • legacy (2005-03-07) - 363s

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  • legacy (2004-03-15) - 363s

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  • accounts-with-accounts-type-small (2004-09-10) - AA

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  • legacy (2003-05-21) - 395

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  • legacy (2003-05-15) - 395

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  • accounts-with-accounts-type-dormant (2003-05-09) - AA

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  • legacy (2003-05-09) - 287

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  • legacy (2003-01-26) - 363s

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  • legacy (2002-11-28) - 288b

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  • legacy (2002-05-14) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-14) - AA

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  • legacy (2002-05-14) - 287

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  • accounts-with-accounts-type-dormant (2001-04-03) - AA

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  • legacy (2001-04-12) - 363s

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  • legacy (2000-04-07) - 225

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  • legacy (2000-04-07) - 88(2)R

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  • legacy (2000-03-16) - 288b

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  • legacy (2000-03-16) - 288a

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  • legacy (2000-03-16) - 287

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  • incorporation-company (2000-01-27) - NEWINC

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