Tallwood Limited. net worth, address, company information. Free

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Tallwood Limited (number 03914548) is a private limited company started on 2000-01-27 in United Kingdom. The firm can be found at 146-148 Clerkenwell Road, 2Nd Floor, London EC1R 5DG. Tallwood Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Tallwood Limited
Number	03914548
Date of Incorporation:	Thursday 27th January 2000
End of financial year:	31 December
Address:	146-148 Clerkenwell Road, 2nd Floor, London, EC1R 5DG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 5 directors that can be found in this particular firm, we can name: Joshua D. (in the company from 19 July 2022), Serena B. (appointment date: 28 April 2021), John D. (appointed on 18 June 2012). 1 secretary is present: Stephen J. (appointed on 14 February 2000). The Companies House reports 2 persons of significant control, namely: Serena B. has 1/2 or less of shares, 1/2 or less of voting rights, John B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,095,728	2,193,999	2,363,964	3,607,195	6,126,842
Fixed Assets	101,658,303	101,645,259	102,164,972	102,286,828	70,648,497
Total Assets Less Current Liabilities	100,314,921	100,308,190	101,655,811	82,842,968	51,887,319

People with significant control

Serena B.

12 May 2022

Nature of control:	25-50% voting rights 25-50% shares

John B.

6 April 2016 - 12 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 26th, June 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 18th, April 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 29th, May 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 22nd, May 2017 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2015/12/31 filed on: 13th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/27 filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2014/12/31 filed on: 2nd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/27 filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/27 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/03/10 capital
(AA) Small company accounts made up to 2012/12/31 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/27 filed on: 6th, February 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 18th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/27 filed on: 15th, February 2012 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 13th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/27 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 16th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/27 filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 11th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2007/12/31 filed on: 19th, June 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2008/03/17 with complete member list filed on: 17th, March 2008 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 27th, October 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 27th, October 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2005/12/31 filed on: 27th, April 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2005/12/31 filed on: 27th, April 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2004/12/31 filed on: 10th, May 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2004/12/31 filed on: 10th, May 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/03/07 with complete member list filed on: 7th, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/03/07 with complete member list filed on: 7th, March 2005 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2003/12/31 filed on: 10th, September 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2003/12/31 filed on: 10th, September 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2004/03/15 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/03/15 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 9th, May 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 9th, May 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2003/01/26 with complete member list filed on: 26th, January 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/01/26 with complete member list filed on: 26th, January 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/05/14 with complete member list filed on: 14th, May 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/05/14 with complete member list filed on: 14th, May 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 14th, May 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 14th, May 2002 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2001/04/12 with complete member list filed on: 12th, April 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/04/12 with complete member list filed on: 12th, April 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, April 2001 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, April 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 7th, April 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 7th, April 2000 \| accounts	Free Download (1 page)

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