TALLWOOD LIMITED
Active - Accounts Filed
General Information
NAME
TALLWOOD LIMITED
COMPANY NUMBER
03914548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/01/2000
(24 years and 11 months old)
WEBSITE
tallwood.co.nz
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5DG
Telephone: 01823256625
TPS: No
146-148 Clerkenwell Road
2nd Floor
London
EC1R 5DG
EC1R 5DG
5th Floor
Crown House
56 - 58 Southwark Street
London
SE1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Caroline Crichton-Stuart (916857967) Appointed |
| 16/12/2024 | New Board Member Lola Affrica Crichton-Stuart (927051985) Appointed |
| 16/12/2024 | New Board Member Jasmine Francesca China De Lisser (931577798) Appointed |
Credit Risk Overview
Want to learn more about TALLWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALLWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALLWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/03/2010 - Present (14 years and 8 months) Secretary: 14/02/2000 - Present (24 years and 10 months) Born in Jun 1956 (age: 68) |
Active | Director&Secretary |
Current: 31 Past: 28 |
View Report |
|
31/03/2012 - Present (12 years and 8 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2012 - Present (12 years and 8 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/06/2012 - Present (12 years and 6 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Caroline Crichton-Stuart (916857967) Appointed |
| 16/12/2024 | New Board Member Lola Affrica Crichton-Stuart (927051985) Appointed |
| 16/12/2024 | New Board Member Jasmine Francesca China De Lisser (931577798) Appointed |
| 04/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 22/07/2022 | New Board Member Joshua De Lisser (917274797) Appointed |
| 14/03/2022 | New Board Member Cathleen Crichton-Stuart (920069467) Appointed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 30/04/2021 | New Board Member Serena Solitaire Bute (922024256) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | Caroline Crichton-Stuart (916857967) has left the board |
| 13/06/2017 | New Board Member John Colum Bute (923323836) Appointed |
| 26/05/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 19/10/2016 | Change in Reg. Office |
| 24/06/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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