Tallwood Limited

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Micro

Tallwood Limited

03914548•Private Limited With Share Capital

146-148 Clerkenwell Road, 2Nd Floor, London, EC1R5DG
01823256625

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Incorporated

27/01/2000

Company Age

26 years

Directors

9

Employees

3

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Tallwood Limited (03914548) is a private limited with share capital incorporated on 27/01/2000 (26 years old) and registered in london, EC1R5DG. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/01/2000
EC1R5DG
3 employees

Financial Overview

Total Assets

£72.87M

Liabilities

£74.29M

Net Assets

£-1.41M

Est. Turnover

£1.83M

AI Estimated
Unreported
Cash

£865.8K

Key Metrics

3

Employees

9

Directors

7

Shareholders

Board of Directors

5
S
serena solitaire bute
director
C
cathleen crichton-stuart
director
J
john bryson dumfries
director
J
joshua de lisser
director
S
stephen jenkins
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Auditors Resignation Company
Category:Auditors
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Legacy
Category:Mortgage
Date:04-02-2012
Legacy
Category:Mortgage
Date:04-02-2012
Legacy
Category:Mortgage
Date:04-02-2012
Legacy
Category:Mortgage
Date:04-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Address
Date:06-04-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Address
Date:24-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Address
Date:12-06-2008
Legacy
Category:Annual Return
Date:17-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:15-03-2004
Legacy
Category:Mortgage
Date:21-05-2003
Legacy
Category:Mortgage
Date:15-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2003
Legacy
Category:Address
Date:09-05-2003
Legacy
Category:Annual Return
Date:26-01-2003
Legacy
Category:Officers
Date:28-11-2002

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

146-148 Clerkenwell Road, 2Nd Floor, London, Ec1R 5Dg, EC1R5DGRegistered

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Contact

01823256625
146-148 Clerkenwell Road, 2Nd Floor, London, EC1R5DG