General information

Name:

Tallwood Ltd

Office Address:

146-148 Clerkenwell Road 2nd Floor EC1R 5DG London

Number: 03914548

Incorporation date: 2000-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tallwood came into being in 2000 as a company enlisted under no 03914548, located at EC1R 5DG London at 146-148 Clerkenwell Road. The firm has been in business for twenty four years and its last known status is active. The firm's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Tallwood Ltd released its latest accounts for the period up to December 31, 2022. Its latest annual confirmation statement was submitted on January 27, 2023.

As for the following firm, all of director's obligations have been executed by Joshua D., Serena B., John D. and 2 other directors have been described below. As for these five executives, Stephen J. has been with the firm for the longest time, having been a vital part of officers' team since 2010. To help the directors in their tasks, this particular firm has been using the skills of Stephen J. as a secretary since the appointment on 2000/02/14.

Financial data based on annual reports

Company staff

Joshua D.

Role: Director

Appointed: 19 July 2022

Latest update: 12 March 2024

Serena B.

Role: Director

Appointed: 28 April 2021

Latest update: 12 March 2024

John D.

Role: Director

Appointed: 18 June 2012

Latest update: 12 March 2024

Cathleen C.

Role: Director

Appointed: 31 March 2012

Latest update: 12 March 2024

Stephen J.

Role: Director

Appointed: 31 March 2010

Latest update: 12 March 2024

Stephen J.

Role: Secretary

Appointed: 14 February 2000

Latest update: 12 March 2024

People with significant control

Serena B. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Serena B.
Notified on 12 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 6 April 2016
Ceased on 12 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
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