TALLWOOD INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
TALLWOOD INVESTMENTS LTD
COMPANY NUMBER
10664898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5DG
146-148 Clerkenwell Road
2nd Floor
London
EC1R 5DG
EC1R 5DG
Crowne House 5th Floor
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 |
|---|---|---|---|
| 03/06/2024 | Confirmation Statement (CS01) | other | |
| 14/12/2023 | Annual Accounts. (AA) | accounts | |
| 05/06/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALLWOOD INVESTMENTS LTD | Active - Accounts Filed | View Report |
| ROWANWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about TALLWOOD INVESTMENTS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2021 - Present (3 years and 6 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 31 Past: 28 |
View Report |
|
05/07/2021 - Present (3 years and 4 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
05/07/2021 - Present (3 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
05/07/2021 - Present (3 years and 4 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/03/2017 - 22/03/2021 (4years) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/06/2024 | Confirmation Statement (CS01) | other | |
| 14/12/2023 | Annual Accounts. (AA) | accounts | |
| 05/06/2023 | Confirmation Statement (CS01) | other | |
| 28/03/2023 | Termination of appointment of secretary (TM02) | officers | |
| 07/12/2022 | Annual Accounts. (AA) | accounts | |
| 07/06/2022 | Confirmation Statement (CS01) | other | |
| 07/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/06/2022 | Notice of individual person PSC (PSC01) | other | |
| 01/06/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 25/05/2022 | Confirmation Statement (CS01) | other | |
| 31/03/2022 | Annual Accounts. (AA) | accounts | |
| 17/11/2021 | Change of registered office address (AD01) | registeredAddress | |
| 06/07/2021 | Appointment of director (AP01) | officers | |
| 06/07/2021 | Appointment of director (AP01) | officers | |
| 06/07/2021 | Appointment of director (AP01) | officers | |
| 13/05/2021 | Appointment of director (AP01) | officers | |
| 13/05/2021 | Termination of appointment of director (TM01) | officers | |
| 09/03/2021 | Confirmation Statement (CS01) | other | |
| 07/12/2020 | Annual Accounts. (AA) | accounts | |
| 02/04/2020 | Confirmation Statement (CS01) | other | |
| 11/11/2019 | Annual Accounts. (AA) | accounts | |
| 05/04/2019 | Confirmation Statement (CS01) | other | |
| 29/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 22/11/2018 | Annual Accounts. (AA) | accounts | |
| 19/04/2018 | Change of director’s details (CH01) | officers | |
| 18/04/2018 | Change of individual person PSC details (PSC04) | other | |
| 17/04/2018 | Confirmation Statement (CS01) | other | |
| 10/03/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALLWOOD INVESTMENTS LTD | Active - Accounts Filed | View Report |
| ROWANWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | Chiquita Harding (922660045) has left the board |
| 12/12/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 23/06/2021 | New Board Member Stephen Hudson Jenkins (903374693) Appointed |
| 17/05/2021 | John Colum Bute (922660044) has left the board |
| 17/05/2021 | New Board Member Stephen Hudson Jenkins (928311878) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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