Menna Overview
Here’s a quick overview of TALLWOOD LIMITED 👀 — a London based business that started in 2000.
TALLWOOD LIMITED
- Company statusactive
- Company No03914548
- Age26 years 6 months Incorporated 27 January 2000
- Officers9
Address
146-148 Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom
TALLWOOD LIMITED is an active company incorporated on 27 January 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Auditors Resignation Company
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jan 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENKINS, Stephen | secretary | 14 Feb 2000 | |
| BUTE, Serena Solitaire | director | Dec 1959 | 28 Apr 2021 |
| CRICHTON-STUART, Caroline | director | Sep 1984 | 11 Dec 2024 |
| CRICHTON-STUART, Cathleen | director | Sep 1986 | 31 Mar 2012 |
| CRICHTON-STUART, Lola Affrica | director | Jun 1999 | 11 Dec 2024 |
| DE LISSER, Jasmine Francesca China | director | Aug 1991 | 11 Dec 2024 |
| DE LISSER, Joshua | director | Jul 1988 | 19 Jul 2022 |
| DUMFRIES, John Bryson | director | Dec 1989 | 18 Jun 2012 |
| JENKINS, Stephen | director | Jun 1956 | 31 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Serena Solitaire Bute | Dec 1959 | 12 May 2022 |
| The Executors Of The Late John Colum Bute | Apr 1958 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
JENKINS, Stephen, BUTE, Serena Solitaire, CRICHTON-STUART, Sophia Anne are mutual persons.
JENKINS, Stephen are mutual persons.
JENKINS, Stephen are mutual persons.
JENKINS, Stephen, BUTE, John Colum, Executors Of are mutual persons.
JENKINS, Stephen are mutual persons.
JENKINS, Stephen, DE LISSER, Joshua are mutual persons.
JENKINS, Stephen are mutual persons.
JENKINS, Stephen, CRICHTON-STUART, Caroline, CRICHTON-STUART, Cathleen, BUTE, John Colum, Executors Of, CRICHTON-STUART, Sophia Anne are mutual persons.
JENKINS, Stephen are mutual persons.
JENKINS, Stephen are mutual persons.
JENKINS, Stephen are mutual persons.
CHICK, Lesley Anne are mutual persons.
CHICK, Lesley Anne are mutual persons.
CHICK, Lesley Anne are mutual persons.
CHICK, Lesley Anne are mutual persons.
CHICK, Lesley Anne are mutual persons.
CHICK, Lesley Anne are mutual persons.
CHICK, Lesley Anne are mutual persons.
CHICK, Lesley Anne are mutual persons.
CHICK, Lesley Anne are mutual persons.
CHICK, Lesley Anne are mutual persons.
CHICK, Lesley Anne are mutual persons.
CHICK, Lesley Anne are mutual persons.
CHICK, Lesley Anne are mutual persons.
REDDING, Diana Elizabeth are mutual persons.
REDDING, Diana Elizabeth are mutual persons.
REDDING, Diana Elizabeth are mutual persons.
REDDING, Diana Elizabeth are mutual persons.
REDDING, Diana Elizabeth are mutual persons.
REDDING, Diana Elizabeth are mutual persons.
REDDING, Diana Elizabeth are mutual persons.
REDDING, Diana Elizabeth are mutual persons.
REDDING, Diana Elizabeth are mutual persons.
REDDING, Diana Elizabeth are mutual persons.
REDDING, Diana Elizabeth are mutual persons.
REDDING, Diana Elizabeth are mutual persons.
SIDOLI, Tania Miranda are mutual persons.
GRENWOOD LIMITED
JENKINS, Stephen are mutual persons.
NICHOLSON MCCALLUM LTD
JENKINS, Stephen, CRICHTON-STUART, Sophia Anne are mutual persons.
BUTE ENTERPRISE FINANCE FUND LTD
JENKINS, Stephen are mutual persons.
BUTE FINANCE
JENKINS, Stephen, CRICHTON-STUART, Sophia Anne are mutual persons.
MOUNT STUART RENEWABLES LIMITED
JENKINS, Stephen are mutual persons.
MOUNT STUART TRADING COMPANY LIMITED
JENKINS, Stephen are mutual persons.
UPPER WELLWOOD LIMITED
JENKINS, Stephen, CRICHTON-STUART, Sophia Anne are mutual persons.
BUTE ESTATE LIMITED
JENKINS, Stephen are mutual persons.
BUTE ESTATE DEVELOPMENTS LIMITED
JENKINS, Stephen are mutual persons.
DUMFRIES ESTATE (BANKEND) LIMITED
JENKINS, Stephen, CRICHTON-STUART, Sophia Anne are mutual persons.
DUMFRIES FARMS LIMITED
JENKINS, Stephen are mutual persons.
DUMFRIES ESTATE LLP
JENKINS, Stephen, CRICHTON-STUART, Caroline, CRICHTON-STUART, Cathleen, CRICHTON-STUART, Lola Affrica, DUMFRIES, John Bryson are mutual persons.
THE MOUNT STUART TRUST
JENKINS, Stephen, BUTE, Serena Solitaire, CRICHTON-STUART, Caroline, CRICHTON-STUART, Sophia Anne are mutual persons.
MOUNT STUART EVENTS LTD.
JENKINS, Stephen are mutual persons.
BUTE FABRICS LIMITED
JENKINS, Stephen are mutual persons.
JAZOLA LIMITED
CRICHTON-STUART, Lola Affrica, DE LISSER, Jasmine Francesca China are mutual persons.
12 HILL ROAD (MANAGEMENT) LIMITED
CHICK, Lesley Anne are mutual persons.
COLMAC MILK LIMITED
CRICHTON-STUART, Sophia Anne are mutual persons.
COVE PARK
CRICHTON-STUART, Sophia Anne are mutual persons.
MID ASCOG LIMITED
CRICHTON-STUART, Sophia Anne are mutual persons.
THE FRUITMARKET GALLERY
CRICHTON-STUART, Sophia Anne are mutual persons.
DUMFRIES HOUSE HOME FARM LIMITED
CRICHTON-STUART, Sophia Anne are mutual persons.
PEMBROKE GATE (SHAFTESBURY) MANAGEMENT COMPANY LIMITED
REDDING, Diana Elizabeth are mutual persons.
PORTLAND GREEN MANAGEMENT COMPANY LIMITED
REDDING, Diana Elizabeth are mutual persons.
ST JAMES TENANTS MANAGEMENT LIMITED
REDDING, Diana Elizabeth are mutual persons.
ASHLEY HEIGHTS MANAGEMENT COMPANY LIMITED
REDDING, Diana Elizabeth are mutual persons.
HUNTS POND ROAD MANAGEMENT COMPANY LIMITED
REDDING, Diana Elizabeth are mutual persons.
43 CHURCHFIELDS ROAD MANAGEMENT COMPANY LIMITED
REDDING, Diana Elizabeth are mutual persons.
KINGS QUARTER MANAGEMENT COMPANY LIMITED
REDDING, Diana Elizabeth are mutual persons.
RAINES COURT (GIGGLESWICK) LIMITED
REDDING, Diana Elizabeth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TALLWOOD LIMITED 👀 — a London based business that started in 2000.