Menna Overview
Here’s a quick overview of TANGLEWOOD (PROPCO) LIMITED 👀 — a London based business that started in 2019.
TANGLEWOOD (PROPCO) LIMITED
- Company statusactive
- Company No12328549
- Age6 years 8 months Incorporated 22 November 2019
- Officers3
Address
1st Floor, Monmouth House, 5 Shelton Street, London, WC2H 9JN, United Kingdom
TANGLEWOOD (PROPCO) LIMITED is an active company incorporated on 22 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Small
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 11 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 31 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 08 Sep 2020
Resolution
6 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate secretary | 22 Nov 2019 | |
| CAMERON, Peter Stuart | director | May 1966 | 14 Oct 2022 |
| ROBINSON, Amanda Marie | director | Feb 1987 | 14 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ehp Bottomco Ii Limited | 22 Nov 2019 |
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CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart, ROBINSON, Amanda Marie are mutual persons.
CAMERON, Peter Stuart, ROBINSON, Amanda Marie are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
ROBINSON, Amanda Marie are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy, WETHERALL, Helen Jayne, Ms. are mutual persons.
ROBINSON, Amanda Marie, RIZZUTO, Zoe Amy are mutual persons.
RIZZUTO, Zoe Amy are mutual persons.
RIZZUTO, Zoe Amy are mutual persons.
RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie, WETHERALL, Helen Jayne, Ms. are mutual persons.
RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie are mutual persons.
RIZZUTO, Zoe Amy, ROBINSON, Amanda Marie, WETHERALL, Helen Jayne, Ms. are mutual persons.
RIZZUTO, Zoe Amy are mutual persons.
WETHERALL, Helen Jayne, Ms. are mutual persons.
WETHERALL, Helen Jayne, Ms. are mutual persons.
WETHERALL, Helen Jayne, Ms. are mutual persons.
PROPCO (ST NEOTS) LIMITED
CAMERON, Peter Stuart are mutual persons.
EHP BOTTOMCO VI LIMITED
CAMERON, Peter Stuart are mutual persons.
BEAR BROOK RESIDENTIAL LIMITED
CAMERON, Peter Stuart are mutual persons.
GREEN SQUARE INVESTMENT HOLDINGS LTD
CAMERON, Peter Stuart, ROBINSON, Amanda Marie are mutual persons.
THROWLEY WAY DEVELOPMENTS LTD
CAMERON, Peter Stuart, ROBINSON, Amanda Marie are mutual persons.
BC RE UK LIMITED
CAMERON, Peter Stuart are mutual persons.
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Here’s a quick overview of TANGLEWOOD (PROPCO) LIMITED 👀 — a London based business that started in 2019.