TALLWOOD LIMITED
03914548Other letting and operating of own or leased real estate
TALLWOOD LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
146-148 Clerkenwell Road 2nd Floor London EC1R 5DG United Kingdom
Full company profile for TALLWOOD LIMITED (03914548), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 27 Jan 2000. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£865.84k
Net Assets
-£1.41M
Total Liabilities
£74.29M
Turnover
N/A
Employees
3
Debt Ratio
102%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Crichton-stuart, Lola Affrica | Director | British | United Kingdom | 11 Dec 2024 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Serena Solitaire Bute
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
The Executors Of The Late John Colum Bute
Ceased 12 May 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Chandelier Building, 8 Scrubs Lane, London (NW10 6RB) HAMMERSMITH AND FULHAM | Freehold | - | 24 May 2016 |
land and buildings on the west side of Impex House, 8 Scrubs Lane, London (NW10 6RB) HAMMERSMITH AND FULHAM | Freehold | - | 24 May 2016 |
Crowne House, 56-58 Southwark Street, London (SE1 1UN) SOUTHWARK | Freehold | - | 24 Jul 2015 |
12/14, Masons Avenue, London (EC2V 5BT) CITY OF LONDON | Freehold | £12,700,000 | 26 Jun 2014 |
180-182 North Gower Street, London (NW1 2NB) CAMDEN | Freehold | - | 20 Dec 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 1 May 2026 | Officers | Termination of Caroline Crichton-Stuart as director on 26 Jan 2026 | |
| 1 May 2026 | Confirmation Statement | Confirmation statement made on 27 Jan 2026 with no updates | |
| 11 Mar 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 13 Nov 2025 | Persons With Significant Control | Cessation of Serena Solitaire Bute as a person with significant control on 8 Oct 2024 |
Annual accounts made up to 31 Dec 2025
Termination of Caroline Crichton-Stuart as director on 26 Jan 2026
Confirmation statement made on 27 Jan 2026 with no updates
Replacement Filing Of Confirmation Statement With Made Up Date
Cessation of Serena Solitaire Bute as a person with significant control on 8 Oct 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 months ago on 12 May 2026
Termination of Caroline Crichton-Stuart as director on 26 Jan 2026
1 months ago on 1 May 2026
Confirmation statement made on 27 Jan 2026 with no updates
1 months ago on 1 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 months ago on 11 Mar 2026
Cessation of Serena Solitaire Bute as a person with significant control on 8 Oct 2024
7 months ago on 13 Nov 2025