TALLWOOD LIMITED
Other 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 | |||||
|---|---|---|---|---|---|
| Jenkins, Stephen | Secretary | British | Unknown | 14 Feb 2000 | 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 |
|---|---|---|---|
land and buildings on the west side of Impex House, 8 Scrubs Lane, London (NW10 6RB) HAMMERSMITH AND FULHAM | Freehold | - | 24 May 2016 |
Chandelier Building, 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 |
|---|---|---|---|
| 1 May 2026 | Confirmation Statement | Confirmation statement made on 27 Jan 2026 with no updates | |
| 1 May 2026 | Officers | Termination of Caroline Crichton-Stuart as director on 26 Jan 2026 | |
| 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 | |
| 13 Nov 2025 | Persons With Significant Control | Notification of a person with significant control statement |
Confirmation statement made on 27 Jan 2026 with no updates
Termination of Caroline Crichton-Stuart as director on 26 Jan 2026
Replacement Filing Of Confirmation Statement With Made Up Date
Cessation of Serena Solitaire Bute as a person with significant control on 8 Oct 2024
Notification of a person with significant control statement
Recent Activity
Latest Activity
Confirmation statement made on 27 Jan 2026 with no updates
1 weeks ago on 1 May 2026
Termination of Caroline Crichton-Stuart as director on 26 Jan 2026
1 weeks ago on 1 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 months ago on 11 Mar 2026
Cessation of Serena Solitaire Bute as a person with significant control on 8 Oct 2024
5 months ago on 13 Nov 2025
Notification of a person with significant control statement
5 months ago on 13 Nov 2025