Tulipwood Limited
- Active
- Incorporated on 17 Jan 2001
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
- Summary The company with name "Tulipwood Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Tulipwood Limited is currently in active status and it was incorporated on 17 Jan 2001 (23 years 8 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tulipwood Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | David Gary Mattey | Director | 14 Jun 2010 | British | Active |
3 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
4 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
5 | Spencer Adam Leslie | Director | 4 Nov 2005 | British | Resigned 28 Jul 2011 |
6 | Jeffrey Mattey | Secretary | 5 Mar 2003 | British | Resigned 17 Feb 2016 |
7 | Alan Mattey | Director | 5 Mar 2003 | British | Resigned 2 Feb 2006 |
8 | Paul Malcolm Davis | Secretary | 31 Jan 2001 | British | Resigned 5 Mar 2003 |
9 | Larry Glenn Lipman | Director | 31 Jan 2001 | British | Resigned 5 Mar 2003 |
10 | Robert Henry Charles Plumb | Director | 31 Jan 2001 | British | Resigned 26 Feb 2003 |
11 | KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 17 Jan 2001 | - | Resigned 31 Jan 2001 |
12 | KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 17 Jan 2001 | - | Resigned 31 Jan 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Reality Estate Management Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
2 | Winsyl Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tulipwood Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 23 Jan 2024 | Download PDF |
2 | Accounts - Total Exemption Full | 23 Aug 2023 | Download PDF |
3 | Confirmation Statement - Updates | 23 Jan 2023 | Download PDF 5 Pages |
4 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
5 | Confirmation Statement - Updates | 16 Feb 2021 | Download PDF 5 Pages |
6 | Accounts - Total Exemption Full | 24 Aug 2020 | Download PDF 11 Pages |
7 | Confirmation Statement - Updates | 22 Jan 2020 | Download PDF 5 Pages |
8 | Accounts - Total Exemption Full | 18 Aug 2019 | Download PDF 10 Pages |
9 | Confirmation Statement - Updates | 24 Jan 2019 | Download PDF 5 Pages |
10 | Accounts - Total Exemption Full | 15 Aug 2018 | Download PDF 11 Pages |
11 | Confirmation Statement - Updates | 18 Jan 2018 | Download PDF 4 Pages |
12 | Accounts - Total Exemption Small | 17 Aug 2017 | Download PDF 5 Pages |
13 | Confirmation Statement - Updates | 13 Feb 2017 | Download PDF 6 Pages |
14 | Officers - Change Person Director Company With Change Date | 3 Feb 2017 | Download PDF 2 Pages |
15 | Officers - Change Person Director Company With Change Date | 3 Feb 2017 | Download PDF 3 Pages |
16 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 4 Pages |
17 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
18 | Officers - Appoint Person Secretary Company With Name Date | 6 May 2016 | Download PDF 2 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 6 May 2016 | Download PDF 1 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2016 | Download PDF 5 Pages |
21 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 4 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2015 | Download PDF 5 Pages |
23 | Accounts - Total Exemption Small | 24 Jul 2014 | Download PDF 4 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2014 | Download PDF 5 Pages |
25 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 4 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2013 | Download PDF 5 Pages |
27 | Accounts - Total Exemption Small | 12 Jul 2012 | Download PDF 4 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2012 | Download PDF 6 Pages |
29 | Officers - Termination Director Company With Name | 30 Sep 2011 | Download PDF 2 Pages |
30 | Accounts - Total Exemption Small | 11 Aug 2011 | Download PDF 4 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2011 | Download PDF 6 Pages |
32 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
33 | Accounts - Total Exemption Small | 16 Aug 2010 | Download PDF 4 Pages |
34 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name | 8 Jul 2010 | Download PDF 3 Pages |
36 | Officers - Termination Director Company With Name | 29 Jun 2010 | Download PDF 2 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2010 | Download PDF 5 Pages |
38 | Accounts - Total Exemption Small | 15 Jul 2009 | Download PDF 5 Pages |
39 | Annual Return - Legacy | 10 Mar 2009 | Download PDF 4 Pages |
40 | Accounts - Total Exemption Small | 17 Sep 2008 | Download PDF 5 Pages |
41 | Annual Return - Legacy | 5 Feb 2008 | Download PDF 3 Pages |
42 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
43 | Accounts - Total Exemption Small | 28 Sep 2007 | Download PDF 5 Pages |
44 | Annual Return - Legacy | 23 Mar 2007 | Download PDF 3 Pages |
45 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
46 | Accounts - Total Exemption Small | 5 Oct 2006 | Download PDF 5 Pages |
47 | Annual Return - Legacy | 4 Aug 2006 | Download PDF 2 Pages |
48 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
49 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
50 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
51 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
52 | Officers - Legacy | 5 Dec 2005 | Download PDF 3 Pages |
53 | Accounts - Total Exemption Small | 2 Dec 2005 | Download PDF 4 Pages |
54 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
55 | Annual Return - Legacy | 19 Jan 2005 | Download PDF 6 Pages |
56 | Accounts - Small | 9 Jul 2004 | Download PDF 6 Pages |
57 | Annual Return - Legacy | 17 Jan 2004 | Download PDF 7 Pages |
58 | Accounts - Dormant | 27 Sep 2003 | Download PDF 5 Pages |
59 | Accounts - Legacy | 25 Jul 2003 | Download PDF 1 Pages |
60 | Accounts - Dormant | 3 Apr 2003 | Download PDF 5 Pages |
61 | Annual Return - Legacy | 14 Mar 2003 | Download PDF 7 Pages |
62 | Officers - Legacy | 14 Mar 2003 | Download PDF 1 Pages |
63 | Address - Legacy | 13 Mar 2003 | Download PDF 1 Pages |
64 | Officers - Legacy | 13 Mar 2003 | Download PDF 4 Pages |
65 | Officers - Legacy | 13 Mar 2003 | Download PDF 2 Pages |
66 | Annual Return - Legacy | 8 Feb 2002 | Download PDF 6 Pages |
67 | Officers - Legacy | 8 Feb 2001 | Download PDF 2 Pages |
68 | Officers - Legacy | 8 Feb 2001 | Download PDF 2 Pages |
69 | Officers - Legacy | 8 Feb 2001 | Download PDF 2 Pages |
70 | Officers - Legacy | 8 Feb 2001 | Download PDF 2 Pages |
71 | Officers - Legacy | 8 Feb 2001 | Download PDF 2 Pages |
72 | Address - Legacy | 8 Feb 2001 | Download PDF 1 Pages |
73 | Incorporation - Company | 17 Jan 2001 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.