Tullow Properties Limited

Active
Incorporated on 16 Feb 1999

Reg Address: Aston House, Cornwall Avenue, London N3 1LF

Company Number 03714148
Company Status Active
Incorporation Date 16 Feb 1999
Total Assets £3.7M £+105.06K (+2.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Total-exemption-full
Accounts Next Due 29 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Feb 2024
Confirmation Statement Next Due 2 Mar 2025
Average Number of Employees 2

Company Classifications:
68100 - Buying and selling of own real estate
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
68310 - Real estate agencies

Summary The company with name "Tullow Properties Limited" is a ltd and located in Aston House, Cornwall Avenue, London N3 1LF. Tullow Properties Limited is currently in active status and it was incorporated on 16 Feb 1999 (25 years 7 months 9 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.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

£3.7M ^{£+105.06K (+2.9%)} _{change vs prev year}
Total Liabilities

£-387.53K ^{£+69.29K (+15.2%)} _{change vs prev year}
Equity

£3.31M ^{£+174.34K (+5.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-387.53K ^{£+69.29K (+15.2%)} _{change vs prev year}
Current Assets

£300.67K ^{£+105.06K (+53.7%)} _{change vs prev year}
Net Assets

£3.31M ^{£+174.34K (+5.6%)} _{change vs prev year}
Net Current Assets

£-86.86K ^{£+174.34K (+66.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.31M ^{£+174.34K (+5.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

£300.67K ^{£+105.06K (+53.7%)} _{change vs prev year}
Fixed Assets

£3.4M ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Tullow Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sandra Dee Barnett	Secretary	18 Jun 1999	-	Active
2	Alexander Rael Barnett	Director	18 Jun 1999	British	Active
3	John Barnett	Director	18 Jun 1999	British	Active
4	Stephen Lionel Rose	Director	18 Jun 1999	British	Resigned 1 Feb 2009
5	Alexander Rael Barnett	Director	18 Jun 1999	British	Active
6	Simon Hosier	Director	5 May 1999	British	Resigned 18 Jun 1999
7	Patricia Pamela Norris	Director	5 May 1999	-	Resigned 18 Jun 1999
8	Patricia Pamela Norris	Secretary	5 May 1999	-	Resigned 18 Jun 1999
9	CHALFEN NOMINEES LIMITED	Nominee Director	16 Feb 1999	-	Resigned 5 May 1999
10	CHALFEN SECRETARIES LIMITED	Nominee Secretary	16 Feb 1999	-	Resigned 5 May 1999

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	Tallyspace Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tullow Properties 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	8 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	15 May 2023	Download PDF
3	Confirmation Statement - Updates	2 Jun 2021	Download PDF
4	Officers - Change Person Director Company With Change Date	27 May 2021	Download PDF
5	Accounts - Total Exemption Full	25 Sep 2020	Download PDF 8 Pages
6	Confirmation Statement - No Updates	8 Apr 2020	Download PDF 3 Pages
7	Accounts - Total Exemption Full	22 May 2019	Download PDF 6 Pages
8	Confirmation Statement - No Updates	26 Feb 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	13 Jun 2018	Download PDF 9 Pages
10	Confirmation Statement - No Updates	12 Mar 2018	Download PDF 3 Pages
11	Accounts - Total Exemption Small	2 Jun 2017	Download PDF 3 Pages
12	Confirmation Statement - Updates	10 Mar 2017	Download PDF 5 Pages
13	Accounts - Total Exemption Small	6 Jul 2016	Download PDF 3 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2016	Download PDF 4 Pages
15	Accounts - Total Exemption Small	17 Aug 2015	Download PDF 3 Pages
16	Accounts - Change Account Reference Date Company Previous Shortened	24 Jun 2015	Download PDF 1 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2015	Download PDF 4 Pages
18	Accounts - Change Account Reference Date Company Current Extended	17 Sep 2014	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2014	Download PDF 4 Pages
20	Accounts - Total Exemption Small	17 Dec 2013	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2013	Download PDF 4 Pages
22	Accounts - Small	4 Dec 2012	Download PDF 4 Pages
23	Accounts - Change Account Reference Date Company Previous Shortened	2 Jul 2012	Download PDF 1 Pages
24	Accounts - Small	27 Jun 2012	Download PDF 4 Pages
25	Accounts - Change Account Reference Date Company Previous Shortened	16 Apr 2012	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	20 Feb 2012	Download PDF 4 Pages
27	Accounts - Small	21 Apr 2011	Download PDF 5 Pages
28	Officers - Change Person Director Company With Change Date	29 Mar 2011	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2011	Download PDF 4 Pages
30	Officers - Change Person Secretary Company With Change Date	29 Mar 2011	Download PDF 1 Pages
31	Officers - Change Person Director Company With Change Date	29 Mar 2011	Download PDF 2 Pages
32	Accounts - Small	21 Apr 2010	Download PDF 5 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	18 Feb 2010	Download PDF 5 Pages
34	Accounts - Small	6 Jun 2009	Download PDF 5 Pages
35	Annual Return - Legacy	17 Mar 2009	Download PDF 3 Pages
36	Officers - Legacy	16 Mar 2009	Download PDF 1 Pages
37	Accounts - Small	7 May 2008	Download PDF 5 Pages
38	Annual Return - Legacy	29 Apr 2008	Download PDF 4 Pages
39	Accounts - Small	10 Jul 2007	Download PDF 5 Pages
40	Annual Return - Legacy	1 Mar 2007	Download PDF 3 Pages
41	Accounts - Total Exemption Small	6 Jan 2007	Download PDF 5 Pages
42	Accounts - Total Exemption Small	23 Feb 2006	Download PDF 5 Pages
43	Annual Return - Legacy	15 Feb 2006	Download PDF 7 Pages
44	Annual Return - Legacy	18 Feb 2005	Download PDF 7 Pages
45	Accounts - Small	8 Dec 2004	Download PDF 6 Pages
46	Annual Return - Legacy	3 Jun 2004	Download PDF 7 Pages
47	Address - Legacy	21 Aug 2003	Download PDF 1 Pages
48	Accounts - Small	3 May 2003	Download PDF 7 Pages
49	Officers - Legacy	17 Apr 2003	Download PDF 1 Pages
50	Annual Return - Legacy	3 Mar 2003	Download PDF 6 Pages
51	Accounts - Small	17 Apr 2002	Download PDF 6 Pages
52	Annual Return - Legacy	7 Mar 2002	Download PDF 6 Pages
53	Annual Return - Legacy	5 Mar 2001	Download PDF 6 Pages
54	Accounts - Small	13 Feb 2001	Download PDF 5 Pages
55	Annual Return - Legacy	13 Mar 2000	Download PDF 7 Pages
56	Mortgage - Legacy	28 Jul 1999	Download PDF 3 Pages
57	Mortgage - Legacy	28 Jul 1999	Download PDF 3 Pages
58	Accounts - Legacy	16 Jul 1999	Download PDF 1 Pages
59	Capital - Legacy	5 Jul 1999	Download PDF 2 Pages
60	Officers - Legacy	5 Jul 1999	Download PDF 3 Pages
61	Officers - Legacy	5 Jul 1999	Download PDF 2 Pages
62	Officers - Legacy	5 Jul 1999	Download PDF 3 Pages
63	Officers - Legacy	5 Jul 1999	Download PDF 1 Pages
64	Officers - Legacy	5 Jul 1999	Download PDF 2 Pages
65	Address - Legacy	5 Jul 1999	Download PDF 1 Pages
66	Officers - Legacy	5 Jul 1999	Download PDF 3 Pages
67	Officers - Legacy	19 May 1999	Download PDF 3 Pages
68	Address - Legacy	19 May 1999	Download PDF 1 Pages
69	Officers - Legacy	19 May 1999	Download PDF 1 Pages
70	Officers - Legacy	19 May 1999	Download PDF 1 Pages
71	Resolution	19 May 1999	Download PDF 7 Pages
72	Officers - Legacy	19 May 1999	Download PDF 4 Pages
73	Incorporation - Company	16 Feb 1999	Download PDF 12 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.

#	Name	Status
1	Hemmingford Properties Limited Mutual People: Sandra Dee Barnett , Alexander Rael Barnett , John Barnett	Active
2	Powis Street Estates (No. 3) Limited Mutual People: Alexander Rael Barnett	Active
3	Powis Street Estates Limited Mutual People: Alexander Rael Barnett	Active
4	Powis Street Estates (No. 2) Limited Mutual People: Alexander Rael Barnett	Active
5	Majortown Limited Mutual People: Alexander Rael Barnett	Active
6	2 Sandwell Crescent (Management) Limited Mutual People: Alexander Rael Barnett	Active
7	Tallyspace Limited Mutual People: Alexander Rael Barnett	Active
8	Property Investments (1939) Limited Mutual People: Alexander Rael Barnett	Active
9	Ar Barnett Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
10	Tally Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
11	Ar Barnett Properties Limited Mutual People: Alexander Rael Barnett	dissolved
12	Harley Securities Limited Mutual People: Alexander Rael Barnett	Active
13	Location Properties (1943) Limited Mutual People: Alexander Rael Barnett	Active
14	Ojgb Limited Mutual People: Alexander Rael Barnett	Active
15	Rosmar Limited Mutual People: Alexander Rael Barnett	Active
16	Metrus Employment Services Limited Mutual People: Alexander Rael Barnett	Active
17	Merjs (2006) Limited Mutual People: Alexander Rael Barnett	Active
18	Ross Jaye Sayer (Holdings) Limited Mutual People: Alexander Rael Barnett	Active
19	Brentay Limited Mutual People: Alexander Rael Barnett	dissolved
20	The Alan Mattey Trust Corporation Limited Mutual People: Alexander Rael Barnett	Active
21	Afa Estates Limited Mutual People: Alexander Rael Barnett	Active
22	Baselink Properties Limited Mutual People: Alexander Rael Barnett	Active
23	Bannock Properties Limited Mutual People: Alexander Rael Barnett	Active
24	Dct Enterprises Limited Mutual People: Alexander Rael Barnett	Active
25	Deftbrent Limited Mutual People: Alexander Rael Barnett	Active
26	Fivecourts Limited Mutual People: Alexander Rael Barnett	Active
27	Garrison Reversions Limited Mutual People: Alexander Rael Barnett	Active
28	Goodwyn Investments Ltd Mutual People: Alexander Rael Barnett	Active
29	Inktown Limited Mutual People: Alexander Rael Barnett	Active
30	Normville Ltd Mutual People: Alexander Rael Barnett	Active
31	One Bedford Row Limited Mutual People: Alexander Rael Barnett	Liquidation
32	Orchidbase Limited Mutual People: Alexander Rael Barnett	Active
33	Sw Investments Limited Mutual People: Alexander Rael Barnett	Active
34	The Eagles Management Company Limited Mutual People: Alexander Rael Barnett	Active
35	Welwyn Garden Estates Limited Mutual People: Alexander Rael Barnett	Active
36	Glassrose Limited Mutual People: Alexander Rael Barnett	Active
37	Goodwyn Realty Limited Mutual People: Alexander Rael Barnett	Active
38	Greentree Estates & Investments Limited Mutual People: Alexander Rael Barnett	Active
39	Greentree Estates Limited Mutual People: Alexander Rael Barnett	Active
40	Spinstart Investments Limited Mutual People: Alexander Rael Barnett	Active
41	Spinstart Limited Mutual People: Alexander Rael Barnett	Active
42	Stingray Estates Ltd Mutual People: Alexander Rael Barnett	Active
43	Moonbuild Limited Mutual People: Alexander Rael Barnett	Liquidation
44	Camaco Properties Limited Mutual People: Alexander Rael Barnett	Active
45	Chappell Investment Properties Limited Mutual People: Alexander Rael Barnett	Active
46	Cloygate Limited Mutual People: Alexander Rael Barnett	Active
47	Cumshaw Limited Mutual People: Alexander Rael Barnett	Active
48	Cwgr Limited Mutual People: Alexander Rael Barnett	Active
49	Extended Investments Limited Mutual People: Alexander Rael Barnett	Active
50	B & M Trustees Limited Mutual People: Alexander Rael Barnett	Active
51	Grainhome Limited Mutual People: Alexander Rael Barnett	Active
52	Hbj 748 Limited Mutual People: Alexander Rael Barnett	Active
53	Ultrahome Limited Mutual People: Alexander Rael Barnett	Active
54	Don Jj Limited Mutual People: Alexander Rael Barnett	Active
55	Orchidbase Investments Limited Mutual People: Alexander Rael Barnett	Active
56	Ultragrange Limited Mutual People: Alexander Rael Barnett	dissolved
57	Bournemouth Property Investments One Ltd Mutual People: Alexander Rael Barnett	Active
58	Bournemouth Property Investments Ltd Mutual People: Alexander Rael Barnett	Active
59	Cake Party Limited Mutual People: Alexander Rael Barnett	dissolved
60	Barnett Ross Insurance Services Limited Mutual People: John Barnett	Active
61	Barnett Ross Limited Mutual People: John Barnett	Active
62	Maccabi Foundation (The) Mutual People: John Barnett	Active
63	Havenstone Properties Limited Mutual People: John Barnett	dissolved