Tullow Properties Limited

Active03714148 Private limited company
Incorporated
16 February 1999 (27 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 June 1999
British
Director · Appointed 18 June 1999
British
Born December 1966 (59)
Director · Appointed 18 June 1999
British
Born May 1939 (87)
Officer history (6 former)
1 February 2009
Resigned Rose, Stephen Lionel, Dr as Director
18 June 1999
Resigned Norris, Patricia Pamela as Secretary
18 June 1999
Resigned Hosier, Simon as Director
18 June 1999
Appointed Rose, Stephen Lionel, Dr as Director
18 June 1999
Appointed Barnett, Alexander Rael as Director
18 June 1999
Appointed Barnett, John as Director
18 June 1999
Appointed Barnett, Sandra Dee as Secretary
18 June 1999
Resigned Norris, Patricia Pamela as Director
5 May 1999
Appointed Norris, Patricia Pamela as Secretary
5 May 1999
Appointed Norris, Patricia Pamela as Director
5 May 1999
Appointed Hosier, Simon as Director
5 May 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
5 May 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director
16 February 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
16 February 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02139508

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Location Properties (1943) Limited Owns 75–100% of shares
Tullow Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,509,325
Cash
£104,736
Employees
2
Debt Ratio
2%
Current Ratio
12.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,242,144 £3,468,331 £3,139,929 £3,314,273 £3,513,233 £3,704,274 £3,509,325
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,764,651£3,401,132£3,401,132£3,401,132£3,401,132£3,401,132£3,401,132
Current Assets£809,363£424,477£419,122£300,673£195,618£136,935£482,744
Debtors£704,627£353,588
Cash£104,736£70,889£419,122£300,673£195,618£136,935£482,744
Creditors (< 1 year)£64,689£121,335£307,021£387,532£456,821£69,736£641,732
Net Current Assets£744,674£303,142£112,101(£86,859)(£261,203)£67,199(£158,988)
Net Assets£3,509,325£3,704,274£3,513,233£3,314,273£3,139,929£3,468,331£3,242,144
Shareholder Funds£3,509,325£3,704,274£3,513,233£3,314,273£3,139,929£3,468,331£3,242,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts30 September 2025
3 March 2026Confirmation statement with no updates16 February 2026
4 April 2025Total exemption full accounts30 September 2024
17 March 2025Confirmation statement with no updates16 February 2025
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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