Tulipwood Limited

Active04142625 Private limited company
Incorporated
17 January 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 14 June 2010
British
Born August 1962 (64)
Director · Appointed 30 January 2006
British
Born May 1967 (59)
Officer history (10 former)
6 November 2023
Resigned Sandler, Alison as Secretary
6 November 2023
Appointed Davis, Robert Adam as Secretary
17 February 2016
Resigned Mattey, Jeffrey as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
28 July 2011
Resigned Leslie, Spencer Adam as Director
14 June 2010
Appointed Mattey, David Gary as Director
28 May 2010
Resigned Brandon, Adam Daniel as Director
30 June 2006
Appointed Brandon, Adam Daniel as Director
2 February 2006
Resigned Mattey, Alan as Director
30 January 2006
Appointed Mattey, Steven as Director
4 November 2005
Appointed Leslie, Spencer Adam as Director
5 March 2003
Resigned Lipman, Larry Glenn as Director
5 March 2003
Appointed Mattey, Jeffrey as Secretary
5 March 2003
Resigned Davis, Paul Malcolm as Secretary
5 March 2003
Appointed Mattey, Alan as Director
26 February 2003
Resigned Plumb, Robert Henry Charles as Director
31 January 2001
Appointed Plumb, Robert Henry Charles as Director
31 January 2001
Appointed Davis, Paul Malcolm as Secretary
31 January 2001
Appointed Lipman, Larry Glenn as Director
31 January 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
31 January 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 January 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 January 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 4634042
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00818306

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Kline Howell Finance Limited Owns 25–50% of shares
Longstone Property Company Limited Owns 75–100% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Cowley Mansions Freehold Limited Owns 75–100% of shares
Glenedge Limited Owns 75–100% of shares
Resolute Property Management Limited Owns 25–50% of shares
Swanlane Estates Limited Owns 25–50% of shares
Swanlane Estates Investments Limited Owns 75–100% of shares
Tulipwood Limited This company Owns 25–50% of shares

Financials

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

Net Assets
£493,320
Cash
£19,666
Employees
2
Debt Ratio
30%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £563,154 £584,459 £719,361 £590,945 £616,838 £545,945 £493,320
Balance sheet detail
2025202420232022202120202019
Fixed Assets£631,016£641,280£681,293£725,164£761,442£621,442£620,364
Current Assets£71,806£114,288£92,947£40,618£87,383£65,582£44,646
Cash£19,666£6,995£63,969£27,893£77,157£42,404£21,179
Creditors (< 1 year)£77,820£77,942£19,902£24,837£15,464£7,565£6,856
Net Current Assets(£6,014)£36,346£73,045£15,781£71,919£58,017£37,790
Net Assets£493,320£545,945£616,838£590,945£719,361£584,459£563,154
Shareholder Funds£493,320£545,945£616,838£590,945£719,361£584,459£563,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts30 November 2025
19 January 2026Confirmation statement with updates17 January 2026
27 August 2025Total exemption full accounts30 November 2024
20 January 2025Confirmation statement with updates17 January 2025
30 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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