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Company Information for

TULLOW PROPERTIES LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
03714148
Private Limited Company
Active

Company Overview

About Tullow Properties Ltd
TULLOW PROPERTIES LIMITED was founded on 1999-02-16 and has its registered office in London. The organisation's status is listed as "Active". Tullow Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TULLOW PROPERTIES LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in N3
 
Filing Information
Company Number 03714148
Company ID Number 03714148
Date formed 1999-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:45:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TULLOW PROPERTIES LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Companies with same name TULLOW PROPERTIES LIMITED
The following companies were found which have the same name as TULLOW PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TULLOW PROPERTIES INC. 7710 GRAND BLVD. PORT RICHEY FL 34668 Inactive Company formed on the 2009-05-07
TULLOW PROPERTIES LIMITED MILLTOWN GARRYHILL CO. CARLOW Dissolved Company formed on the 2004-07-07

Company Officers of TULLOW PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA DEE BARNETT
 Company Secretary 1999-06-18
ALEXANDER RAEL BARNETT
 Director 1999-06-18
JOHN BARNETT
 Director 1999-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN LIONEL ROSE
 Director 1999-06-18 2009-02-01
PATRICIA PAMELA NORRIS
 Company Secretary 1999-05-05 1999-06-18
SIMON HOSIER
 Director 1999-05-05 1999-06-18
PATRICIA PAMELA NORRIS
 Director 1999-05-05 1999-06-18
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1999-02-16 1999-05-05
CHALFEN NOMINEES LIMITED
 Nominated Director 1999-02-16 1999-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA DEE BARNETT TALLYSPACE LIMITED Company Secretary 1992-09-30 CURRENT 1987-06-10 Active
ALEXANDER RAEL BARNETT GOODWYN INVESTMENTS LTD Director 2016-07-22 CURRENT 2016-07-22 Active
ALEXANDER RAEL BARNETT PROPERTY INVESTMENTS (1939) LIMITED Director 2015-05-01 CURRENT 2004-07-29 Active
ALEXANDER RAEL BARNETT GLASSROSE LIMITED Director 2014-09-02 CURRENT 2013-07-24 Active
ALEXANDER RAEL BARNETT BOURNEMOUTH PROPERTY INVESTMENTS LTD Director 2008-02-20 CURRENT 2008-02-20 Active
ALEXANDER RAEL BARNETT POWIS STREET ESTATES (NO. 3) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
ALEXANDER RAEL BARNETT CORALGRANGE LIMITED Director 2006-03-07 CURRENT 2001-01-03 Dissolved 2014-02-04
ALEXANDER RAEL BARNETT DAMSONCOVE LIMITED Director 2006-03-07 CURRENT 2001-01-03 Dissolved 2014-02-04
ALEXANDER RAEL BARNETT CHESTNUTVALE LIMITED Director 2006-03-07 CURRENT 2001-01-03 Dissolved 2014-02-04
ALEXANDER RAEL BARNETT DAMSONDRIVE LIMITED Director 2006-03-07 CURRENT 2001-01-03 Dissolved 2014-02-04
ALEXANDER RAEL BARNETT GOLDRAVEN LIMITED Director 2006-03-07 CURRENT 2001-01-23 Dissolved 2015-04-22
ALEXANDER RAEL BARNETT LAKEWALK LIMITED Director 2006-03-07 CURRENT 2001-01-19 Dissolved 2015-09-10
ALEXANDER RAEL BARNETT WESTGOLD LIMITED Director 2004-11-08 CURRENT 2004-11-03 Dissolved 2016-03-01
ALEXANDER RAEL BARNETT POWIS STREET ESTATES (NO. 2) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
ALEXANDER RAEL BARNETT ROSMAR LIMITED Director 2004-02-09 CURRENT 2003-09-19 Active
ALEXANDER RAEL BARNETT POWIS STREET ESTATES LIMITED Director 2001-04-20 CURRENT 2000-11-20 Active
ALEXANDER RAEL BARNETT HEMMINGFORD PROPERTIES LIMITED Director 1997-03-13 CURRENT 1996-12-06 Active
ALEXANDER RAEL BARNETT HARLEY SECURITIES LIMITED Director 1996-05-13 CURRENT 1996-05-07 Active
ALEXANDER RAEL BARNETT TALLYSPACE LIMITED Director 1994-02-23 CURRENT 1987-06-10 Active
JOHN BARNETT BARNETT ROSS INSURANCE SERVICES LIMITED Director 2005-08-02 CURRENT 2005-08-02 Active
JOHN BARNETT BARNETT ROSS LIMITED Director 2002-08-05 CURRENT 2002-08-05 Active
JOHN BARNETT HEMMINGFORD PROPERTIES LIMITED Director 1997-03-13 CURRENT 1996-12-06 Active
JOHN BARNETT TALLYSPACE LIMITED Director 1992-09-30 CURRENT 1987-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-05-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-03-08Director's details changed for Mr Alexander Rael Barnett on 2023-02-15
2022-05-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-08-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2021-05-27CH01Director's details changed for Mr Alexander Rael Barnett on 2021-05-27
2020-09-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-05-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-06-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AR0116/02/16 ANNUAL RETURN FULL LIST
2015-08-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0116/02/15 ANNUAL RETURN FULL LIST
2014-09-17AA01Current accounting period extended from 31/03/14 TO 30/09/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0116/02/13 ANNUAL RETURN FULL LIST
2012-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-02AA01Previous accounting period shortened from 20/07/12 TO 31/03/12
2012-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 20/07/11
2012-04-16AA01Previous accounting period shortened from 21/07/11 TO 20/07/11
2012-02-20AR0116/02/12 ANNUAL RETURN FULL LIST
2011-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 21/07/10
2011-03-29AR0116/02/11 ANNUAL RETURN FULL LIST
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNETT / 01/02/2011
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RAEL BARNETT / 01/02/2011
2011-03-29CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA DEE BARNETT on 2011-02-01
2010-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/09
2010-02-18AR0116/02/10 FULL LIST
2009-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/08
2009-03-17363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ROSE
2008-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/07
2008-04-29363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/06
2007-03-01363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/07/05
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/07/04
2006-02-15363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-02-18363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/03
2004-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-03363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-08-21287REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 25 HARLEY STREET LONDON W1G 9BR
2003-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/02
2003-04-17288cDIRECTOR'S PARTICULARS CHANGED
2003-03-03363aRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/01
2002-03-07363aRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-03-05363aRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/00
2000-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-13363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-07-28395PARTICULARS OF MORTGAGE/CHARGE
1999-07-28395PARTICULARS OF MORTGAGE/CHARGE
1999-07-16225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 21/07/00
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-05353LOCATION OF REGISTER OF MEMBERS
1999-07-05288bDIRECTOR RESIGNED
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-05288aNEW SECRETARY APPOINTED
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-0588(2)RAD 18/06/99--------- £ SI 98@1=98 £ IC 2/100
1999-05-19288aNEW DIRECTOR APPOINTED
1999-05-19288bSECRETARY RESIGNED
1999-05-19288bDIRECTOR RESIGNED
1999-05-19287REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
1999-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-19SRES01ADOPT MEM AND ARTS 05/05/99
1999-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to TULLOW PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TULLOW PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL ASSIGNMENT 1999-07-28 Outstanding BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 1999-07-28 Outstanding BRISTOL & WEST PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TULLOW PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of TULLOW PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TULLOW PROPERTIES LIMITED
Trademarks
We have not found any records of TULLOW PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TULLOW PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TULLOW PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TULLOW PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TULLOW PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TULLOW PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N3 1LF