Tulipwood Limited in Goodwyn Avenue MILL HILL

Tulipwood Limited MILL HILL

Tulipwood started in year 2001 as Private Limited Company with registration number 04142625. The Tulipwood company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Mill Hill at Lawrence House. Postal code: NW7 3RH.

At present there are 2 directors in the the firm, namely David M. and Steven M.. In addition one secretary - Robert D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tulipwood Limited Address / Contact

Office Address	Lawrence House
Office Address2	Goodwyn Avenue
Town	Mill Hill
Post code	NW7 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04142625
Date of Incorporation	Wed, 17th Jan 2001
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

David M.

Position: Director

Appointed: 14 June 2010

Steven M.

Position: Director

Appointed: 30 January 2006

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Adam B.

Position: Director

Appointed: 30 June 2006

Resigned: 28 May 2010

Spencer L.

Position: Director

Appointed: 04 November 2005

Resigned: 28 July 2011

Alan M.

Position: Director

Appointed: 05 March 2003

Resigned: 02 February 2006

Jeffrey M.

Position: Secretary

Appointed: 05 March 2003

Resigned: 17 February 2016

Robert P.

Position: Director

Appointed: 31 January 2001

Resigned: 26 February 2003

Larry L.

Position: Director

Appointed: 31 January 2001

Resigned: 05 March 2003

Paul D.

Position: Secretary

Appointed: 31 January 2001

Resigned: 05 March 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2001

Resigned: 31 January 2001

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 17 January 2001

Resigned: 31 January 2001

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Reality Estate Management Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Winsyl Investments Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Reality Estate Management Ltd

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	4634042
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Winsyl Investments Limited

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	00818306
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 23rd, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 23rd, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 28th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 13th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 24th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 18th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 15th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 17th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 18th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 22nd Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 24th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jan 2014 filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 24th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jan 2013 filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 12th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jan 2012 filed on: 31st, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 11th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Jan 2011 filed on: 4th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 16th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2010 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 15th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 10th Mar 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 17th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 28th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 28th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 2nd, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 2nd, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 19th Jan 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Jan 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Nov 2003 filed on: 9th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Nov 2003 filed on: 9th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 17th Jan 2004 with complete member list filed on: 17th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Sat, 17th Jan 2004	annual return
363s	Annual return drawn up to Sat, 17th Jan 2004 with complete member list filed on: 17th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Sat, 17th Jan 2004	annual return
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 27th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 27th, September 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/03 to 30/11/02 filed on: 25th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 30/11/02 filed on: 25th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 14th Mar 2003 with complete member list filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Mar 2003 with complete member list filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 8th Feb 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Feb 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)

Tulipwood Limited MILL HILL

Tulipwood Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

David M.

Steven M.

Alison S.

Adam B.

Spencer L.

Alan M.

Jeffrey M.

Robert P.

Larry L.

Paul D.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Company filings

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