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Tulipwood Limited (No: 04142625)

Address: LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH

Status: Active

Incorporated: 17-Jan-2001

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 31-Jan-2025

Industry Class: 68100 - Buying and selling of own real estate

Current Director: DAVID GARY MATTEY ( DOB: Aug-1962   From: Jun-2010  )

Current Director: STEVEN MATTEY ( DOB: May-1967   From: Jan-2006  )

Current Secretary: ROBERT ADAM DAVIS (   From: Nov-2023  )

Resigned Director: ADAM DANIEL BRANDON ( DOB: Mar-1979   From: Jun-2006   To: May-2010  )

Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Director: SPENCER ADAM LESLIE ( DOB: Apr-1966   From: Nov-2005   To: Jul-2011  )

Resigned Director: LARRY GLENN LIPMAN ( DOB: Sep-1956   From: Jan-2001   To: Mar-2003  )

Resigned Director: ALAN MATTEY ( DOB: Nov-1965   From: Mar-2003   To: Feb-2006  )

Resigned Director: ROBERT HENRY CHARLES PLUMB ( DOB: Feb-1954   From: Jan-2001   To: Feb-2003  )

Resigned Secretary: PAUL MALCOLM DAVIS ( DOB: Mar-1953   From: Jan-2001   To: Mar-2003  )

Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Secretary: JEFFREY MATTEY ( DOB: Jul-1933   From: Mar-2003   To: Feb-2016  )

Resigned Secretary: ALISON SANDLER (   From: Feb-2016   To: Nov-2023  )

Persons of Significant Control:

Winsyl Investments Limited, Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Reality Estate Management Ltd, Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 712,297 632,297 639,813 620,364 621,442 761,442 725,164 681,293 0.0,712297.0,632297.0,639813.0,620364.0,621442.0,761442.0,725164.0,681293.0
Fixed assets / Investments, fixed assets 132,297 132,297 139,813 120,364 121,442 161,442 125,164 131,293 0.0,132297.0,132297.0,139813.0,120364.0,121442.0,161442.0,125164.0,131293.0
Fixed assets / Investment property 580,000 500,000 500,000 500,000 500,000 600,000 600,000 550,000 0.0,580000.0,500000.0,500000.0,500000.0,500000.0,600000.0,600000.0,550000.0
Current assets 112,825 122,057 30,983 44,646 65,582 87,383 40,618 92,947 0.0,112825.0,122057.0,30983.0,44646.0,65582.0,87383.0,40618.0,92947.0
Current assets / Cash at bank and on hand 96,913 48,695 8,868 21,179 42,404 77,157 27,893 63,969 0.0,96913.0,48695.0,8868.0,21179.0,42404.0,77157.0,27893.0,63969.0
Net current assets (liabilities) 88,253 93,916 728 37,790 58,017 71,919 15,781 73,045 0.0,88253.0,93916.0,728.0,37790.0,58017.0,71919.0,15781.0,73045.0
Total assets less current liabilities 800,550 726,213 640,541 658,154 679,459 833,361 740,945 754,338 0.0,800550.0,726213.0,640541.0,658154.0,679459.0,833361.0,740945.0,754338.0
Provisions for liabilities, balance sheet subtotal -116,000 -95,000 -95,000 -95,000 -95,000 -114,000 -150,000 -137,500 0.0,-116000.0,-95000.0,-95000.0,-95000.0,-95000.0,-114000.0,-150000.0,-137500.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 116,000 95,000 95,000 95,000 95,000 114,000 150,000 137,500 0.0,116000.0,95000.0,95000.0,95000.0,95000.0,114000.0,150000.0,137500.0
Net assets (liabilities) 684,550 631,213 545,541 563,154 584,459 719,361 590,945 616,838 0.0,684550.0,631213.0,545541.0,563154.0,584459.0,719361.0,590945.0,616838.0
Equity / share capital and reserves 633,303 684,550 631,213 545,541 563,154 584,459 719,361 590,945 616,838 633303.0,684550.0,631213.0,545541.0,563154.0,584459.0,719361.0,590945.0,616838.0
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