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Home > England & Wales Companies > TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED

Company Information for

TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,

Company Registration Number

02316855

Private Limited Company

Active

Company Overview

About Tanglewood Commercial Developments Ltd

TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED was founded on 1988-11-14 and has its registered office in London. The organisation's status is listed as "Active". Tanglewood Commercial Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED

35 BALLARDS LANE LONDON N3 1XW Other companies in IG1

Filing Information

Company Number		02316855
Company ID Number		02316855
Date formed		1988-11-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/10/2015
Return next due		08/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 08:15:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATZ LIMITED DAVID LANDAU LIMITED DET LIMITED FENJY LIMITED HOWCOM LIMITED IAN SAUNDERSON LIMITED JEFF HARTSTONE LIMITED JONGLAS LIMITED LANDAU BAKER LIMITED LANDWOOD SERVICES LIMITED LOGICAL CONCLUSIONS LIMITED MARMILL LTD MYFANWY NEVILLE LIMITED NEIL GRAHAM LIMITED STEVEN HOCKING-ROBINSON LIMITED VATOPIA LIMITED

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Company Officers of TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL LOUIS GOLDHILL	Director	2009-07-07
LENOX PROPERTY INVESTMENTS LIMITED	Director	2005-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON ROBERT GOLDHILL	Company Secretary	2005-10-03	2008-06-25
MICHAEL LOUIS GOLDHILL	Director	2005-10-03	2005-10-07
ANTHEA JOY BECK	Company Secretary	1991-10-17	2005-10-03
SUSAN ELSIE HANSFORD	Company Secretary	2001-06-08	2005-10-03
ANTHEA JOY BECK	Director	1991-10-17	2005-10-03
JOHANNE LYN JACKS	Director	2001-06-08	2005-10-03
NIGEL LANCASTER KING	Director	2001-11-15	2005-10-03
JEAN GEORGES MALIKIAN	Director	1995-10-31	2005-10-03
SONIA ARLETTE MALIKIAN	Director	1991-10-17	2005-10-03
YASMIN LUCY OLGA TOUKAN	Director	1991-10-17	2005-10-03
GERALD JOHN BECK	Director	1991-10-17	2003-01-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL LOUIS GOLDHILL	31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED	Director	2012-10-29	CURRENT	2012-09-28	Active
MICHAEL LOUIS GOLDHILL	MONTDOR LIMITED	Director	2010-01-13	CURRENT	1992-04-08	Active
MICHAEL LOUIS GOLDHILL	GULLIVER TRUSTEES(NO 1)LIMITED	Director	2009-08-05	CURRENT	1965-12-20	Active
MICHAEL LOUIS GOLDHILL	GULLIVER TRUSTEES (NO2) LIMITED	Director	2009-08-05	CURRENT	1966-02-22	Active
MICHAEL LOUIS GOLDHILL	THIRD GULLIVER PROPERTY MANAGEMENT LIMITED	Director	2009-07-02	CURRENT	1968-08-30	Active
MICHAEL LOUIS GOLDHILL	GULLIVER PROPERTY MANAGEMENT LIMITED	Director	2009-07-02	CURRENT	1966-03-16	Active
MICHAEL LOUIS GOLDHILL	GALILEO HOLDINGS LIMITED	Director	2007-06-06	CURRENT	2007-04-23	Dissolved 2015-03-10
MICHAEL LOUIS GOLDHILL	GALILEO PROPERTIES LIMITED	Director	2007-06-06	CURRENT	2007-04-23	Dissolved 2015-03-10
MICHAEL LOUIS GOLDHILL	LENOX PROPERTY INVESTMENTS LIMITED	Director	2005-09-14	CURRENT	2005-09-14	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.

Date	Document Type	Document Description
2023-10-12		Change of details for Lenox Property Investments Limited as a person with significant control on 2023-05-24
2023-10-11		Director's details changed for Lenox Property Investments Limited on 2023-05-24
2023-10-11		CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-10-05		Notification of Lenox Property Investments Limited as a person with significant control on 2021-01-01
2023-10-05		CESSATION OF JUBILEE PROPERTY INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24		REGISTERED OFFICE CHANGED ON 24/05/23 FROM Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
2023-04-27		Change of details for Jubilee Property International Holdings Limited as a person with significant control on 2023-04-27
2022-12-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023168550009
2022-12-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023168550010
2022-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023168550010
2022-12-16		REGISTRATION OF A CHARGE / CHARGE CODE 023168550012
2022-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023168550012
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023168550011
2022-09-13		Notification of Pinton Investments Limited as a person with significant control on 2020-08-28
2022-09-13		CESSATION OF MICHAEL LOUIS GOLDHILL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13		CESSATION OF PINTON INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13		Notification of Jubilee Property International Holdings Limited as a person with significant control on 2021-01-01
2022-09-13	PSC07	CESSATION OF MICHAEL LOUIS GOLDHILL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13	PSC02	Notification of Pinton Investments Limited as a person with significant control on 2020-08-28
2022-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023168550008
2021-12-22		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-30	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-03-01	AA01	Previous accounting period shortened from 31/03/21 TO 31/12/20
2020-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023168550010
2020-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/20 FROM 249 Cranbrook Road Ilford Essex IG1 4TG
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-14	AP01	DIRECTOR APPOINTED LIONEL GERALD CURRY
2020-09-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04	AP01	DIRECTOR APPOINTED MR DANIEL ALEXANDER WEBBER
2020-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOUIS GOLDHILL
2020-08-28	CH01	Director's details changed for Mr Daniel Alexander Webber on 2020-08-26
2020-08-28	AP01	DIRECTOR APPOINTED MR DANIEL ALEXANDER WEBBER
2019-11-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-11-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2017-11-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GOLDHILL
2017-10-24	PSC07	CESSATION OF LENOX PROPERTY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03	AR01	11/10/15 ANNUAL RETURN FULL LIST
2015-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023168550008
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11	AR01	11/10/14 ANNUAL RETURN FULL LIST
2014-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-10-31	CH01	Director's details changed for Mr Michael Louis Goldhill on 2012-10-20
2013-10-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-10-18	AR01	11/10/12 ANNUAL RETURN FULL LIST
2012-07-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-10-25	AR01	11/10/11 ANNUAL RETURN FULL LIST
2011-07-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-10-21	AR01	11/10/10 ANNUAL RETURN FULL LIST
2010-10-21	CH01	Director's details changed for Mr Michael Louis Goldhill on 2010-09-01
2010-06-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2009-12-04	AR01	11/10/09 FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS GOLDHILL / 01/10/2009
2009-12-04	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LENOX PROPERTY INVESTMENTS LIMITED / 01/10/2009
2009-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-11	288a	DIRECTOR APPOINTED MICHAEL LOUIS GOLDHILL
2008-10-22	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-22	288b	APPOINTMENT TERMINATED SECRETARY SIMON GOLDHILL
2008-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-06	363s	RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-03-15	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-13	363s	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/06 FROM: ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
2006-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-05	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-15	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-15	363a	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/05 FROM: C/O HW FISHER AND COMPANY, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
2005-10-21	288b	DIRECTOR RESIGNED
2005-10-21	RES13	RE SEC 155 03/10/05
2005-10-21	288b	DIRECTOR RESIGNED
2005-10-21	288b	DIRECTOR RESIGNED
2005-10-21	288a	NEW DIRECTOR APPOINTED
2005-10-21	288a	NEW DIRECTOR APPOINTED
2005-10-21	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-21	288b	DIRECTOR RESIGNED
2005-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/05 FROM: UNIT 3 BRICKFIELDS BUSINESS PARK, GILLINGHAM, DORSET SP8 4PX
2005-10-21	288a	NEW SECRETARY APPOINTED
2005-10-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-21	288b	DIRECTOR RESIGNED
2005-10-21	288b	SECRETARY RESIGNED
2005-10-21	288b	DIRECTOR RESIGNED
2005-10-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-18	363s	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2003-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-10	363s	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-02-11	288b	DIRECTOR RESIGNED
2002-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-16	363s	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2001-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-21	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to TANGLEWOOD COMMERCIAL DEVELOPMENTS 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 TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-05	Outstanding	PRINCIPALITY BUILDING SOCIETY
DEBENTURE	2005-10-14	Outstanding	ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES
LEGAL CHARGE	2001-11-29	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1995-04-26	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-12-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-12-15	Satisfied	BARCLAYS BANK PLC
FLOATING CHARGE	1989-12-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-03-09	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2020-12-31

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 TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED

Trademarks

We have not found any records of TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TANGLEWOOD COMMERCIAL DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where TANGLEWOOD COMMERCIAL DEVELOPMENTS 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 TANGLEWOOD COMMERCIAL DEVELOPMENTS 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 TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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