Tuckerman Residential Limited

Company Name	Tuckerman Residential Limited
Company Status	Dissolved
Company Number	02286911
Category	Private Limited Company
Incorporation Date	15 August 1988(35 years, 8 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Terence Vincent Osborne
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1991(3 years, 1 month after company formation)
Appointment Duration	31 years, 5 months (closed 14 February 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Lower Sand Hills Surbiton Surrey KT6 6RP

Secretary Name	Mr Terence Vincent Osborne
Nationality	British
Status	Closed
Appointed	30 November 2008(20 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (closed 14 February 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Lower Sand Hills Surbiton Surrey KT6 6RP

Director Name	Mr Michael Frank Cole
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 30 November 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	142a Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Mrs Stephen Percy Parry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1994)
Role	Estate Agent
Correspondence Address	148 Marsham Court London SW1P 4LB

Secretary Name	Mr Michael Frank Cole
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	142a Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Mr Oliver James Jennings
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(25 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 2014)
Role	Estate Agent
Country of Residence	England
Correspondence Address	40 Great Smith Street London SW1P 3BU

Director Name	Mr Edward Leonardo Osborne
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(25 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 2014)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	40 Great Smith Street London SW1P 3BU

Contact

Website	www.tuckermanresidential.co.uk/
Email address	[email protected]
Telephone	020 72225510
Telephone region	London

Location

Registered Address	40 Great Smith Street London SW1P 3BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£50,355
Cash	£47,095
Current Liabilities	£75,833

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2022	First Gazette notice for voluntary strike-off (1 page)
18 November 2022	Application to strike the company off the register (3 pages)
11 October 2022	Confirmation statement made on 15 August 2022 with updates (4 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 August 2021	Confirmation statement made on 15 August 2021 with updates (4 pages)
21 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 October 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
6 October 2020	Withdraw the company strike off application (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
15 September 2020	Application to strike the company off the register (1 page)
24 September 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 September 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
23 October 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 October 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 October 2014	Termination of appointment of Edward Leonardo Osborne as a director on 22 October 2014 (1 page)
22 October 2014	Termination of appointment of Oliver James Jennings as a director on 22 October 2014 (1 page)
22 October 2014	Termination of appointment of Edward Leonardo Osborne as a director on 22 October 2014 (1 page)
22 October 2014	Termination of appointment of Oliver James Jennings as a director on 22 October 2014 (1 page)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (6 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
3 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
16 August 2013	Appointment of Mr Oliver James Jennings as a director (2 pages)
16 August 2013	Appointment of Mr Oliver James Jennings as a director (2 pages)
16 August 2013	Appointment of Mr Edward Leonardo Osborne as a director (2 pages)
16 August 2013	Appointment of Mr Edward Leonardo Osborne as a director (2 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 February 2010	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
16 February 2010	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 December 2008	Return made up to 15/08/08; full list of members (6 pages)
22 December 2008	Return made up to 15/08/08; full list of members (6 pages)
2 December 2008	Appointment terminated director and secretary michael cole (1 page)
2 December 2008	Secretary appointed terence vincent osborne (2 pages)
2 December 2008	Appointment terminated director and secretary michael cole (1 page)
2 December 2008	Director's change of particulars / terence osborne / 30/11/2008 (1 page)
2 December 2008	Director's change of particulars / terence osborne / 30/11/2008 (1 page)
2 December 2008	Secretary appointed terence vincent osborne (2 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 September 2007	Return made up to 15/08/07; full list of members (2 pages)
14 September 2007	Return made up to 15/08/07; full list of members (2 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
7 November 2006	Return made up to 15/08/06; full list of members (2 pages)
7 November 2006	Return made up to 15/08/06; full list of members (2 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 September 2005	Return made up to 15/08/05; full list of members (7 pages)
7 September 2005	Return made up to 15/08/05; full list of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 September 2004	Return made up to 15/08/04; full list of members (7 pages)
9 September 2004	Return made up to 15/08/04; full list of members (7 pages)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 September 2002	Return made up to 15/08/02; full list of members (7 pages)
9 September 2002	Return made up to 15/08/02; full list of members (7 pages)
12 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 November 2001	Return made up to 15/08/01; full list of members (6 pages)
20 November 2001	Return made up to 15/08/01; full list of members (6 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 October 1999	Return made up to 15/08/99; full list of members (6 pages)
8 October 1999	Return made up to 15/08/99; full list of members (6 pages)
11 August 1999	Accounts made up to 31 December 1998 (10 pages)
11 August 1999	Accounts made up to 31 December 1998 (10 pages)
22 September 1998	Return made up to 15/08/98; no change of members (4 pages)
22 September 1998	Return made up to 15/08/98; no change of members (4 pages)
28 May 1998	Accounts made up to 31 December 1997 (10 pages)
28 May 1998	Accounts made up to 31 December 1997 (10 pages)
9 September 1997	Return made up to 15/08/97; no change of members (4 pages)
9 September 1997	Return made up to 15/08/97; no change of members (4 pages)
7 May 1997	Accounts made up to 31 December 1996 (10 pages)
7 May 1997	Accounts made up to 31 December 1996 (10 pages)
21 August 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1996	Accounts made up to 31 December 1995 (10 pages)
7 June 1996	Accounts made up to 31 December 1995 (10 pages)
29 August 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
29 August 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
15 August 1988	Incorporation (19 pages)
15 August 1988	Incorporation (19 pages)

Tuckerman Residential Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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