London
SW1P 3BU
Director Name | Christian Daniel Cole |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2006(18 years after company formation) |
Appointment Duration | 17 years, 7 months (closed 19 March 2024) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Great Smith Street London SW1P 3BU |
Director Name | Mrs Frances Mary Crespo |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(3 years after company formation) |
Appointment Duration | 14 years, 9 months (resigned 30 June 2006) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 19c Eckstein Road London SW11 1QE |
Director Name | Terence Vincent Osborne |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(3 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 07 February 2000) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 691 Imperial Court 225 Kennington Lane London Se11 |
Director Name | Mr Michael Frank Cole |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(3 years after company formation) |
Appointment Duration | 31 years (resigned 30 September 2022) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Great Smith Street London SW1P 3BU |
Website | www.tuckerman.co.uk |
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Email address | [email protected] |
Telephone | 020 72225511 |
Telephone region | London |
Registered Address | 40 Great Smith Street London SW1P 3BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £268,952 |
Net Worth | £182,458 |
Cash | £130,291 |
Current Liabilities | £33,489 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
22 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
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13 November 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
13 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
28 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
7 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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27 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
6 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
19 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
19 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
18 September 2012 | Secretary's details changed for Mr Michael Frank Cole on 12 August 2012 (1 page) |
18 September 2012 | Director's details changed for Mr Michael Frank Cole on 12 August 2012 (2 pages) |
18 September 2012 | Director's details changed for Christian Daniel Cole on 9 January 2012 (2 pages) |
18 September 2012 | Director's details changed for Mr Michael Frank Cole on 12 August 2012 (2 pages) |
18 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Director's details changed for Christian Daniel Cole on 9 January 2012 (2 pages) |
18 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Secretary's details changed for Mr Michael Frank Cole on 12 August 2012 (1 page) |
18 September 2012 | Director's details changed for Christian Daniel Cole on 9 January 2012 (2 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
5 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
4 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
4 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
28 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Director's details changed for Christian Daniel Cole on 22 August 2010 (2 pages) |
28 September 2010 | Director's details changed for Christian Daniel Cole on 22 August 2010 (2 pages) |
28 September 2010 | Director's details changed for Mr Michael Frank Cole on 22 August 2010 (2 pages) |
28 September 2010 | Director's details changed for Mr Michael Frank Cole on 22 August 2010 (2 pages) |
1 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
1 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
27 August 2009 | Return made up to 22/08/09; no change of members (4 pages) |
27 August 2009 | Return made up to 22/08/09; no change of members (4 pages) |
26 May 2009 | Return made up to 22/08/08; full list of members (5 pages) |
26 May 2009 | Return made up to 22/08/08; full list of members (5 pages) |
14 April 2009 | Director and secretary's change of particulars michael frank cole logged form (1 page) |
14 April 2009 | Director and secretary's change of particulars michael frank cole logged form (1 page) |
5 April 2009 | Director and secretary's change of particulars / michael cole / 01/03/2009 (1 page) |
5 April 2009 | Director and secretary's change of particulars / michael cole / 01/03/2009 (1 page) |
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) |
30 January 2008 | Return made up to 22/08/07; no change of members (7 pages) |
30 January 2008 | Return made up to 22/08/07; no change of members (7 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
25 September 2006 | New director appointed (2 pages) |
10 July 2006 | Director resigned (1 page) |
10 July 2006 | Director resigned (1 page) |
27 March 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
30 November 2005 | Return made up to 22/08/05; full list of members
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30 November 2005 | Return made up to 22/08/05; full list of members
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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) |
8 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
8 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
6 November 2003 | Resolutions
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6 November 2003 | Resolutions
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2 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
2 September 2003 | Return made up to 22/08/03; 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 22/08/02; full list of members (7 pages) |
9 September 2002 | Return made up to 22/08/02; 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) |
24 September 2001 | Return made up to 22/08/01; full list of members
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24 September 2001 | Return made up to 22/08/01; full list of members
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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 22/08/00; full list of members
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25 September 2000 | Return made up to 22/08/00; full list of members
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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) |
25 February 2000 | Director resigned (1 page) |
25 February 2000 | Director resigned (1 page) |
8 October 1999 | Return made up to 22/08/99; full list of members (6 pages) |
8 October 1999 | Return made up to 22/08/99; 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 22/08/98; full list of members (6 pages) |
22 September 1998 | Return made up to 22/08/98; full list of members (6 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) |
10 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
10 September 1997 | Return made up to 22/08/97; 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) |
28 August 1996 | Return made up to 22/08/96; no change of members
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28 August 1996 | Return made up to 22/08/96; no change of members
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7 June 1996 | Accounts made up to 31 December 1995 (10 pages) |
7 June 1996 | Accounts made up to 31 December 1995 (10 pages) |
16 November 1995 | Return made up to 22/08/95; full list of members
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16 November 1995 | Return made up to 22/08/95; full list of members
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14 June 1995 | Accounts made up to 31 December 1994 (10 pages) |
14 June 1995 | Accounts made up to 31 December 1994 (10 pages) |
22 August 1988 | Incorporation (19 pages) |
22 August 1988 | Incorporation (19 pages) |