TUCKER DE VERE LIMITED
Overview
| Company Name | TUCKER DE VERE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03502498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUCKER DE VERE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TUCKER DE VERE LIMITED located?
| Registered Office Address | 950 Uxbridge Road UB4 0RL Hayes Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUCKER DE VERE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FISEPA 75 LIMITED | Feb 02, 1998 | Feb 02, 1998 |
What are the latest accounts for TUCKER DE VERE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TUCKER DE VERE LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for TUCKER DE VERE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Harjinder Singh Hunjan as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of TUCKER DE VERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNJAN, Jaspal Kaur | Secretary | Birchmead Dukes Kiln Drive SL9 7HD Gerrards Cross 9 Buckinghamshire | British | 186299950001 | ||||||
| HUNJAN, Amerik Singh | Director | Birchmead Dukes Kiln Drive SL9 7HD Gerrards Cross 9 Buckinghamshire | England | British | Director | 98227130001 | ||||
| HUNJAN, Harjinder Singh | Director | Uxbridge Road UB4 0RL Hayes 950 Middlesex | England | British | Company Director | 159607880001 | ||||
| HUNJAN, Jaspal Kaur | Director | Birchmead Dukes Kiln Drive SL9 7HD Gerrards Cross 9 Buckinghamshire | England | British | Director | 98227250001 | ||||
| BAILEY, John Edwin | Secretary | 30 Sydney Road DA6 8HG Bexleyheath Kent | British | Director | 16986060001 | |||||
| BEIGEL, Norman Naftali | Secretary | 57 Princes Park Avenue NW11 0JR London | British | Solicitor | 71657730001 | |||||
| HONEYBALL, Christine Charlotte | Secretary | 35 St Johns Avenue CM17 0BA Old Harlow Essex | British | 113551350001 | ||||||
| MACLEAN, Jean | Secretary | 29 Carlingford Road NW3 1RY London | British | 43620210001 | ||||||
| PARKES, Jeremy Guy | Secretary | 1 Exeter Cottages The Coombe RG8 9QX Streatley Berkshire | British | 103217230001 | ||||||
| PARSONS, Elizabeth Jane | Secretary | 1 Brackenwood Burghfield Common RG7 3QF Reading Berkshire | British | 49718460001 | ||||||
| BAILEY, John Edwin | Director | 30 Sydney Road DA6 8HG Bexleyheath Kent | British | Director | 16986060001 | |||||
| BEIGEL, Norman Naftali | Director | 57 Princes Park Avenue NW11 0JR London | British | Solicitor | 71657730001 | |||||
| HUDSON, David Brian | Director | 4 Curteys Off Old Road Old Road CM17 0JG Harlow Essex | British | Company Director | 48132070001 | |||||
| VANDERSTEEN, Susan Elizabeth | Director | 11 Pound Lane Thatcham RG19 3TG Newbury Berkshire | United Kingdom | British | Solicitor | 49044080001 |
Who are the persons with significant control of TUCKER DE VERE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amerik Singh Hunjan | Apr 06, 2016 | Dukes Kiln Drive SL9 7HD Gerrards Cross 9 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jaspal Kaur Hunjan | Apr 06, 2016 | Dukes Kiln Drive SL9 7HD Gerrards Cross 9 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0