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Home > England & Wales Companies > TUCKERMAN RESIDENTIAL LIMITED
Company Information for

TUCKERMAN RESIDENTIAL LIMITED

40 Great Smith Street, London, SW1P 3BU,
Company Registration Number
02286911
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tuckerman Residential Ltd
TUCKERMAN RESIDENTIAL LIMITED was founded on 1988-08-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tuckerman Residential Limited is a Private Limited Company registered in 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
Company Name
TUCKERMAN RESIDENTIAL LIMITED
 
Legal Registered Office
40 Great Smith Street
London
SW1P 3BU
Other companies in SW1P
 
Filing Information
Company Number 02286911
Company ID Number 02286911
Date formed 1988-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-08 04:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUCKERMAN RESIDENTIAL LIMITED
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Companies with same name TUCKERMAN RESIDENTIAL LIMITED
The following companies were found which have the same name as TUCKERMAN RESIDENTIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TUCKERMAN RESIDENTIAL (UK) LIMITED 52 MORETON STREET PIMLICO LONDON SW1V 2PB Active Company formed on the 2014-01-02

Company Officers of TUCKERMAN RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
TERENCE VINCENT OSBORNE
Company Secretary 2008-11-30
TERENCE VINCENT OSBORNE
Director 1991-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER JAMES JENNINGS
Director 2013-08-16 2014-10-22
EDWARD LEONARDO OSBORNE
Director 2013-08-16 2014-10-22
MICHAEL FRANK COLE
Company Secretary 1991-09-14 2008-11-30
MICHAEL FRANK COLE
Director 1991-09-14 2008-11-30
STEPHEN PERCY PARRY
Director 1991-09-14 1994-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE VINCENT OSBORNE TUCKERMAN RESIDENTIAL (UK) LIMITED Director 2014-01-02 CURRENT 2014-01-02 Active
TERENCE VINCENT OSBORNE BEECHWOOD PLACE (SURBITON) MANAGEMENT LIMITED Director 2008-11-22 CURRENT 1999-04-22 Active
TERENCE VINCENT OSBORNE TUCKERMAN HOLDINGS LIMITED Director 1991-09-14 CURRENT 1988-08-22 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-11-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-18Application to strike the company off the register
2022-11-18DS01Application to strike the company off the register
2022-10-11CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2020-10-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-10-06DS02Withdrawal of the company strike off application
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-15DS01Application to strike the company off the register
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD OSBORNE
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JENNINGS
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0115/08/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0115/08/13 ANNUAL RETURN FULL LIST
2013-08-16AP01DIRECTOR APPOINTED MR OLIVER JAMES JENNINGS
2013-08-16AP01DIRECTOR APPOINTED MR EDWARD LEONARDO OSBORNE
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-16AR0115/08/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-23AR0115/08/11 ANNUAL RETURN FULL LIST
2010-09-06AR0115/08/10 ANNUAL RETURN FULL LIST
2010-07-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-16AR0115/08/09 ANNUAL RETURN FULL LIST
2009-10-20AA31/12/08 TOTAL EXEMPTION FULL
2008-12-22363sRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE OSBORNE / 30/11/2008
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL COLE
2008-12-02288aSECRETARY APPOINTED TERENCE VINCENT OSBORNE
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-11-07363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-07363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-09363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-11-06ELRESS386 DISP APP AUDS 25/09/03
2003-11-06ELRESS366A DISP HOLDING AGM 25/09/03
2003-08-26363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-09363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-20363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-25363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-08363sRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1999-08-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-22363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-05-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-09363sRETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1997-05-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-21363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-06-07AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-08-29363sRETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
1995-06-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-06363sRETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1994-10-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-02AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-20363(287)REGISTERED OFFICE CHANGED ON 20/08/93
1993-08-20363sRETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
1992-11-04AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-15287REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 40 GREAT SMITH STREET WESTMINSTER LONDON SW1P 3BU
1992-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-11363sRETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
1991-12-20287REGISTERED OFFICE CHANGED ON 20/12/91 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN
1991-12-03363aRETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
1991-11-01287REGISTERED OFFICE CHANGED ON 01/11/91 FROM: STANDBROOK HOUSE 2/5 OLD BOND STREET LONDON W1X 4QH
1991-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-28288NEW DIRECTOR APPOINTED
1990-10-18363RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to TUCKERMAN RESIDENTIAL 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 TUCKERMAN RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUCKERMAN RESIDENTIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2013-12-31 £ 34,000
Creditors Due After One Year 2012-12-31 £ 34,000
Creditors Due After One Year 2012-12-31 £ 34,000
Creditors Due After One Year 2011-12-31 £ 34,000
Creditors Due Within One Year 2013-12-31 £ 75,833
Creditors Due Within One Year 2012-12-31 £ 59,965
Creditors Due Within One Year 2012-12-31 £ 58,633
Creditors Due Within One Year 2011-12-31 £ 47,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 TUCKERMAN RESIDENTIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 47,095
Cash Bank In Hand 2012-12-31 £ 3,051
Cash Bank In Hand 2012-12-31 £ 3,051
Cash Bank In Hand 2011-12-31 £ 13,180
Current Assets 2013-12-31 £ 56,707
Current Assets 2012-12-31 £ 26,926
Current Assets 2012-12-31 £ 26,926
Current Assets 2011-12-31 £ 23,621
Debtors 2013-12-31 £ 9,612
Debtors 2012-12-31 £ 23,875
Debtors 2012-12-31 £ 23,875
Debtors 2011-12-31 £ 10,441
Tangible Fixed Assets 2013-12-31 £ 2,771
Tangible Fixed Assets 2012-12-31 £ 3,254
Tangible Fixed Assets 2012-12-31 £ 3,254
Tangible Fixed Assets 2011-12-31 £ 4,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TUCKERMAN RESIDENTIAL LIMITED registering or being granted any patents
Domain Names

TUCKERMAN RESIDENTIAL LIMITED owns 2 domain names.

tuckermanresidential.co.uk   tuckerman-residential.co.uk  

Trademarks
We have not found any records of TUCKERMAN RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUCKERMAN RESIDENTIAL 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 (68310 - Real estate agencies) as TUCKERMAN RESIDENTIAL LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where TUCKERMAN RESIDENTIAL 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 TUCKERMAN RESIDENTIAL 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 TUCKERMAN RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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