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Home > England & Wales Companies > TUCKER STREET LIMITED
Company Information for

TUCKER STREET LIMITED

15 REGENT STREET, LONDON, SW1Y 4LR,
Company Registration Number
07787061
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tucker Street Ltd
TUCKER STREET LIMITED was founded on 2011-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tucker Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TUCKER STREET LIMITED
 
Legal Registered Office
15 REGENT STREET
LONDON
SW1Y 4LR
Other companies in SW1Y
 
Filing Information
Company Number 07787061
Company ID Number 07787061
Date formed 2011-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts SMALL
Last Datalog update: 2019-02-05 07:21:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUCKER STREET LIMITED
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Companies with same name TUCKER STREET LIMITED
The following companies were found which have the same name as TUCKER STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TUCKER STREET DEVELOPMENT, LLC 9607 GLAWAY DRIVE DALLAS Texas 75218 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-12-19
TUCKER STREET INVESTORS, LLC 4568 MAYFIELD ROAD #204 CLEVELAND OH 44121 Active Company formed on the 2004-08-06
TUCKER STREET PROPERTIES PTY LTD Active Company formed on the 2007-08-15
TUCKER STREET PTY LTD VIC 3039 Active Company formed on the 2014-10-27
Tucker Street Productions, Inc. 4133 Redwood Ave Unit 4028 Los Angeles CA 90066 Dissolved Company formed on the 2011-01-31
TUCKER STREET BREAKWATER PTY LTD Active Company formed on the 2017-02-01
TUCKER STREET BAPTIST CHURCH 911 E TUCKER ST FORT WORTH TX 76104 Active Company formed on the 1988-03-14
TUCKER STREET CORPORATION Delaware Unknown
TUCKER STREET INDUSTRIAL LLC Delaware Unknown
TUCKER STREET SILVER HILL LLC Delaware Unknown
TUCKER STREET ASSOCIATES LLC North Carolina Unknown
TUCKER STREET LLC California Unknown
TUCKER STREET BLDG LLC California Unknown
TUCKER STREET PROPERTIES LLC North Carolina Unknown
TUCKER STREET INDUSTRIAL PARK PROPERTY OWNERS ASSOCIATION INC North Carolina Unknown
TUCKER STREET INVESTORS LLC North Carolina Unknown
TUCKER STREET ASSOCIATES II LLC North Carolina Unknown
Tucker Street Corporation Maryland Unknown
Tucker Street Corporation Maryland Unknown
Tucker Street Industrial LLC Maryland Unknown

Company Officers of TUCKER STREET LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CORNISH GRESHAM
 Director 2011-09-26
JONATHAN MICHAEL HUNT
 Director 2011-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN ROBERTS
 Director 2011-09-26 2011-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CORNISH GRESHAM PARK PLACE (CARDIFF) LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
MATTHEW CORNISH GRESHAM RALLY DYNAMICS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
MATTHEW CORNISH GRESHAM SIXSMITH BUILD LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MATTHEW CORNISH GRESHAM GOWER (CATHAYS) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
MATTHEW CORNISH GRESHAM 69 CHARLOTTE STREET LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
MATTHEW CORNISH GRESHAM RIVERBANK HOUSE 2012 LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
MATTHEW CORNISH GRESHAM PUTNEY BRIDGE APPROACH LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
MATTHEW CORNISH GRESHAM HEVEN LIMITED Director 2011-09-01 CURRENT 2007-01-16 Active
MATTHEW CORNISH GRESHAM HEVEN HOLDINGS LIMITED Director 2011-09-01 CURRENT 1993-06-23 Active
MATTHEW CORNISH GRESHAM OCUBIS LIMITED Director 2011-09-01 CURRENT 2000-10-16 Active
MATTHEW CORNISH GRESHAM OCUBIS FINANCING LIMITED Director 2011-08-24 CURRENT 2011-07-27 Active
MATTHEW CORNISH GRESHAM BACCHUS PARTNERS LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
MATTHEW CORNISH GRESHAM FULHAM CORP LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active
MATTHEW CORNISH GRESHAM HALESWORTH GOLF LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active
JONATHAN MICHAEL HUNT GOWER (CATHAYS) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
JONATHAN MICHAEL HUNT LANGLEY (MAIDSTONE) LIMITED Director 2014-03-21 CURRENT 2014-03-21 Dissolved 2017-05-16
JONATHAN MICHAEL HUNT SEARCHWOOD ROAD (WARLINGHAM) LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2016-12-13
JONATHAN MICHAEL HUNT LONDON ROAD TUNBRIDGE WELLS LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2017-05-16
JONATHAN MICHAEL HUNT 69 CHARLOTTE STREET LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
JONATHAN MICHAEL HUNT OXENTURN ROAD (NACCOLT) LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2017-05-16
JONATHAN MICHAEL HUNT BROOMFIELD (HERNE) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2016-12-13
JONATHAN MICHAEL HUNT CRISMILL LANE LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2016-12-13
JONATHAN MICHAEL HUNT HIGH STREET STAPLEHURST LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2017-05-16
JONATHAN MICHAEL HUNT STATION ROAD APPLEDORE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2016-12-13
JONATHAN MICHAEL HUNT HIGH STREET BLETCHINGLEY LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-12-13
JONATHAN MICHAEL HUNT GILLS GREEN LIMITED Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2017-05-16
JONATHAN MICHAEL HUNT BACCHUS (15) LIMITED Director 2012-06-08 CURRENT 2012-06-08 Dissolved 2014-05-20
JONATHAN MICHAEL HUNT GRAVESEND ROAD (WROTHAM) LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT UPPER STREET LEEDS LIMITED Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT HIGH STREET BRASTED LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT RIVERBANK HOUSE 2012 LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
JONATHAN MICHAEL HUNT PUTNEY BRIDGE APPROACH LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
JONATHAN MICHAEL HUNT PROSPECT LANE LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2014-05-20
JONATHAN MICHAEL HUNT BV ROAD LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2014-05-20
JONATHAN MICHAEL HUNT CHANDOS ROAD LIMITED Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2014-05-20
JONATHAN MICHAEL HUNT EWELL ROAD LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2016-12-13
JONATHAN MICHAEL HUNT 150 HIGH STREET LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT 61 QUEENS ROAD LIMITED Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT ALDERSHOT ROAD LIMITED Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2014-05-20
JONATHAN MICHAEL HUNT 179 LONDON ROAD LIMITED Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2016-12-13
JONATHAN MICHAEL HUNT GIPSY ROAD LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT BACCHUS PARTNERS LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
JONATHAN MICHAEL HUNT BACCHUS (13) LTD Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2014-05-20
JONATHAN MICHAEL HUNT ELSON ROAD LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT BACCHUS (PURE) LTD Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2014-05-20
JONATHAN MICHAEL HUNT BACCHUS (11) LTD Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2014-06-10
JONATHAN MICHAEL HUNT BACCHUS (MADELINES) LTD Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2014-05-20
JONATHAN MICHAEL HUNT BACCHUS (TRAVELLERS JOY) LTD Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT BACCHUS (SELSEY TRAM) LTD Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT BUTTS ROAD LIMITED Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT BACCHUS (5) LIMITED Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT 158 HART PLAIN AVENUE LIMITED Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2015-05-26
JONATHAN MICHAEL HUNT BACCHUS (SWAN) LIMITED Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2016-12-13

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
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-21DS01Application to strike the company off the register
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM C/O C/O Ocubis Ltd 15 Regent Street London SW1Y 4LR
2017-11-09CH01Director's details changed for Mr Matthew Cornish Gresham on 2017-11-01
2017-11-09PSC04Change of details for Mr Matthew Gresham as a person with significant control on 2017-11-01
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0126/09/15 ANNUAL RETURN FULL LIST
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0126/09/14 ANNUAL RETURN FULL LIST
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-30AR0126/09/13 ANNUAL RETURN FULL LIST
2013-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-09AR0126/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA01Current accounting period extended from 30/09/12 TO 31/12/12
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/12 FROM 64 Knightsbridge London SW1X 7JF England
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2011-11-21MEM/ARTSARTICLES OF ASSOCIATION
2011-11-21RES01ADOPT ARTICLES 21/11/11
2011-11-08MG01Particulars of a mortgage or charge / charge no: 1
2011-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TUCKER STREET 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 TUCKER STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-08 Satisfied KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED
Intangible Assets
Patents
We have not found any records of TUCKER STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUCKER STREET LIMITED
Trademarks
We have not found any records of TUCKER STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUCKER STREET 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 (68100 - Buying and selling of own real estate) as TUCKER STREET LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TUCKER STREET 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 TUCKER STREET 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 TUCKER STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4LR