Introduction
Watch Company
T
TUCK ESTATES LIMITED
TUCK ESTATES LIMITED is an active company incorporated on 8 June 2016 with the registered office located in Twickenham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TUCK ESTATES LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10220824
LTD Company
Age
9 Years
Incorporated 8 June 2016
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
61 Morley Road Twickenham, TW1 2HG,
3 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TUCK, Louise
ActiveMorley Road, TwickenhamTW1 2HG
Secretary
Appointed 08 Jun 2016
TUCK, Louise
Morley Road, TwickenhamTW1 2HG
Secretary
08 Jun 2016
Active
TUCK, Graham Matthew
ActiveMorley Road, TwickenhamTW1 2HG
Born January 1975
Director
Appointed 08 Jun 2016
TUCK, Graham Matthew
Morley Road, TwickenhamTW1 2HG
Born January 1975
Director
08 Jun 2016
Active
TUCK, Louise
ActiveMorley Road, TwickenhamTW1 2HG
Born May 1983
Director
Appointed 08 Jun 2016
TUCK, Louise
Morley Road, TwickenhamTW1 2HG
Born May 1983
Director
08 Jun 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graham Matthew Tuck
ActiveMorley Road, TwickenhamTW1 2HG
Born January 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2016
Mr Graham Matthew Tuck
Morley Road, TwickenhamTW1 2HG
Born January 1975
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
09 Jun 2016
Active
Mrs Louise Margot Daveney Tuck
ActiveMorley Road, TwickenhamTW1 2HG
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2016
Mrs Louise Margot Daveney Tuck
Morley Road, TwickenhamTW1 2HG
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2016
Active
Filing History
22
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2022
27 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2019
19 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2018