Introduction
Watch Company
T
TIDE PROPERTIES LIMITED
TIDE PROPERTIES LIMITED is an active company incorporated on 2 August 2019 with the registered office located in Marylebone. The company operates in the Construction sector, specifically engaged in development of building projects. TIDE PROPERTIES LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12135352
LTD Company
Age
6 Years
Incorporated 2 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
TIDE DEVELOPMENTS (3) LIMITED
From: 2 August 2019To: 23 July 2020
Address
4th Floor 11 - 15 Wigmore Street Marylebone, W1U 1PF,
Previous Addresses
5th Floor 62/64 Baker Street London W1U 7DF United Kingdom
From: 2 August 2019To: 25 March 2026
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FLEMING, John
Active11 - 15 Wigmore Street, MaryleboneW1U 1PF
Born November 1951
Director
Appointed 02 Aug 2019
FLEMING, John
11 - 15 Wigmore Street, MaryleboneW1U 1PF
Born November 1951
Director
02 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Berkeley Square, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2019
Furadino Holdings Limited
Berkeley Square, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2019
Active
Filing History
30
Description
Type
Date Filed
Document
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
31 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2024
10 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 February 2024
27 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 April 2021