Tuckenhay Mills Limited in 7-12 Tavistock Square LONDON

Tuckenhay Mills Limited LONDON

Tuckenhay Mills started in year 1989 as Private Limited Company with registration number 02353128. The Tuckenhay Mills company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

The company has 3 directors, namely Catherine P., Peter W. and Catherine W.. Of them, Catherine P., Peter W., Catherine W. have been with the company the longest, being appointed on 23 August 1991. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Tuckenhay Mills Limited Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02353128
Date of Incorporation	Tue, 28th Feb 1989
Industry	Residents property management
End of financial Year	30th April
Company age	35 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Catherine P.

Position: Secretary

Resigned:

Catherine P.

Position: Director

Appointed: 23 August 1991

Peter W.

Position: Director

Appointed: 23 August 1991

Catherine W.

Position: Director

Appointed: 23 August 1991

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Peter W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-3 123	-3 123	-3 123

Balance Sheet
Cash Bank On Hand			171	82 268	74 789	14 443	14 470	13 863	13 865	13 875
Current Assets	274	274	274	82 371	75 064	144 546	144 573	143 966	143 968	143 978
Debtors	103	103	103	103	275	130 103	130 103	130 103	130 103	130 103
Net Assets Liabilities			-3 123	46 660	45 971	45 453	44 867	44 260	43 649	43 046
Other Debtors			103	103	275	130 103	130 103	130 103	130 103	130 103
Property Plant Equipment			22 196
Cash Bank In Hand	171	171	171
Net Assets Liabilities Including Pension Asset Liability	-3 123	-3 123	-3 123
Tangible Fixed Assets	22 196	22 196	22 196

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-3 223	-3 223	-3 223
Shareholder Funds	-3 123	-3 123	-3 123

Other
Total Fixed Assets Cost Or Valuation	22 196	22 196	22 196
Corporation Tax Payable				7 518
Creditors			25 593	35 711	29 093	99 093	99 706	99 706	100 319	100 932
Disposals Property Plant Equipment				22 196
Net Current Assets Liabilities	-25 319	-25 319	-25 319	46 660	45 971	45 453	44 867	44 260	43 649	43 046
Other Creditors			25 593	28 193	29 093	99 093	99 706	99 706	100 319	100 932
Property Plant Equipment Gross Cost			22 196
Total Assets Less Current Liabilities	-3 123	-3 123	-3 123	46 660	45 971	45 453	44 867	44 260	43 649	43 046
Creditors Due Within One Year Total Current Liabilities	25 593	25 593	25 593
Fixed Assets	22 196	22 196	22 196
Tangible Fixed Assets Cost Or Valuation	22 196	22 196	22 196

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 24th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 24th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 17th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 28th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 22nd, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 20th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, January 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 2nd, February 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 28th, January 2014	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 23rd, January 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 17th, January 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 19th, January 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 20th, February 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 7th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 7th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 2nd, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 2nd, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 29th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 29th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 13th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 13th, April 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 20th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/03 filed on: 20th, February 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 24th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 24th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 5th, March 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 5th, March 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 28th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 28th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 18th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 18th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 15th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 15th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 12th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 12th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 28th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 28th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 24th, November 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 24th, November 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 30th April 1994 filed on: 28th, February 1995	accounts	Free Download
AA	Accounts for a small company made up to Saturday 30th April 1994 filed on: 28th, February 1995	accounts
AA	Full accounts data made up to Friday 30th April 1993 filed on: 8th, March 1994	accounts
AA	Full accounts data made up to Friday 30th April 1993 filed on: 8th, March 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 24th, February 1993	accounts
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 24th, February 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 27th, March 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 27th, March 1992	accounts
AA	Full accounts data made up to Monday 30th April 1990 filed on: 29th, August 1990	accounts	Free Download
AA	Full accounts data made up to Monday 30th April 1990 filed on: 29th, August 1990	accounts
224	Accounting reference date notified as 30/04 filed on: 4th, May 1989	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 4th, May 1989	accounts

Tuckenhay Mills Limited LONDON

Tuckenhay Mills Limited Address / Contact

Company Information / Profile

Company staff

Catherine P.

Catherine P.

Peter W.

Catherine W.

People with significant control

Annual reports financial information

Company filings

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