Tugclose Limited

Active01759920 Private limited company
Incorporated
10 October 1983 (43 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Peter William Boon
Accounts type
Total exemption full
Region
Greater London
Address
56 St Stephens Gardens
London
W2 5NJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Boon, Peter William
Director · Appointed 17 September 2012
British
Born May 1962 (64)
Officer history (5 former)
25 October 2012
Resigned Wynne Finch, Mary Davina as Director
17 September 2012
Appointed Boon, Peter William as Director
15 February 2010
Resigned Ryan, Bohdan Stefan O Abime as Secretary
24 November 2008
Resigned Shaw, Jane Elizabeth as Director
5 December 2005
Appointed Shaw, Jane Elizabeth as Director
31 March 2005
Resigned Boon, Peter William as Director
10 July 2000
Appointed Wynne Finch, Mary Davina as Director
28 October 1999
Resigned Hayman, Gillian Sheila as Director
1 March 1985
Appointed Hayman, Gillian Sheila as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts31 March 2026—
9 December 2025Confirmation statement with updates5 December 2025
8 October 2025Total exemption full accounts31 March 2025
31 December 2024Total exemption full accounts31 March 2024
9 December 2024Confirmation statement with no updates5 December 2024
Show all recent filings

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