Tucker DE Vere Limited

Active03502498 Private limited company
Incorporated
2 February 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Amerik Singh Hunjan
Jaspal Kaur Hunjan
Accounts type
Unaudited abridged
Region
Greater London
Address
950 Uxbridge Road
Hayes
UB4 0RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born November 1979
Hunjan, Jaspal Kaur
Secretary · Appointed 3 February 2000
British
Director · Appointed 3 February 2000
British
Born January 1951 (75)
Hunjan, Jaspal Kaur
Director · Appointed 3 February 2000
British
Born January 1959 (67)
Officer history (10 former)
3 February 2025
Appointed Hunjan, Harjinder Singh as Director
30 July 2001
Resigned Bailey, John Edwin as Secretary
30 July 2001
Resigned Bailey, John Edwin as Director
30 July 2001
Resigned Maclean, Jean as Secretary
9 March 2001
Resigned Beigel, Norman Naftali as Secretary
9 March 2001
Resigned Beigel, Norman Naftali as Director
8 March 2001
Appointed Bailey, John Edwin as Secretary
8 March 2001
Appointed Bailey, John Edwin as Director
5 February 2001
Resigned Honeyball, Christine Charlotte as Secretary
11 December 2000
Appointed Maclean, Jean as Secretary
17 August 2000
Appointed Beigel, Norman Naftali as Director
17 August 2000
Appointed Beigel, Norman Naftali as Secretary
17 July 2000
Appointed Honeyball, Christine Charlotte as Secretary
3 February 2000
Resigned Parsons, Elizabeth Jane as Secretary
3 February 2000
Appointed Hunjan, Amerik Singh as Director
3 February 2000
Appointed Hunjan, Jaspal Kaur as Secretary
3 February 2000
Appointed Hunjan, Jaspal Kaur as Director
3 February 2000
Resigned Hudson, David Brian as Director
17 June 1998
Appointed Parsons, Elizabeth Jane as Secretary
17 June 1998
Appointed Hudson, David Brian as Director
17 June 1998
Resigned Parkes, Jeremy Guy as Secretary
17 June 1998
Resigned Vandersteen, Susan Elizabeth as Director
2 February 1998
Appointed Parkes, Jeremy Guy as Secretary
2 February 1998
Appointed Vandersteen, Susan Elizabeth as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1951 (75)
Jaspal Kaur Hunjan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)

Financials

Cash
£3,208

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2023 2024 £2,991 £2,989 £2,983 £2,968 £2,961
Balance sheet detail
202420232022202120202019
Cash£3,208£3,230£3,424£3,416£3,468
Creditors (< 1 year)£247£262£254£441£427£477
Net Current Assets£2,961£2,968£2,983£2,989£2,991
Shareholder Funds£2,961£2,968£2,983£2,989£2,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with updates4 January 2026
9 September 2025Unaudited abridged accounts31 December 2024
6 February 2025Appointment of a director
6 February 2025Confirmation statement with no updates4 January 2025
26 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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