41 Buckingham Road Management Company Limited

Company Registration Number: 01772616

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Buckingham Road Management Company Limited is a Private Company Limited by Shares first registered on 24 November 1983. Its current registered address is in London.

Registered Address

41 BUCKINGHAM ROAD
LONDON
N1 4HY

This is the only company currently registered at this postcode.

Registration Data

Company Number

01772616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • MARSDEN, Ann Elizabeth

    Secretary

    Appointed on 3 July 1994

     

    Ground Floor Flat 41 Buckingham Road
    London
    N1 4HY

  • BARNARD, Anthony David

    Director

    Appointed on 21 July 1994

     

    Nationality: British

    Occupation: Film Dir

    Month of birth: June 1965

    41a Buckingham Road
    London
    N1 4HY

  • MARSDEN, Ann Elizabeth

    Director

    Appointed on 3 August 1991

     

    Nationality: British

    Occupation: Economist

    Month of birth: September 1954

    Ground Floor Flat 41 Buckingham Road
    London
    N1 4HY

  • DORMER, Robin James

    Secretary

    Resigned on 3 July 1994

    41a Buckingham Road
    London
    N1 4HY

  • DORMER, Robin James

    Director

    Resigned on 12 July 1994

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1951

    41a Buckingham Road
    London
    N1 4HY

  • EVANS, Martin

    Director

    Resigned on 3 August 1991

    Nationality: British

    Occupation: Company Accountant

    Month of birth: October 1959

    41 Buckingham Road
    London
    N1 4HY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVLHIG. Transaction: MzE2NTUwMTE4NWFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X56V419T. Transaction: MzE0ODQyODIyMmFkaXF6a2N4.

  3. 7 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR3WTU. Transaction: MzEzNjk3ODAwM2FkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SZ4Q1. Transaction: MzEyMDcyMTM0NGFkaXF6a2N4.

  5. 21 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8ALE1. Transaction: MzExMzk0MzY4MmFkaXF6a2N4.

  6. 6 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3599RJL. Transaction: MzA5NzcxODkyOWFkaXF6a2N4.

  7. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MUA7NN. Transaction: MzA5MDM1MTc2M2FkaXF6a2N4.

  8. 8 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25SQHG8. Transaction: MzA3NTc5NTI0NWFkaXF6a2N4.

  9. 7 April 2013 Director's details changed for Ms Ann Elizabeth Marsden on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X25SQHG0. Transaction: MzA3NTc5NTI0MGFkaXF6a2N4.

  10. 16 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NWZXUW. Transaction: MzA2OTQ1NzI3OWFkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160G6FL. Transaction: MzA1NTE3NDYxOWFkaXF6a2N4.

  12. 5 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJAPZZT6. Transaction: MzA0ODQyODkyN2FkaXF6a2N4.

  13. 22 July 2011 Registered office address changed from 30a Lytton Road London E11 1JH on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Address. Type: AD01. Barcode: X9SCFW1M. Transaction: MzA0MDkwMjMwM2FkaXF6a2N4.

  14. 19 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XNSPHU9L. Transaction: MzAzNzQxMzgwMmFkaXF6a2N4.

  15. 5 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4V6DPOS. Transaction: MzAyODI1MjczNmFkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XJBI2LHD. Transaction: MzAxOTA4Nzg0NmFkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Ms Ann Elizabeth Marsden on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XJBI1LHC. Transaction: MzAxOTA4NzM0OGFkaXF6a2N4.

  18. 7 July 2010 Director's details changed for Anthony David Barnard on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XJBI0LHB. Transaction: MzAxOTA4NzM0N2FkaXF6a2N4.

  19. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ8XQGPW. Transaction: MzAwNzIwNjk2N2FkaXF6a2N4.

  20. 21 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NER97C. Transaction: MjAzMTA1NDc1N2FkaXF6a2N4.

  21. 11 February 2009 Registered office changed on 11/02/2009 from 41A buckingham road london N1 4HY [View PDF]

    Category: Address. Type: 287. Barcode: A2B35768. Transaction: MjAyNTU3NTk2NGFkaXF6a2N4.

  22. 8 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5LHQ73H. Transaction: MjAyNTMxODkwOWFkaXF6a2N4.

  23. 1 May 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXZNZBN. Transaction: MjAwNDUyNzI0OWFkaXF6a2N4.

  24. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUwMTc1OGFkaXF6a2N4.

  25. 23 November 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc0NjA1NGFkaXF6a2N4.

  26. 22 November 2007 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2MjI1OGFkaXF6a2N4.

  27. 14 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4Mzg1MmFkaXF6a2N4.

  28. 6 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Njg4MDU0MWFkaXF6a2N4.

  29. 30 March 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzNDkzMmFkaXF6a2N4.

  30. 2 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzY0NzE4NWFkaXF6a2N4.

  31. 5 April 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDcwMzQ5MWFkaXF6a2N4.

  32. 2 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzExNjg4MGFkaXF6a2N4.

  33. 28 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ3MTUwOWFkaXF6a2N4.

  34. 29 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTQ5MDYwNGFkaXF6a2N4.

  35. 4 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM0MTY5NWFkaXF6a2N4.

  36. 27 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTUzMzA0MmFkaXF6a2N4.

  37. 19 July 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY3NDIzOWFkaXF6a2N4.

  38. 5 March 2001 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3ODc3NGFkaXF6a2N4.

  39. 15 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTg0NTgzOGFkaXF6a2N4.

  40. 10 April 2000 Return made up to 01/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTE1ODIzNmFkaXF6a2N4.

  41. 19 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNjEyNzg3MGFkaXF6a2N4.

  42. 10 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwMzM2OGFkaXF6a2N4.

  43. 8 April 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjI0NTE0N2FkaXF6a2N4.

  44. 8 April 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc5NzkwMWFkaXF6a2N4.

  45. 10 March 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MjYzODE2M2FkaXF6a2N4.

  46. 10 March 1998 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEwMzY0NGFkaXF6a2N4.

  47. 3 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0Mzk3MjI4NmFkaXF6a2N4.

  48. 24 June 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg2OTM0OGFkaXF6a2N4.

  49. 5 April 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MTQ5MjQ2MGFkaXF6a2N4.

  50. 5 April 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU4NTg4NGFkaXF6a2N4.

  51. 28 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDYwMDU1MGFkaXF6a2N4.

  52. 7 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDcxMjAxN2FkaXF6a2N4.

  53. 29 April 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMTc1MTQ0NGFkaXF6a2N4.

  54. 29 April 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTk5MzMwMWFkaXF6a2N4.

  55. 8 June 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1Mzk0Nzk3M2FkaXF6a2N4.

  56. 8 June 1993 Return made up to 28/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjMxODU4NGFkaXF6a2N4.

  57. 20 June 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0OTQ5MjM3MmFkaXF6a2N4.

  58. 20 June 1992 Return made up to 28/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDMzNTA3MGFkaXF6a2N4.

  59. 20 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDkzNDAwNWFkaXF6a2N4.

  60. 24 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODc5NzkyMGFkaXF6a2N4.

  61. 24 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjc3NTc2OGFkaXF6a2N4.

  62. 24 June 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNTg0NDgzMGFkaXF6a2N4.

  63. 24 June 1991 Return made up to 28/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NDc2MDgxM2FkaXF6a2N4.

  64. 21 June 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMDkyNzA4MGFkaXF6a2N4.

  65. 21 June 1990 Return made up to 28/05/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1NDQzOTE1M2FkaXF6a2N4.

  66. 20 July 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MzA1MDYwN2FkaXF6a2N4.

  67. 20 July 1989 Return made up to 17/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzUxNDUxOWFkaXF6a2N4.

  68. 19 May 1988 Return made up to 09/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTgyODgxN2FkaXF6a2N4.

  69. 19 May 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MTIxODE2MmFkaXF6a2N4.

  70. 23 February 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDM4NTMxMWFkaXF6a2N4.

  71. 9 July 1987 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5OTcwMTcyMmFkaXF6a2N4.

  72. 9 July 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODEwNjk5NGFkaXF6a2N4.

  73. 9 July 1987 Return made up to 15/06/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3MzMyNzUyOGFkaXF6a2N4.

  74. 7 May 1986 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1NDQzNzI1NWFkaXF6a2N4.

  75. 7 May 1986 Return made up to 01/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjIzNzM4NGFkaXF6a2N4.

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