41 Buckland Crescent (Management) Limited

Company Registration Number: 02009750

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 Buckland Crescent (Management) Limited is a Private Company Limited by Shares first registered on 14 April 1986. Its current registered address is in London.

Registered Address

41 BUCKLAND CRESCENT
SWISS COTTAGE
LONDON
NW3 5DJ

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 5DJ

Registration Data

Company Number

02009750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,302£2,176£2,176£1,998£1,910£1,673
of which Cash £466£466£466£466£466£466
Total Assets £2,302£2,176£2,176£1,998£1,910£1,673
Current Liabilities £2,202£2,076£2,076£1,898£1,810£1,573
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • LUI, Emily

    Secretary

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: Solicitor

    Flat C 41 Buckland Crescent
    Swiss Cottage
    London
    NW3 5DJ

  • DE METZ, Nicola

    Director

    Appointed on 30 July 2004

     

    Nationality: British

    Occupation: Pr

    Month of birth: March 1967

    41 Buckland Crescent
    London
    NW3 5DJ

  • HEATON, John Moorhouse

    Director

     

    Nationality: British

    Occupation: Physician

    Month of birth: November 1925

    41 Buckland Crescent
    (Top Flat)
    Swiss Cottage
    London
    NW3 5DJ

  • LUI, Emily

    Director

    Appointed on 23 February 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1979

    Flat C 41 Buckland Crescent
    Swiss Cottage
    London
    NW3 5DJ

  • ALDEN, Inna

    Secretary

    Appointed on 29 June 1992

    Resigned on 31 December 2003

    41b Buckland Crescent
    London
    NW3 5DJ

  • FRIEDMAN, Joseph

    Secretary

    Appointed on 31 July 2004

    Resigned on 5 November 2007

    41 Buckland Crescent
    London
    NW3 5DJ

  • FRIEDMAN, Joseph

    Secretary

    Resigned on 1 April 1992

    41 Buckland Crescent
    London
    NW3 5DJ

  • MOK, Chen Lang

    Secretary

    Appointed on 16 September 2002

    Resigned on 23 February 2005

    41 Buckland Crescent
    London
    NW3 5DJ

  • ALDEN, Inna

    Director

    Appointed on 29 June 1992

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Banker

    Month of birth: May 1946

    41b Buckland Crescent
    London
    NW3 5DJ

  • DENOT, Helene

    Director

    Resigned on 29 June 1992

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    41 Buckland Crescent
    Swiss Cottage
    London

  • HSUING, Deh-I

    Director

    Resigned on 30 July 1992

    Nationality: British

    Occupation: Research Analyst

    Month of birth: January 1940

    4000 Tunlan Road Nw
    Washington Dc 2007
    FOREIGN
    Usa

  • WANG, Hwei Wah

    Director

    Appointed on 28 January 1993

    Resigned on 23 February 2005

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: August 1941

    11 Greenfield Drive
    1545 Singapore

  • WEBB, Clifford Ronald

    Director

    Resigned on 2 September 2016

    Nationality: British

    Occupation: Financial Bursar

    Month of birth: August 1949

    Merton College
    Oxford
    OX1 4JD

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBDV6. Transaction: MzE2Mjc2Mjg4OGFkaXF6a2N4.

  2. 25 November 2016 Termination of appointment of Clifford Ronald Webb as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5KJB2WG. Transaction: MzE2Mjc1OTc1OWFkaXF6a2N4.

  3. 7 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVTMZ6. Transaction: MzEzODY4OTQyOWFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBGO61. Transaction: MzEzNjQ4NTY3NGFkaXF6a2N4.

  5. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBG62Y. Transaction: MzExNDY1OTc4MGFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEZO0X. Transaction: MzExMjA1MjczN2FkaXF6a2N4.

  7. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7PA2O. Transaction: MzA5MDkxMDgzMWFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9R5C. Transaction: MzA4ODI3MzU5M2FkaXF6a2N4.

  9. 24 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4PCAO. Transaction: MzA2OTk3NDkwN2FkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJOO0Q. Transaction: MzA2NzM0MDE4OGFkaXF6a2N4.

  11. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZZCI. Transaction: MzA0OTk0NTU5NGFkaXF6a2N4.

  12. 24 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XFBP5ZIY. Transaction: MzA0Nzc0MjY3NmFkaXF6a2N4.

  13. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARM9IQ7B. Transaction: MzAyOTg2NTQxN2FkaXF6a2N4.

  14. 12 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XXOTRP1S. Transaction: MzAyNjg4NTM4NWFkaXF6a2N4.

  15. 16 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY1UHFPO. Transaction: MzAwNTEyMzg4NGFkaXF6a2N4.

  16. 11 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XZUTHEV9. Transaction: MzAwMjY5MjYyOWFkaXF6a2N4.

  17. 11 November 2009 Director's details changed for Mr John Moorhouse Heaton on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZUTEEV6. Transaction: MzAwMjY3Njc1NmFkaXF6a2N4.

  18. 11 November 2009 Director's details changed for Nicola De Metz on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZUTDEV5. Transaction: MzAwMjY3NzExMGFkaXF6a2N4.

  19. 11 November 2009 Director's details changed for Emily Lui on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZUTFEV7. Transaction: MzAwMjY3Njc1N2FkaXF6a2N4.

  20. 11 November 2009 Director's details changed for Mr Clifford Ronald Webb on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZUTGEV8. Transaction: MzAwMjY3Njc1OWFkaXF6a2N4.

  21. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADEO16VR. Transaction: MjAyNDUzOTIwMWFkaXF6a2N4.

  22. 16 January 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCF76K4. Transaction: MjAyMzUzOTQwNGFkaXF6a2N4.

  23. 25 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2NzA0MWFkaXF6a2N4.

  24. 25 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3MjY2MWFkaXF6a2N4.

  25. 11 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0MTE5M2FkaXF6a2N4.

  26. 6 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzMTQ1MGFkaXF6a2N4.

  27. 30 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4MDg0MmFkaXF6a2N4.

  28. 7 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg5MDY5OGFkaXF6a2N4.

  29. 13 February 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA5Nzk5NGFkaXF6a2N4.

  30. 23 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDA1MjM4OGFkaXF6a2N4.

  31. 16 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk2MzA4NmFkaXF6a2N4.

  32. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc3NjMzNGFkaXF6a2N4.

  33. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzAxODUzNGFkaXF6a2N4.

  34. 2 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTI5MTE1MmFkaXF6a2N4.

  35. 30 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk4MjU4NGFkaXF6a2N4.

  36. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE0OTcwM2FkaXF6a2N4.

  37. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg0Njc0MmFkaXF6a2N4.

  38. 9 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM0Njg2MmFkaXF6a2N4.

  39. 19 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzIzNTUzMWFkaXF6a2N4.

  40. 22 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc2NzgyMmFkaXF6a2N4.

  41. 16 January 2003 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0NzMxMWFkaXF6a2N4.

  42. 16 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzAzMDkxNWFkaXF6a2N4.

  43. 1 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMjgxNTE3MmFkaXF6a2N4.

  44. 10 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzYwODQwNGFkaXF6a2N4.

  45. 22 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE5MDkzOGFkaXF6a2N4.

  46. 15 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTk0ODc5OGFkaXF6a2N4.

  47. 3 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMwNjA3MmFkaXF6a2N4.

  48. 30 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTcyODY5NmFkaXF6a2N4.

  49. 4 January 2000 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMyMDkzMWFkaXF6a2N4.

  50. 7 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjU3NTkyN2FkaXF6a2N4.

  51. 3 December 1998 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzNjc3NGFkaXF6a2N4.

  52. 14 November 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA0MjA1NmFkaXF6a2N4.

  53. 5 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NTEwNTExMGFkaXF6a2N4.

  54. 26 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MDQwNTI3MmFkaXF6a2N4.

  55. 19 December 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI1MDkxMGFkaXF6a2N4.

  56. 14 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NzA1OTcyNWFkaXF6a2N4.

  57. 5 January 1996 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0MTQ2N2FkaXF6a2N4.

  58. 1 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2OTc2ODQxN2FkaXF6a2N4.

  59. 6 January 1995 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODY5MTY4NWFkaXF6a2N4.

  60. 15 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzY0NzE2MGFkaXF6a2N4.

  61. 15 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDMxNzg5MWFkaXF6a2N4.

  62. 15 March 1994 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ5Mjc4NWFkaXF6a2N4.

  63. 8 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NTE0NzUzOGFkaXF6a2N4.

  64. 29 January 1993 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTU0Mzc1N2FkaXF6a2N4.

  65. 21 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MjEwNjA2N2FkaXF6a2N4.

  66. 5 January 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDQ0MDYxNGFkaXF6a2N4.

  67. 21 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTgzNjcxN2FkaXF6a2N4.

  68. 27 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjQzMjYwOGFkaXF6a2N4.

  69. 27 January 1992 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNjMxNTg2MGFkaXF6a2N4.

  70. 27 January 1992 Registered office changed on 27/01/92

    Category: Annual return. Type: 363(287). Transaction: MDA1OTM0MDMzMGFkaXF6a2N4.

  71. 25 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTkyNjI5MmFkaXF6a2N4.

  72. 20 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjM5MTE1NmFkaXF6a2N4.

  73. 14 August 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNTA5MjgxNGFkaXF6a2N4.

  74. 14 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1NDI3ODkzN2FkaXF6a2N4.

  75. 2 August 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTk3NjQ2MGFkaXF6a2N4.

  76. 10 January 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MDg0OTU2N2FkaXF6a2N4.

  77. 10 January 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTEyNTIyMGFkaXF6a2N4.

  78. 21 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExOTc3ODY0NWFkaXF6a2N4.

  79. 27 February 1989 Return made up to 30/06/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MDYxMzUzN2FkaXF6a2N4.

  80. 13 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTgzNTk1MGFkaXF6a2N4.

  81. 13 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1NjYzNjgyMWFkaXF6a2N4.

  82. 23 August 1987 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzY1Mzk1MmFkaXF6a2N4.

  83. 4 August 1987 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTA5MTM1MGFkaXF6a2N4.

  84. 4 August 1987 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzgxODg1NWFkaXF6a2N4.

  85. 26 July 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDA0NzcxMmFkaXF6a2N4.

  86. 14 April 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjA2MTI1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.