14 Buckland Crescent Limited

Company Registration Number: 03138882

Company registered in England and Wales

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14 Buckland Crescent Limited is a Private Company Limited by Shares first registered on 18 December 1995.

Registered Address

14 BUCKLAND CRESCENT
LONDON
NW3 5DX

There are 13 companies currently registered at this postcode, including this one.

All companies at NW3 5DX

Registration Data

Company Number

03138882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,088£10,295£24,522£6,529£4,903£5,788
of which Cash £5,588£9,795£24,522£6,229£2,264£5,788
Total Assets £6,088£10,295£24,522£6,529£4,903£5,788
Current Liabilities £1,185£5,392£19,619£1,626£0£0
Net Current Assets £4,903£4,903£4,903£4,903£4,903£5,788
Total Net Worth £4,903£4,903£4,903£4,903£4,903£5,788

Previous Names

No previous names

Company Officers

  • GUSTAWSSON, Britt

    Director

    Appointed on 10 November 2000

     

    Nationality: Swedish

    Occupation: Risk Manager

    Month of birth: August 1949

    14 Buckland Crescent
    London
    NW3 5DX

  • MAMMON, Susan

    Director

    Appointed on 28 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1954

    14
    Buckland Crescent
    London
    NW3 5DX

  • SALMON, Amy Helen

    Director

    Appointed on 9 June 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1978

    14a
    Buckland Crescent
    London
    NW3 5DX

  • SUFI, Saulat

    Director

    Appointed on 6 April 2000

     

    Nationality: British

    Occupation: Scientist

    Month of birth: August 1947

    14 Buckland Crescent
    London
    NW3 5DX

  • AMIRSHAHI, Sandra Vivienne

    Secretary

    Appointed on 26 August 1998

    Resigned on 14 December 1999

    Flat C 70 Fairhazel Gardens
    London
    NW6 3SR

  • RAIZON, Colin

    Secretary

    Appointed on 18 December 1995

    Resigned on 26 August 1998

    14 Buckland Crescent
    London
    NW3 5DX

  • SUFI, Saulat

    Secretary

    Appointed on 6 April 2000

    Resigned on 3 June 2010

    14 Buckland Crescent
    London
    NW3 5DX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 1995

    Resigned on 18 December 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • RAIZON, Melanie Catriona

    Director

    Appointed on 18 December 1995

    Resigned on 26 August 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    14 Buckland Crescent
    London
    NW3 5DX

  • SARAHS, Rose Eileen Annell

    Director

    Appointed on 26 August 1998

    Resigned on 14 December 1999

    Nationality: British

    Occupation: Retired

    Month of birth: October 1913

    14 Buckland Crescent
    London
    NW3 5DX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 December 1995

    Resigned on 18 December 1995

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 12 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B2VHL4. Transaction: MzE1Mjc0ODAxMWFkaXF6a2N4.

  2. 12 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58YXF5T. Transaction: MzE1MDU5NzQ5MWFkaXF6a2N4.

  3. 5 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48XMI80. Transaction: MzEyNDYyNTg5OGFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X487A1O8. Transaction: MzEyMzg3MjU5MmFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F2AGCA. Transaction: MzEwNjI3MTY3NmFkaXF6a2N4.

  6. 10 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q7S3E. Transaction: MzEwMTY1ODI3OGFkaXF6a2N4.

  7. 5 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29TLVHC. Transaction: MzA3OTE1NjA1M2FkaXF6a2N4.

  8. 27 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X232E8YQ. Transaction: MzA3MzY0NTEzMGFkaXF6a2N4.

  9. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYNZXL. Transaction: MzA2NDUwNTY3OWFkaXF6a2N4.

  10. 7 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALDOGO. Transaction: MzA1ODc2MDA2NmFkaXF6a2N4.

  11. 2 April 2012 Appointment of Susan Mammon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T73D7. Transaction: MzA1NTE2NzQ3M2FkaXF6a2N4.

  12. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR2RVXJS. Transaction: MzA0MzgyMjY2OWFkaXF6a2N4.

  13. 15 June 2011 Appointment of Amy Helen Salmon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5TG2UZJ. Transaction: MzAzODg3OTI5NmFkaXF6a2N4.

  14. 15 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XWUGHV0F. Transaction: MzAzODg3MzY5NWFkaXF6a2N4.

  15. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBVMHNHA. Transaction: MzAyMzUxNjY4OGFkaXF6a2N4.

  16. 7 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XJIO7KN0. Transaction: MzAxNzAyNzk0OGFkaXF6a2N4.

  17. 7 June 2010 Director's details changed for Britt Gustawsson on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJIO5KNY. Transaction: MzAxNzAyNzE5NWFkaXF6a2N4.

  18. 7 June 2010 Director's details changed for Saulat Sufi on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJIO6KNZ. Transaction: MzAxNzAyNzE5NmFkaXF6a2N4.

  19. 7 June 2010 Termination of appointment of Saulat Sufi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJIO4KNX. Transaction: MzAxNzAyNzE5NGFkaXF6a2N4.

  20. 4 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8RFAEH. Transaction: MjAzNDMxMzIxNmFkaXF6a2N4.

  21. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6SWD8TI. Transaction: MjAzMDE1NTEwNGFkaXF6a2N4.

  22. 24 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQLK5X8. Transaction: MjAyMTI2NzQzM2FkaXF6a2N4.

  23. 8 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3PI73SM. Transaction: MjAxNTExNjIxNWFkaXF6a2N4.

  24. 4 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3NDUwNmFkaXF6a2N4.

  25. 23 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2ODIwM2FkaXF6a2N4.

  26. 2 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxNjUwNWFkaXF6a2N4.

  27. 20 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIzNDY2NmFkaXF6a2N4.

  28. 3 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU0NjY0MWFkaXF6a2N4.

  29. 15 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk5Mzg0OWFkaXF6a2N4.

  30. 20 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxMTc3OGFkaXF6a2N4.

  31. 30 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDU0OTkxOWFkaXF6a2N4.

  32. 8 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc0MzY5MmFkaXF6a2N4.

  33. 25 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDA4ODAyNWFkaXF6a2N4.

  34. 13 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU0NDY3OWFkaXF6a2N4.

  35. 24 January 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjIxMTQxOGFkaXF6a2N4.

  36. 12 December 2001 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM2OTk4N2FkaXF6a2N4.

  37. 6 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTAzNTQxOWFkaXF6a2N4.

  38. 22 December 2000 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI2MzQ4M2FkaXF6a2N4.

  39. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYzNDk1N2FkaXF6a2N4.

  40. 19 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzYxOTMwMmFkaXF6a2N4.

  41. 11 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg2NzU3MmFkaXF6a2N4.

  42. 11 August 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjA1NzI4OWFkaXF6a2N4.

  43. 14 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDYyNzE2NmFkaXF6a2N4.

  44. 14 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM0MTYwNmFkaXF6a2N4.

  45. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAzODI5MGFkaXF6a2N4.

  46. 13 April 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM3NzQ3MGFkaXF6a2N4.

  47. 5 March 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NTQ1MDUxOGFkaXF6a2N4.

  48. 2 February 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYxMTA0MmFkaXF6a2N4.

  49. 14 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg0ODcxOWFkaXF6a2N4.

  50. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMxNTc3N2FkaXF6a2N4.

  51. 2 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU5MjA5N2FkaXF6a2N4.

  52. 2 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUzMjc4MmFkaXF6a2N4.

  53. 2 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc2ODA0OGFkaXF6a2N4.

  54. 7 January 1998 Return made up to 18/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ3NDMwMGFkaXF6a2N4.

  55. 3 December 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NzgwNzA4NmFkaXF6a2N4.

  56. 3 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE0NTQ1M2FkaXF6a2N4.

  57. 17 January 1997 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEyNDM0M2FkaXF6a2N4.

  58. 22 July 1996 Ad 18/12/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjA0NDY1NmFkaXF6a2N4.

  59. 12 July 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MDUwNDcyMWFkaXF6a2N4.

  60. 12 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTM2NjEyMWFkaXF6a2N4.

  61. 12 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTkxNDcxMWFkaXF6a2N4.

  62. 12 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODE5OTEwNmFkaXF6a2N4.

  63. 12 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjQyNDUxM2FkaXF6a2N4.

  64. 18 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDIwNTA3MWFkaXF6a2N4.

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