55 Buckley Road Management Company Limited

Company Registration Number: 03219060

Company registered in England and Wales

Approximate Location Map
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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.
55 Buckley Road Management Company Limited is a Private Company Limited by Shares first registered on 1 July 1996. Its current registered address is in London.

Registered Address

FLAT 1
84 GREENCROFT GARDENS
LONDON
NW6 3JQ

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 3JQ

Registration Data

Company Number

03219060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

10 October

Accounts Category

DORMANT

Accounts Last Made Up

10 October 2015

Accounts Next Due

10 July 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRAHAM-CLARE, Matthew Jonathan

    Secretary

    Appointed on 22 November 1999

     

    Flat 1
    84 Greencroft Gardens
    London
    NW6 3JQ
    England

  • GRAHAM-CLARE, Matthew Jonathan

    Director

    Appointed on 22 November 1999

     

    Nationality: British

    Occupation: Marketing And Sales Director

    Month of birth: January 1971

    Flat 1
    84 Greencroft Gardens
    London
    NW6 3JQ
    England

  • SMART, Timothy Guy

    Secretary

    Appointed on 1 July 1996

    Resigned on 1 July 1998

    21 Quakers Hall Lane
    Sevenoaks
    Kent
    TN13 3TR

  • TEASDALE, Russell

    Secretary

    Appointed on 1 July 1998

    Resigned on 19 November 1999

    Flat 5 55 Buckley Road
    London
    NW6 7LX

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 1 July 1996

    Resigned on 1 July 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • ANDREWS, Keith

    Director

    Appointed on 1 July 1996

    Resigned on 10 January 1997

    Nationality: Irish

    Occupation: Builder

    Month of birth: February 1959

    Flat 3 55 Buckley Road
    Kilburn
    London
    NW6 7LX

  • CLARK, David Victor

    Director

    Appointed on 14 June 2006

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1969

    Flat 2 55 Buckley Road
    London
    NW6 7LX

  • HILTON, Anthony Steven

    Director

    Appointed on 1 July 1996

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Trader

    Month of birth: February 1964

    43 Denison Close
    London
    N2 0JU

  • MANSUKHANI, Gulab Singh

    Director

    Appointed on 16 July 2000

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Import Wholesaler Property Ren

    Month of birth: May 1942

    32 Whittington Court
    Aylmer Road
    London
    N2 0BT

  • MCGOWAN, Eileen

    Director

    Appointed on 26 June 1998

    Resigned on 7 July 2000

    Nationality: British

    Occupation: Letting Agent

    Month of birth: May 1969

    6 Holland Close
    Stanmore
    Middlesex
    HA7 3AN

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 1 July 1996

    Resigned on 1 July 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • PROSPERE, Anthony

    Director

    Appointed on 1 September 2007

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1972

    Apartment 1
    284 Kilburn Lane
    London
    Middlesex
    W10 4BW

  • SMART, Timothy Guy

    Director

    Appointed on 1 July 1996

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Tennis Coach

    Month of birth: June 1958

    21 Quakers Hall Lane
    Sevenoaks
    Kent
    TN13 3TR

  • TEASDALE, Russell

    Director

    Appointed on 1 July 1998

    Resigned on 19 November 1999

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1965

    Flat 5 55 Buckley Road
    London
    NW6 7LX

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2TJ42. Transaction: MzE1MjcyNjk3NGFkaXF6a2N4.

  2. 14 June 2016 Accounts for a dormant company made up to 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Accounts. Type: AA. Barcode: X5943ZLS. Transaction: MzE1MDY5NTg5M2FkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBKW3L. Transaction: MzEyNjgyOTk5OWFkaXF6a2N4.

  4. 10 July 2015 Accounts for a dormant company made up to 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Accounts. Type: AA. Barcode: X4BBKVE9. Transaction: MzEyNjgyOTc1N2FkaXF6a2N4.

  5. 26 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVP9NL. Transaction: MzEwMjY4NTc2NWFkaXF6a2N4.

  6. 20 June 2014 Termination of appointment of Anthony Prospere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG5OW3. Transaction: MzEwMjI3NzY1M2FkaXF6a2N4.

  7. 10 January 2014 Accounts for a dormant company made up to 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Accounts. Type: AA. Barcode: X2Z9OPNL. Transaction: MzA5MjQyNjY4MWFkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9N9J6. Transaction: MzA4MTMwMDYyN2FkaXF6a2N4.

  9. 10 July 2013 Secretary's details changed for Matthew Jonathan Graham-Clare on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH03. Barcode: X2C9N9IR. Transaction: MzA4MTI0NjYzMGFkaXF6a2N4.

  10. 10 July 2013 Director's details changed for Matthew Jonathan Graham-Clare on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH01. Barcode: X2C9N9IZ. Transaction: MzA4MTI0NjY0OGFkaXF6a2N4.

  11. 10 July 2013 Director's details changed for Matthew Jonathan Graham-Clare on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH01. Barcode: X2C9N7DS. Transaction: MzA4MTI0NTkzOGFkaXF6a2N4.

  12. 10 July 2013 Secretary's details changed for Matthew Jonathan Graham-Clare on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH03. Barcode: X2C9N6UP. Transaction: MzA4MTI0NTc3NGFkaXF6a2N4.

  13. 9 July 2013 Registered office address changed from 37 Kingsley Road London NW6 7RH on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9N9IJ. Transaction: MzA4MTI0NjYyNmFkaXF6a2N4.

  14. 9 July 2013 Accounts for a dormant company made up to 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Accounts. Type: AA. Barcode: X2C9N6AY. Transaction: MzA4MTI0NTY1MmFkaXF6a2N4.

  15. 8 August 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW33EX. Transaction: MzA2MjEyOTM1N2FkaXF6a2N4.

  16. 8 August 2012 Accounts for a dormant company made up to 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Accounts. Type: AA. Barcode: X1EW319S. Transaction: MzA2MjEyODcwNGFkaXF6a2N4.

  17. 28 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X118UVD9. Transaction: MzAzOTU1ODM5MmFkaXF6a2N4.

  18. 12 October 2010 Accounts for a dormant company made up to 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Accounts. Type: AA. Barcode: XMFT1O6M. Transaction: MzAyNTExMzI0MmFkaXF6a2N4.

  19. 8 September 2010 Accounts for a dormant company made up to 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Accounts. Type: AA. Barcode: X7YB4N8C. Transaction: MzAyMjk2MjY0NWFkaXF6a2N4.

  20. 2 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XPBDGLCN. Transaction: MzAxODgwMjU2N2FkaXF6a2N4.

  21. 2 July 2010 Director's details changed for Anthony Prospere on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XPBDFLCM. Transaction: MzAxODgwMjQ5MWFkaXF6a2N4.

  22. 2 July 2010 Director's details changed for Matthew Jonathan Graham-Clare on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XPBDELCL. Transaction: MzAxODgwMjQ4NGFkaXF6a2N4.

  23. 26 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8PAB14. Transaction: MjAzNTkzODkxOWFkaXF6a2N4.

  24. 22 April 2009 Accounts for a dormant company made up to 10 October 2008 [View PDF]

    Action Date: 10 October 2008. Category: Accounts. Type: AA. Barcode: X7WE5980. Transaction: MjAzMTE5MTMyMWFkaXF6a2N4.

  25. 26 August 2008 Accounts for a dormant company made up to 10 October 2007 [View PDF]

    Action Date: 10 October 2007. Category: Accounts. Type: AA. Barcode: XN0IT2LI. Transaction: MjAxMTc3NjIwNmFkaXF6a2N4.

  26. 18 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVPN1I1. Transaction: MjAwOTI5MzM3OWFkaXF6a2N4.

  27. 18 July 2008 Appointment terminated director david clark [View PDF]

    Category: Officers. Type: 288b. Barcode: XEVPM1I0. Transaction: MjAwOTI5MjcyNWFkaXF6a2N4.

  28. 16 July 2008 Director appointed anthony prospere [View PDF]

    Category: Officers. Type: 288a. Barcode: AA7FX1FJ. Transaction: MjAwOTEwNTQ4NGFkaXF6a2N4.

  29. 25 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyOTQzNmFkaXF6a2N4.

  30. 25 June 2007 Registered office changed on 25/06/07 from: flat 5 55 buckley road london NW6 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY1NDkzMmFkaXF6a2N4.

  31. 25 June 2007 Accounts for a dormant company made up to 10 October 2006 [View PDF]

    Action Date: 10 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAxMzQ4MmFkaXF6a2N4.

  32. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA5ODM3MGFkaXF6a2N4.

  33. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ3MjkwMGFkaXF6a2N4.

  34. 22 September 2006 Accounts for a dormant company made up to 10 October 2005 [View PDF]

    Action Date: 10 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg3NTEwOGFkaXF6a2N4.

  35. 18 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAzNzI4N2FkaXF6a2N4.

  36. 13 October 2005 Accounts for a dormant company made up to 10 October 2004 [View PDF]

    Action Date: 10 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQ1MDM1OGFkaXF6a2N4.

  37. 28 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTI3OTE5OWFkaXF6a2N4.

  38. 17 February 2005 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk4NzE3N2FkaXF6a2N4.

  39. 2 August 2004 Accounts for a dormant company made up to 10 October 2003 [View PDF]

    Action Date: 10 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNDI3Mzg4OWFkaXF6a2N4.

  40. 14 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU4NTQ5MGFkaXF6a2N4.

  41. 15 April 2003 Accounts for a dormant company made up to 10 October 2002 [View PDF]

    Action Date: 10 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MzMzMzQxN2FkaXF6a2N4.

  42. 29 June 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzNDMzOWFkaXF6a2N4.

  43. 10 October 2001 Accounts for a dormant company made up to 10 October 2001 [View PDF]

    Action Date: 10 October 2001. Category: Accounts. Type: AA. Transaction: MDExNzczNDUwMWFkaXF6a2N4.

  44. 3 October 2001 Accounts for a dormant company made up to 10 October 2000 [View PDF]

    Action Date: 10 October 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzc0MjAxNmFkaXF6a2N4.

  45. 1 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg2Mjg3MmFkaXF6a2N4.

  46. 1 October 2001 Return made up to 01/07/01; full list of members

    Category: Annual return. Type: 363s. Transaction: NzY4NTcwNTFhZGlxemtjeA.

  47. 1 October 2001 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUyMDgwM2FkaXF6a2N4.

  48. 11 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ5NDc2OGFkaXF6a2N4.

  49. 26 June 2000 Accounts for a dormant company made up to 10 October 1999 [View PDF]

    Action Date: 10 October 1999. Category: Accounts. Type: AA. Transaction: MDA0NzQ5Mzk4MmFkaXF6a2N4.

  50. 26 June 2000 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTgzNjE0MGFkaXF6a2N4.

  51. 17 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM1NzEzOWFkaXF6a2N4.

  52. 19 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIxNTc0MWFkaXF6a2N4.

  53. 9 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzQ0MDY4MWFkaXF6a2N4.

  54. 10 August 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA5NjE4OGFkaXF6a2N4.

  55. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkwNzI1MmFkaXF6a2N4.

  56. 14 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY2NTI3MGFkaXF6a2N4.

  57. 14 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM0ODU5NWFkaXF6a2N4.

  58. 23 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcwMDkyOWFkaXF6a2N4.

  59. 21 April 1998 Accounts for a small company made up to 10 October 1997 [View PDF]

    Action Date: 10 October 1997. Category: Accounts. Type: AA. Transaction: MDA2NzY5OTQzOWFkaXF6a2N4.

  60. 18 April 1998 Registered office changed on 18/04/98 from: 55 buckley road london NW6 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE5MTcwMWFkaXF6a2N4.

  61. 1 December 1997 Registered office changed on 01/12/97 from: 21 quakers hall lane sevenoaks kent TN13 3TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk2NDg1OWFkaXF6a2N4.

  62. 11 August 1997 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU1MzUwNGFkaXF6a2N4.

  63. 5 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwNDY1OGFkaXF6a2N4.

  64. 20 September 1996 Accounting reference date extended from 31/07/97 to 10/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjU0MTM1N2FkaXF6a2N4.

  65. 20 September 1996 Ad 01/07/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODIzNzU2M2FkaXF6a2N4.

  66. 4 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTcxNTA2OWFkaXF6a2N4.

  67. 4 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzM4MjAyMmFkaXF6a2N4.

  68. 4 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Nzg4MTUwM2FkaXF6a2N4.

  69. 4 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzkyMzI5MWFkaXF6a2N4.

  70. 4 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDU1NTA1M2FkaXF6a2N4.

  71. 1 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODAzOTU2NmFkaXF6a2N4.

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