33 Buckland Crescent Limited

Company Registration Number: 03258788

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.
33 Buckland Crescent Limited is a Private Company Limited by Shares first registered on 3 October 1996. Its current registered address is in London.

Registered Address

1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR

There are 416 companies currently registered at this postcode, including this one.

All companies at N20 9HR

Registration Data

Company Number

03258788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1996

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

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • DAVEY, Caroline

    Secretary

    Appointed on 17 January 2010

     

    1341
    High Road
    Whetstone
    London
    N20 9HR

  • COOPER, Petra Louise

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Script Editor

    Month of birth: May 1961

    Flat 2 33 Buckland Crescent
    London
    NW3 5DJ

  • GRANT, Susan

    Director

    Appointed on 3 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: October 1949

    1341
    High Road
    Whetstone
    London
    N20 9HR

  • BENNETT, Brian

    Secretary

    Appointed on 17 March 1997

    Resigned on 28 March 2000

    27 Wargrave Road
    Twyford
    Berkshire
    RG10 9PB

  • DALMEDA, Talita Zoe

    Secretary

    Appointed on 27 November 2001

    Resigned on 3 October 2003

    Flat 1
    33 Buckland Crescent
    London
    NW3 5DJ

  • GRANT, Robert Morris

    Secretary

    Appointed on 1 November 2003

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Teacher

    Garden Flat 33 Buckland Crescent
    London
    NW3 5DJ

  • UL HAQ, Vasim

    Secretary

    Appointed on 3 October 1996

    Resigned on 17 March 1997

    Green Willow
    Burtons Way
    Chalfont St Giles
    Buckinghamshire
    HP8 4BW

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 1996

    Resigned on 3 October 1996

    120 East Road
    London
    N1 6AA

  • BENNETT, Brian

    Director

    Appointed on 17 March 1997

    Resigned on 17 March 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1941

    27 Wargrave Road
    Twyford
    Berkshire
    RG10 9PB

  • COHEN, Matthew Laurence

    Director

    Appointed on 3 October 1996

    Resigned on 17 March 2000

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1961

    24 Beaumont Street
    London
    W1G 6DQ

  • DALMEDA, Talita Zoe

    Director

    Appointed on 27 November 2001

    Resigned on 24 October 2003

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1968

    Flat 1
    33 Buckland Crescent
    London
    NW3 5DJ

  • GRANT, Robert Morris

    Director

    Appointed on 1 November 2003

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1948

    Garden Flat 33 Buckland Crescent
    London
    NW3 5DJ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 3 October 1996

    Resigned on 3 October 1996

    120 East Road
    London
    N1 6AA

  • PEIER, Curzon Jean-Claude

    Director

    Appointed on 11 January 2008

    Resigned on 20 September 2011

    Nationality: Swiss

    Occupation: Fund Manager

    Month of birth: July 1976

    Flat 1 33 Buckland Crescent
    London
    NW3 5DJ

  • SEXTON, Paul

    Director

    Appointed on 17 March 2000

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Retailer

    Month of birth: February 1965

    Flat 1
    33 Buckland Crescent
    London
    NW3 5DJ

  • UL HAQ, Vasim

    Director

    Appointed on 3 October 1996

    Resigned on 17 March 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    Green Willow
    Burtons Way
    Chalfont St Giles
    Buckinghamshire
    HP8 4BW

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

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Latest Filings

  1. 14 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y3G1R6. Transaction: MzE2NjY1MjI2N2FkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DWXIBF. Transaction: MzE1NTYwMDUxOGFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y21X9T. Transaction: MzEzOTEyMjI1NGFkaXF6a2N4.

  4. 12 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: X479JJ9D. Transaction: MzEyMjk4MTEyNWFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI7A3U. Transaction: MzExNDc5NzkyMWFkaXF6a2N4.

  6. 10 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35JRLMP. Transaction: MzA5ODAzODA3MGFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1V22J. Transaction: MzA5MjE2MDA4OWFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24YTDXL. Transaction: MzA3NTg0MjgzOGFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJNW4I. Transaction: MzA3MDYyMjA3OGFkaXF6a2N4.

  10. 14 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: X1HGNCMH. Transaction: MzA2NDEzMDE0NGFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX35AR. Transaction: MzA1MDE4NDk2NmFkaXF6a2N4.

  12. 23 September 2011 Termination of appointment of Curzon Peier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU05XXSI. Transaction: MzA0NDMxMzAwNWFkaXF6a2N4.

  13. 19 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJ2THWTH. Transaction: MzA0MjM1NDY4OWFkaXF6a2N4.

  14. 11 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XG1N8QPO. Transaction: MzAzMDIxOTU5NmFkaXF6a2N4.

  15. 28 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: XFY8ENSB. Transaction: MzAyNDE1OTczM2FkaXF6a2N4.

  16. 12 February 2010 Appointment of Mrs Caroline Davey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGVLPHGF. Transaction: MzAwOTM0MTcxN2FkaXF6a2N4.

  17. 12 February 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XGVIUHGH. Transaction: MzAwOTMzMjkyOGFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Curzon Jean-Claude Peier on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGVITHGG. Transaction: MzAwOTMzMjY4OGFkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Petra Louise Cooper on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGVISHGF. Transaction: MzAwOTMzMjY4NGFkaXF6a2N4.

  20. 9 December 2009 Termination of appointment of Robert Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26KCFG9. Transaction: MzAwNDYxMzg1NmFkaXF6a2N4.

  21. 9 December 2009 Appointment of Susan Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26KEFGB. Transaction: MzAwNDYxMzYzOWFkaXF6a2N4.

  22. 9 December 2009 Termination of appointment of Robert Grant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A26KDFGA. Transaction: MzAwNDYxMzYxMWFkaXF6a2N4.

  23. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APPMKDZ6. Transaction: MzAwMDcyMzUyOWFkaXF6a2N4.

  24. 28 September 2009 Director's change of particulars / curzon peier / 11/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFSQMDNG. Transaction: MjA0MjMxODU1OWFkaXF6a2N4.

  25. 23 March 2009 Registered office changed on 23/03/2009 from 1341 high road london N20 9HR [View PDF]

    Category: Address. Type: 287. Barcode: X0AO18EI. Transaction: MjAyODc0NzM3N2FkaXF6a2N4.

  26. 6 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7PZ6AO. Transaction: MjAyMjU1MDkyNmFkaXF6a2N4.

  27. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0VY73YB. Transaction: MjAxNTUwMDY0NGFkaXF6a2N4.

  28. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1MDI3NGFkaXF6a2N4.

  29. 11 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc5Njk2OGFkaXF6a2N4.

  30. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgyNjM3MGFkaXF6a2N4.

  31. 19 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY2NjM4MmFkaXF6a2N4.

  32. 8 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ1MjE1M2FkaXF6a2N4.

  33. 16 October 2006 Ad 03/10/96--------- £ si [email protected]=3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTY2ODc4MWFkaXF6a2N4.

  34. 16 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg0NTA1MWFkaXF6a2N4.

  35. 30 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ1OTgwNGFkaXF6a2N4.

  36. 3 July 2006 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzE5OTk4NGFkaXF6a2N4.

  37. 3 July 2006 Registered office changed on 03/07/06 from: 33 buckland crescent london NW3 5DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzUxNzY5OWFkaXF6a2N4.

  38. 30 June 2006 Return made up to 03/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgyODE2M2FkaXF6a2N4.

  39. 7 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1OTI4ODg2OGFkaXF6a2N4.

  40. 8 December 2004 Return made up to 03/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYxNTY5NGFkaXF6a2N4.

  41. 20 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMDk4NzE3N2FkaXF6a2N4.

  42. 22 January 2004 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MzI4NTU2OWFkaXF6a2N4.

  43. 21 November 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ1MTg2NGFkaXF6a2N4.

  44. 6 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgwMjAyOWFkaXF6a2N4.

  45. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgwOTQxN2FkaXF6a2N4.

  46. 14 June 2003 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMwODA4NGFkaXF6a2N4.

  47. 4 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2MDE0MzA2MmFkaXF6a2N4.

  48. 30 January 2002 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMjMzNTUzNmFkaXF6a2N4.

  49. 12 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMzODg0N2FkaXF6a2N4.

  50. 12 December 2001 Return made up to 03/10/01; full list of members

    Category: Annual return. Type: 363s. Transaction: MTM5MDk0MzJhZGlxemtjeA.

  51. 12 December 2001 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA2NDUwOGFkaXF6a2N4.

  52. 12 December 2001 Return made up to 03/10/00; full list of members

    Category: Annual return. Type: 363s. Transaction: MTA3MDY0NTA4YWRpcXprY3g.

  53. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA4NzgwMWFkaXF6a2N4.

  54. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTAwMTk0NWFkaXF6a2N4.

  55. 2 May 2001 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5Njk4MDA1M2FkaXF6a2N4.

  56. 7 October 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1OTE0OGFkaXF6a2N4.

  57. 6 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2NDgyNjk5OGFkaXF6a2N4.

  58. 11 December 1998 Return made up to 03/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU5MzUzOGFkaXF6a2N4.

  59. 10 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1MjQyNDM0NmFkaXF6a2N4.

  60. 23 December 1997 Return made up to 03/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY2MjQ4M2FkaXF6a2N4.

  61. 23 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk0MjkwMWFkaXF6a2N4.

  62. 2 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcwMDU0MWFkaXF6a2N4.

  63. 23 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM1NjA5NWFkaXF6a2N4.

  64. 16 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc3Nzg0N2FkaXF6a2N4.

  65. 16 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc4NzkyOWFkaXF6a2N4.

  66. 16 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYxMTE1OGFkaXF6a2N4.

  67. 3 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDE5MzY5N2FkaXF6a2N4.

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