22 Buckley Road Limited

Company Registration Number: 03507856

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.
22 Buckley Road Limited is a Private Company Limited by Shares first registered on 10 February 1998. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
22 BUCKLEY ROAD
LONDON
NW6 7NA

There are 6 companies currently registered at this postcode, including this one.

All companies at NW6 7NA

Registration Data

Company Number

03507856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

9 August

Accounts Category

DORMANT

Accounts Last Made Up

9 August 2015

Accounts Next Due

9 May 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • DURRANT, Philip

    Secretary

    Appointed on 29 October 2008

     

    Flat 1
    22 Buckley Road
    London
    NW6 7NA

  • BUREMA, Wietske

    Director

    Appointed on 18 October 2002

     

    Nationality: Dutch

    Occupation: Radio Producer

    Month of birth: June 1967

    Flat 3 22 Buckley Road
    London
    NW6 7NA

  • CUTTING, Emma Louise

    Director

    Appointed on 28 March 2008

     

    Nationality: Irish

    Occupation: Communications

    Month of birth: October 1980

    Flat 1
    22 Buckley Road
    London
    NW6 7NA

  • DURRANT, Philip

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1979

    Flat 1
    22 Buckley Road
    London
    NW6 7NA

  • MA, Colin Sui-Leung

    Director

    Appointed on 8 October 2015

     

    Nationality: Usa

    Occupation: Sales & Marketing Director

    Month of birth: September 1979

    Ground Floor Flat
    22 Buckley Road
    London
    NW6 7NA

  • HOLMES, Nicola Dawn

    Secretary

    Appointed on 3 December 2007

    Resigned on 28 June 2008

    Flat 2
    22 Buckley Road
    London
    NW6 7NA

  • WOODS, Simon

    Secretary

    Appointed on 10 February 1998

    Resigned on 3 December 2007

    76 Leopold Road
    London
    N2 8BG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1998

    Resigned on 10 February 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BREAR, Charlotte

    Director

    Appointed on 13 February 2001

    Resigned on 16 October 2002

    Nationality: British

    Occupation: Fashion Stylist

    Month of birth: March 1974

    Flat 3 22 Buckley Road
    London
    NW6 7NA

  • HOLMES, Nicola Dawn

    Director

    Appointed on 29 November 2002

    Resigned on 28 June 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1976

    Flat 2
    22 Buckley Road
    London
    NW6 7NA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 February 1998

    Resigned on 10 February 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LYNE, Michael Joseph

    Director

    Appointed on 10 February 1998

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Company Manager

    Month of birth: July 1960

    Flat 2 22 Buckley Road
    London
    NW6 7NA

  • PRITCHARD, Kevin Francis

    Director

    Appointed on 10 February 1998

    Resigned on 11 February 1999

    Nationality: British

    Occupation: Technical Author

    Month of birth: September 1957

    Flat 3 22 Buckley Road
    London
    NW6 7NA

  • TURNBULL, Helen Mary

    Director

    Appointed on 29 November 2002

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1976

    Flat 2
    22 Buckley Road
    London
    NW6 7NA

  • WOODS, Simon

    Director

    Appointed on 10 February 1998

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1954

    76 Leopold Road
    London
    N2 8BG

This information was most recently updated 17/11/2016.

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. 8 March 2016 Accounts for a dormant company made up to 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Accounts. Type: AA. Barcode: X52CBGKJ. Transaction: MzE0MzU1Mzk0NmFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X52CBGGR. Transaction: MzE0MzU1MzI5M2FkaXF6a2N4.

  3. 7 January 2016 Appointment of Mr Colin Sui-Leung Ma as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: X4Y2367K. Transaction: MzEzOTEzNTgyNGFkaXF6a2N4.

  4. 10 November 2015 Termination of appointment of Helen Mary Turnbull as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4JV2OW3. Transaction: MzEzNDg3OTI3OWFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X40YNK3N. Transaction: MzExNzAyMjU1NmFkaXF6a2N4.

  6. 10 February 2015 Accounts for a dormant company made up to 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Accounts. Type: AA. Barcode: X40YN3J7. Transaction: MzExNzAxNzMwNGFkaXF6a2N4.

  7. 7 March 2014 Accounts for a dormant company made up to 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Accounts. Type: AA. Barcode: X335UY2I. Transaction: MzA5NTg4MDgwOGFkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32KXL6O. Transaction: MzA5NTMzMjczOGFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZKXVK. Transaction: MzA3MjY1Mzk2NGFkaXF6a2N4.

  10. 11 February 2013 Accounts for a dormant company made up to 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Accounts. Type: AA. Barcode: X21ZL4QP. Transaction: MzA3MjY1NDkxOWFkaXF6a2N4.

  11. 17 February 2012 Accounts for a dormant company made up to 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Accounts. Type: AA. Barcode: X12UVSFK. Transaction: MzA1MjY0Nzg1NWFkaXF6a2N4.

  12. 17 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12UU9MG. Transaction: MzA1MjYyOTg5NmFkaXF6a2N4.

  13. 8 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XYZ8CS9F. Transaction: MzAzMzQ3NDc5N2FkaXF6a2N4.

  14. 16 February 2011 Accounts for a dormant company made up to 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Accounts. Type: AA. Barcode: XS6GXRPO. Transaction: MzAzMjM1NDc4NGFkaXF6a2N4.

  15. 7 April 2010 Accounts for a dormant company made up to 9 August 2009 [View PDF]

    Action Date: 9 August 2009. Category: Accounts. Type: AA. Barcode: XDGB9IYQ. Transaction: MzAxMzAxNjk5NGFkaXF6a2N4.

  16. 16 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XN7GJHKR. Transaction: MzAwOTU2MjMxMmFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for Emma Cutting on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XN7GGHKO. Transaction: MzAwOTU2MjExN2FkaXF6a2N4.

  18. 16 February 2010 Director's details changed for Wietske Burema on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XN7GFHKN. Transaction: MzAwOTU2MjExNGFkaXF6a2N4.

  19. 16 February 2010 Director's details changed for Helen Mary Turnbull on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XN7GIHKQ. Transaction: MzAwOTU2MjExOWFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Philip Durrant on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XN7GHHKP. Transaction: MzAwOTU2MjExOGFkaXF6a2N4.

  21. 2 June 2009 Accounts for a dormant company made up to 9 August 2008 [View PDF]

    Action Date: 9 August 2008. Category: Accounts. Type: AA. Barcode: XHOMXAC7. Transaction: MjAzNDE2NjczMmFkaXF6a2N4.

  22. 10 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKYM796. Transaction: MjAyNTQ1NjczNWFkaXF6a2N4.

  23. 18 November 2008 Secretary appointed philip charles durrant [View PDF]

    Category: Officers. Type: 288a. Barcode: AFC414X7. Transaction: MjAxODI3MjcwMmFkaXF6a2N4.

  24. 6 November 2008 Appointment terminated director and secretary nicola holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: AMCAC4KI. Transaction: MjAxNzQxMjc2M2FkaXF6a2N4.

  25. 10 April 2008 Director appointed philip durrant [View PDF]

    Category: Officers. Type: 288a. Barcode: A1I4RYQC. Transaction: MjAwMzA0MTY5MmFkaXF6a2N4.

  26. 2 April 2008 Director appointed emma cutting [View PDF]

    Category: Officers. Type: 288a. Barcode: A6P55YJW. Transaction: MjAwMjUzODI5MWFkaXF6a2N4.

  27. 2 April 2008 Return made up to 10/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8T63YFX. Transaction: MjAwMjUzNzY3NWFkaXF6a2N4.

  28. 5 March 2008 Accounts for a dormant company made up to 9 August 2007 [View PDF]

    Action Date: 9 August 2007. Category: Accounts. Type: AA. Barcode: ATBMIXN2. Transaction: MjAwMDgyODQ2OGFkaXF6a2N4.

  29. 5 March 2008 Accounts for a dormant company made up to 9 August 2006 [View PDF]

    Action Date: 9 August 2006. Category: Accounts. Type: AA. Barcode: ATBMQXNA. Transaction: MjAwMDgyNzI0NGFkaXF6a2N4.

  30. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3MTMzN2FkaXF6a2N4.

  31. 5 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA3NTI3M2FkaXF6a2N4.

  32. 6 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAwMTY1M2FkaXF6a2N4.

  33. 16 March 2006 Accounts for a dormant company made up to 9 August 2005 [View PDF]

    Action Date: 9 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg4OTQ4MmFkaXF6a2N4.

  34. 1 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAyMjQ1NGFkaXF6a2N4.

  35. 28 June 2005 Accounts for a dormant company made up to 9 August 2004 [View PDF]

    Action Date: 9 August 2004. Category: Accounts. Type: AA. Transaction: MDExNDA5NjYyM2FkaXF6a2N4.

  36. 7 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxMDgxNWFkaXF6a2N4.

  37. 10 March 2004 Accounts for a dormant company made up to 9 August 2003 [View PDF]

    Action Date: 9 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NTE1MzEwM2FkaXF6a2N4.

  38. 18 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgzNzkxMmFkaXF6a2N4.

  39. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMxMjMyNmFkaXF6a2N4.

  40. 10 March 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM0NDAyOWFkaXF6a2N4.

  41. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2MDgxOGFkaXF6a2N4.

  42. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY0MTYwM2FkaXF6a2N4.

  43. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg5MTExNmFkaXF6a2N4.

  44. 15 January 2003 Accounts for a dormant company made up to 9 August 2002 [View PDF]

    Action Date: 9 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMjM5OTIzOGFkaXF6a2N4.

  45. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI5MTg5MGFkaXF6a2N4.

  46. 1 March 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0NTY3MWFkaXF6a2N4.

  47. 25 October 2001 Accounts for a dormant company made up to 9 August 2001 [View PDF]

    Action Date: 9 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMTA1MzQ5OGFkaXF6a2N4.

  48. 2 July 2001 Accounts for a dormant company made up to 9 August 2000 [View PDF]

    Action Date: 9 August 2000. Category: Accounts. Type: AA. Transaction: MDA5ODE3MTUwMmFkaXF6a2N4.

  49. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIxNjU5NWFkaXF6a2N4.

  50. 26 February 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY2NTgwMmFkaXF6a2N4.

  51. 8 March 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA1MzQyNmFkaXF6a2N4.

  52. 8 December 1999 Accounts for a dormant company made up to 9 August 1999 [View PDF]

    Action Date: 9 August 1999. Category: Accounts. Type: AA. Transaction: MDA5MTk3NDE2OWFkaXF6a2N4.

  53. 13 March 1999 Return made up to 10/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1MTAzMmFkaXF6a2N4.

  54. 15 January 1999 Accounting reference date extended from 28/02/99 to 09/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzUzMDM1M2FkaXF6a2N4.

  55. 16 June 1998 Registered office changed on 16/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzcwNDE1MmFkaXF6a2N4.

  56. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgzODMzM2FkaXF6a2N4.

  57. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYzNjEyNGFkaXF6a2N4.

  58. 16 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg0MTc1N2FkaXF6a2N4.

  59. 16 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA3ODg0NWFkaXF6a2N4.

  60. 16 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYxMjEwNWFkaXF6a2N4.

  61. 10 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjIxNDM0OWFkaXF6a2N4.

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