47 Buckley Road Limited

Company Registration Number: 03652421

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.
47 Buckley Road Limited is a Private Company Limited by Shares first registered on 20 October 1998.

Registered Address

47 BUCKLEY ROAD
LONDON
NW6 7LX

There are 2 companies currently registered at this postcode, including this one.

All companies at NW6 7LX

Registration Data

Company Number

03652421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,428£1,758£837£680£569£737£499£300£155£912£4,218£596
of which Cash £0£1,758£837£680£569£737£499£300£155£912£4,218£596
Total Assets £1,428£1,758£837£680£569£737£499£300£155£912£4,218£596
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1,428£1,758£837£680£569£737£499£300£155£912£4,218£596
Total Net Worth £1,428£1,758£837£680£569£737£499£300£155£912£4,218£596

Previous Names

No previous names

Company Officers

  • GHAZALI, Lydia

    Secretary

    Appointed on 23 April 2016

     

    47a
    Buckley Road
    London
    NW6 7LX
    England

  • MUNRO, Margharita Dolores

    Director

    Appointed on 14 January 2003

     

    Nationality: Irish

    Occupation: Administrator

    Month of birth: September 1947

    Flat B
    47 Buckley Road
    London
    Greater London
    NW6 7LY

  • VOON, Tai Suan

    Director

    Appointed on 23 April 2016

     

    Nationality: Malaysian

    Occupation: Chartered Engineer

    Month of birth: February 1983

    47a
    Buckley Road
    London
    NW6 7LX
    England

  • AMIS, Nigel Gordon Harold

    Secretary

    Appointed on 11 October 2004

    Resigned on 22 April 2016

    Nationality: British

    131
    Holt Road
    Fakenham
    Norfolk
    NR21 8EQ
    England

  • LEWIS, Richard Evan

    Secretary

    Appointed on 20 October 1998

    Resigned on 11 October 2004

    Wychwood Hoe Lane
    Abinger Hammer
    Dorking
    Surrey
    RH5 6RS

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 20 October 1998

    Resigned on 20 October 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • AMIS, Nigel Gordon Harold

    Director

    Appointed on 12 March 1999

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1955

    47 Buckley Road
    London
    Greater London
    NW6 7LX

  • ISSACS, Winston Archibald

    Director

    Appointed on 30 June 2011

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    47 Buckley Road
    London
    NW6 7LX

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 20 October 1998

    Resigned on 20 October 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • SEALE, Rebecca Margaret

    Director

    Appointed on 20 October 1998

    Resigned on 25 July 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1962

    47c Buckley Road
    London
    NW6 7LX

This information was most recently updated 16/11/2017.

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. 23 October 2017 [View PDF]

    Action Date: 7 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HOM4EG. Transaction: MzE4ODQyMDIxM2FkaXF6a2N4.

  2. 30 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G13PY0. Transaction: MzE4NjczMTQzM2FkaXF6a2N4.

  3. 29 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IN8EVF. Transaction: MzE2MDc5MzQ1N2FkaXF6a2N4.

  4. 21 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2E9V8. Transaction: MzE2MDIzNjkyN2FkaXF6a2N4.

  5. 23 April 2016 Appointment of Ms Lydia Ghazali as a secretary on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: AP03. Barcode: X55JTW9T. Transaction: MzE0NzA1MDUwM2FkaXF6a2N4.

  6. 23 April 2016 Termination of appointment of Nigel Gordon Harold Amis as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM02. Barcode: X55JTW1K. Transaction: MzE0NzA1MDQzOWFkaXF6a2N4.

  7. 23 April 2016 Appointment of Mr Tai Suan Voon as a director on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: AP01. Barcode: X55JTVUJ. Transaction: MzE0NzA1MDQwMmFkaXF6a2N4.

  8. 23 April 2016 Termination of appointment of Winston Archibald Issacs as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X55JTVHL. Transaction: MzE0NzA1MDMzM2FkaXF6a2N4.

  9. 15 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1UFMI. Transaction: MzEzMzE0MTkwNGFkaXF6a2N4.

  10. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAOFKX. Transaction: MzEzMTY1NzQzNmFkaXF6a2N4.

  11. 8 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3GD6Z. Transaction: MzEwOTA5NjcxMWFkaXF6a2N4.

  12. 15 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D74QC2. Transaction: MzEwNTQzNjk4NWFkaXF6a2N4.

  13. 10 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILFSUO. Transaction: MzA4NjcwMDU1N2FkaXF6a2N4.

  14. 9 October 2013 Secretary's details changed for Nigel Gordon Harold Amis on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH03. Barcode: X2ILFSUG. Transaction: MzA4NjY5OTg1M2FkaXF6a2N4.

  15. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8L37. Transaction: MzA4NTY1MzEzM2FkaXF6a2N4.

  16. 15 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JCRIGP. Transaction: MzA2NTg1Mzc0MGFkaXF6a2N4.

  17. 8 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J1H9H6. Transaction: MzA2NTQwNjE4M2FkaXF6a2N4.

  18. 12 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X0VXLYBJ. Transaction: MzA0NTM5NzE5MGFkaXF6a2N4.

  19. 25 September 2011 Appointment of Mr Winston Archibald Issacs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUET2XUR. Transaction: MzA0NDM3OTA0MGFkaXF6a2N4.

  20. 25 September 2011 Secretary's details changed for Nigel Gordon Harold Amis on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: XUE54XU5. Transaction: MzA0NDM3ODEyM2FkaXF6a2N4.

  21. 25 September 2011 Termination of appointment of Nigel Amis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUE3GXUF. Transaction: MzA0NDM3ODA2NWFkaXF6a2N4.

  22. 23 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1X34V7H. Transaction: MzAzOTMwOTYzOWFkaXF6a2N4.

  23. 12 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XMFPHO6Y. Transaction: MzAyNTExMzExOGFkaXF6a2N4.

  24. 30 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAAQ1L8E. Transaction: MzAxODYwNjQ2OGFkaXF6a2N4.

  25. 14 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XM33TE3Z. Transaction: MzAwMDc1NjQ3NmFkaXF6a2N4.

  26. 14 October 2009 Director's details changed for Nigel Gordon Harold Amis on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XM33RE3X. Transaction: MzAwMDc1NTk5NmFkaXF6a2N4.

  27. 14 October 2009 Director's details changed for Margharita Dolores Munro on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XM33SE3Y. Transaction: MzAwMDc1NjAxM2FkaXF6a2N4.

  28. 9 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A630O8U9. Transaction: MjAzMDM4MzIzOWFkaXF6a2N4.

  29. 29 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SYS4DX. Transaction: MjAxNjcyOTUyNWFkaXF6a2N4.

  30. 17 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWRR9YXS. Transaction: MjAwMzU1NDYzNGFkaXF6a2N4.

  31. 15 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcwNDc4N2FkaXF6a2N4.

  32. 1 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY3MDYxMWFkaXF6a2N4.

  33. 18 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgwNDMxNWFkaXF6a2N4.

  34. 21 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAwMzc3NGFkaXF6a2N4.

  35. 21 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQxOTYzNWFkaXF6a2N4.

  36. 21 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjg0MDk4NmFkaXF6a2N4.

  37. 21 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc3MDg0MWFkaXF6a2N4.

  38. 20 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg4NDk3MWFkaXF6a2N4.

  39. 20 October 2004 Registered office changed on 20/10/04 from: wychwood hoe lane abinger hammer dorking surrey RH5 6RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUzMjY4NWFkaXF6a2N4.

  40. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI4NDIzOGFkaXF6a2N4.

  41. 17 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDQ4OTExN2FkaXF6a2N4.

  42. 27 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUyMjU3NmFkaXF6a2N4.

  43. 5 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDY5MTc3N2FkaXF6a2N4.

  44. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY5NDUzOGFkaXF6a2N4.

  45. 14 November 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkzNDQxMGFkaXF6a2N4.

  46. 3 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTU1MDk5MmFkaXF6a2N4.

  47. 26 October 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcxNTc2NmFkaXF6a2N4.

  48. 23 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTcyODEwM2FkaXF6a2N4.

  49. 31 October 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUzNTMxN2FkaXF6a2N4.

  50. 10 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDU4ODU0M2FkaXF6a2N4.

  51. 8 November 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkzMjY2OGFkaXF6a2N4.

  52. 25 March 1999 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDYwOTYwNWFkaXF6a2N4.

  53. 18 March 1999 Ad 12/03/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODc5Mzc5MWFkaXF6a2N4.

  54. 18 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE0NTk3OWFkaXF6a2N4.

  55. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE4MjY5NGFkaXF6a2N4.

  56. 23 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY5MjU4OGFkaXF6a2N4.

  57. 23 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA3MDMzMmFkaXF6a2N4.

  58. 23 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkyMjg2OWFkaXF6a2N4.

  59. 20 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjMxMDkzM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.90.159.192 Sat, 16 Dec 2017 11:33:42 +0000