49 Buckland Crescent Limited

Company Registration Number: 04009307

Company registered in England and Wales

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49 Buckland Crescent Limited is a Private Company Limited by Shares first registered on 7 June 2000. Its current registered address is in London.

Registered Address

28 ROSSLYN HILL
HAMPSTEAD
LONDON
NW3 1NH

There are 271 companies currently registered at this postcode, including this one.

All companies at NW3 1NH

Registration Data

Company Number

04009307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,288£1,849£724£1,880£0£0£0£0£0
of which Cash £0£1,849£724£1,880£0£0£0£0£0
Total Assets £1,288£1,849£724£1,880£0£0£0£0£0
Current Liabilities £1,284£1,845£1,845£1,876£0£0£0£0£0
Net Current Assets £4£4£-1,121£4£0£0£0£0£0
Total Net Worth £4£4£4£4£0£0£0£0£0

Previous Names

  • 49 BUCKLAND CRESCENT MANAGEMENT COMPANY LIMITED, active until 3 January 2014

Company Officers

  • CHOUGLAY, Akbar

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: January 1954

    28
    Rosslyn Hill
    Hampstead
    London
    NW3 1NH

  • KRONENBERG, Adrienne

    Director

    Appointed on 7 June 2000

     

    Nationality: British

    Occupation: Producer

    Month of birth: October 1968

    Garden Flat
    49 Buckland Crescent
    London
    NW3 5DJ

  • KRONENBERG, Ramon John

    Secretary

    Appointed on 7 June 2000

    Resigned on 7 June 2014

    28 Rosslyn Hill
    Hampstead
    London
    NW3 1NH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2000

    Resigned on 7 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • CRUICKSHANK, Neil

    Director

    Appointed on 7 June 2000

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Sales

    Month of birth: January 1973

    First Floor Flat
    49 Buckland Crescent
    London
    NW3 5DJ

  • NORTON, Marc Daniel

    Director

    Appointed on 7 June 2000

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Property Development & Investm

    Month of birth: November 1970

    Second Floor Flat
    49 Buckland Crescent
    London
    NW3 5DJ

  • POWELL, Richard Stephen

    Director

    Appointed on 7 June 2000

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Hm Diplomatic Service

    Month of birth: October 1959

    Ground Floor Flat
    49 Buckland Crescent
    London
    NW3 5DJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2000

    Resigned on 7 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62U4IHK. Transaction: MzE3MTgwMjQ4NWFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIDAUP. Transaction: MzE1NzM2NTA0M2FkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPI3N. Transaction: MzE1NDE3ODk4MGFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2CJAO. Transaction: MzEyOTE4MTQ0OGFkaXF6a2N4.

  5. 24 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CBXU4P. Transaction: MzEyNzcwNDM4OWFkaXF6a2N4.

  6. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHRFK0. Transaction: MzEwNjU4MjY3M2FkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47X81. Transaction: MzEwNDYwNzQyOGFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHR5T. Transaction: MzEwMjUyNTI2MWFkaXF6a2N4.

  9. 24 June 2014 Termination of appointment of Ramon Kronenberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AQHR5L. Transaction: MzEwMjUyNTI1NWFkaXF6a2N4.

  10. 3 January 2014 Appointment of Mr Akbar Chouglay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRLG0X. Transaction: MzA5MTg5MjYxM2FkaXF6a2N4.

  11. 3 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2YRINX4. Transaction: MzA5MTg2NDg1NWFkaXF6a2N4.

  12. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H82454. Transaction: MzA4NTM5MjQwN2FkaXF6a2N4.

  13. 21 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2LSW. Transaction: MzA4MDE5NDIyMmFkaXF6a2N4.

  14. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF62UY. Transaction: MzA2NDI5NzY3MmFkaXF6a2N4.

  15. 6 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNKEA. Transaction: MzA2MDM2OTcyNmFkaXF6a2N4.

  16. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABYBUXDY. Transaction: MzA0MzYxNTk4M2FkaXF6a2N4.

  17. 10 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XVB8ZUVZ. Transaction: MzAzODYzMTQzMmFkaXF6a2N4.

  18. 22 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A89N0NIJ. Transaction: MzAyMzc3OTM3MGFkaXF6a2N4.

  19. 10 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X86ODKQM. Transaction: MzAxNzMwNDc3NGFkaXF6a2N4.

  20. 10 June 2010 Termination of appointment of Marc Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X86OBKQK. Transaction: MzAxNzMwNDQ3MGFkaXF6a2N4.

  21. 10 June 2010 Director's details changed for Adrienne Kronenberg on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X86OAKQJ. Transaction: MzAxNzMwNDQ2OWFkaXF6a2N4.

  22. 10 June 2010 Termination of appointment of Richard Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X86OCKQL. Transaction: MzAxNzMwNDQ3MWFkaXF6a2N4.

  23. 10 June 2010 Termination of appointment of Neil Cruickshank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X86O9KQI. Transaction: MzAxNzMwNDQ2OGFkaXF6a2N4.

  24. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJWBNEDE. Transaction: MzAwMTU5NTA4NWFkaXF6a2N4.

  25. 8 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7IPAJN. Transaction: MjAzNDU3MDA2M2FkaXF6a2N4.

  26. 4 May 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX3PJ9F6. Transaction: MjAzMjA1NzI2NWFkaXF6a2N4.

  27. 15 April 2009 Accounting reference date shortened from 30/06/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X61R791C. Transaction: MjAzMDYyMTg4MmFkaXF6a2N4.

  28. 12 December 2008 Registered office changed on 12/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL [View PDF]

    Category: Address. Type: 287. Barcode: XBZGF5LS. Transaction: MjAyMDA4NTcxN2FkaXF6a2N4.

  29. 12 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TKB0I9. Transaction: MjAwNzExNTk1MGFkaXF6a2N4.

  30. 8 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: RZUHUZIC. Transaction: MjAwNTAxMzQ5NmFkaXF6a2N4.

  31. 20 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ3NTgzNWFkaXF6a2N4.

  32. 3 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMjkzM2FkaXF6a2N4.

  33. 3 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc1Njg1MmFkaXF6a2N4.

  34. 28 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUxMTYzNmFkaXF6a2N4.

  35. 17 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDczMTY5OWFkaXF6a2N4.

  36. 22 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk5NjI4NWFkaXF6a2N4.

  37. 6 October 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcxMzE1MWFkaXF6a2N4.

  38. 26 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MDQ3MjIwNWFkaXF6a2N4.

  39. 23 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMxMDMyMmFkaXF6a2N4.

  40. 4 August 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExODc5MTM4MWFkaXF6a2N4.

  41. 26 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4MDU1NGFkaXF6a2N4.

  42. 17 July 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzODI1NjAzMGFkaXF6a2N4.

  43. 28 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4NDk4NGFkaXF6a2N4.

  44. 10 August 2000 Ad 25/07/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTQ5MzQwNWFkaXF6a2N4.

  45. 28 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg0NDI3MGFkaXF6a2N4.

  46. 28 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc4MzU2MmFkaXF6a2N4.

  47. 28 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc3ODUwMGFkaXF6a2N4.

  48. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc4NDMzOGFkaXF6a2N4.

  49. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAwODQxNmFkaXF6a2N4.

  50. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg2NjQzM2FkaXF6a2N4.

  51. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMwNjA3MWFkaXF6a2N4.

  52. 7 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODEzNDUwMWFkaXF6a2N4.

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