4 Buckleigh Road Tenants Association Limited

Company Registration Number: 04294584

Company registered in England and Wales

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4 Buckleigh Road Tenants Association Limited is a Private Company Limited by Shares first registered on 27 September 2001. Its current registered address is in London.

Registered Address

SAGER HOUSE
50 SEYMOUR STREET
LONDON
W1H 7JG

There are 366 companies currently registered at this postcode, including this one.

All companies at W1H 7JG

Registration Data

Company Number

04294584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £10,564£10,389£10,214£10,039£9,864£9,689
of which Cash £0£0£0£0£0£0
Total Assets £10,564£10,389£10,214£10,039£9,864£9,689
Current Liabilities £15,562£15,387£15,212£15,037£14,862£14,687
Net Current Assets £-4,998£-4,998£-4,998£-4,998£-4,998£-4,998
Total Net Worth £2£2£2£2£2£2

Previous Names

  • 4 BUCKLIEGH ROAD TENANTS ASSOCIATION LIMITED, active until 18 December 2001
  • AVENUE CONSULTANCY LIMITED, active until 13 December 2001

Company Officers

  • MCLAREN, Gregory David

    Secretary

    Appointed on 25 October 2001

     

    14 Broom Water West
    Teddington
    Middlesex
    TW11 9QH

  • MCLAREN, Gregory David

    Director

    Appointed on 25 October 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1949

    14 Broom Water West
    Teddington
    Middlesex
    TW11 9QH

  • JSA SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 September 2001

    Resigned on 25 October 2001

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • JSA NOMINEES LIMITED

    Nominee Director

    Appointed on 27 September 2001

    Resigned on 25 October 2001

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • PACKER, Nicholas

    Director

    Appointed on 25 October 2001

    Resigned on 11 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    23 Phillimore Place
    Radlett
    Hertfordshire
    WD7 8NH

  • ROBINSON, William Alvin

    Director

    Appointed on 29 March 2006

    Resigned on 7 October 2014

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1945

    1506
    Jutewood Avenue
    Cheverley
    Maryland
    20785
    America

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

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Latest Filings

  1. 5 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53ESS6A. Transaction: MzE0NTIwNDU4MWFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWN7VK. Transaction: MzEzODg1NzI3OGFkaXF6a2N4.

  3. 1 October 2015 Termination of appointment of William Alvin Robinson as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X4H3VY77. Transaction: MzEzMjE4Mzg0MGFkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L443ARTE. Transaction: MzEyMDUzMDcyMGFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJEND. Transaction: MzExNDcwMzkxOWFkaXF6a2N4.

  6. 4 July 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3AX8E8H. Transaction: MzEwMzE3NTQ3M2FkaXF6a2N4.

  7. 28 March 2014 Previous accounting period shortened from 30 June 2013 to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA01. Barcode: X34LTTH4. Transaction: MzA5NzE3Mzk1MmFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7EX4. Transaction: MzA5MjAxMjc1MGFkaXF6a2N4.

  9. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZUAA. Transaction: MzA3NTczODQzNmFkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQ6MA. Transaction: MzA3MDY0NzI0MmFkaXF6a2N4.

  11. 28 September 2012 Previous accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1IEC457. Transaction: MzA2NDk1NzAxMGFkaXF6a2N4.

  12. 10 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107ATA1. Transaction: MzA1MDQxMDU5N2FkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5HSMXX4. Transaction: MzA0NDcyMzY0NGFkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDJ8DQIM. Transaction: MzAyOTcxNTUwNGFkaXF6a2N4.

  15. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHTXHNUQ. Transaction: MzAyNDQ2MTA0OGFkaXF6a2N4.

  16. 21 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWGNKGUQ. Transaction: MzAwNzYxODEyNmFkaXF6a2N4.

  17. 21 January 2010 Director's details changed for Mr William Alvin Robinson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWGNJGUP. Transaction: MzAwNzYxMDY1MGFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Mr Gregory David Mclaren on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWGNIGUO. Transaction: MzAwNzYxMDY0OWFkaXF6a2N4.

  19. 8 January 2010 Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: XS17JGHD. Transaction: MzAwNjY1NzgzOWFkaXF6a2N4.

  20. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXU6OEJ3. Transaction: MzAwMjE0MDUzOGFkaXF6a2N4.

  21. 14 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIL4E6I6. Transaction: MjAyMzI5Mjg0MGFkaXF6a2N4.

  22. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFY3H4F1. Transaction: MjAxNzA1NTAwOWFkaXF6a2N4.

  23. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0ODIyMGFkaXF6a2N4.

  24. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzczMTg2M2FkaXF6a2N4.

  25. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4ODAzMmFkaXF6a2N4.

  26. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkyNDk1NmFkaXF6a2N4.

  27. 11 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI3MTgwN2FkaXF6a2N4.

  28. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYzNTg4OWFkaXF6a2N4.

  29. 24 March 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTMwOTk3OWFkaXF6a2N4.

  30. 8 November 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDQ1MTQ0N2FkaXF6a2N4.

  31. 14 February 2005 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyNzMxOWFkaXF6a2N4.

  32. 2 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjI4MTA2OGFkaXF6a2N4.

  33. 17 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQ0MzkzMmFkaXF6a2N4.

  34. 21 November 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2OTg4OWFkaXF6a2N4.

  35. 11 June 2003 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjAxOTEwNmFkaXF6a2N4.

  36. 18 February 2003 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk0MjEyOGFkaXF6a2N4.

  37. 6 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI0MDQzNWFkaXF6a2N4.

  38. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE3Mjc3MmFkaXF6a2N4.

  39. 18 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjE4NTcyNmFkaXF6a2N4.

  40. 18 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc2NzM5OGFkaXF6a2N4.

  41. 18 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkzNzQ2M2FkaXF6a2N4.

  42. 13 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDkzNDA3MWFkaXF6a2N4.

  43. 27 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTY4OTU2MWFkaXF6a2N4.

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