Buckfast Street Residents Limited

Company Registration Number: 04370927

Company registered in England and Wales

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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.
Buckfast Street Residents Limited is a Private Company Limited by Guarantee first registered on 11 February 2002. Its current registered address is in London.

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 165 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

Registration Data

Company Number

04370927

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA169140

Registration Start Date

24 February 2016

Registration Expiry Date

23 February 2018

Trading Names

Ebony and Azure House

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PA REGISTRARS LTD

    Corporate Secretary

    Appointed on 29 February 2008

     

    Wilberforce House
    Station Road
    Hendon
    London
    NW4 4QE
    United Kingdom

  • BAGNALL, Michael Duncan

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: May 1968

    2 Ebony House
    Buckfast Street
    London
    E2 6GJ

  • CHOTHIA, Lisa

    Director

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Pa

    Month of birth: September 1974

    2 Azure House Buckfast Street
    London
    E2 6GL

  • STONEHOUSE, Jeremy

    Director

    Appointed on 18 February 2014

     

    Nationality: British

    Occupation: It Project Manager

    Month of birth: September 1961

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • FOSTER, Duncan Hugh

    Secretary

    Appointed on 11 February 2002

    Resigned on 2 June 2003

    63 High Ridge
    Godalming
    Surrey
    GU7 1YF

  • ALAN FOSTER & ASSOCIATES

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 16 June 2007

    Marlborough House
    Millbrook
    Guildford
    Surrey
    GU1 3YA

  • CHOUDHRY, Shazia

    Director

    Appointed on 13 March 2007

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1972

    10 Azure House Buckfast Street
    London
    E2 6GL

  • MARION, Lisa

    Director

    Appointed on 27 October 2009

    Resigned on 7 July 2014

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: May 1977

    1 Ebony House
    Buckfast Street
    London
    E2 6GJ

  • MASONS SECRETARIAL SERVICES LIMITED

    Director

    Appointed on 11 February 2002

    Resigned on 30 June 2006

    30 Aylesbury Street
    London
    EC1R 0ER

  • WHITMORE, Marcus Richard

    Director

    Appointed on 13 March 2007

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Sales Executive

    Month of birth: September 1964

    5 Ebony House Buckfast Street
    London
    E2 6GL

  • MASONS NOMINEES LIMITED

    Corporate Director

    Appointed on 11 February 2002

    Resigned on 30 June 2006

    30 Aylesbury Street
    London
    EC1R 0ER

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 30 June 2006

    Resigned on 13 March 2007

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 27/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 April 2018 Accounts for a dormant company made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: A734JX20. Transaction: MzIwMjE5ODk5NGFkaXF6a2N4.

  2. 12 February 2018 [View PDF]

    Action Date: 11 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZNBUWP. Transaction: MzE5NzUwMTE1M2FkaXF6a2N4.

  3. 28 February 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A60U8EO1. Transaction: MzE2OTk1NTA4N2FkaXF6a2N4.

  4. 15 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CP0MO. Transaction: MzE2OTAwNTU0NWFkaXF6a2N4.

  5. 17 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A50FTQ48. Transaction: MzE0MTgwNjI2NWFkaXF6a2N4.

  6. 12 February 2016 Annual return made up to 11 February 2016 no member list [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50LN4EA. Transaction: MzE0MTgyMzQ2OWFkaXF6a2N4.

  7. 11 February 2015 Annual return made up to 11 February 2015 no member list [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X411AC6A. Transaction: MzExNzEwNjEyMGFkaXF6a2N4.

  8. 2 February 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3ZL9UJU. Transaction: MzExNjA1NDE0OWFkaXF6a2N4.

  9. 7 July 2014 Termination of appointment of Lisa Marion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLRO7M. Transaction: MzEwMzMxMDEzMWFkaXF6a2N4.

  10. 24 February 2014 Appointment of Mr Jeremy Stonehouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D2HLN. Transaction: MzA5NTA2MjExMmFkaXF6a2N4.

  11. 18 February 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A31OUK2J. Transaction: MzA5NDcxMDA3OGFkaXF6a2N4.

  12. 14 February 2014 Annual return made up to 11 February 2014 no member list [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31PVL8J. Transaction: MzA5NDU0MDYyOWFkaXF6a2N4.

  13. 22 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28G5XEH. Transaction: MzA3ODQwNzk3NWFkaXF6a2N4.

  14. 26 March 2013 Annual return made up to 11 February 2013 no member list [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X24XPH1F. Transaction: MzA3NTE3Njk2N2FkaXF6a2N4.

  15. 1 March 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13QFX88. Transaction: MzA1MzQxNTE5MWFkaXF6a2N4.

  16. 17 February 2012 Annual return made up to 11 February 2012 no member list [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12UVIPD. Transaction: MzA1MjY0NTIxOWFkaXF6a2N4.

  17. 12 September 2011 Termination of appointment of Shazia Choudhry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ26JXHS. Transaction: MzA0MzY0ODc4OGFkaXF6a2N4.

  18. 3 March 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A2SHOS23. Transaction: MzAzMzIxOTkzM2FkaXF6a2N4.

  19. 24 February 2011 Annual return made up to 11 February 2011 no member list [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XUV51RXG. Transaction: MzAzMjg0MjM1NWFkaXF6a2N4.

  20. 28 April 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7AWSJJH. Transaction: MzAxNDQ3MDg5MmFkaXF6a2N4.

  21. 15 February 2010 Annual return made up to 11 February 2010 no member list [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XMDN7HJQ. Transaction: MzAwOTQ0NTE5NmFkaXF6a2N4.

  22. 15 February 2010 Secretary's details changed for Pa Registrars Ltd on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH04. Barcode: XMDN3HJM. Transaction: MzAwOTQ0NTAwN2FkaXF6a2N4.

  23. 15 February 2010 Director's details changed for Michael Duncan Bagnall on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XMDN4HJN. Transaction: MzAwOTQ0NTAwOWFkaXF6a2N4.

  24. 15 February 2010 Director's details changed for Lisa Chothia on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XMDN5HJO. Transaction: MzAwOTQ0NTAxMGFkaXF6a2N4.

  25. 15 February 2010 Director's details changed for Shazia Choudhry on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XMDN6HJP. Transaction: MzAwOTQ0NTAxMWFkaXF6a2N4.

  26. 2 December 2009 Appointment of Lisa Marion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX26NF9Q. Transaction: MzAwNDEyOTcwNmFkaXF6a2N4.

  27. 27 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6KNPCRU. Transaction: MjA0MDEzNTg1NGFkaXF6a2N4.

  28. 25 March 2009 Annual return made up to 11/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15318GV. Transaction: MjAyOTAzOTE3N2FkaXF6a2N4.

  29. 25 March 2009 Registered office changed on 25/03/2009 from wilberforce house station road hendon london NW4 4QE [View PDF]

    Category: Address. Type: 287. Barcode: X152Z8GS. Transaction: MjAyOTAzODM5NmFkaXF6a2N4.

  30. 25 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X15308GU. Transaction: MjAyOTAzODM5OGFkaXF6a2N4.

  31. 21 October 2008 Annual return made up to 11/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZN7D44B. Transaction: MjAxNTg5MjcyMmFkaXF6a2N4.

  32. 20 October 2008 Appointment terminated director marcus whitmore [View PDF]

    Category: Officers. Type: 288b. Barcode: AYE6M42K. Transaction: MjAxNTg5NTQ3N2FkaXF6a2N4.

  33. 13 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AW1Z427J. Transaction: MjAxMDg4ODM3MWFkaXF6a2N4.

  34. 29 July 2008 Director appointed michael duncan bagnall [View PDF]

    Category: Officers. Type: 288a. Barcode: A01RE1Q7. Transaction: MjAwOTg0Mjg1NGFkaXF6a2N4.

  35. 11 March 2008 Secretary appointed pa registrars LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AP1DQXUU. Transaction: MjAwMTIxNTAzMWFkaXF6a2N4.

  36. 4 March 2008 Registered office changed on 04/03/2008 from marlborough house millbrook guildford surrey GU1 3YA [View PDF]

    Category: Address. Type: 287. Barcode: ATDAEXNO. Transaction: MjAwMDc0NjUyMGFkaXF6a2N4.

  37. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcxNzE5MWFkaXF6a2N4.

  38. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIxMDcyNWFkaXF6a2N4.

  39. 7 June 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA4MTc1NmFkaXF6a2N4.

  40. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3NDI4NWFkaXF6a2N4.

  41. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg3MDgzM2FkaXF6a2N4.

  42. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTkzNTA5NmFkaXF6a2N4.

  43. 14 March 2007 Annual return made up to 11/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk3NTQ3NmFkaXF6a2N4.

  44. 23 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY5Mzk3NGFkaXF6a2N4.

  45. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgyMjcxMWFkaXF6a2N4.

  46. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg4NDI3NmFkaXF6a2N4.

  47. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM4ODg1MWFkaXF6a2N4.

  48. 30 March 2006 Annual return made up to 11/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA4Mzc3M2FkaXF6a2N4.

  49. 17 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NDU1MDc3OWFkaXF6a2N4.

  50. 1 April 2005 Annual return made up to 11/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4NDU2M2FkaXF6a2N4.

  51. 3 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNDg0OTcwM2FkaXF6a2N4.

  52. 19 February 2004 Annual return made up to 11/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM1NzM2MGFkaXF6a2N4.

  53. 21 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0ODM1NjU3NmFkaXF6a2N4.

  54. 7 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIxMjAzM2FkaXF6a2N4.

  55. 7 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA4NTk4NWFkaXF6a2N4.

  56. 7 March 2003 Annual return made up to 11/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4NjYxMGFkaXF6a2N4.

  57. 21 November 2002 Accounting reference date shortened from 28/02/03 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzAxMjkyOGFkaXF6a2N4.

  58. 11 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDE4NTAwMGFkaXF6a2N4.

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54.224.89.34 Mon, 22 Oct 2018 22:53:13 +0100