51 Buckland Crescent (Freehold) Limited

Company Registration Number: 05876949

Company registered in England and Wales

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51 Buckland Crescent (Freehold) Limited is a Private Company Limited by Shares first registered on 14 July 2006. Its current registered address is in London, London.

Registered Address

TULLOCH & CO. SOLICITORS
4 HILL STREET
MAYFAIR
LONDON
LONDON
W1J 5NE

There are 60 companies currently registered at this postcode, including this one.

All companies at W1J 5NE

Registration Data

Company Number

05876949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2006

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £32,776£0£32,776£32,776£32,776£32,776
Current Assets £0£0£0£0£0£5
of which Cash £0£0£0£0£0£5
Total Assets £32,776£0£32,776£32,776£32,776£32,781
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£5
Total Net Worth £32,776£0£32,776£32,776£32,776£32,781

Previous Names

No previous names

Company Officers

  • TULLOCH, Alastair Robert Clifford

    Secretary

    Appointed on 1 May 2015

     

    TULLOCH & CO. SOLICITORS
    4
    Hill Street
    Mayfair
    London
    London
    W1J 5NE
    England

  • KANAL, Sanjay

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    TULLOCH & CO. SOLICITORS
    4
    Hill Street
    Mayfair
    London
    London
    W1J 5NE
    England

  • KATZ, Jason Trevor

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    TULLOCH & CO. SOLICITORS
    4
    Hill Street
    Mayfair
    London
    London
    W1J 5NE
    England

  • TULLOCH, Emma Heather

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1988

    TULLOCH & CO. SOLICITORS
    4
    Hill Street
    Mayfair
    London
    London
    W1J 5NE
    England

  • EYRE, Geoffrey Peter

    Secretary

    Appointed on 2 March 2011

    Resigned on 1 May 2015

    Garden Flat
    51 Buckland Crescent
    London
    NW3 5DJ
    United Kingdom

  • GOLDBERG, Jamie Louie

    Secretary

    Appointed on 14 July 2006

    Resigned on 2 March 2011

    51d Buckland Crescent
    London
    NW3 5DJ

  • EYRE, Geoffrey Peter

    Director

    Appointed on 2 December 2010

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Garden Flat
    51 Buckland Crescent
    London
    NW3 5DJ
    United Kingdom

  • FAIRSTON, Tracy

    Director

    Appointed on 14 August 2006

    Resigned on 14 July 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    Juan Seruera Camps 2
    Apts Eureka 4b
    Calla Millor 07560
    Mallorca

  • GOLDBERG, Jamie Louie

    Director

    Appointed on 14 July 2006

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    AMLIB SERVICES LIMITED
    Barkat House
    116-118 Finchley Road
    London
    NW3 5HT
    England

  • JAIN, Rishi

    Director

    Appointed on 14 July 2006

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    The English Property Trust
    Tanglewood House
    Hyver Hill
    London
    NW7 4HU

  • KHALID, Suman

    Director

    Appointed on 14 July 2006

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    51a Buckland Crescent
    Hampstead
    London
    NW3 5DJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAVCAR. Transaction: MzE1MzAzNDk0M2FkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51ZE09M. Transaction: MzE0MzI3MDg2OWFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4C44T9C. Transaction: MzEyNzQ2MzE5MWFkaXF6a2N4.

  4. 15 June 2015 Registered office address changed from Garden Flat 51 Buckland Crescent London NW3 5DJ to C/O Tulloch & Co. Solicitors 4 Hill Street Mayfair London London W1J 5NE on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KVTEA. Transaction: MzEyNTE0NjU5N2FkaXF6a2N4.

  5. 15 June 2015 Appointment of Mr Sanjay Kanal as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X49KVPKJ. Transaction: MzEyNTE0NTQ1OGFkaXF6a2N4.

  6. 15 June 2015 Appointment of Mr Alastair Robert Clifford Tulloch as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X49KVKWR. Transaction: MzEyNTE0NDIyMGFkaXF6a2N4.

  7. 15 June 2015 Appointment of Miss Emma Heather Tulloch as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X49KVJE3. Transaction: MzEyNTE0Mzc0MWFkaXF6a2N4.

  8. 15 June 2015 Termination of appointment of Geoffrey Peter Eyre as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X49KV8CA. Transaction: MzEyNTE0MDg0MWFkaXF6a2N4.

  9. 15 June 2015 Termination of appointment of Geoffrey Peter Eyre as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X49KV80B. Transaction: MzEyNTE0MDgwOGFkaXF6a2N4.

  10. 29 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L47PIG7V. Transaction: MzEyMzgxNDMxNmFkaXF6a2N4.

  11. 19 November 2014 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzExMTU1Mjg2N2FkaXF6a2N4.

  12. 18 November 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3KWRZPM. Transaction: MzExMTU1MjgyMmFkaXF6a2N4.

  13. 11 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDQ2ODEwN2FkaXF6a2N4.

  14. 27 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34J7SR4. Transaction: MzA5NzEwOTI5NGFkaXF6a2N4.

  15. 1 October 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2I37LYJ. Transaction: MzA4NjE1NzI0MWFkaXF6a2N4.

  16. 3 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25IDJ94. Transaction: MzA3NTU3OTAxOWFkaXF6a2N4.

  17. 9 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYOJIH. Transaction: MzA2MjE5Njc3M2FkaXF6a2N4.

  18. 9 August 2012 Registered office address changed from C/O Amlib Services Limited Barkat House 116-118 Finchley Road London NW3 5HT England on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: X1EYOJI9. Transaction: MzA2MjE5NjIyNWFkaXF6a2N4.

  19. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L542Q. Transaction: MzA1NjUzMTQ5MmFkaXF6a2N4.

  20. 18 October 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X2BYZYHM. Transaction: MzA0NTY0MzE2MGFkaXF6a2N4.

  21. 3 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L73NMULJ. Transaction: MzAzODIyODE1NGFkaXF6a2N4.

  22. 10 May 2011 Termination of appointment of Jamie Goldberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKKKPU04. Transaction: MzAzNjk0MDQ5NmFkaXF6a2N4.

  23. 10 May 2011 Registered office address changed from the English Property Trust Tanglewood House Hyver Hill London NW7 4HU on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XK0LDTZ7. Transaction: MzAzNjg0NjkzNWFkaXF6a2N4.

  24. 9 May 2011 Termination of appointment of Rishi Jain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK04ETZR. Transaction: MzAzNjg0NTg5N2FkaXF6a2N4.

  25. 17 March 2011 Appointment of Mr Geoffrey Peter Eyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN7SIJ. Transaction: MzAzNDAwNTMzN2FkaXF6a2N4.

  26. 17 March 2011 Termination of appointment of Jamie Goldberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G6BSI6. Transaction: MzAzNDAwNDQyMmFkaXF6a2N4.

  27. 17 March 2011 Appointment of Mr Geoffrey Peter Eyre as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2G17SIX. Transaction: MzAzNDAwNDEyMmFkaXF6a2N4.

  28. 10 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XV5FWME8. Transaction: MzAyMTA1NDg1OGFkaXF6a2N4.

  29. 9 August 2010 Director's details changed for Jamie Louie Goldberg on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XV5FSME4. Transaction: MzAyMTA1NDYzNmFkaXF6a2N4.

  30. 9 August 2010 Termination of appointment of Suman Khalid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV5FVME7. Transaction: MzAyMTA1NDY1M2FkaXF6a2N4.

  31. 9 August 2010 Director's details changed for Jason Trevor Katz on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XV5FUME6. Transaction: MzAyMTA1NDY0NmFkaXF6a2N4.

  32. 9 August 2010 Director's details changed for Rishi Jain on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XV5FTME5. Transaction: MzAyMTA1NDYzNGFkaXF6a2N4.

  33. 9 August 2010 Termination of appointment of Tracy Fairston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV5FRME3. Transaction: MzAyMTA1NDYzM2FkaXF6a2N4.

  34. 11 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKPL2KPF. Transaction: MzAxNzM3MDMzOWFkaXF6a2N4.

  35. 28 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2F0BXK. Transaction: MjAzODA0MTE1NWFkaXF6a2N4.

  36. 3 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AF46HAA0. Transaction: MjAzNDMwMTI5NGFkaXF6a2N4.

  37. 3 September 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWGO2TG. Transaction: MjAxMjU3OTM3M2FkaXF6a2N4.

  38. 15 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X1258ZQ2. Transaction: MjAwNTQ5MDAwMGFkaXF6a2N4.

  39. 7 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg4ODk3M2FkaXF6a2N4.

  40. 23 August 2006 Ad 14/08/06--------- £ si [email protected]=2 £ ic 8/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTAyNjIxNWFkaXF6a2N4.

  41. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQxMDIzOWFkaXF6a2N4.

  42. 14 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzUwNDM1MGFkaXF6a2N4.

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