8 Buckland Crescent Limited

Company Registration Number: 05995602

Company registered in England and Wales

Approximate Location Map
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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.
8 Buckland Crescent Limited is a Private Company Limited by Shares first registered on 10 November 2006. Its current registered address is in London.

Registered Address

FLAT A
8 BUCKLAND CRESCENT
LONDON
NW3 5DX

There are 12 companies currently registered at this postcode, including this one.

All companies at NW3 5DX

Registration Data

Company Number

05995602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2006

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

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£4£750£928
of which Cash £0£0£0£0£0£0£0£4£380£485
Total Assets £0£0£0£0£0£0£0£4£750£928
Current Liabilities £0£0£0£0£0£0£0£0£1,767£1,145
Net Current Assets £0£0£0£0£0£0£0£4£-1,017£-217
Total Net Worth £0£0£0£0£0£0£0£4£-1,017£-217

Previous Names

No previous names

Company Officers

  • FITZPATRICK, Julia Annie Monique

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: Graduate Surveyor

    Month of birth: September 1989

    8c
    Buckland Crescent
    London
    NW3 5DX
    England

  • LOHIA, Ruchi

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1982

    8
    Buckland Crescent
    London
    NW3 5DX
    England

  • NITHTHYANANTHAN, Kaveri

    Director

    Appointed on 16 August 2010

     

    Nationality: British

    Occupation: Reporter

    Month of birth: September 1979

    Flat A
    8 Buckland Crescent
    London
    NW3 5DX

  • SUNDARAM, Roshan Ramesh

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    1/F
    1/F 19 Aberdeen Street
    Sheung Wan
    Hong Kong
    Hong Kong

  • SOLOMON, Walter Gerald

    Secretary

    Appointed on 8 February 2007

    Resigned on 16 August 2010

    8d Garden Flat
    Buckland Crescent
    London
    NW3 5DX

  • DOWNS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 10 November 2006

    Resigned on 8 February 2007

    The Cottages Regent Road
    Altrincham
    Cheshire
    WA14 1RX

  • DORFMAN, Charles Samuel

    Director

    Appointed on 1 January 2012

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Film Producer

    Month of birth: June 1983

    Flat B
    8 Buckland Crescent
    London
    NW3 5DX
    United Kingdom

  • LAVALLARD, Helene

    Director

    Appointed on 12 January 2008

    Resigned on 29 August 2014

    Nationality: German

    Occupation: Director

    Month of birth: July 1975

    8c
    Buckland Crescent
    Hampstead
    London
    NW3 5DX

  • MARSH, Adam Ricci

    Director

    Appointed on 8 February 2007

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    Flat 4
    9 Church Road
    Sandford On Thames
    Oxfordshire
    OX4 4XZ

  • SOLOMON, Walter Gerald

    Director

    Appointed on 8 February 2007

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1936

    14a
    Rehov Marva
    Zur Hadassah
    99875
    Israel

  • WANSBROUGH, Timothy Paul Moncrieff

    Director

    Appointed on 8 February 2007

    Resigned on 30 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    Flat 8a
    Buckland Crescent
    London
    NW3 5DX

  • REGENT ROAD NOMINEES LIMITED

    Corporate Director

    Appointed on 10 November 2006

    Resigned on 8 February 2007

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 4 January 2017 Director's details changed for Mr Roshan Ramesh Sundaram on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X5XD3I4Q. Transaction: MzE2NTc0MDc2MWFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD3K77. Transaction: MzE2NTc0MTIxOWFkaXF6a2N4.

  3. 18 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DMLI6I. Transaction: MzE1NTM4MjgyOGFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY6ZSX. Transaction: MzEzNTk3NDgyNWFkaXF6a2N4.

  5. 25 November 2015 Termination of appointment of Walter Gerald Solomon as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X4KY6ZSP. Transaction: MzEzNTk3NDc1OGFkaXF6a2N4.

  6. 28 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPVIWG. Transaction: MzEyOTk2NDk4NGFkaXF6a2N4.

  7. 12 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH7A0Z. Transaction: MzExMTIxNTU5MmFkaXF6a2N4.

  8. 18 September 2014 Appointment of Miss Julia Annie Monique Fitzpatrick as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3GN9CJT. Transaction: MzEwNzY3NjU2NmFkaXF6a2N4.

  9. 4 September 2014 Termination of appointment of Helene Lavallard as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FPJ5F4. Transaction: MzEwNjg3NjQ3N2FkaXF6a2N4.

  10. 22 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUH9UQ. Transaction: MzEwNjA5MjI0MmFkaXF6a2N4.

  11. 14 August 2014 Appointment of Mrs Ruchi Lohia as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3E9S91K. Transaction: MzEwNTU4OTg2NmFkaXF6a2N4.

  12. 21 March 2014 Appointment of Mr Roshan Ramesh Sundaram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343M7ZL. Transaction: MzA5NjY5Mzc5NmFkaXF6a2N4.

  13. 21 March 2014 Termination of appointment of Charles Dorfman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343M6UQ. Transaction: MzA5NjY5MzQwOGFkaXF6a2N4.

  14. 17 January 2014 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZRRKE1. Transaction: MzA5Mjc5NzAzNGFkaXF6a2N4.

  15. 30 November 2013 Director's details changed for Walter Gerald Solomon on 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Officers. Type: CH01. Barcode: X2M9GXO3. Transaction: MzA4OTgxMzAyOWFkaXF6a2N4.

  16. 14 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EN9MCA. Transaction: MzA4MzI4MjcxMWFkaXF6a2N4.

  17. 20 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7INJD. Transaction: MzA2OTc1NTc3M2FkaXF6a2N4.

  18. 22 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FKMPLL. Transaction: MzA2Mjc4NTQzN2FkaXF6a2N4.

  19. 27 January 2012 Appointment of Charles Samuel Dorfman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11COTD6. Transaction: MzA1MTQ0ODc0M2FkaXF6a2N4.

  20. 26 January 2012 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X11COU8Z. Transaction: MzA1MTQ0ODkxMGFkaXF6a2N4.

  21. 16 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKRRJWLC. Transaction: MzA0MjE2MjI5OWFkaXF6a2N4.

  22. 11 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XXM79P0L. Transaction: MzAyNjg2NDI5NmFkaXF6a2N4.

  23. 20 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALOBRMNU. Transaction: MzAyMTc2OTE4OGFkaXF6a2N4.

  24. 17 August 2010 Appointment of Miss Kaveri Niththyananthan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY7ICML3. Transaction: MzAyMTQ3OTg5NmFkaXF6a2N4.

  25. 16 August 2010 Termination of appointment of Walter Solomon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY7F0MLO. Transaction: MzAyMTQ3OTc3N2FkaXF6a2N4.

  26. 16 August 2010 Termination of appointment of Timothy Wansbrough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY7DXMLJ. Transaction: MzAyMTQ3OTc0MGFkaXF6a2N4.

  27. 22 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X4VRDF0F. Transaction: MzAwMzQyMTU1MmFkaXF6a2N4.

  28. 22 November 2009 Director's details changed for Walter Gerald Solomon on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X4VRCF0E. Transaction: MzAwMzQyMTM0N2FkaXF6a2N4.

  29. 22 November 2009 Director's details changed for Helene Lavallard on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X4VRBF0D. Transaction: MzAwMzQyMTM0NmFkaXF6a2N4.

  30. 20 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZ0ZUDDS. Transaction: MjA0MTY0NjkyNmFkaXF6a2N4.

  31. 9 May 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV8AA9IO. Transaction: MjAzMjU2NDgyNWFkaXF6a2N4.

  32. 9 May 2009 Director and secretary's change of particulars / walter solomon / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AV8AI9IW. Transaction: MjAzMjU2NDc3MGFkaXF6a2N4.

  33. 9 May 2009 Director's change of particulars / helene lavallard / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AV8A99IN. Transaction: MjAzMjU2NDc0NmFkaXF6a2N4.

  34. 20 April 2009 Director appointed helene lavallard [View PDF]

    Category: Officers. Type: 288a. Barcode: A35BA92E. Transaction: MjAzMDk1ODkwOGFkaXF6a2N4.

  35. 8 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A5PLN5EV. Transaction: MjAxOTU3MTE1N2FkaXF6a2N4.

  36. 17 January 2008 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcyMzQ2NWFkaXF6a2N4.

  37. 17 January 2008 Registered office changed on 17/01/08 from: flat 8C buckland crescent london NW3 5DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ0NzkxOGFkaXF6a2N4.

  38. 17 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDQ0Nzg3OGFkaXF6a2N4.

  39. 17 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDQ0MzE0MWFkaXF6a2N4.

  40. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI2NDAwOWFkaXF6a2N4.

  41. 20 February 2007 Registered office changed on 20/02/07 from: the cottages regent road altrincham cheshire WA14 1RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM3NjYzNWFkaXF6a2N4.

  42. 20 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM3NzMzM2FkaXF6a2N4.

  43. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM3NjYzNGFkaXF6a2N4.

  44. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM3NjQ4OWFkaXF6a2N4.

  45. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM3NjkyMmFkaXF6a2N4.

  46. 20 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM3NjUxNGFkaXF6a2N4.

  47. 10 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQzNDUxN2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:23:13 +0100