9 Buckland Crescent Management Limited

Company Registration Number: 06238302

Company registered in England and Wales

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9 Buckland Crescent Management Limited is a Private Company Limited by Shares first registered on 4 May 2007. Its current registered address is in London.

Registered Address

WHITESTONE ESTATES
13 HEATH STREET
LONDON
NW3 6TP

There are 26 companies currently registered at this postcode, including this one.

All companies at NW3 6TP

Registration Data

Company Number

06238302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,508£5,139£6,463£2,271£1,191£2,133
of which Cash £2,508£5,139£6,463£2,271£1,007£2,046
Total Assets £2,508£5,139£6,463£2,271£1,191£2,133
Current Liabilities £25,217£27,848£29,172£25,284£23,900£24,842
Net Current Assets £-22,709£-22,709£-22,709£-23,013£-22,709£-22,709
Total Net Worth £4£4£4£4£4£-22,709

Previous Names

  • CC60 MANAGEMENT COMPANY LTD, active until 10 September 2008

Company Officers

  • LOKTIONOV, Mikhail

    Secretary

    Appointed on 26 September 2008

     

    Flat 2
    9 Buckland Crescent
    London
    NW3 5DH

  • RAYANI, Kieran

    Secretary

    Appointed on 26 September 2008

     

    Flat 3
    9 Buckland Crescent
    Belsize Park
    London
    NW3 5DH

  • LOKTIONOV, Mikhail

    Director

    Appointed on 26 September 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1974

    Flat 2
    9 Buckland Crescent
    London
    NW3 5DH

  • RAO, Mahesh

    Director

    Appointed on 26 September 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1974

    18
    Temple Grove
    London
    NW11 7UA

  • RAYANI, Kieran

    Director

    Appointed on 26 September 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1980

    Flat 3
    9 Buckland Crescent
    Belsize Park
    London
    NW3 5DH

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 May 2007

    Resigned on 26 September 2008

    Wells House
    80 Upper Street
    London
    N1 0NU

  • DEAN, Grant Peter

    Director

    Appointed on 26 September 2008

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1964

    Flat 1
    9 Buckland Crescent
    Belsize Park
    London
    NW3 5DH

  • COLCOY LIMITED

    Corporate Director

    Appointed on 4 May 2007

    Resigned on 26 September 2008

    Wells House
    80 Upper Street
    London
    N1 0NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X57VV1P4. Transaction: MzE0OTU4NDU5MGFkaXF6a2N4.

  2. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EAZ7L. Transaction: MzE0MjYyMTI1NmFkaXF6a2N4.

  3. 7 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46WN47K. Transaction: MzEyMjc1Njk4NGFkaXF6a2N4.

  4. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TRE7B. Transaction: MzExNzg2MzM1N2FkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37XFBV6. Transaction: MzEwMDEzOTI2MWFkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L1116. Transaction: MzA5NTM2OTEwNWFkaXF6a2N4.

  7. 13 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28BA4E3. Transaction: MzA3Nzg4NTI2OGFkaXF6a2N4.

  8. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X4LWN. Transaction: MzA3MzQzOTc0OWFkaXF6a2N4.

  9. 7 June 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALCKDK. Transaction: MzA1ODc0NTQ5OGFkaXF6a2N4.

  10. 2 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11Q8JDF. Transaction: MzA1MTgwNjgyMWFkaXF6a2N4.

  11. 31 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XRY07UL8. Transaction: MzAzODA0MjgyMmFkaXF6a2N4.

  12. 21 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AX0Q8SJG. Transaction: MzAzNDEyNzk3MmFkaXF6a2N4.

  13. 18 March 2011 Registered office address changed from Flat 1 9 Buckland Crescent Belsize Park London NW3 5DH on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Address. Type: AD01. Barcode: X2LYXSJQ. Transaction: MzAzNDAzNTI1MWFkaXF6a2N4.

  14. 2 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XHGNRKIA. Transaction: MzAxNjc3MzI5MWFkaXF6a2N4.

  15. 2 June 2010 Director's details changed for Mahesh Rao on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XHGNPKI8. Transaction: MzAxNjc3MjczNGFkaXF6a2N4.

  16. 2 June 2010 Director's details changed for Kieran Rayani on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XHGNQKI9. Transaction: MzAxNjc3MjczNmFkaXF6a2N4.

  17. 2 June 2010 Director's details changed for Mikhail Loktionov on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XHGNOKI7. Transaction: MzAxNjc3MjczM2FkaXF6a2N4.

  18. 2 June 2010 Termination of appointment of Grant Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHGNNKI6. Transaction: MzAxNjc3MjczMWFkaXF6a2N4.

  19. 12 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMOKVHFA. Transaction: MzAwOTM3MDEyOWFkaXF6a2N4.

  20. 15 July 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCHVBKA. Transaction: MjAzNzIyMTg5MGFkaXF6a2N4.

  21. 4 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L81BF8ME. Transaction: MjAyOTg4ODk4NGFkaXF6a2N4.

  22. 14 October 2008 Director and secretary's change of particulars / kieran ryani / 10/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1S8J3VS. Transaction: MjAxNTQ3NzY4MmFkaXF6a2N4.

  23. 1 October 2008 Ad 26/09/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7NEV3K0. Transaction: MjAxNDUzNTg1MGFkaXF6a2N4.

  24. 1 October 2008 Registered office changed on 01/10/2008 from wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Barcode: A7NEU3KZ. Transaction: MjAxNDUzNTc1N2FkaXF6a2N4.

  25. 30 September 2008 Director appointed grant dean [View PDF]

    Category: Officers. Type: 288a. Barcode: A7NF13K7. Transaction: MjAxNDQ3MDk1OGFkaXF6a2N4.

  26. 30 September 2008 Director and secretary appointed mikhail loktionov [View PDF]

    Category: Officers. Type: 288a. Barcode: A7NF03K6. Transaction: MjAxNDQ3MDg3MGFkaXF6a2N4.

  27. 30 September 2008 Director appointed mahesh rao [View PDF]

    Category: Officers. Type: 288a. Barcode: A7NEZ3K4. Transaction: MjAxNDQ3MDc4NmFkaXF6a2N4.

  28. 30 September 2008 Director and secretary appointed kieran ryani [View PDF]

    Category: Officers. Type: 288a. Barcode: A7NEY3K3. Transaction: MjAxNDQ3MDQ4N2FkaXF6a2N4.

  29. 30 September 2008 Appointment terminated director colcoy LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7NEX3K2. Transaction: MjAxNDQ3MDQxMmFkaXF6a2N4.

  30. 30 September 2008 Appointment terminated secretary cc company secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7NEW3K1. Transaction: MjAxNDQ3MDM1M2FkaXF6a2N4.

  31. 12 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJB3V2Z3. Transaction: MjAxMzI1MDY4NWFkaXF6a2N4.

  32. 9 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJB3W2Z4. Transaction: MjAxMzA4ODk3OGFkaXF6a2N4.

  33. 15 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0U6EZQ0. Transaction: MjAwNTQ0MjA4MGFkaXF6a2N4.

  34. 4 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTgyOTc4N2FkaXF6a2N4.

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