84 Buckingham Road Limited

Company Registration Number: 07366840

Company registered in England and Wales

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84 Buckingham Road Limited is a Private Company Limited by Shares first registered on 6 September 2010. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

2 BURTON HOUSE REPTON PLACE
WHITE LION ROAD
AMERSHAM
BUCKINGHAMSHIRE
UNITED KINGDOM
HP7 9LP

There are 181 companies currently registered at this postcode, including this one.

All companies at HP7 9LP

Registration Data

Company Number

07366840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £149,139£140,426£113,500£163,215£176,743£159,326
of which Cash £94,837£108,656£76,965£99,712£102,369£112,176
Total Assets £149,139£140,426£113,500£163,215£176,743£159,326
Current Liabilities £113,934£74,533£43,161£53,293£66,837£74,210
Net Current Assets £35,205£65,893£70,339£109,922£109,906£85,116
Total Net Worth £36,604£65,894£70,340£111,113£112,288£88,663

Previous Names

No previous names

Company Officers

  • ST GEORGE, Fiona

    Secretary

    Appointed on 6 September 2010

     

    2 Burton House
    Repton Place
    White Lion Road
    Amersham
    Buckinghamshire
    HP7 9LP
    United Kingdom

  • LATTIN, Clare

    Director

    Appointed on 6 September 2010

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: August 1972

    2 Burton House
    Repton Place
    White Lion Road
    Amersham
    Buckinghamshire
    HP7 9LP
    United Kingdom

  • ST GEORGE, Fiona

    Director

    Appointed on 6 September 2010

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: July 1981

    2 Burton House
    Repton Place
    White Lion Road
    Amersham
    Buckinghamshire
    HP7 9LP
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 1 June 2017 Director's details changed for Ms Fiona St George on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH01. Barcode: X67NLSBT. Transaction: MzE3NzE4NjE2MWFkaXF6a2N4.

  2. 1 June 2017 Director's details changed for Ms Clare Lattin on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH01. Barcode: X67NLPFE. Transaction: MzE3NzE4NjEyMmFkaXF6a2N4.

  3. 1 June 2017 Secretary's details changed for Fiona St George on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH03. Barcode: X67NLOBD. Transaction: MzE3NzE4NjA5NmFkaXF6a2N4.

  4. 13 October 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBZ81. Transaction: MzE1OTUzOTA3NWFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7L460. Transaction: MzE1MjA2MjI5NGFkaXF6a2N4.

  6. 13 April 2016 Registered office address changed from Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TM6XL. Transaction: MzE0NjI1Mzk2MGFkaXF6a2N4.

  7. 4 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBMMEH. Transaction: MzEzMjM0NjAwMmFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXUBL. Transaction: MzEyNjEzMDU4M2FkaXF6a2N4.

  9. 21 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV1BZC. Transaction: MzEwNzg5MTg0MWFkaXF6a2N4.

  10. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WCVL. Transaction: MzEwMjgxNTQ2MGFkaXF6a2N4.

  11. 24 October 2013 Director's details changed for Ms Clare Lattin on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2JLLXJ7. Transaction: MzA4NzUwMzk4N2FkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGDJRP. Transaction: MzA4NzMyNTAyMmFkaXF6a2N4.

  13. 21 October 2013 Director's details changed for Fiona St George on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X2JGDJRD. Transaction: MzA4NzMyNDc5NGFkaXF6a2N4.

  14. 21 October 2013 Secretary's details changed for Fiona St George on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH03. Barcode: X2JGDJQX. Transaction: MzA4NzMyNDc5MmFkaXF6a2N4.

  15. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBWOZ. Transaction: MzA4MDcwNzQyOGFkaXF6a2N4.

  16. 12 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBW422. Transaction: MzA2NTcyNzM0M2FkaXF6a2N4.

  17. 12 October 2012 Director's details changed for Ms Clare Lattin on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1JBW41U. Transaction: MzA2NTcwOTc0M2FkaXF6a2N4.

  18. 8 August 2012 Director's details changed for Ms Clare Lattin on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X1EW3RLV. Transaction: MzA2MjEzNzE1MWFkaXF6a2N4.

  19. 31 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A3KZP7. Transaction: MzA1ODUwMjIxM2FkaXF6a2N4.

  20. 23 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XTOOAXR0. Transaction: MzA0NDI1NDY3NGFkaXF6a2N4.

  21. 22 February 2011 Registered office address changed from 84 Buckingham Road Islington London N1 4JE England on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: A6DDPRSE. Transaction: MzAzMjY2MjY4M2FkaXF6a2N4.

  22. 6 September 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X60NNN66. Transaction: MzAyMjcyODkxMGFkaXF6a2N4.

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