21 Buckingham Palace Road Limited

Company Registration Number: 07920670

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.
21 Buckingham Palace Road Limited is a Private Company Limited by Shares first registered on 24 January 2012. Its current registered address is in Woodford Green, Essex.

Registered Address

THE RETREAT
406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY

There are 875 companies currently registered at this postcode, including this one.

All companies at IG8 8EY

Registration Data

Company Number

07920670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £362£0£0
Current Assets £13,304£16,519£39,007
of which Cash £115£5,943£702
Total Assets £13,666£16,519£39,007
Current Liabilities £14£3,284£72,114
Net Current Assets £13,290£13,235£-33,107
Total Net Worth £13,652£13,879£10,595

Previous Names

No previous names

Company Officers

  • BRODY, Simon Jonathan

    Director

    Appointed on 24 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Warren House
    Manor Road
    Loughton
    Essex
    IG10 4RP
    England

  • GOLDSTONE, Steven Craig

    Director

    Appointed on 24 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    3
    Woodland Way
    Woodford Green
    Essex
    IG8 0QG
    England

  • MAGAR, David Philip

    Director

    Appointed on 24 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    18
    Michleham Down
    London
    London
    N12 7JN
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCVZQG. Transaction: MzE0MDM5Nzk3NWFkaXF6a2N4.

  2. 11 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DK44OB. Transaction: MzEyODc2MDYzNmFkaXF6a2N4.

  3. 8 April 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X44VIXLD. Transaction: MzEyMDc5NzcwMmFkaXF6a2N4.

  4. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6EVJ5. Transaction: MzExMDA2ODA5MGFkaXF6a2N4.

  5. 27 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30HIVXE. Transaction: MzA5MzM1NDEzMWFkaXF6a2N4.

  6. 20 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HALSNK. Transaction: MzA4NTQ0Mjk2NGFkaXF6a2N4.

  7. 13 August 2013 Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH United Kingdom on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EN0H6G. Transaction: MzA4MzE4ODQzMGFkaXF6a2N4.

  8. 8 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXNS9. Transaction: MzA3MjUyNDkwN2FkaXF6a2N4.

  9. 5 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IXADKA. Transaction: MzA2NTYxODM1N2FkaXF6a2N4.

  10. 24 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17IL39K. Transaction: MzA1NjY0NzIwNGFkaXF6a2N4.

  11. 24 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X114W28D. Transaction: MzA1MTE5MzA0NWFkaXF6a2N4.

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