| Company Name | Buhart Properties Limited |
|---|---|
| Director | Nicholas Fredrick Scott |
| Company Status | Active |
| Company Number | 01297556 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1977(47 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Nicholas Fredrick Scott |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1998(21 years, 3 months after company formation) |
| Appointment Duration | 26 years |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 104 High Street West Wickham Kent BR4 0NF |
| Director Name | John William Burke |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 12 May 1998) |
| Role | Launderer |
| Correspondence Address | 109 Cooden Drive Bexhill On Sea East Sussex TN39 3AN |
| Director Name | Frederick Arthur Hart |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 12 May 1998) |
| Role | Launderer |
| Correspondence Address | 6 Kings Avenue Bromley Kent BR1 4HW |
| Secretary Name | Frederick Arthur Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 12 May 1998) |
| Role | Company Director |
| Correspondence Address | 6 Kings Avenue Bromley Kent BR1 4HW |
| Secretary Name | Sandra Ann May Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1998(21 years, 3 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 06 April 2017) |
| Role | Company Director |
| Correspondence Address | 14 Wilks Gardens Croydon Surrey CR0 8UJ |
Location
| Registered Address | 104 High Street West Wickham Kent BR4 0NF |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5k at £1 | Nicholas Frederick Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,197 |
| Current Liabilities | £901 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months from now) |
Charges
| 19 May 1998 | Delivered on: 3 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 221 wickham road london borough of croydon t/n SGL163740. Outstanding |
|---|---|
| 21 September 1983 | Delivered on: 3 October 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 221 wickham road shirley croydon surrey title no sgl 163740 and or the p roceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 15 September 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
|---|---|
| 14 September 2020 | Director's details changed for Mr Nicholas Fredrick Scott on 14 September 2020 (2 pages) |
| 14 September 2020 | Change of details for Mr Nicholas Fredrick Scott as a person with significant control on 14 September 2020 (2 pages) |
| 28 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 13 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 22 October 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 24 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 24 April 2017 | Satisfaction of charge 1 in full (1 page) |
| 24 April 2017 | Satisfaction of charge 2 in full (1 page) |
| 24 April 2017 | Satisfaction of charge 1 in full (1 page) |
| 24 April 2017 | Satisfaction of charge 2 in full (1 page) |
| 6 April 2017 | Termination of appointment of Sandra Ann May Scott as a secretary on 6 April 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Sandra Ann May Scott as a secretary on 6 April 2017 (1 page) |
| 11 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Director's details changed for Nicholas Frederick Scott on 1 October 2009 (2 pages) |
| 25 November 2010 | Director's details changed for Nicholas Frederick Scott on 1 October 2009 (2 pages) |
| 25 November 2010 | Director's details changed for Nicholas Frederick Scott on 1 October 2009 (2 pages) |
| 25 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 21 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 13 January 2009 | Return made up to 18/09/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 18/09/08; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 31 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 29 November 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 7 December 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 15 September 2003 | Return made up to 18/09/02; full list of members (6 pages) |
| 15 September 2003 | Return made up to 18/09/02; full list of members (6 pages) |
| 15 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 2 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 11 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 23 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 23 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 28 November 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 15 November 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 15 November 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 1 October 1999 | Return made up to 18/09/98; full list of members; amend (6 pages) |
| 1 October 1999 | Return made up to 18/09/98; full list of members; amend (6 pages) |
| 27 September 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 27 September 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 28 May 1999 | New director appointed (2 pages) |
| 28 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | Secretary resigned (1 page) |
| 18 May 1999 | Return made up to 18/09/98; full list of members (6 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: 1 rectory road wokingham berkshire RG40 1DJ (1 page) |
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | Registered office changed on 18/05/99 from: 1 rectory road wokingham berkshire RG40 1DJ (1 page) |
| 18 May 1999 | New secretary appointed (2 pages) |
| 18 May 1999 | Secretary resigned (1 page) |
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | New secretary appointed (2 pages) |
| 18 May 1999 | Return made up to 18/09/98; full list of members (6 pages) |
| 18 May 1999 | Director resigned (1 page) |
| 3 March 1999 | Secretary resigned;director resigned (1 page) |
| 3 March 1999 | Director resigned (1 page) |
| 3 March 1999 | Secretary resigned;director resigned (1 page) |
| 3 March 1999 | Director resigned (1 page) |
| 3 June 1998 | Particulars of mortgage/charge (3 pages) |
| 3 June 1998 | Particulars of mortgage/charge (3 pages) |
| 12 January 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 12 January 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 7 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 7 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 15 September 1997 | Resolutions
|
| 31 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 31 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 9 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
| 9 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
| 13 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 13 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 10 October 1995 | Return made up to 18/09/95; full list of members
|
| 10 October 1995 | Return made up to 18/09/95; full list of members
|
| 19 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
| 19 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |