Buckland Crescent (Management) Limited

Company Name	Buckland Crescent (Management) Limited
Directors	Navin Amratlal Gathani and Batuk Amratlal Gathani
Company Status	Active
Company Number	01802973
Category	Private Limited Company
Incorporation Date	26 March 1984(40 years, 1 month ago)
Previous Name	Auditmoor Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Navin Amratlal Gathani
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 October 1997(13 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Summerfields Camphill Northampton NN4 9YN

Secretary Name	Mr Navin Amratlal Gathani
Nationality	British
Status	Current
Appointed	14 October 1997(13 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Summerfields Camphill Northampton NN4 9YN

Director Name	Mr Batuk Amratlal Gathani
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(22 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	37 Buckland Crescent London NW3 5DJ

Director Name	Mrs Lilian Amobi
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 December 2006)
Role	Housewife
Correspondence Address	20 Buckland Crescent London NW3 5DX

Director Name	Mr George McCallum Hall
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 October 1997)
Role	Lecturer
Correspondence Address	20 Buckland Crescent London NW3 5DX

Director Name	Mr Brian Hayes
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 1996)
Role	Chief Executive
Correspondence Address	20 Buckland Crescent London NW3 5DX

Director Name	Mr Michael Grant Ring
Date of Birth	November 1955 (Born 68 years ago)
Nationality	N Zealand
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 March 2006)
Role	Barrister And Solicitor
Correspondence Address	20 Buckland Crescent London NW3 5DX

Secretary Name	Mr Brian Hayes
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	20 Buckland Crescent London NW3 5DX

Secretary Name	John Stephen Jones
Nationality	British
Status	Resigned
Appointed	06 July 1996(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1997)
Role	Teacher
Correspondence Address	4 Chichester Terrace Brighton East Sussex BN2 1FG

Director Name	Robert Simpson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(12 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 October 1997)
Role	Photographer
Correspondence Address	20 Buckland Crescent London NW3 5DX

Contact

Telephone	020 75865407
Telephone region	London

Location

Registered Address	20 Buckland Crescent London NW3 5DX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

100 at £1	Mr Batuk Amratlal Gathani & Navin Chandra A. Gathani 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£1,980
Current Liabilities	£1,881

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Charges

25 August 2022	Delivered on: 2 September 2022 Persons entitled: Coutts & Company Classification: A registered charge Particulars: First floor flat 3 20 buckland crescent london and garage. Garden floor flat 20 buckland crescent london. Ground floor part of 20 buckland crescent hampstead london. Second floor flat 20 buckland crescent london. Outstanding

Filing History

16 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
30 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
8 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (6 pages)
27 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (6 pages)
11 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
28 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for Mr Batuk Amratlal Gathani on 26 March 2010 (2 pages)
29 March 2010	Director's details changed for Navin Chandra Gathani on 26 March 2010 (2 pages)
29 March 2010	Director's details changed for Navin Chandra Gathani on 26 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Batuk Amratlal Gathani on 26 March 2010 (2 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
2 April 2009	Return made up to 26/03/09; full list of members (5 pages)
2 April 2009	Return made up to 26/03/09; full list of members (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 October 2008	Return made up to 26/03/08; full list of members (5 pages)
24 October 2008	Return made up to 26/03/08; full list of members (5 pages)
27 May 2008	Return made up to 26/03/07; full list of members (4 pages)
27 May 2008	Return made up to 26/03/07; full list of members (4 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Return made up to 31/12/06; full list of members (3 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	Return made up to 31/12/06; full list of members (3 pages)
1 May 2007	Director resigned (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 March 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 March 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 June 2005	Return made up to 31/12/04; full list of members (4 pages)
27 June 2005	Return made up to 31/12/04; full list of members (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 February 2004	Return made up to 31/12/03; full list of members (8 pages)
20 February 2004	Return made up to 31/12/03; full list of members (8 pages)
11 December 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
11 December 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
1 March 2003	Return made up to 31/12/02; full list of members (8 pages)
1 March 2003	Return made up to 31/12/02; full list of members (8 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 February 2002	Return made up to 31/12/01; full list of members (8 pages)
8 February 2002	Return made up to 31/12/01; full list of members (8 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
13 March 2001	Return made up to 31/12/00; full list of members (8 pages)
13 March 2001	Return made up to 31/12/00; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (4 pages)
2 November 2000	Full accounts made up to 31 December 1999 (4 pages)
23 February 2000	Return made up to 31/12/99; full list of members (8 pages)
23 February 2000	Return made up to 31/12/99; full list of members (8 pages)
8 December 1999	Full accounts made up to 31 December 1998 (5 pages)
8 December 1999	Full accounts made up to 31 December 1998 (5 pages)
18 March 1999	Return made up to 31/12/98; full list of members (6 pages)
18 March 1999	Return made up to 31/12/98; full list of members (6 pages)
15 September 1998	Full accounts made up to 31 December 1997 (4 pages)
15 September 1998	Full accounts made up to 31 December 1997 (4 pages)
17 February 1998	Return made up to 31/12/97; no change of members (4 pages)
17 February 1998	Return made up to 31/12/97; no change of members (4 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
26 November 1997	New secretary appointed;new director appointed (2 pages)
26 November 1997	New secretary appointed;new director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1997	Full accounts made up to 31 December 1996 (4 pages)
20 March 1997	Full accounts made up to 31 December 1996 (4 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
24 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	New secretary appointed (2 pages)
22 April 1996	Full accounts made up to 31 December 1995 (2 pages)
22 April 1996	Full accounts made up to 31 December 1995 (2 pages)
28 February 1996	Return made up to 31/12/95; full list of members (6 pages)
28 February 1996	Return made up to 31/12/95; full list of members (6 pages)
27 April 1995	Full accounts made up to 31 December 1994 (3 pages)
27 April 1995	Full accounts made up to 31 December 1994 (3 pages)
16 March 1995	Return made up to 31/12/94; no change of members (6 pages)
16 March 1995	Return made up to 31/12/94; no change of members (6 pages)

Buckland Crescent (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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