10 Buckland Crescent (Freehold) Limited

Company Name	10 Buckland Crescent (Freehold) Limited
Directors	Bashir Ahmad and Gareth Lee
Company Status	Active
Company Number	01811922
Category	Private Limited Company
Incorporation Date	27 April 1984(40 years ago)

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	Bashir Ahmad
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 February 2004(19 years, 9 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10b Buckland Crescent London NW3 5DX

Director Name	Mr Gareth Lee
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 May 2004(20 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	10a Buckland Crescent London NW3 5DX

Director Name	Ruth Aitman
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(7 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 February 2001)
Role	Teacher
Correspondence Address	10a Buckland Crescent London NW3 5DX

Director Name	Mrs Margaret Obiekwe
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	03 May 1991(7 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2000)
Role	Doctor
Correspondence Address	10b Buckland Crescent London NW3 5DX

Director Name	Mrs Susi Elizabeth Thoma
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1992)
Role	Retired
Correspondence Address	10 Buckland Crescent London NW3 5DX

Secretary Name	Mrs Margaret Obiekwe
Nationality	Nigerian
Status	Resigned
Appointed	03 May 1991(7 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	10b Buckland Crescent London NW3 5DX

Director Name	Sarah Jean Innes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 January 1996)
Role	Personal Assistant
Correspondence Address	10e Buckland Crescent London NW3 5DX

Director Name	Ong Lay Chwan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Singalese
Status	Resigned
Appointed	03 May 1994(10 years after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 1998)
Role	Banker
Correspondence Address	10d Buckland Crescent London NW3 5DX

Director Name	William Manuel
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 September 1998)
Role	Stockbroker
Correspondence Address	10e Buckland Crescent London NW3 5DX

Director Name	Simon Black
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(14 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	10d Buckland Crescent London NW3 5DX

Director Name	Peter Arnold Deutsch
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(14 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 March 2010)
Role	Company Director
Correspondence Address	58 Taymount Grange Taymount Rise London SE23 3UJ

Secretary Name	Peter Arnold Deutsch
Nationality	British
Status	Resigned
Appointed	31 January 2000(15 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 March 2010)
Role	Company Director
Correspondence Address	58 Taymount Grange Taymount Rise London SE23 3UJ

Director Name	Haji Khadim Hussain
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 February 2004)
Role	Retired
Correspondence Address	Flat B 10 Buckland Crescent Hampstead London NW3 5DX

Director Name	Tijen Acaroglu
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	25 April 2001(17 years after company formation)
Appointment Duration	2 years, 12 months (resigned 23 April 2004)
Role	Banker
Correspondence Address	10a Buckland Crescent London NW3 5DX

Director Name	Mr Renaud Robert Samuel Barbier-Emery
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2007(23 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	10d Buckland Crescent London NW3 5DX

Secretary Name	Mr Renaud Robert Samuel Barbier-Emery
Status	Resigned
Appointed	19 March 2010(25 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 October 2017)
Role	Company Director
Correspondence Address	10 Buckland Crescent London NW3 5DX

Contact

Website	www.msn.com

Location

Registered Address	10 Buckland Crescent London NW3 5DX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bashir Ahmad 20.00% Ordinary
1 at £1	David Geey 20.00% Ordinary
1 at £1	Lynette Deutsch 20.00% Ordinary
1 at £1	Renaud Barbier-emery & Thejaswani Ramaiah 20.00% Ordinary
1 at £1	Rita Saujani & Gareth Lee 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,862
Cash	£4,003
Current Liabilities	£494

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	18 November 2023 (5 months, 2 weeks ago)
Next Return Due	2 December 2024 (7 months from now)

Filing History

25 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
29 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
16 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
23 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
16 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
25 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 30 November 2019 (5 pages)
25 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
29 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
24 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
26 October 2017	Termination of appointment of Renaud Robert Samuel Barbier-Emery as a secretary on 26 October 2017 (1 page)
26 October 2017	Termination of appointment of Renaud Robert Samuel Barbier-Emery as a director on 26 October 2017 (1 page)
26 October 2017	Termination of appointment of Renaud Robert Samuel Barbier-Emery as a director on 26 October 2017 (1 page)
26 October 2017	Termination of appointment of Renaud Robert Samuel Barbier-Emery as a secretary on 26 October 2017 (1 page)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5 (6 pages)
26 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5 (6 pages)
31 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5 (6 pages)
24 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5 (6 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 5 (6 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 5 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 November 2010	Director's details changed for Bashir Ahmad on 19 November 2010 (2 pages)
21 November 2010	Director's details changed for Gareth Lee on 19 November 2010 (2 pages)
21 November 2010	Director's details changed for Renod Robert Samuel Barbier-Emery on 19 November 2010 (2 pages)
21 November 2010	Director's details changed for Renod Robert Samuel Barbier-Emery on 19 November 2010 (2 pages)
21 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
21 November 2010	Director's details changed for Bashir Ahmad on 19 November 2010 (2 pages)
21 November 2010	Director's details changed for Gareth Lee on 19 November 2010 (2 pages)
21 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Appointment of Mr Renaud Robert Samuel Barbier-Emery as a secretary (1 page)
15 November 2010	Appointment of Mr Renaud Robert Samuel Barbier-Emery as a secretary (1 page)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 April 2010	Termination of appointment of Peter Deutsch as a secretary (1 page)
1 April 2010	Termination of appointment of Peter Deutsch as a secretary (1 page)
31 March 2010	Termination of appointment of Peter Deutsch as a secretary (1 page)
31 March 2010	Termination of appointment of Peter Deutsch as a director (1 page)
31 March 2010	Termination of appointment of Peter Deutsch as a director (1 page)
31 March 2010	Termination of appointment of Peter Deutsch as a director (1 page)
31 March 2010	Termination of appointment of Peter Deutsch as a secretary (1 page)
31 March 2010	Termination of appointment of Peter Deutsch as a director (1 page)
4 February 2010	Annual return made up to 18 November 2008 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 18 November 2009 (14 pages)
4 February 2010	Annual return made up to 18 November 2009 (14 pages)
4 February 2010	Annual return made up to 18 November 2008 with a full list of shareholders (6 pages)
25 November 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 November 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 February 2009	Return made up to 18/11/07; full list of members (8 pages)
12 February 2009	Return made up to 18/11/07; full list of members (8 pages)
23 January 2009	Director and secretary's change of particulars / peter deutsch / 18/11/2007 (1 page)
23 January 2009	Director and secretary's change of particulars / peter deutsch / 18/11/2007 (1 page)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
2 October 2007	New director appointed (3 pages)
2 October 2007	New director appointed (3 pages)
11 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
11 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 January 2007	Return made up to 18/11/06; full list of members (9 pages)
18 January 2007	Return made up to 18/11/06; full list of members (9 pages)
13 November 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 November 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
18 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 January 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 November 2005	Return made up to 18/11/05; full list of members (9 pages)
21 November 2005	Return made up to 18/11/05; full list of members (9 pages)
29 January 2005	Return made up to 18/11/04; full list of members (9 pages)
29 January 2005	Return made up to 18/11/04; full list of members (9 pages)
20 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
20 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
10 December 2003	Return made up to 18/11/03; full list of members (10 pages)
10 December 2003	Return made up to 18/11/03; full list of members (10 pages)
23 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
23 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
18 December 2002	Return made up to 18/11/02; full list of members (10 pages)
18 December 2002	Return made up to 18/11/02; full list of members (10 pages)
5 June 2002	Return made up to 03/05/02; full list of members (7 pages)
5 June 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
5 June 2002	Return made up to 03/05/02; full list of members (7 pages)
5 June 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
31 October 2001	Partial exemption accounts made up to 30 November 2000 (10 pages)
31 October 2001	Partial exemption accounts made up to 30 November 2000 (10 pages)
24 July 2001	Return made up to 03/05/01; full list of members (9 pages)
24 July 2001	Return made up to 03/05/01; full list of members (9 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
8 February 2001	Director resigned (2 pages)
8 February 2001	Director resigned (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
24 May 2000	Return made up to 03/05/00; full list of members (9 pages)
24 May 2000	Return made up to 03/05/00; full list of members (9 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Full accounts made up to 30 November 1999 (10 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Full accounts made up to 30 November 1999 (10 pages)
20 May 1999	Return made up to 03/05/99; full list of members (6 pages)
20 May 1999	Return made up to 03/05/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 30 November 1998 (10 pages)
3 March 1999	Full accounts made up to 30 November 1998 (10 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
5 August 1998	Full accounts made up to 30 November 1997 (11 pages)
5 August 1998	Full accounts made up to 30 November 1997 (11 pages)
5 August 1998	Return made up to 03/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1998	Return made up to 03/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 July 1997	Return made up to 03/05/97; no change of members (4 pages)
10 July 1997	Return made up to 03/05/97; no change of members (4 pages)
10 June 1997	Full accounts made up to 30 November 1996 (11 pages)
10 June 1997	Full accounts made up to 30 November 1996 (11 pages)
10 May 1996	Return made up to 03/05/96; full list of members (6 pages)
10 May 1996	Return made up to 03/05/96; full list of members (6 pages)
3 April 1996	Full accounts made up to 30 November 1995 (7 pages)
3 April 1996	Full accounts made up to 30 November 1995 (7 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
7 June 1995	Return made up to 03/05/95; full list of members (6 pages)
7 June 1995	Return made up to 03/05/95; full list of members (6 pages)
23 May 1995	Full accounts made up to 30 November 1994 (5 pages)
23 May 1995	Full accounts made up to 30 November 1994 (5 pages)
27 April 1984	Incorporation (14 pages)
27 April 1984	Incorporation (14 pages)

10 Buckland Crescent (Freehold) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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