BUER Road Management Limited

Company Name	BUER Road Management Limited
Company Status	Active
Company Number	01952297
Category	Private Limited Company
Incorporation Date	3 October 1985(38 years, 7 months ago)
Previous Names	Looplink Limited and Lifestyle Television Music Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Ms Siumee Helen Keelan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 October 1999(14 years after company formation)
Appointment Duration	24 years, 6 months
Role	Lecturer
Country of Residence	England
Correspondence Address	31 Hertford Avenue London SW14 8EF

Secretary Name	Ms Siumee Helen Keelan
Nationality	British
Status	Current
Appointed	06 October 1999(14 years after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Hertford Avenue London SW14 8EF

Director Name	Mr Edward George Christian Keighley Elstub
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(20 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Teacher
Country of Residence	England
Correspondence Address	16, Flat 3 Buer Road London SW6 4LA

Director Name	Mr John Michael Kenna
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	28 January 2014(28 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Investments
Country of Residence	England
Correspondence Address	16 Buer Road London SW6 4LA

Director Name	Mr Barry Howard Firmin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 1995)
Role	Chartered Accountant
Correspondence Address	Broad Oaks Lewes Road Haywards Heath West Sussex RH17 7SP

Director Name	Mr Andrew Lawson-Tancred
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 1995)
Role	Co Director/Lawyer
Country of Residence	England
Correspondence Address	Aldborough Manor Boroughbridge North Yorkshire YO51 9EP

Secretary Name	Mr Andrew Lawson-Tancred
Nationality	British
Status	Resigned
Appointed	13 September 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldborough Manor Boroughbridge North Yorkshire YO51 9EP

Director Name	Sally Shirley Bambrough
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(10 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 September 1996)
Role	Company Executive
Correspondence Address	16 Buer Road London Sw6

Director Name	Jacky Kenna
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 1995(10 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 July 2003)
Role	Company Director
Correspondence Address	16 Buer Street Fulham London SW6 4LA

Director Name	Mona Caroline Kingsley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 January 1999)
Role	Company Executive
Correspondence Address	16 Buer Road London SW6 4LA

Secretary Name	Mona Caroline Kingsley
Nationality	British
Status	Resigned
Appointed	20 December 1995(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 January 1999)
Role	Pilot
Correspondence Address	16 Buer Road London SW6 4LA

Director Name	Dominic Edward Ian Epton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(11 years after company formation)
Appointment Duration	3 years (resigned 06 October 1999)
Role	Student
Correspondence Address	Cliff House Eastcliff Road Lincoln Lincolnshire

Director Name	Jonathan Rowley Alexander Douglas
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(16 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2006)
Role	Insurance
Correspondence Address	16 Buer Road London SW6 4LA

Location

Registered Address	16 Buer Road London SW6 4LA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

35 at £1	Edward George Christian Keighley Elstub 33.33% Ordinary
35 at £1	Jacky Kenna 33.33% Ordinary
35 at £1	Siumee Keelan 33.33% Ordinary

Financials

Year	2014
Turnover	£5,044
Net Worth	£11,321
Cash	£3,248
Current Liabilities	£88

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

2 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
3 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
1 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
26 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
26 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 105 (6 pages)
16 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 105 (6 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 105 (6 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 105 (6 pages)
4 February 2014	Appointment of Mr John Michael Kenna as a director (2 pages)
4 February 2014	Appointment of Mr John Michael Kenna as a director (2 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 105 (5 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 105 (5 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
10 September 2010	Director's details changed for Edward George Christian Keighley Elstub on 10 September 2010 (2 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Siumee Helen Keelan on 10 September 2010 (2 pages)
10 September 2010	Director's details changed for Siumee Helen Keelan on 10 September 2010 (2 pages)
10 September 2010	Director's details changed for Edward George Christian Keighley Elstub on 10 September 2010 (2 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
2 October 2009	Return made up to 13/09/09; full list of members (4 pages)
2 October 2009	Return made up to 13/09/09; full list of members (4 pages)
2 October 2009	Location of register of members (1 page)
2 October 2009	Location of register of members (1 page)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
22 September 2008	Return made up to 13/09/08; full list of members (4 pages)
22 September 2008	Return made up to 13/09/08; full list of members (4 pages)
8 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
17 September 2007	Return made up to 13/09/07; full list of members (3 pages)
17 September 2007	Return made up to 13/09/07; full list of members (3 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 September 2006	Return made up to 13/09/06; full list of members (3 pages)
26 September 2006	Return made up to 13/09/06; full list of members (3 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	Director resigned (1 page)
11 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
11 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
18 October 2005	Return made up to 13/09/05; full list of members (7 pages)
18 October 2005	Return made up to 13/09/05; full list of members (7 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
18 October 2004	Return made up to 13/09/04; full list of members (7 pages)
18 October 2004	Return made up to 13/09/04; full list of members (7 pages)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
10 October 2003	Return made up to 13/09/03; full list of members (7 pages)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
10 October 2003	Return made up to 13/09/03; full list of members (7 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
29 October 2002	Return made up to 13/09/02; full list of members (7 pages)
29 October 2002	Return made up to 13/09/02; full list of members (7 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
16 October 2001	Return made up to 13/09/01; full list of members (6 pages)
16 October 2001	Return made up to 13/09/01; full list of members (6 pages)
13 June 2001	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2001	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2001	Compulsory strike-off action has been discontinued (1 page)
5 June 2001	Compulsory strike-off action has been discontinued (1 page)
4 June 2001	Full accounts made up to 31 December 1999 (8 pages)
4 June 2001	Full accounts made up to 31 December 1999 (8 pages)
10 April 2001	First Gazette notice for compulsory strike-off (1 page)
10 April 2001	First Gazette notice for compulsory strike-off (1 page)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
3 November 1999	Return made up to 13/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
3 November 1999	Return made up to 13/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
16 March 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
16 March 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
30 September 1998	Return made up to 13/09/98; no change of members (4 pages)
30 September 1998	Return made up to 13/09/98; no change of members (4 pages)
15 October 1997	Return made up to 13/09/97; full list of members (6 pages)
15 October 1997	Return made up to 13/09/97; full list of members (6 pages)
19 February 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
19 February 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
13 December 1996	Return made up to 13/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 December 1996	Return made up to 13/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 December 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
5 December 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
16 September 1996	Memorandum and Articles of Association (8 pages)
16 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 September 1996	Memorandum and Articles of Association (8 pages)
16 September 1996	Memorandum and Articles of Association (8 pages)
16 September 1996	Memorandum and Articles of Association (8 pages)
16 September 1996	Memorandum and Articles of Association (15 pages)
16 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 September 1996	Memorandum and Articles of Association (15 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
10 January 1996	Return made up to 13/09/95; no change of members (4 pages)
10 January 1996	Return made up to 13/09/95; no change of members (4 pages)
28 December 1995	Ad 20/12/95--------- Â£ si 2@1=2 Â£ ic 100/102 (4 pages)
28 December 1995	Registered office changed on 28/12/95 from: 34 fouberts place london, W1V 2BH (1 page)
28 December 1995	Â£ nc 100/200 05/12/95 (1 page)
28 December 1995	Â£ nc 100/200 05/12/95 (1 page)
28 December 1995	Memorandum and Articles of Association (12 pages)
28 December 1995	Memorandum and Articles of Association (12 pages)
28 December 1995	Ad 20/12/95--------- Â£ si 2@1=2 Â£ ic 100/102 (4 pages)
28 December 1995	Registered office changed on 28/12/95 from: 34 fouberts place london, W1V 2BH (1 page)
28 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 December 1995	Company name changed lifestyle television music limit ed\certificate issued on 27/12/95 (4 pages)
22 December 1995	Company name changed lifestyle television music limit ed\certificate issued on 27/12/95 (4 pages)
24 August 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
24 August 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

BUER Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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