41 Buckland Crescent (Management) Limited

Company Name	41 Buckland Crescent (Management) Limited
Directors	Nicola De Metz and Emily Lui
Company Status	Active
Company Number	02009750
Category	Private Limited Company
Incorporation Date	14 April 1986(38 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	Nicola De Metz
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 July 2004(18 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	PR
Country of Residence	United Kingdom
Correspondence Address	41 Buckland Crescent London NW3 5DJ

Director Name	Ms Emily Lui
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(18 years, 10 months after company formation)
Appointment Duration	19 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat C 41 Buckland Crescent Swiss Cottage London NW3 5DJ

Secretary Name	Ms Emily Lui
Nationality	British
Status	Current
Appointed	05 November 2007(21 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat C 41 Buckland Crescent Swiss Cottage London NW3 5DJ

Director Name	Helene Denot
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	8 months (resigned 29 June 1992)
Role	Company Director
Correspondence Address	41 Buckland Crescent Swiss Cottage London

Director Name	Miss Deh-I Hsuing
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 July 1992)
Role	Research Analyst
Correspondence Address	4000 Tunlan Road Nw Washington Dc 2007 Foreign

Director Name	Mr Clifford Ronald Webb
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (resigned 02 September 2016)
Role	Financial Bursar
Country of Residence	United Kingdom
Correspondence Address	Merton College Oxford OX1 4JD

Director Name	Mr John Moorhouse Heaton
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 03 May 2017)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	41 Buckland Crescent (Top Flat) Swiss Cottage London NW3 5DJ

Secretary Name	Joseph Friedman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	41 Buckland Crescent London NW3 5DJ

Director Name	Inna Alden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(6 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2003)
Role	Banker
Correspondence Address	41b Buckland Crescent London NW3 5DJ

Secretary Name	Inna Alden
Nationality	British
Status	Resigned
Appointed	29 June 1992(6 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2003)
Role	Banker
Correspondence Address	41b Buckland Crescent London NW3 5DJ

Director Name	Hwei Wah Wang
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 January 1993(6 years, 9 months after company formation)
Appointment Duration	12 years (resigned 23 February 2005)
Role	Company Director
Correspondence Address	11 Greenfield Drive 1545 Singapore

Secretary Name	Chen Lang Mok
Nationality	Singaporean
Status	Resigned
Appointed	16 September 2002(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 2005)
Role	Company Director
Correspondence Address	41 Buckland Crescent London NW3 5DJ

Secretary Name	Joseph Friedman
Nationality	British
Status	Resigned
Appointed	31 July 2004(18 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2007)
Role	Company Director
Correspondence Address	41 Buckland Crescent London NW3 5DJ

Location

Registered Address	13a Heath Street London NW3 6TP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25 at £1	Emily Lui 25.00% Ordinary
25 at £1	John Moorhouse Heaton 25.00% Ordinary
25 at £1	Merton College 25.00% Ordinary
25 at £1	Nicola Maxine De Metz 25.00% Ordinary

Financials

Year	2014
Turnover	£2,216
Net Worth	£100
Cash	£466
Current Liabilities	£2,076

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

23 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 December 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
9 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
8 December 2017	Termination of appointment of John Moorhouse Heaton as a director on 3 May 2017 (1 page)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
25 November 2016	Termination of appointment of Clifford Ronald Webb as a director on 2 September 2016 (1 page)
25 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
25 November 2016	Termination of appointment of Clifford Ronald Webb as a director on 2 September 2016 (1 page)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (7 pages)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (7 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (7 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (7 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (7 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (7 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
16 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
11 November 2009	Director's details changed for Emily Lui on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr John Moorhouse Heaton on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Nicola De Metz on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Clifford Ronald Webb on 31 October 2009 (2 pages)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Nicola De Metz on 31 October 2009 (2 pages)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Emily Lui on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr John Moorhouse Heaton on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Clifford Ronald Webb on 31 October 2009 (2 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 January 2009	Return made up to 31/10/08; full list of members (5 pages)
16 January 2009	Return made up to 31/10/08; full list of members (5 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Secretary resigned (1 page)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 December 2007	Return made up to 31/10/07; full list of members (3 pages)
6 December 2007	Return made up to 31/10/07; full list of members (3 pages)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 November 2006	Return made up to 31/10/06; full list of members (3 pages)
7 November 2006	Return made up to 31/10/06; full list of members (3 pages)
13 February 2006	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2006	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Director resigned (1 page)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
30 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 November 2004	New secretary appointed (3 pages)
24 November 2004	New secretary appointed (3 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
9 November 2004	Secretary resigned;director resigned (1 page)
9 November 2004	Secretary resigned;director resigned (1 page)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 December 2003	Return made up to 31/10/03; full list of members (9 pages)
22 December 2003	Return made up to 31/10/03; full list of members (9 pages)
16 January 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 January 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
10 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
22 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 2001	Full accounts made up to 31 March 2000 (9 pages)
15 January 2001	Full accounts made up to 31 March 2000 (9 pages)
3 November 2000	Return made up to 31/10/00; full list of members (8 pages)
3 November 2000	Return made up to 31/10/00; full list of members (8 pages)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
4 January 2000	Return made up to 31/10/99; full list of members (8 pages)
4 January 2000	Return made up to 31/10/99; full list of members (8 pages)
7 December 1998	Full accounts made up to 31 March 1998 (9 pages)
7 December 1998	Full accounts made up to 31 March 1998 (9 pages)
3 December 1998	Return made up to 31/10/98; full list of members (6 pages)
3 December 1998	Return made up to 31/10/98; full list of members (6 pages)
14 November 1997	Return made up to 31/10/97; no change of members (4 pages)
14 November 1997	Return made up to 31/10/97; no change of members (4 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
26 January 1997	Full accounts made up to 31 March 1996 (9 pages)
26 January 1997	Full accounts made up to 31 March 1996 (9 pages)
19 December 1996	Return made up to 31/10/96; no change of members (4 pages)
19 December 1996	Return made up to 31/10/96; no change of members (4 pages)
14 February 1996	Full accounts made up to 31 March 1995 (9 pages)
14 February 1996	Full accounts made up to 31 March 1995 (9 pages)
5 January 1996	Return made up to 31/10/95; full list of members (6 pages)
5 January 1996	Return made up to 31/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
14 April 1986	Incorporation (13 pages)
14 April 1986	Incorporation (13 pages)

41 Buckland Crescent (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London