14 Buckland Crescent Limited

Company Name	14 Buckland Crescent Limited
Company Status	Active
Company Number	03138882
Category	Private Limited Company
Incorporation Date	18 December 1995(28 years, 4 months 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	Saulat Sufi
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 April 2000(4 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Scientist
Country of Residence	England
Correspondence Address	14 Buckland Crescent London NW3 5DX

Director Name	Britt Gustawsson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Swedish
Status	Current
Appointed	10 November 2000(4 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Risk Manager
Country of Residence	England
Correspondence Address	14 Buckland Crescent London NW3 5DX

Director Name	Susan Mammon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(16 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Buckland Crescent London NW3 5DX

Director Name	Mrs Rose Cecile Goorney
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(22 years, 4 months after company formation)
Appointment Duration	6 years
Role	Retired Clinical Psychologist
Country of Residence	England
Correspondence Address	14a Buckland Crescent London NW3 5DX

Director Name	Melanie Catriona Raizon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Solicitor
Correspondence Address	14 Buckland Crescent London NW3 5DX

Secretary Name	Mr Colin Raizon
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Financial Adviser
Correspondence Address	14 Buckland Crescent London NW3 5DX

Director Name	Rose Eileen Annell Sarahs
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 1999)
Role	Retired
Correspondence Address	14 Buckland Crescent London NW3 5DX

Secretary Name	Sandra Vivienne Amirshahi
Nationality	British
Status	Resigned
Appointed	26 August 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	Flat C 70 Fairhazel Gardens London NW6 3SR

Secretary Name	Saulat Sufi
Nationality	British
Status	Resigned
Appointed	06 April 2000(4 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 03 June 2010)
Role	Scientist
Country of Residence	England
Correspondence Address	14 Buckland Crescent London NW3 5DX

Director Name	Amy Helen Salmon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(15 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 July 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	14a Buckland Crescent London NW3 5DX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.zontalondon.org
Email address	[email protected]

Location

Registered Address	14 Buckland Crescent London NW3 5DX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £1	Amy Salmon 25.00% Ordinary
1 at £1	Britt Gustawsson 25.00% Ordinary
1 at £1	Jean French & Saulat Sufi 25.00% Ordinary
1 at £1	Susan Wendy Mammon 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,903
Cash	£9,795
Current Liabilities	£5,392

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (11 months, 1 week ago)
Next Return Due	17 June 2024 (1 month, 1 week from now)

Filing History

11 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
13 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
17 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
9 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
27 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 July 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 June 2018	Notification of Rose Cecile Goorney as a person with significant control on 12 July 2017 (2 pages)
15 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
14 June 2018	Cessation of Amy Salmon as a person with significant control on 12 July 2017 (1 page)
23 April 2018	Appointment of Mrs Rose Cecile Goorney as a director on 16 April 2018 (2 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 July 2017	Termination of appointment of Amy Helen Salmon as a director on 12 July 2017 (1 page)
21 July 2017	Termination of appointment of Amy Helen Salmon as a director on 12 July 2017 (1 page)
17 June 2017	Confirmation statement made on 3 June 2017 with updates (9 pages)
17 June 2017	Confirmation statement made on 3 June 2017 with updates (9 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 4 (7 pages)
12 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 4 (7 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4 (7 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4 (7 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4 (7 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 4 (7 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 4 (7 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 4 (7 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
2 April 2012	Appointment of Susan Mammon as a director (3 pages)
2 April 2012	Appointment of Susan Mammon as a director (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Appointment of Amy Helen Salmon as a director (3 pages)
15 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Appointment of Amy Helen Salmon as a director (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 June 2010	Termination of appointment of Saulat Sufi as a secretary (1 page)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Britt Gustawsson on 3 June 2010 (2 pages)
7 June 2010	Termination of appointment of Saulat Sufi as a secretary (1 page)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Britt Gustawsson on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for Saulat Sufi on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for Saulat Sufi on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for Britt Gustawsson on 3 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Saulat Sufi on 3 June 2010 (2 pages)
4 June 2009	Return made up to 03/06/09; full list of members (5 pages)
4 June 2009	Return made up to 03/06/09; full list of members (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 December 2008	Return made up to 18/12/08; full list of members (4 pages)
24 December 2008	Return made up to 18/12/08; full list of members (4 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
4 January 2008	Return made up to 18/12/07; full list of members (3 pages)
4 January 2008	Return made up to 18/12/07; full list of members (3 pages)
23 September 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
23 September 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
2 January 2007	Return made up to 18/12/06; full list of members (8 pages)
2 January 2007	Return made up to 18/12/06; full list of members (8 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
3 January 2006	Return made up to 18/12/05; full list of members (8 pages)
3 January 2006	Return made up to 18/12/05; full list of members (8 pages)
15 March 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
15 March 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
20 January 2005	Return made up to 18/12/04; full list of members (8 pages)
20 January 2005	Return made up to 18/12/04; full list of members (8 pages)
30 September 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
30 September 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
8 January 2004	Return made up to 18/12/03; full list of members (8 pages)
8 January 2004	Return made up to 18/12/03; full list of members (8 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
13 January 2003	Return made up to 18/12/02; full list of members (8 pages)
13 January 2003	Return made up to 18/12/02; full list of members (8 pages)
24 January 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
24 January 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
12 December 2001	Return made up to 18/12/01; full list of members (7 pages)
12 December 2001	Return made up to 18/12/01; full list of members (7 pages)
6 September 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
6 September 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
22 December 2000	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 2000	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
19 October 2000	Full accounts made up to 31 December 1999 (5 pages)
19 October 2000	Full accounts made up to 31 December 1999 (5 pages)
11 August 2000	Full accounts made up to 31 December 1998 (6 pages)
11 August 2000	Full accounts made up to 31 December 1998 (6 pages)
11 August 2000	Secretary resigned;director resigned (1 page)
11 August 2000	Secretary resigned;director resigned (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New secretary appointed;new director appointed (2 pages)
13 April 2000	Return made up to 18/12/99; full list of members (6 pages)
13 April 2000	Return made up to 18/12/99; full list of members (6 pages)
5 March 1999	Accounts for a small company made up to 31 December 1997 (2 pages)
5 March 1999	Accounts for a small company made up to 31 December 1997 (2 pages)
2 February 1999	Return made up to 18/12/98; full list of members (6 pages)
2 February 1999	Return made up to 18/12/98; full list of members (6 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Director resigned (1 page)
7 January 1998	Return made up to 18/12/97; no change of members (4 pages)
7 January 1998	Return made up to 18/12/97; no change of members (4 pages)
3 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 December 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1997	Return made up to 18/12/96; full list of members (6 pages)
17 January 1997	Return made up to 18/12/96; full list of members (6 pages)
22 July 1996	Ad 18/12/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 July 1996	Ad 18/12/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 July 1996	Accounting reference date notified as 31/12 (1 page)
12 July 1996	Accounting reference date notified as 31/12 (1 page)
12 January 1996	New secretary appointed (2 pages)
12 January 1996	Secretary resigned (1 page)
12 January 1996	New secretary appointed (2 pages)
12 January 1996	Director resigned (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	Director resigned (1 page)
12 January 1996	Secretary resigned (1 page)
18 December 1995	Incorporation (34 pages)
18 December 1995	Incorporation (34 pages)

14 Buckland Crescent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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