33 Buckland Crescent Limited

Company Name	33 Buckland Crescent Limited
Directors	Petra Louise Cooper and Susan Grant
Company Status	Active
Company Number	03258788
Category	Private Limited Company
Incorporation Date	3 October 1996(27 years, 6 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	Ms Petra Louise Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(7 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Script Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 33 Buckland Crescent London NW3 5DJ

Director Name	Mrs Susan Grant
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 November 2009(13 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1341 High Road Whetstone London N20 9HR

Secretary Name	Mrs Caroline Davey
Status	Current
Appointed	17 January 2010(13 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Mr Matthew Laurence Cohen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Beaumont Street London W1G 6DQ

Director Name	Mr Vasim Ul Haq
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Willow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW

Secretary Name	Mr Vasim Ul Haq
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Willow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW

Director Name	Brian Bennett
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 17 March 1997)
Role	Accountant
Correspondence Address	27 Wargrave Road Twyford Berkshire RG10 9PB

Secretary Name	Brian Bennett
Nationality	British
Status	Resigned
Appointed	17 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 28 March 2000)
Role	Company Director
Correspondence Address	27 Wargrave Road Twyford Berkshire RG10 9PB

Director Name	Paul Sexton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(3 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2007)
Role	Retailer
Correspondence Address	Flat 1 33 Buckland Crescent London NW3 5DJ

Director Name	Talita Zoe Dalmeda
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 2003)
Role	Retailer
Correspondence Address	Flat 1 33 Buckland Crescent London NW3 5DJ

Secretary Name	Talita Zoe Dalmeda
Nationality	British
Status	Resigned
Appointed	27 November 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 October 2003)
Role	Retailer
Correspondence Address	Flat 1 33 Buckland Crescent London NW3 5DJ

Director Name	Mr Robert Morris Grant
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 03 November 2009)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 33 Buckland Crescent London NW3 5DJ

Secretary Name	Mr Robert Morris Grant
Nationality	British
Status	Resigned
Appointed	01 November 2003(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 November 2009)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 33 Buckland Crescent London NW3 5DJ

Director Name	Curzon Jean-Claude Peier
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 January 2008(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 33 Buckland Crescent London NW3 5DJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1341 High Road Whetstone London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Afsaneh Naghibi 33.33% Ordinary
1 at £1	Petra Cooper 33.33% Ordinary
1 at £1	Robert Morris Grant 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Filing History

1 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
4 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
13 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
11 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
14 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 3 (4 pages)
6 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 3 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3 (4 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3 (4 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (4 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (4 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (4 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
23 September 2011	Termination of appointment of Curzon Peier as a director (1 page)
23 September 2011	Termination of appointment of Curzon Peier as a director (1 page)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Curzon Jean-Claude Peier on 31 December 2009 (2 pages)
12 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Appointment of Mrs Caroline Davey as a secretary (1 page)
12 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Petra Louise Cooper on 31 December 2009 (2 pages)
12 February 2010	Appointment of Mrs Caroline Davey as a secretary (1 page)
12 February 2010	Director's details changed for Petra Louise Cooper on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for Curzon Jean-Claude Peier on 31 December 2009 (2 pages)
9 December 2009	Termination of appointment of Robert Grant as a secretary (2 pages)
9 December 2009	Termination of appointment of Robert Grant as a director (2 pages)
9 December 2009	Termination of appointment of Robert Grant as a secretary (2 pages)
9 December 2009	Termination of appointment of Robert Grant as a director (2 pages)
9 December 2009	Appointment of Susan Grant as a director (3 pages)
9 December 2009	Appointment of Susan Grant as a director (3 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 September 2009	Director's change of particulars / curzon peier / 11/01/2008 (1 page)
28 September 2009	Director's change of particulars / curzon peier / 11/01/2008 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 1341 high road london N20 9HR (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 1341 high road london N20 9HR (1 page)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
11 January 2008	Return made up to 02/01/08; full list of members (3 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Return made up to 02/01/08; full list of members (3 pages)
19 October 2007	Return made up to 03/10/07; full list of members (3 pages)
19 October 2007	Return made up to 03/10/07; full list of members (3 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2006	Ad 03/10/96--------- Â£ si 3@1=3 (2 pages)
16 October 2006	Return made up to 03/10/06; full list of members (3 pages)
16 October 2006	Return made up to 03/10/06; full list of members (3 pages)
16 October 2006	Ad 03/10/96--------- Â£ si 3@1=3 (2 pages)
30 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
30 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
3 July 2006	Registered office changed on 03/07/06 from: 33 buckland crescent london NW3 5DJ (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 33 buckland crescent london NW3 5DJ (1 page)
3 July 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
3 July 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
30 June 2006	Return made up to 03/10/05; no change of members (7 pages)
30 June 2006	Return made up to 03/10/05; no change of members (7 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
8 December 2004	Return made up to 03/10/04; no change of members (7 pages)
8 December 2004	Return made up to 03/10/04; no change of members (7 pages)
20 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
20 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
22 January 2004	Total exemption full accounts made up to 31 October 2002 (8 pages)
22 January 2004	Total exemption full accounts made up to 31 October 2002 (8 pages)
21 November 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 November 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
14 June 2003	Return made up to 03/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 June 2003	Return made up to 03/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
30 January 2002	Total exemption full accounts made up to 31 October 2000 (6 pages)
30 January 2002	Total exemption full accounts made up to 31 October 2000 (6 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Return made up to 03/10/00; full list of members (6 pages)
12 December 2001	New secretary appointed;new director appointed (2 pages)
12 December 2001	Return made up to 03/10/00; full list of members (6 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Return made up to 03/10/01; full list of members (6 pages)
12 December 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
2 May 2001	Full accounts made up to 31 October 1999 (6 pages)
2 May 2001	Full accounts made up to 31 October 1999 (6 pages)
7 October 1999	Return made up to 03/10/99; full list of members (6 pages)
7 October 1999	Return made up to 03/10/99; full list of members (6 pages)
6 August 1999	Full accounts made up to 31 October 1998 (7 pages)
6 August 1999	Full accounts made up to 31 October 1998 (7 pages)
11 December 1998	Return made up to 03/10/98; no change of members (4 pages)
11 December 1998	Return made up to 03/10/98; no change of members (4 pages)
10 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
10 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Return made up to 03/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 December 1997	Return made up to 03/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	New secretary appointed;new director appointed (2 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	Incorporation (16 pages)
3 October 1996	Incorporation (16 pages)

33 Buckland Crescent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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