| Company Name | Buttercup Buildings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03978894 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2000(24 years ago) |
| Dissolution Date | 12 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Kamlesh Kumar Anand |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2018(18 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 12 September 2023) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Boston Road Hanwell W7 3TR |
| Director Name | Mr Praveen Kamlesh Anand |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2000(8 months, 1 week after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 30 June 2018) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Allan Way Acton London W3 0PW |
| Secretary Name | Mr Kamlesh Kumar Anand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2000(8 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 20 March 2010) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 41 Highfield Road Acton London W3 0AH |
| Secretary Name | Mr Praveen Kamlesh Anand |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2019(19 years after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 30 May 2019) |
| Role | Company Director |
| Correspondence Address | 59, Allan Way 59 Allan Way Acton London W3 0PW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 22a 22a Boston Road Hanwel London W7 3TR |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ajay K. Anand 50.00% Ordinary |
|---|---|
| 1 at £1 | Praveen K. Anand 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 30 May 2001 | Delivered on: 2 June 2001 Persons entitled: Mr Ajay Kumar Anand Classification: Legal charge Secured details: Sixty five thousands pounds £6500.00 due or to become due from the company to the chargee. Particulars: Maison alfort 251,high road harrow weald middlesex. Outstanding |
|---|
Filing History
| 11 May 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 6 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 30 May 2019 | Termination of appointment of Praveen Kamlesh Anand as a secretary on 30 May 2019 (1 page) |
| 30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 26 May 2019 | Appointment of Mr. Praveen Kamlesh Anand as a secretary on 10 May 2019 (2 pages) |
| 25 January 2019 | Appointment of Mr. Kamlesh Kumar Anand as a director on 1 June 2018 (2 pages) |
| 14 December 2018 | Total exemption full accounts made up to 30 April 2018 (1 page) |
| 20 September 2018 | Termination of appointment of Praveen Kamlesh Anand as a director on 30 June 2018 (1 page) |
| 18 September 2018 | Registered office address changed from 22 Boston Road London W7 3TR England to 22a 22a Boston Road Hanwel London W7 3TR on 18 September 2018 (1 page) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 10 September 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 10 September 2018 | Registered office address changed from 7 Northfield Avenue London W13 9QP to 22 Boston Road London W7 3TR on 10 September 2018 (1 page) |
| 19 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2017 | Total exemption full accounts made up to 30 April 2016 (1 page) |
| 30 March 2017 | Total exemption full accounts made up to 30 April 2016 (1 page) |
| 27 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 April 2015 (1 page) |
| 18 March 2016 | Total exemption small company accounts made up to 30 April 2015 (1 page) |
| 31 July 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 17 September 2014 | Total exemption small company accounts made up to 30 April 2014 (1 page) |
| 17 September 2014 | Total exemption small company accounts made up to 30 April 2014 (1 page) |
| 1 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 5 January 2014 | Total exemption small company accounts made up to 30 April 2013 (1 page) |
| 5 January 2014 | Total exemption small company accounts made up to 30 April 2013 (1 page) |
| 20 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 April 2012 (1 page) |
| 26 July 2012 | Total exemption small company accounts made up to 30 April 2012 (1 page) |
| 10 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 April 2011 (1 page) |
| 24 June 2011 | Total exemption small company accounts made up to 30 April 2011 (1 page) |
| 22 February 2011 | Amended accounts made up to 30 April 2010 (1 page) |
| 22 February 2011 | Amended accounts made up to 30 April 2010 (1 page) |
| 2 August 2010 | Total exemption small company accounts made up to 30 April 2010 (1 page) |
| 2 August 2010 | Total exemption small company accounts made up to 30 April 2010 (1 page) |
| 30 July 2010 | Termination of appointment of Kamlesh Anand as a secretary (1 page) |
| 30 July 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Director's details changed for Mr Praveen Kamlesh Anand on 30 March 2010 (2 pages) |
| 30 July 2010 | Termination of appointment of Kamlesh Anand as a secretary (1 page) |
| 30 July 2010 | Director's details changed for Mr Praveen Kamlesh Anand on 30 March 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
| 1 December 2009 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
| 22 July 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 26 August 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 April 2008 (1 page) |
| 13 May 2008 | Total exemption small company accounts made up to 30 April 2008 (1 page) |
| 30 July 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
| 21 June 2007 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (1 page) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (1 page) |
| 10 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
| 13 September 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 13 September 2005 | Location of register of members (1 page) |
| 13 September 2005 | Location of register of members (1 page) |
| 22 March 2005 | Return made up to 25/04/04; full list of members (6 pages) |
| 22 March 2005 | Return made up to 25/04/04; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
| 16 September 2004 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
| 11 August 2003 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
| 11 August 2003 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
| 27 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 25/04/02; full list of members
|
| 31 March 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 31 March 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 31 March 2003 | Return made up to 25/04/02; full list of members
|
| 25 January 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
| 25 January 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | Return made up to 25/04/01; full list of members
|
| 18 June 2001 | Return made up to 25/04/01; full list of members
|
| 18 June 2001 | New director appointed (2 pages) |
| 2 June 2001 | Particulars of mortgage/charge (3 pages) |
| 2 June 2001 | Particulars of mortgage/charge (3 pages) |
| 22 March 2001 | New secretary appointed (1 page) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 7 northfield avenue london W13 9QP (1 page) |
| 22 March 2001 | New secretary appointed (1 page) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 7 northfield avenue london W13 9QP (1 page) |
| 7 December 2000 | Secretary resigned (1 page) |
| 7 December 2000 | Secretary resigned (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 7 December 2000 | Director resigned (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 7 December 2000 | Director resigned (1 page) |
| 25 April 2000 | Incorporation (14 pages) |
| 25 April 2000 | Incorporation (14 pages) |