Buckley House Residents Limited

Company Name	Buckley House Residents Limited
Company Status	Dissolved
Company Number	04015002
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 10 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Fadia Attia Mikhail
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2000(2 months after company formation)
Appointment Duration	20 years, 10 months (closed 15 June 2021)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	8 Buckley House 96 Addison Road London W14 8DE

Director Name	Maqsoud Gul Aga
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(10 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month (closed 15 June 2021)
Role	Carpet Dealer
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 7657 Jeddah 21472 Foreign

Director Name	Shahram Azizi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(10 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month (closed 15 June 2021)
Role	Bus Syst Analyst
Country of Residence	England
Correspondence Address	One Buckley House 96 Addison Road London W14 8DE

Director Name	Mr Roger Andrew Makhlouf
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(6 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (closed 15 June 2021)
Role	Banker
Country of Residence	England
Correspondence Address	7 Buckley House 96 Addison Road London W14 8DE

Director Name	Steven Raphael
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2007(7 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (closed 15 June 2021)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	6 North Park Eltham London SE9 5AP

Director Name	Miss Julianne Mareen Hicks
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2010(10 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (closed 15 June 2021)
Role	Trader
Country of Residence	England
Correspondence Address	Flat 2 Buckley House 96 Addison Road London W14 8DE

Secretary Name	Shahram Azizi
Status	Closed
Appointed	01 January 2011(10 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 15 June 2021)
Role	Company Director
Correspondence Address	1 Buckley House 96 Addison Road London W14 8DE

Director Name	Mr Yuval Hatuka
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Israeli
Status	Closed
Appointed	26 November 2013(13 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 15 June 2021)
Role	Financial Broker
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Miss Serene Miqdadi
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2018(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 15 June 2021)
Role	Yoga & Meditation Instructor
Country of Residence	England
Correspondence Address	15 Young Street (Second Floor) London W8 5EH

Director Name	Crescent More Bv (Corporation)
Status	Closed
Appointed	11 November 2011(11 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 15 June 2021)
Correspondence Address	41 Lemelerbergweg Amsterdam Zuidoost 1101am Netherlands

Director Name	Mr Roger Andrew Makhlouf
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	7 Buckley House 96 Addison Road London W14 8DE

Secretary Name	Abul Bashed Shafiqueddin Ahmed
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Buckley House Addison Road London W14 8DE

Director Name	Stefan Salem
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(3 weeks, 6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 May 2001)
Role	Company Director
Correspondence Address	10 Buckley House 96 Addison Road London W14 8DE

Director Name	Mr Joseph Nahhas
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(2 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 29 July 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Woodsford Square London W14 8DS

Director Name	Khalid Gul Aga
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(11 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 14 June 2010)
Role	Business Carpets Dealer
Correspondence Address	PO Box 16034 Dubai UAE

Director Name	Edmund Meredith Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Flat 9 96 Addison Road London W14 8DE

Director Name	Margaret Helen Finch-Jakubowska
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 11 November 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	3 Buckley House 96 Addison Road London W14 8DE

Secretary Name	Mr Roger Andrew Makhlouf
Nationality	British
Status	Resigned
Appointed	02 August 2001(1 year, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 January 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	7 Buckley House 96 Addison Road London W14 8DE

Director Name	Rafik Khan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	28 August 2001(1 year, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2008)
Role	M Director
Correspondence Address	4 Marion Close Helensvales Borrowdale Harare Zimbabwe

Director Name	Mr Abul Bashet Shaffiqueddin Ahmed
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(1 year, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	359 Westhorne Avenue London SE12 9AB

Director Name	Mr Abul Bashet Shaffiqueddin Ahmed
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(1 year, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	359 Westhorne Avenue London SE12 9AB

Director Name	Mr Jan Lars Erik Mondsee
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(3 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 January 2018)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	6 Buckley House 96 Addison Road London W14 8DE

Director Name	Morten Toft Bech
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2010(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Buckley House 96 Addison Road London W14 8DE

Location

Registered Address	15 Young Street (Second Floor) London W8 5EH
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

2 at £1	Crescent More Bv 20.00% Ordinary
1 at £1	Dr Fadia Attia Mikhail 10.00% Ordinary
1 at £1	Dr Jan Lars Erik Mondsee 10.00% Ordinary
1 at £1	Julianne Mareen Hicks 10.00% Ordinary
1 at £1	Mr Maqsoud Gul Aga 10.00% Ordinary
1 at £1	Mr Sharham Azizi 10.00% Ordinary
1 at £1	Roger Andrew Makhlouf 10.00% Ordinary
1 at £1	Steven Raphael 10.00% Ordinary
1 at £1	Yuval Hatuka 10.00% Ordinary

Financials

Year	2014
Turnover	£25,201
Net Worth	£13,457
Cash	£1,058
Current Liabilities	£1,833

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 December 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
25 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 September 2019	Registered office address changed from 181 Kensington High Street London W8 6SH England to 15 Young Street (Second Floor) London W8 5EH on 11 September 2019 (1 page)
28 June 2019	Confirmation statement made on 14 June 2019 with updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
12 March 2018	Termination of appointment of Jan Lars Erik Mondsee as a director on 30 January 2018 (1 page)
22 January 2018	Appointment of Miss Serene Miqdadi as a director on 19 January 2018 (2 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 August 2017	Registered office address changed from Gould & Company Hamilton House Mabledon Place London WC1H 9BB to 181 Kensington High Street London W8 6SH on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from Gould & Company Hamilton House Mabledon Place London WC1H 9BB to 181 Kensington High Street London W8 6SH on 30 August 2017 (1 page)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10 (13 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10 (13 pages)
21 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
21 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10 (13 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10 (13 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 10 (13 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 10 (13 pages)
1 April 2014	Appointment of Mr Yuval Hatuka as a director (2 pages)
1 April 2014	Appointment of Mr Yuval Hatuka as a director (2 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (12 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (12 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (12 pages)
27 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (12 pages)
26 July 2012	Director's details changed for Juilanne Maureen Hicks on 14 June 2012 (2 pages)
26 July 2012	Termination of appointment of Roger Makhlouf as a secretary (1 page)
26 July 2012	Termination of appointment of Morten Bech as a director (1 page)
26 July 2012	Director's details changed for Juilanne Maureen Hicks on 14 June 2012 (2 pages)
26 July 2012	Termination of appointment of Margaret Finch-Jakubowska as a director (1 page)
26 July 2012	Termination of appointment of Margaret Finch-Jakubowska as a director (1 page)
26 July 2012	Appointment of Shahram Azizi as a secretary (2 pages)
26 July 2012	Termination of appointment of Roger Makhlouf as a secretary (1 page)
26 July 2012	Appointment of Crescent More Bv as a director (2 pages)
26 July 2012	Appointment of Shahram Azizi as a secretary (2 pages)
26 July 2012	Appointment of Crescent More Bv as a director (2 pages)
26 July 2012	Termination of appointment of Morten Bech as a director (1 page)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 September 2011	Annual return made up to 14 June 2011 with a full list of shareholders (13 pages)
5 September 2011	Annual return made up to 14 June 2011 with a full list of shareholders (13 pages)
12 October 2010	Appointment of Morten Toft Bech as a director (3 pages)
12 October 2010	Appointment of Morten Toft Bech as a director (3 pages)
7 October 2010	Appointment of Juilanne Maureen Hicks as a director (3 pages)
7 October 2010	Appointment of Juilanne Maureen Hicks as a director (3 pages)
23 September 2010	Termination of appointment of Joseph Nahhas as a director (2 pages)
23 September 2010	Termination of appointment of Joseph Nahhas as a director (2 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (12 pages)
10 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (12 pages)
9 August 2010	Termination of appointment of Khalid Aga as a director (1 page)
9 August 2010	Director's details changed for Shahram Azizi on 14 June 2010 (2 pages)
9 August 2010	Director's details changed for Margaret Helen Finch-Jakubowska on 14 June 2010 (2 pages)
9 August 2010	Director's details changed for Mr Joseph Nahhas on 14 June 2010 (2 pages)
9 August 2010	Director's details changed for Dr Fadia Attia Mikhail on 14 June 2010 (2 pages)
9 August 2010	Director's details changed for Steven Raphael on 14 June 2010 (2 pages)
9 August 2010	Director's details changed for Dr Jan Lars Erik Mondsee on 14 June 2010 (2 pages)
9 August 2010	Director's details changed for Dr Jan Lars Erik Mondsee on 14 June 2010 (2 pages)
9 August 2010	Director's details changed for Steven Raphael on 14 June 2010 (2 pages)
9 August 2010	Director's details changed for Maqsoud Gul Aga on 14 June 2010 (2 pages)
9 August 2010	Director's details changed for Mr Joseph Nahhas on 14 June 2010 (2 pages)
9 August 2010	Director's details changed for Maqsoud Gul Aga on 14 June 2010 (2 pages)
9 August 2010	Director's details changed for Margaret Helen Finch-Jakubowska on 14 June 2010 (2 pages)
9 August 2010	Director's details changed for Shahram Azizi on 14 June 2010 (2 pages)
9 August 2010	Director's details changed for Dr Fadia Attia Mikhail on 14 June 2010 (2 pages)
9 August 2010	Termination of appointment of Khalid Aga as a director (1 page)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 September 2009	Registered office changed on 18/09/2009 from hamilton house gould & company mabledon place london WC1H 9BB (1 page)
18 September 2009	Registered office changed on 18/09/2009 from hamilton house gould & company mabledon place london WC1H 9BB (1 page)
28 August 2009	Director appointed steven raphael (2 pages)
28 August 2009	Director appointed steven raphael (2 pages)
27 August 2009	Location of debenture register (1 page)
27 August 2009	Location of register of members (1 page)
27 August 2009	Location of debenture register (1 page)
27 August 2009	Return made up to 14/06/09; full list of members (8 pages)
27 August 2009	Location of register of members (1 page)
27 August 2009	Return made up to 14/06/09; full list of members (8 pages)
26 August 2009	Registered office changed on 26/08/2009 from gould & company museum house museum street london WC1A 1JT (1 page)
26 August 2009	Registered office changed on 26/08/2009 from gould & company museum house museum street london WC1A 1JT (1 page)
26 August 2009	Appointment terminated director rafik khan (1 page)
26 August 2009	Appointment terminated director rafik khan (1 page)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
11 June 2009	Return made up to 14/06/08; full list of members (9 pages)
11 June 2009	Return made up to 14/06/08; full list of members (9 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 July 2007	Return made up to 14/06/07; no change of members (10 pages)
16 July 2007	Return made up to 14/06/07; no change of members (10 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 July 2006	Return made up to 14/06/06; full list of members (13 pages)
12 July 2006	Return made up to 14/06/06; full list of members (13 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
26 September 2005	Return made up to 14/06/05; full list of members (12 pages)
26 September 2005	Return made up to 14/06/05; full list of members (12 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
9 July 2004	Return made up to 14/06/04; change of members (10 pages)
9 July 2004	Return made up to 14/06/04; change of members (10 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
17 July 2003	Return made up to 14/06/03; no change of members (10 pages)
17 July 2003	Return made up to 14/06/03; no change of members (10 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
29 July 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
29 July 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
23 July 2002	Return made up to 14/06/02; full list of members (13 pages)
23 July 2002	Return made up to 14/06/02; full list of members (13 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
6 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
6 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
17 October 2001	Return made up to 14/06/01; full list of members (11 pages)
17 October 2001	Return made up to 14/06/01; full list of members (11 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
20 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
20 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 181-183 trafalgar road london SE10 9EH (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 181-183 trafalgar road london SE10 9EH (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
14 June 2000	Incorporation (16 pages)
14 June 2000	Incorporation (16 pages)

Buckley House Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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