4 Buckleigh Road Tenants Association Limited

Company Name	4 Buckleigh Road Tenants Association Limited
Directors	Gregory David McLaren and Arunkumar Ramas Rai
Company Status	Active
Company Number	04294584
Category	Private Limited Company
Incorporation Date	27 September 2001(22 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gregory David McLaren
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Canadian
Status	Current
Appointed	25 October 2001(4 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sager House 50 Seymour Street London W1H 7JG

Director Name	Mr Arunkumar Ramas Rai
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sager House 50 Seymour Street London W1H 7JG

Director Name	Nicholas Packer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 11 October 2006)
Role	Company Director
Correspondence Address	23 Phillimore Place Radlett Hertfordshire WD7 8NH

Secretary Name	Mr Gregory David McLaren
Nationality	British
Status	Resigned
Appointed	25 October 2001(4 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 12 January 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Mr William Alvin Robinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2006(4 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1506 Jutewood Avenue Cheverley Maryland 20785 America

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Location

Registered Address	Sager House 50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Mr J. Patel 50.00% Ordinary A
1 at £1	Shakti Sa 50.00% Ordinary C

Financials

Year	2014
Net Worth	£2
Current Liabilities	£15,387

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
23 November 2023	Micro company accounts made up to 30 June 2023 (5 pages)
27 February 2023	Micro company accounts made up to 30 June 2022 (5 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
10 November 2022	Notification of Patricia Conran Rabinovitch as a person with significant control on 14 September 2022 (2 pages)
10 November 2022	Cessation of Giris Frank Rabinovitch as a person with significant control on 14 September 2022 (1 page)
29 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
4 January 2022	Termination of appointment of Gregory David Mclaren as a director on 4 January 2022 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 January 2022	Appointment of Mr Victor Raymond Stanton as a director on 4 January 2022 (2 pages)
5 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
2 February 2021	Director's details changed for Mr Gregory David Mclaren on 1 January 2021 (2 pages)
2 February 2021	Appointment of Mr Arunkumar Ramas Rai as a director on 1 January 2021 (2 pages)
13 January 2021	Termination of appointment of Gregory David Mclaren as a secretary on 12 January 2021 (1 page)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 30 June 2019 (2 pages)
9 March 2020	Previous accounting period extended from 29 June 2019 to 30 June 2019 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
1 October 2015	Termination of appointment of William Alvin Robinson as a director on 7 October 2014 (1 page)
1 October 2015	Termination of appointment of William Alvin Robinson as a director on 7 October 2014 (1 page)
1 October 2015	Termination of appointment of William Alvin Robinson as a director on 7 October 2014 (1 page)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (6 pages)
4 July 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 July 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
28 March 2014	Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
28 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Director's details changed for Mr Gregory David Mclaren on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr William Alvin Robinson on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Gregory David Mclaren on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr William Alvin Robinson on 31 December 2009 (2 pages)
8 January 2010	Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB on 8 January 2010 (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
11 October 2006	Return made up to 27/09/06; full list of members (3 pages)
11 October 2006	Return made up to 27/09/06; full list of members (3 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
24 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005	Return made up to 27/09/05; full list of members (2 pages)
8 November 2005	Return made up to 27/09/05; full list of members (2 pages)
14 February 2005	Return made up to 27/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2005	Return made up to 27/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 November 2003	Return made up to 27/09/03; full list of members (7 pages)
21 November 2003	Return made up to 27/09/03; full list of members (7 pages)
11 June 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
11 June 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
18 February 2003	Return made up to 27/09/02; full list of members (7 pages)
18 February 2003	Return made up to 27/09/02; full list of members (7 pages)
6 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
18 December 2001	Company name changed 4 buckliegh road tenants associa tion LIMITED\certificate issued on 18/12/01 (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Company name changed 4 buckliegh road tenants associa tion LIMITED\certificate issued on 18/12/01 (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Secretary resigned (1 page)
13 December 2001	Company name changed avenue consultancy LIMITED\certificate issued on 13/12/01 (2 pages)
13 December 2001	Company name changed avenue consultancy LIMITED\certificate issued on 13/12/01 (2 pages)
27 September 2001	Incorporation (13 pages)
27 September 2001	Incorporation (13 pages)

4 Buckleigh Road Tenants Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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