51 Buckland Crescent (Freehold) Limited

Company Name	51 Buckland Crescent (Freehold) Limited
Company Status	Active
Company Number	05876949
Category	Private Limited Company
Incorporation Date	14 July 2006(17 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jason Trevor Katz
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Coniston Gardens London NW9 0BA

Secretary Name	Mr Alastair Robert Clifford Tulloch
Status	Current
Appointed	01 May 2015(8 years, 9 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Correspondence Address	75 Coniston Gardens London NW9 0BA

Director Name	Mr Sanjay Kanal
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(8 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Coniston Gardens London NW9 0BA

Director Name	Ms Lisa Dhanani
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Coniston Gardens London NW9 0BA

Director Name	Mr Hugh Gordon Tulloch
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	75 Coniston Gardens London NW9 0BA

Director Name	Dr Jie Min Lam
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(16 years, 11 months after company formation)
Appointment Duration	10 months
Role	Doctor
Country of Residence	England
Correspondence Address	75 Coniston Gardens London NW9 0BA

Director Name	Jamie Louie Goldberg
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barkat House 116-118 Finchley Road London NW3 5HT

Director Name	Mr Rishi Jain
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The English Property Trust Tanglewood House Hyver Hill London NW7 4HU

Director Name	Suman Khalid
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	51a Buckland Crescent Hampstead London NW3 5DJ

Secretary Name	Jamie Louie Goldberg
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51d Buckland Crescent London NW3 5DJ

Director Name	Tracy Fairston
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 July 2010)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Juan Seruera Camps 2 Apts Eureka 4b Calla Millor 07560 Mallorca

Director Name	Mr Geoffrey Peter Eyre
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(4 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 51 Buckland Crescent London NW3 5DJ

Secretary Name	Mr Geoffrey Peter Eyre
Status	Resigned
Appointed	02 March 2011(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	Garden Flat 51 Buckland Crescent London NW3 5DJ

Director Name	Miss Emma Heather Tulloch
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 February 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	4 Hill Street Mayfair London W1J 5NE

Contact

Website	www.hillfoundationscholarships.org
Telephone	07 017543864
Telephone region	Mobile

Location

Registered Address	75 Coniston Gardens London NW9 0BA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Emma Tulloch 20.00% Ordinary
2 at £1	Faisal Lalani & Tehmina Lalani 20.00% Ordinary
2 at £1	Jason Trevor Katz 20.00% Ordinary
2 at £1	Sanjay Kanal & Mamta Sanjay Kanal 20.00% Ordinary
2 at £1	Tariq Zaidi 20.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

1 March 2024	Registered office address changed from C/O Lees Limited the Granary Brewer Street Bletchingley Surrey RH1 4QP England to 75 75 Coniston Gardens London NW9 0BA on 1 March 2024 (1 page)
1 March 2024	Registered office address changed from 75 75 Coniston Gardens London NW9 0BA England to 75 Coniston Gardens London NW9 0BA on 1 March 2024 (1 page)
1 March 2024	Previous accounting period extended from 31 July 2023 to 31 December 2023 (1 page)
22 February 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
18 August 2023	Accounts for a dormant company made up to 31 July 2023 (8 pages)
13 July 2023	Appointment of Dr Jie Min Lam as a director on 28 June 2023 (2 pages)
28 April 2023	Notification of Sanjay Kanal as a person with significant control on 14 April 2023 (2 pages)
28 April 2023	Withdrawal of a person with significant control statement on 28 April 2023 (2 pages)
28 March 2023	Confirmation statement made on 12 February 2023 with updates (5 pages)
27 September 2022	Accounts for a dormant company made up to 31 July 2022 (8 pages)
8 July 2022	Registered office address changed from C/O Tulloch & Co. Solicitors 4 Hill Street Mayfair London W1J 5NE to C/O Lees Limited the Granary Brewer Street Bletchingley Surrey RH1 4QP on 8 July 2022 (1 page)
23 March 2022	Accounts for a dormant company made up to 31 July 2021 (7 pages)
14 March 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
12 February 2021	Termination of appointment of Emma Heather Tulloch as a director on 12 February 2021 (1 page)
12 February 2021	Appointment of Mr Hugh Gordon Tulloch as a director on 12 February 2021 (2 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with updates (4 pages)
1 October 2020	Appointment of Ms Lisa Dhanani as a director on 30 September 2020 (2 pages)
13 August 2020	Accounts for a dormant company made up to 31 July 2020 (12 pages)
15 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
22 May 2020	Accounts for a dormant company made up to 31 July 2019 (8 pages)
26 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
11 April 2019	Accounts for a dormant company made up to 31 July 2018 (8 pages)
27 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 July 2017 (9 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (8 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (8 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10 (5 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10 (5 pages)
15 June 2015	Appointment of Miss Emma Heather Tulloch as a director on 1 May 2015 (2 pages)
15 June 2015	Termination of appointment of Geoffrey Peter Eyre as a director on 1 May 2015 (1 page)
15 June 2015	Appointment of Miss Emma Heather Tulloch as a director on 1 May 2015 (2 pages)
15 June 2015	Termination of appointment of Geoffrey Peter Eyre as a secretary on 1 May 2015 (1 page)
15 June 2015	Appointment of Miss Emma Heather Tulloch as a director on 1 May 2015 (2 pages)
15 June 2015	Termination of appointment of Geoffrey Peter Eyre as a secretary on 1 May 2015 (1 page)
15 June 2015	Appointment of Mr Alastair Robert Clifford Tulloch as a secretary on 1 May 2015 (2 pages)
15 June 2015	Registered office address changed from Garden Flat 51 Buckland Crescent London NW3 5DJ to C/O Tulloch & Co. Solicitors 4 Hill Street Mayfair London London W1J 5NE on 15 June 2015 (1 page)
15 June 2015	Appointment of Mr Alastair Robert Clifford Tulloch as a secretary on 1 May 2015 (2 pages)
15 June 2015	Registered office address changed from Garden Flat 51 Buckland Crescent London NW3 5DJ to C/O Tulloch & Co. Solicitors 4 Hill Street Mayfair London London W1J 5NE on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Geoffrey Peter Eyre as a director on 1 May 2015 (1 page)
15 June 2015	Appointment of Mr Sanjay Kanal as a director on 15 June 2015 (2 pages)
15 June 2015	Appointment of Mr Sanjay Kanal as a director on 15 June 2015 (2 pages)
15 June 2015	Termination of appointment of Geoffrey Peter Eyre as a director on 1 May 2015 (1 page)
15 June 2015	Appointment of Mr Alastair Robert Clifford Tulloch as a secretary on 1 May 2015 (2 pages)
15 June 2015	Termination of appointment of Geoffrey Peter Eyre as a secretary on 1 May 2015 (1 page)
29 May 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
29 May 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
19 November 2014	Compulsory strike-off action has been discontinued (1 page)
19 November 2014	Compulsory strike-off action has been discontinued (1 page)
18 November 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10 (5 pages)
18 November 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10 (5 pages)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (8 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (8 pages)
1 October 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10 (5 pages)
1 October 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Registered office address changed from C/O Amlib Services Limited Barkat House 116-118 Finchley Road London NW3 5HT England on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from C/O Amlib Services Limited Barkat House 116-118 Finchley Road London NW3 5HT England on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from C/O Amlib Services Limited Barkat House 116-118 Finchley Road London NW3 5HT England on 9 August 2012 (1 page)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 May 2011	Registered office address changed from the English Property Trust Tanglewood House Hyver Hill London NW7 4HU on 10 May 2011 (1 page)
10 May 2011	Termination of appointment of Jamie Goldberg as a director (1 page)
10 May 2011	Termination of appointment of Jamie Goldberg as a director (1 page)
10 May 2011	Registered office address changed from the English Property Trust Tanglewood House Hyver Hill London NW7 4HU on 10 May 2011 (1 page)
9 May 2011	Termination of appointment of Rishi Jain as a director (1 page)
9 May 2011	Termination of appointment of Rishi Jain as a director (1 page)
17 March 2011	Appointment of Mr Geoffrey Peter Eyre as a secretary (1 page)
17 March 2011	Appointment of Mr Geoffrey Peter Eyre as a director (2 pages)
17 March 2011	Appointment of Mr Geoffrey Peter Eyre as a director (2 pages)
17 March 2011	Termination of appointment of Jamie Goldberg as a secretary (1 page)
17 March 2011	Appointment of Mr Geoffrey Peter Eyre as a secretary (1 page)
17 March 2011	Termination of appointment of Jamie Goldberg as a secretary (1 page)
10 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Termination of appointment of Tracy Fairston as a director (1 page)
9 August 2010	Director's details changed for Rishi Jain on 14 July 2010 (2 pages)
9 August 2010	Termination of appointment of Suman Khalid as a director (1 page)
9 August 2010	Director's details changed for Jason Trevor Katz on 14 July 2010 (2 pages)
9 August 2010	Termination of appointment of Suman Khalid as a director (1 page)
9 August 2010	Director's details changed for Jason Trevor Katz on 14 July 2010 (2 pages)
9 August 2010	Director's details changed for Jamie Louie Goldberg on 14 July 2010 (2 pages)
9 August 2010	Termination of appointment of Tracy Fairston as a director (1 page)
9 August 2010	Director's details changed for Rishi Jain on 14 July 2010 (2 pages)
9 August 2010	Director's details changed for Jamie Louie Goldberg on 14 July 2010 (2 pages)
11 June 2010	Total exemption small company accounts made up to 31 July 2009 (2 pages)
11 June 2010	Total exemption small company accounts made up to 31 July 2009 (2 pages)
28 July 2009	Return made up to 14/07/09; full list of members (5 pages)
28 July 2009	Return made up to 14/07/09; full list of members (5 pages)
3 June 2009	Total exemption full accounts made up to 31 July 2008 (3 pages)
3 June 2009	Total exemption full accounts made up to 31 July 2008 (3 pages)
3 September 2008	Return made up to 14/07/08; full list of members (6 pages)
3 September 2008	Return made up to 14/07/08; full list of members (6 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
7 August 2007	Return made up to 14/07/07; full list of members (4 pages)
7 August 2007	Return made up to 14/07/07; full list of members (4 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	Ad 14/08/06--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
23 August 2006	Ad 14/08/06--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
23 August 2006	New director appointed (2 pages)
14 July 2006	Incorporation (14 pages)
14 July 2006	Incorporation (14 pages)

51 Buckland Crescent (Freehold) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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