8 Buckland Crescent Limited

Company Name	8 Buckland Crescent Limited
Company Status	Active
Company Number	05995602
Category	Private Limited Company
Incorporation Date	10 November 2006(17 years, 5 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	Ms Kaveri Niththyananthan
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 August 2010(3 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Reporter
Country of Residence	England
Correspondence Address	8a Buckland Crescent London NW3 5DX

Director Name	Mr Roshan Ramesh Sundaram
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 February 2014(7 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1/F 1/F 19 Aberdeen Street Sheung Wan Hong Kong

Director Name	Mrs Ruchi Lohia
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(7 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Buckland Crescent London NW3 5DX

Director Name	Mr Timothy Richard March
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Consultant
Country of Residence	Singapore
Correspondence Address	8 Buckland Crescent London NW3 5DX

Director Name	Mr Adam Ricci Marsh
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 9 Church Road Sandford On Thames Oxfordshire OX4 4XZ

Director Name	Timothy Paul Moncrieff Wansbrough
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2009)
Role	Company Director
Correspondence Address	Flat 8a Buckland Crescent London NW3 5DX

Director Name	Walter Gerald Solomon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	Israel
Correspondence Address	14a Rehov Marva Zur Hadassah 99875

Secretary Name	Walter Gerald Solomon
Nationality	British
Status	Resigned
Appointed	08 February 2007(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8d Garden Flat Buckland Crescent London NW3 5DX

Director Name	Helene Lavallard
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2008(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8c Buckland Crescent Hampstead London NW3 5DX

Director Name	Mr Charles Samuel Dorfman
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 2014)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Flat B 8 Buckland Crescent London NW3 5DX

Director Name	Miss Julia Annie Monique Fitzpatrick
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 2018)
Role	Graduate Surveyor
Country of Residence	England
Correspondence Address	8c Buckland Crescent London NW3 5DX

Director Name	Regent Road Nominees Limited (Corporation)
Date of Birth	November 1995 (Born 28 years ago)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	ABC Block Management Limited (Corporation)
Status	Resigned
Appointed	23 November 2017(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2019)
Correspondence Address	179 Station Road Edgware HA8 7JX

Secretary Name	ABC Block Management Ltd (Corporation)
Status	Resigned
Appointed	16 April 2019(12 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 May 2019)
Correspondence Address	179 Station Road Edgware HA8 7JX

Contact

Website	www.kaniconsulting.com

Location

Registered Address	8 Buckland Crescent London NW3 5DX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £1	Aditya Lohia & Ruchi Lohia 25.00% Ordinary
1 at £1	Julia Annie Monique Fitzpatrick 25.00% Ordinary
1 at £1	Kaveri Niththyananthan 25.00% Ordinary
1 at £1	Roshan Sundaram & Caroline Rose 25.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

1 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
21 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
9 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
2 February 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
29 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
15 June 2019	Registered office address changed from 8 8 Buckland Crescent London NW3 5DX England to 8 Buckland Crescent London NW3 5DX on 15 June 2019 (1 page)
14 June 2019	Registered office address changed from Acorn House 5 Chertsey Road Woking GU21 5AB England to 8 Buckland Crescent London NW3 5DX on 14 June 2019 (1 page)
14 June 2019	Registered office address changed from 8 Buckland Crescent London NW3 5DX England to 8 8 Buckland Crescent London NW3 5DX on 14 June 2019 (1 page)
7 June 2019	Registered office address changed from 179 Station Road Edgware HA8 7JX England to Acorn House 5 Chertsey Road Woking GU21 5AB on 7 June 2019 (1 page)
6 June 2019	Termination of appointment of Abc Block Management Ltd as a secretary on 24 May 2019 (1 page)
19 April 2019	Appointment of Abc Block Management Ltd as a secretary on 16 April 2019 (2 pages)
17 April 2019	Registered office address changed from 8 Buckland Crescent the Garden Flat London NW3 5DX England to 179 Station Road Edgware HA8 7JX on 17 April 2019 (1 page)
16 April 2019	Registered office address changed from 179 Station Road Edgware HA8 7JX England to 8 Buckland Crescent the Garden Flat London NW3 5DX on 16 April 2019 (2 pages)
16 April 2019	Termination of appointment of Abc Block Management Limited as a secretary on 15 March 2019 (2 pages)
4 December 2018	Accounts for a dormant company made up to 30 November 2018 (2 pages)
28 November 2018	Appointment of Mr Timothy Richard March as a director on 15 October 2018 (2 pages)
28 November 2018	Termination of appointment of Julia Annie Monique Fitzpatrick as a director on 15 October 2018 (1 page)
28 November 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
12 September 2018	Secretary's details changed for Abc Block Management Ltd on 12 September 2018 (1 page)
9 August 2018	Director's details changed for Ms Kaveri Niththyananthan on 8 August 2018 (2 pages)
3 April 2018	Registered office address changed from 51 Brent Street London NW4 2EA England to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page)
5 March 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
4 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
25 November 2017	Registered office address changed from 8 Flat B 8 Buckland Crescent London - NW3 5DX NW3 5DX England to 51 Brent Street London NW4 2EA on 25 November 2017 (1 page)
25 November 2017	Registered office address changed from 8 Flat B 8 Buckland Crescent London - NW3 5DX NW3 5DX England to 51 Brent Street London NW4 2EA on 25 November 2017 (1 page)
23 November 2017	Appointment of Abc Block Management Ltd as a secretary on 23 November 2017 (2 pages)
23 November 2017	Appointment of Abc Block Management Ltd as a secretary on 23 November 2017 (2 pages)
1 November 2017	Registered office address changed from Flat a 8 Buckland Crescent London NW3 5DX to 8 Flat B 8 Buckland Crescent London - NW3 5DX NW3 5DX on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from Flat a 8 Buckland Crescent London NW3 5DX to 8 Flat B 8 Buckland Crescent London - NW3 5DX NW3 5DX on 1 November 2017 (1 page)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 January 2017	Director's details changed for Mr Roshan Ramesh Sundaram on 1 October 2014 (2 pages)
4 January 2017	Director's details changed for Mr Roshan Ramesh Sundaram on 1 October 2014 (2 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
18 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 4 (7 pages)
25 November 2015	Termination of appointment of Walter Gerald Solomon as a director on 1 July 2014 (1 page)
25 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 4 (7 pages)
25 November 2015	Termination of appointment of Walter Gerald Solomon as a director on 1 July 2014 (1 page)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 4 (8 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 4 (8 pages)
18 September 2014	Appointment of Miss Julia Annie Monique Fitzpatrick as a director on 4 September 2014 (2 pages)
18 September 2014	Appointment of Miss Julia Annie Monique Fitzpatrick as a director on 4 September 2014 (2 pages)
18 September 2014	Appointment of Miss Julia Annie Monique Fitzpatrick as a director on 4 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helene Lavallard as a director on 29 August 2014 (1 page)
4 September 2014	Termination of appointment of Helene Lavallard as a director on 29 August 2014 (1 page)
22 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 August 2014	Appointment of Mrs Ruchi Lohia as a director on 1 July 2014 (2 pages)
14 August 2014	Appointment of Mrs Ruchi Lohia as a director on 1 July 2014 (2 pages)
14 August 2014	Appointment of Mrs Ruchi Lohia as a director on 1 July 2014 (2 pages)
21 March 2014	Termination of appointment of Charles Dorfman as a director (1 page)
21 March 2014	Termination of appointment of Charles Dorfman as a director (1 page)
21 March 2014	Appointment of Mr Roshan Ramesh Sundaram as a director (2 pages)
21 March 2014	Appointment of Mr Roshan Ramesh Sundaram as a director (2 pages)
17 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4 (7 pages)
17 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4 (7 pages)
30 November 2013	Director's details changed for Walter Gerald Solomon on 25 December 2012 (2 pages)
30 November 2013	Director's details changed for Walter Gerald Solomon on 25 December 2012 (2 pages)
14 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
14 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
20 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
22 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
22 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
27 January 2012	Appointment of Charles Samuel Dorfman as a director (2 pages)
27 January 2012	Appointment of Charles Samuel Dorfman as a director (2 pages)
26 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 August 2010	Appointment of Miss Kaveri Niththyananthan as a director (2 pages)
17 August 2010	Appointment of Miss Kaveri Niththyananthan as a director (2 pages)
16 August 2010	Termination of appointment of Timothy Wansbrough as a director (1 page)
16 August 2010	Termination of appointment of Walter Solomon as a secretary (1 page)
16 August 2010	Termination of appointment of Timothy Wansbrough as a director (1 page)
16 August 2010	Termination of appointment of Walter Solomon as a secretary (1 page)
22 November 2009	Director's details changed for Walter Gerald Solomon on 16 November 2009 (2 pages)
22 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
22 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
22 November 2009	Director's details changed for Helene Lavallard on 16 November 2009 (2 pages)
22 November 2009	Director's details changed for Walter Gerald Solomon on 16 November 2009 (2 pages)
22 November 2009	Director's details changed for Helene Lavallard on 16 November 2009 (2 pages)
20 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 May 2009	Director's change of particulars / helene lavallard / 01/02/2009 (1 page)
9 May 2009	Return made up to 01/02/09; full list of members (6 pages)
9 May 2009	Director and secretary's change of particulars / walter solomon / 01/02/2009 (1 page)
9 May 2009	Director's change of particulars / helene lavallard / 01/02/2009 (1 page)
9 May 2009	Return made up to 01/02/09; full list of members (6 pages)
9 May 2009	Director and secretary's change of particulars / walter solomon / 01/02/2009 (1 page)
20 April 2009	Director appointed helene lavallard (1 page)
20 April 2009	Director appointed helene lavallard (1 page)
8 December 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
8 December 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 January 2008	Location of debenture register (1 page)
17 January 2008	Return made up to 10/11/07; full list of members (3 pages)
17 January 2008	Registered office changed on 17/01/08 from: flat 8C buckland crescent london NW3 5DX (1 page)
17 January 2008	Location of debenture register (1 page)
17 January 2008	Registered office changed on 17/01/08 from: flat 8C buckland crescent london NW3 5DX (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	Return made up to 10/11/07; full list of members (3 pages)
17 January 2008	Location of register of members (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
20 February 2007	Director resigned (2 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	New secretary appointed;new director appointed (4 pages)
20 February 2007	New secretary appointed;new director appointed (4 pages)
20 February 2007	Registered office changed on 20/02/07 from: the cottages regent road altrincham cheshire WA14 1RX (2 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	Director resigned (2 pages)
20 February 2007	Secretary resigned (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: the cottages regent road altrincham cheshire WA14 1RX (2 pages)
20 February 2007	Secretary resigned (2 pages)
10 November 2006	Incorporation (16 pages)
10 November 2006	Incorporation (16 pages)

8 Buckland Crescent Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London