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149 BUCHANAN GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 149 Buchanan Gardens Limited. The company was founded 12 years ago and was given the registration number 07856634. The firm's registered office is in LONDON. You can find them at 26 Helena Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:149 BUCHANAN GARDENS LIMITED
Company Number:07856634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 Helena Road, London, England, NW10 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Helena Road, London, England, NW10 1JA

Director13 December 2012Active
149a, Buchanan Gardens, London, England, NW10 5AA

Director13 December 2012Active
180, Salmon Street, Kingsbury, London, United Kingdom, NW9 8NX

Director22 November 2011Active

People with Significant Control

Mr Luke Manzarpour
Notified on:30 August 2019
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:149a, Buchanan Gardens, London, England, NW10 5AA
Nature of control:
  • Significant influence or control
Miss Agnese Maria Lourdes Gambaro
Notified on:30 August 2019
Status:Active
Date of birth:June 1984
Nationality:Italian
Country of residence:England
Address:149a, Buchanan Gardens, London, England, NW10 5AA
Nature of control:
  • Significant influence or control
Mr David Anthony Mchugh
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:149a, Buchanan Gardens, London, England, NW10 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lorraine Mchugh
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:149b, Buchanan Gardens, London, England, NW10 5AA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type dormant.

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2023-12-23Confirmation statement

Confirmation statement with updates.

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2023-12-23Persons with significant control

Cessation of a person with significant control.

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2023-09-24Accounts

Accounts with accounts type dormant.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type dormant.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-09-19Accounts

Accounts with accounts type dormant.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-12-02Officers

Termination director company with name termination date.

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2019-12-02Persons with significant control

Notification of a person with significant control.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-12-02Persons with significant control

Notification of a person with significant control.

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2019-05-11Accounts

Accounts with accounts type dormant.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2017-12-14Address

Change registered office address company with date old address new address.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type dormant.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-12-08Address

Change registered office address company with date old address new address.

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2016-08-15Accounts

Accounts with accounts type dormant.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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