This company is commonly known as 22 Buckley Road Limited. The company was founded 26 years ago and was given the registration number 03507856. The firm's registered office is in LONDON. You can find them at Ground Floor Flat, 22 Buckley Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 22 BUCKLEY ROAD LIMITED |
|---|---|---|
| Company Number | : | 03507856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1998 |
| End of financial year | : | 09 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Flat, 22 Buckley Road, London, NW6 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, 22 Buckley Road, London, NW6 7NA | Secretary | 29 October 2008 | Active |
| Flat 3 22 Buckley Road, London, NW6 7NA | Director | 18 October 2002 | Active |
| Flat 1, 22 Buckley Road, London, NW6 7NA | Director | 28 March 2008 | Active |
| Flat 1, 22 Buckley Road, London, NW6 7NA | Director | 28 March 2008 | Active |
| Ground Floor Flat, 22 Buckley Road, London, NW6 7NA | Director | 08 October 2015 | Active |
| Flat 2, 22 Buckley Road, London, NW6 7NA | Secretary | 03 December 2007 | Active |
| 76 Leopold Road, London, N2 8BG | Secretary | 10 February 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 10 February 1998 | Active |
| Flat 3 22 Buckley Road, London, NW6 7NA | Director | 13 February 2001 | Active |
| Flat 2, 22 Buckley Road, London, NW6 7NA | Director | 29 November 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 10 February 1998 | Active |
| Flat 2 22 Buckley Road, London, NW6 7NA | Director | 10 February 1998 | Active |
| Flat 3 22 Buckley Road, London, NW6 7NA | Director | 10 February 1998 | Active |
| Flat 2, 22 Buckley Road, London, NW6 7NA | Director | 29 November 2002 | Active |
| 76 Leopold Road, London, N2 8BG | Director | 10 February 1998 | Active |
| Mr Philip Charles Durrant | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | United Kingdom |
| Address | : | Ground Floor Flat, London, NW6 7NA |
| Nature of control | : |
|
| Mr Colin Sui-Leung Ma | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | American |
| Address | : | Ground Floor Flat, London, NW6 7NA |
| Nature of control | : |
|
| Ms Emma Louise Cutting | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | Irish |
| Address | : | Ground Floor Flat, London, NW6 7NA |
| Nature of control | : |
|
| Ms Wietske Burema | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | Dutch |
| Address | : | Ground Floor Flat, London, NW6 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-07 | Officers | Appoint person director company with name date. | Download |
| 2015-11-10 | Officers | Termination director company with name termination date. | Download |
| 2015-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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