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33 BUCKLAND CRESCENT LIMITED

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

This company is commonly known as 33 Buckland Crescent Limited. The company was founded 27 years ago and was given the registration number 03258788. The firm's registered office is in LONDON. You can find them at 1341 High Road, Whetstone, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:33 BUCKLAND CRESCENT LIMITED
Company Number:03258788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1341 High Road, Whetstone, London, N20 9HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1341, High Road, Whetstone, London, N20 9HR

Secretary17 January 2010Active
Flat 2 33 Buckland Crescent, London, NW3 5DJ

Director01 November 2003Active
1341, High Road, Whetstone, London, N20 9HR

Director03 November 2009Active
27 Wargrave Road, Twyford, RG10 9PB

Secretary17 March 1997Active
Flat 1, 33 Buckland Crescent, London, NW3 5DJ

Secretary27 November 2001Active
Garden Flat 33 Buckland Crescent, London, NW3 5DJ

Secretary01 November 2003Active
Green Willow, Burtons Way, Chalfont St Giles, HP8 4BW

Secretary03 October 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 October 1996Active
27 Wargrave Road, Twyford, RG10 9PB

Director17 March 1997Active
24 Beaumont Street, London, W1G 6DQ

Director03 October 1996Active
Flat 1, 33 Buckland Crescent, London, NW3 5DJ

Director27 November 2001Active
Garden Flat 33 Buckland Crescent, London, NW3 5DJ

Director01 November 2003Active
120 East Road, London, N1 6AA

Nominee Director03 October 1996Active
Flat 1 33 Buckland Crescent, London, NW3 5DJ

Director11 January 2008Active
Flat 1, 33 Buckland Crescent, London, NW3 5DJ

Director17 March 2000Active
Green Willow, Burtons Way, Chalfont St Giles, HP8 4BW

Director03 October 1996Active

People with Significant Control

Mrs Susan Grant
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:1341, High Road, London, N20 9HR
Nature of control:
  • Significant influence or control
Mr Robert Morris Grant
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Garden Flat, 33 Buckland Crescent, London, England, NW3 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Petra Louise Cooper
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Flat 2, 33 Buckland Crescent, London, England, NW3 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Accounts

Accounts with accounts type total exemption small.

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