49 BUCKLAND CRESCENT LIMITED
LONDON 49 BUCKLAND CRESCENT MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Camden » NW3 1NH

Company number 04009307
Status Active
Incorporation Date 7 June 2000
Company Type Private Limited Company
Address 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of 49 BUCKLAND CRESCENT LIMITED are www.49bucklandcrescent.co.uk, and www.49-buckland-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. 49 Buckland Crescent Limited is a Private Limited Company. The company registration number is 04009307. 49 Buckland Crescent Limited has been working since 07 June 2000. The present status of the company is Active. The registered address of 49 Buckland Crescent Limited is 28 Rosslyn Hill Hampstead London Nw3 1nh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.29k, which is £-0.56k against last year. CHOUGLAY, Akbar is a Director of the company. KRONENBERG, Adrienne is a Director of the company. Secretary KRONENBERG, Ramon John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRUICKSHANK, Neil has been resigned. Director NORTON, Marc Daniel has been resigned. Director POWELL, Richard Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


49 buckland crescent Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £1.29k
-31%
All Financial Figures

Current Directors

Director
CHOUGLAY, Akbar
Appointed Date: 03 January 2014
71 years old

Director
KRONENBERG, Adrienne
Appointed Date: 07 June 2000
57 years old

Resigned Directors

Secretary
KRONENBERG, Ramon John
Resigned: 07 June 2014
Appointed Date: 07 June 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 2000
Appointed Date: 07 June 2000

Director
CRUICKSHANK, Neil
Resigned: 31 May 2010
Appointed Date: 07 June 2000
52 years old

Director
NORTON, Marc Daniel
Resigned: 31 May 2010
Appointed Date: 07 June 2000
55 years old

Director
POWELL, Richard Stephen
Resigned: 31 May 2010
Appointed Date: 07 June 2000
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 June 2000
Appointed Date: 07 June 2000

Persons With Significant Control

Mr Adrienne Kronenberg
Notified on: 27 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

49 BUCKLAND CRESCENT LIMITED Events

23 Mar 2017
Micro company accounts made up to 31 December 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
18 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 4

24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
28 Jun 2000
New director appointed
28 Jun 2000
New director appointed
28 Jun 2000
New director appointed
28 Jun 2000
New director appointed
07 Jun 2000
Incorporation