20 Buckleigh Road Ltd LONDON


20 Buckleigh Road Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Flat 1, 20 Buckleigh Road, London SW16 5SA. Incorporated on 2017-11-17, this 6-year-old company is run by 4 directors and 1 secretary.
Director Muhammad A., appointed on 18 November 2022. Director Thomas W., appointed on 29 November 2019. Director Rebecca P., appointed on 29 November 2019.
As far as secretaries are concerned, we can mention: Charles S., appointed on 21 November 2018.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2022-11-16 and the deadline for the next filing is 2023-11-30. What is more, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

20 Buckleigh Road Ltd Address / Contact

Office Address Flat 1
Office Address2 20 Buckleigh Road
Town London
Post code SW16 5SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11069112
Date of Incorporation Fri, 17th Nov 2017
Industry Residents property management
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (130 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Muhammad A.

Position: Director

Appointed: 18 November 2022

Thomas W.

Position: Director

Appointed: 29 November 2019

Rebecca P.

Position: Director

Appointed: 29 November 2019

Charles S.

Position: Secretary

Appointed: 21 November 2018

Charles S.

Position: Director

Appointed: 21 December 2017

Jessica M.

Position: Director

Appointed: 17 November 2017

Resigned: 14 September 2021

Ben S.

Position: Director

Appointed: 17 November 2017

Resigned: 21 December 2017

Akhand B.

Position: Director

Appointed: 17 November 2017

Resigned: 29 November 2019

Bristol Legal Services Limited

Position: Corporate Secretary

Appointed: 17 November 2017

Resigned: 23 November 2018

People with significant control

The list of persons with significant control who own or control the company includes 10 names. As BizStats established, there is Muhammad A. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Rebecca P. This PSC owns 25-50% shares. Then there is Thomas W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Muhammad A.

Notified on 14 September 2021
Nature of control: 25-50% shares

Rebecca P.

Notified on 29 November 2019
Nature of control: 25-50% shares

Thomas W.

Notified on 29 November 2019
Nature of control: 25-50% shares

Charles S.

Notified on 21 December 2017
Nature of control: 25-50% voting rights

Jessica M.

Notified on 17 November 2017
Ceased on 14 September 2021
Nature of control: 25-50% voting rights

Charles N.

Notified on 17 November 2017
Ceased on 14 September 2021
Nature of control: 25-50% voting rights

Amina C.

Notified on 17 November 2017
Ceased on 29 November 2019
Nature of control: 25-50% voting rights

Akhand B.

Notified on 17 November 2017
Ceased on 29 November 2019
Nature of control: 25-50% voting rights

Samantha S.

Notified on 17 November 2017
Ceased on 21 December 2017
Nature of control: 25-50% voting rights

Ben S.

Notified on 17 November 2017
Ceased on 21 December 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 16th November 2023
filed on: 17th, November 2023
Free Download (3 pages)

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