4 Buckleigh Road Tenants Association Limited in 50 Seymour Street LONDON

4 Buckleigh Road Tenants Association Limited LONDON

4 Buckleigh Road Tenants Association started in year 2001 as Private Limited Company with registration number 04294584. The 4 Buckleigh Road Tenants Association company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Sager House. Postal code: W1H 7JG. Since Tue, 18th Dec 2001 4 Buckleigh Road Tenants Association Limited is no longer carrying the name 4 Buckliegh Road Tenants Association.

There is a single director in the firm at the moment - Gregory M., appointed on 25 October 2001. In addition, a secretary was appointed - Gregory M., appointed on 25 October 2001. As of 9 March 2021, there were 2 ex directors - William R., Nicholas P. and others listed below. There were no ex secretaries.

4 Buckleigh Road Tenants Association Limited Address / Contact

Office Address	Sager House
Office Address2	50 Seymour Street
Town	London
Post code	W1H 7JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04294584
Date of Incorporation	Thu, 27th Sep 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	20 years old
Account next due date	Wed, 30th Jun 2021 (113 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Fri, 14th Jan 2022 (2022-01-14)
Last confirmation statement dated	Thu, 31st Dec 2020

Company staff

Gregory M.

Position: Director

Appointed: 25 October 2001

Gregory M.

Position: Secretary

Appointed: 25 October 2001

William R.

Position: Director

Appointed: 29 March 2006

Resigned: 07 October 2014

Nicholas P.

Position: Director

Appointed: 25 October 2001

Resigned: 11 October 2006

Jsa Secretaries Limited

Position: Nominee Secretary

Appointed: 27 September 2001

Resigned: 25 October 2001

Jsa Nominees Limited

Position: Nominee Director

Appointed: 27 September 2001

Resigned: 25 October 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Giris R. This PSC has 75,01-100% voting rights and has 25-50% shares.

Giris R.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Company previous names

4 Buckliegh Road Tenants Association	December 18, 2001
Avenue Consultancy	December 13, 2001

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 1st, June 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 1st, June 2020	accounts	Free Download (2 pages)
AA01	Extension of accounting period to Sun, 30th Jun 2019 from Sat, 29th Jun 2019 filed on: 9th, March 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 7th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 21st, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 5th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 5th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 4th, July 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 29th Jun 2013 filed on: 28th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 6th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA01	Extension of accounting period to Sat, 30th Jun 2012 from Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 10th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 4th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 8th Jan 2010. Old Address: Jsa House 110 the Parade Watford Hertfordshire WD17 1GB filed on: 8th, January 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 24th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 24th, March 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 8th Nov 2005 with complete member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 8th Nov 2005 with complete member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 14th Feb 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 14th Feb 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 17th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 17th, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 21st Nov 2003 with complete member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Nov 2003 with complete member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 11th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 11th, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 18th Feb 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Feb 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
CERTNM	Company name changed 4 buckliegh road tenants associa tion LIMITEDcertificate issued on 18/12/01 filed on: 18th, December 2001	change of name	Free Download (2 pages)
CERTNM	Company name changed 4 buckliegh road tenants associa tion LIMITEDcertificate issued on 18/12/01 filed on: 18th, December 2001	change of name	Free Download (2 pages)
CERTNM	Company name changed avenue consultancy LIMITEDcertificate issued on 13/12/01 filed on: 13th, December 2001	change of name	Free Download (2 pages)
CERTNM	Company name changed avenue consultancy LIMITEDcertificate issued on 13/12/01 filed on: 13th, December 2001	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2001	incorporation	Free Download (13 pages)

4 Buckleigh Road Tenants Association Limited LONDON

4 Buckleigh Road Tenants Association Limited Address / Contact

Company Information / Profile

Company staff

Gregory M.

Gregory M.

William R.

Nicholas P.

Jsa Secretaries Limited

Jsa Nominees Limited

People with significant control

Company previous names

Company filings

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