47 Buckley Road Limited in London

47 Buckley Road Limited

Founded in 1998, 47 Buckley Road, classified under reg no. 03652421 is an active company. Currently registered at 47 Buckley Road NW6 7LX, the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Tai V., appointed on 23 April 2016. In addition, a secretary was appointed - Lydia G., appointed on 23 April 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

47 Buckley Road Limited Address / Contact

Office Address	47 Buckley Road
Office Address2	London
Town
Post code	NW6 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03652421
Date of Incorporation	Tue, 20th Oct 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Tai V.

Position: Director

Appointed: 23 April 2016

Lydia G.

Position: Secretary

Appointed: 23 April 2016

Winston I.

Position: Director

Appointed: 30 June 2011

Resigned: 22 April 2016

Nigel A.

Position: Secretary

Appointed: 11 October 2004

Resigned: 22 April 2016

Margharita M.

Position: Director

Appointed: 14 January 2003

Resigned: 17 October 2021

Nigel A.

Position: Director

Appointed: 12 March 1999

Resigned: 30 June 2011

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 20 October 1998

Resigned: 20 October 1998

Richard L.

Position: Secretary

Appointed: 20 October 1998

Resigned: 11 October 2004

Rebecca S.

Position: Director

Appointed: 20 October 1998

Resigned: 25 July 2002

Nominee Directors Ltd

Position: Nominee Director

Appointed: 20 October 1998

Resigned: 20 October 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	837	1 758	1 428

Balance Sheet
Current Assets	837	1 758	1 428	1 420	214	203	834	807	565
Net Assets Liabilities			1 428	1 420	214	203	834	807	565
Cash Bank In Hand	837	1 758
Net Assets Liabilities Including Pension Asset Liability	837	1 758	1 428

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	833	1 754	1 424
Shareholder Funds	837	1 758	1 428

Other
Net Current Assets Liabilities	837	1 758	1 428	1 420	214	203	834	807	565
Total Assets Less Current Liabilities	837	1 758	1 428	1 420	214	203	834	807	565
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 16th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 12th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 31st, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 29th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 7th Oct 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Oct 2015: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 7th Oct 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 7th Oct 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Oct 2013: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 15th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 7th Oct 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 12th Oct 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 23rd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 12th Oct 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 30th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 14th Oct 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 9th, April 2009	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 29th Oct 2008 with shareholders record filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 17th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 1st, April 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 1st, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 18th Oct 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 18th Oct 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 21st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 21st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 21st, November 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 21st, November 2005	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 21st Oct 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 21st Oct 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 21st Oct 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (8 pages)
363(288)	Thu, 21st Oct 2004 Annual return (Registered office changed on 21/10/04)	annual return
363s	Annual return up to Thu, 21st Oct 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (8 pages)
363(288)	Thu, 21st Oct 2004 Annual return (Registered office changed on 21/10/04)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 17th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 17th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 14th Nov 2002 with shareholders record filed on: 14th, November 2002	annual return	Free Download (8 pages)
363(288)	Thu, 14th Nov 2002 Annual return (Director resigned)	annual return
363s	Annual return up to Thu, 14th Nov 2002 with shareholders record filed on: 14th, November 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 3rd, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 3rd, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 26th Oct 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th Oct 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 23rd, October 2001	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 23rd, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 31st Oct 2000 with shareholders record filed on: 31st, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 31st Oct 2000 with shareholders record filed on: 31st, October 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 10th, August 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 10th, August 2000	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 8th Nov 1999 with shareholders record filed on: 8th, November 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/11/99	annual return
363s	Annual return up to Mon, 8th Nov 1999 with shareholders record filed on: 8th, November 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/11/99	annual return
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 25th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 25th, March 1999	accounts	Free Download (1 page)