55 Buckley Road Management Company Limited in 84 Greencroft Gardens LONDON

55 Buckley Road Management Company Limited LONDON

55 Buckley Road Management Company started in year 1996 as Private Limited Company with registration number 03219060. The 55 Buckley Road Management Company company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Flat 1. Postal code: NW6 3JQ.

There is a single director in the firm at the moment - Matthew G., appointed on 22 November 1999. In addition, a secretary was appointed - Matthew G., appointed on 22 November 1999. Currently 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.

55 Buckley Road Management Company Limited Address / Contact

Office Address	Flat 1
Office Address2	84 Greencroft Gardens
Town	London
Post code	NW6 3JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03219060
Date of Incorporation	Mon, 1st Jul 1996
Industry	Residents property management
End of financial Year	10th October
Company age	28 years old
Account next due date	Wed, 10th Jul 2024 (74 days left)
Account last made up date	Mon, 10th Oct 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Matthew G.

Position: Director

Appointed: 22 November 1999

Matthew G.

Position: Secretary

Appointed: 22 November 1999

Anthony P.

Position: Director

Appointed: 01 September 2007

Resigned: 01 November 2013

David C.

Position: Director

Appointed: 14 June 2006

Resigned: 01 September 2007

Gulab M.

Position: Director

Appointed: 16 July 2000

Resigned: 14 June 2006

Russell T.

Position: Director

Appointed: 01 July 1998

Resigned: 19 November 1999

Russell T.

Position: Secretary

Appointed: 01 July 1998

Resigned: 19 November 1999

Eileen M.

Position: Director

Appointed: 26 June 1998

Resigned: 07 July 2000

Nominee Directors Ltd

Position: Nominee Director

Appointed: 01 July 1996

Resigned: 01 July 1996

Keith A.

Position: Director

Appointed: 01 July 1996

Resigned: 10 January 1997

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 01 July 1996

Resigned: 01 July 1996

Anthony H.

Position: Director

Appointed: 01 July 1996

Resigned: 31 May 1998

Timothy S.

Position: Director

Appointed: 01 July 1996

Resigned: 01 July 1998

Timothy S.

Position: Secretary

Appointed: 01 July 1996

Resigned: 01 July 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Matthew G. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Matthew G.

Notified on	12 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-10	2012-10-10	2013-10-10	2014-10-10	2015-10-10	2016-10-10	2017-10-10	2018-10-10	2019-10-10	2020-10-10	2021-10-10	2022-10-10
Net Worth	3	3	3	3	3	3

Balance Sheet
Net Assets Liabilities						5	5	5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	3	3	5	5	3	3

Reserves/Capital
Shareholder Funds	3	3	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	5	3	3	5	5	5	5	5	5
Number Shares Allotted		3	3	5	3	3	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/10 filed on: 11th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/10 filed on: 11th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/10/10 filed on: 27th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/10/10 filed on: 19th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/10/10 filed on: 19th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/10/10 filed on: 5th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/10/10 filed on: 5th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/10/10 filed on: 13th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/10/10 filed on: 14th, June 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/10/10 filed on: 10th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/10 filed on: 10th, July 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/07/10	capital
AR01	Annual return with complete list of members, drawn up to 2014/06/25 filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/06/26	capital
AA	Dormant company accounts reported for the period up to 2013/10/10 filed on: 10th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/25 filed on: 10th, July 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/07/09 from 37 Kingsley Road London NW6 7RH filed on: 9th, July 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/10/10 filed on: 9th, July 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/10/10 filed on: 8th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/25 filed on: 8th, August 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/25 filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/10/10 filed on: 12th, October 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/10/10 filed on: 8th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/25 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/26 with complete member list filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/10/10 filed on: 22nd, April 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/10/10 filed on: 26th, August 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/07/18 with complete member list filed on: 18th, July 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
287	Registered office changed on 25/06/07 from: flat 5 55 buckley road london NW6 7LX filed on: 25th, June 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/10 filed on: 25th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/10/10 filed on: 22nd, September 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/10/10 filed on: 13th, October 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/07/28 with complete member list filed on: 28th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/10/10 filed on: 2nd, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/07/14 with complete member list filed on: 14th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/10/10 filed on: 15th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/06/29 with complete member list filed on: 29th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/10/10 filed on: 10th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/10/10 filed on: 3rd, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/10/01 with complete member list filed on: 1st, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/01 with complete member list filed on: 1st, October 2001	annual return
AA	Dormant company accounts reported for the period up to 1999/10/10 filed on: 26th, June 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to 2000/06/26 with complete member list filed on: 26th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/08/10 with complete member list filed on: 10th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/10/10 filed on: 21st, April 1998	accounts	Free Download (5 pages)
287	Registered office changed on 18/04/98 from: 55 buckley road london NW6 7LX filed on: 18th, April 1998	address	Free Download (1 page)
287	Registered office changed on 01/12/97 from: 21 quakers hall lane sevenoaks kent TN13 3TR filed on: 1st, December 1997	address	Free Download (1 page)
363s	Annual return drawn up to 1997/08/11 with complete member list filed on: 11th, August 1997	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 1996/07/01. Value of each share 1 £, total number of shares: 3. filed on: 20th, September 1996	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/97 to 10/10/97 filed on: 20th, September 1996	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, July 1996	incorporation	Free Download (17 pages)

55 Buckley Road Management Company Limited LONDON

55 Buckley Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Matthew G.

Matthew G.

Anthony P.

David C.

Gulab M.

Russell T.

Russell T.

Eileen M.

Nominee Directors Ltd

Keith A.

Nominee Secretaries Ltd

Anthony H.

Timothy S.

Timothy S.

People with significant control

Annual reports financial information

Company filings

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