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Company Information for 19 BUCKINGHAM ROAD LIMITED
19 A BUCKINGHAM ROAD, LONDON, N1 4DG,
|
Company Registration Number
 03222045 Private Limited Company
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Company Overview
About 19 Buckingham Road Ltd
19 BUCKINGHAM ROAD LIMITED was founded on 1996-07-09 and has its registered office in London. The organisation's status is listed as "Active". 19 Buckingham Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 19 BUCKINGHAM ROAD LIMITED | |
| Legal Registered Office | |
| 19 A BUCKINGHAM ROAD LONDON N1 4DG Other companies in N1 | |
Filing Information
| Company Number | 03222045 | |
|---|---|---|
| Company ID Number | 03222045 | |
| Date formed | 1996-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 09/07/2015 | |
| Return next due | 06/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 08:56:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 BUCKINGHAM ROAD LIMITED
|
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Company Officers of 19 BUCKINGHAM ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EWA KNAPIK |
||
ZHE XU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EWA KNAPIK |
Company Secretary | ||
JOEL SELVADURAI |
Director | ||
DANIEL MYLES BRANDT |
Director | ||
ANUSHE NIZAM LOW |
Company Secretary | ||
ANUSHE NIZAM LOW |
Director | ||
LISA HELEN SIMMS |
Director | ||
THOMAS PORTER |
Director | ||
GRANIA ELIZABETH HELEN FORBES-PORTER |
Director | ||
JAMES WILLS |
Company Secretary | ||
JAMES WILLS |
Director | ||
THOMAS PORTER |
Company Secretary | ||
IAN WILLIAM SCRIMGEOUR |
Director | ||
TRACEY DAWN THORPE SCRIMGEOUR |
Director | ||
DEBORAH MCLURG |
Director | ||
SIN HANG WONG |
Director | ||
HELEN DIANA WATSON |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR GREG AUSTIN | ||
| DIRECTOR APPOINTED MR GREG AUSTIN | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR EWA KNAPIK | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG AUSTIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| PSC07 | CESSATION OF EWA KNAPIK AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| PSC04 | Change of details for Ms Ewa Knapik as a person with significant control on 2018-03-05 | |
| CH01 | Director's details changed for Ewa Knapik on 2017-08-15 | |
| TM02 | Termination of appointment of Ewa Knapik on 2017-05-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ZHE XU | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
| CH01 | Director's details changed for Ewa Knapik on 2016-06-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL SELVADURAI | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOEL SELVADURAI | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/14 FROM C/O Ewa Knapik 19 D Top Floor Buckingham Road London N1 4DG United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/13 FROM 2Nd Floor 19 Buckingham Road London N1 4DG | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AP03 | Appointment of Ms Ewa Knapik as company secretary | |
| AR01 | 09/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRANDT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWA KNAPIK / 15/08/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRANDT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWA KNAPIK / 15/08/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANUSHE LOW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANUSHE LOW | |
| AR01 | 09/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MYLES BRANDT | |
| AR01 | 09/07/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SIMMS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANUSHE NIZAM LOW / 09/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWA KNAPIK / 09/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANUSHE NIZAM LOW / 09/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/01 | |
| 363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | £ NC 3/6 01/11/99 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 19 BUCKINGHAM ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 19 BUCKINGHAM ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
19 BUCKINGHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 BUCKINGHAM ROAD LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-01 | £ 6 |
|---|---|---|
| Shareholder Funds | 2012-08-01 | £ 6 |
| Shareholder Funds | 2011-08-01 | £ 6 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 19 BUCKINGHAM ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 19 BUCKINGHAM ROAD LIMITED
Income
Government Income
We have not found government income sources for 19 BUCKINGHAM ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 BUCKINGHAM ROAD LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 19 BUCKINGHAM ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 BUCKINGHAM ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 19 BUCKINGHAM ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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