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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
Active

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 2016-07-31
Account next due 2018-04-30
Latest return 2017-03-28
Return next due 2018-04-11
Type of accounts DORMANT
Last Datalog update: 2017-08-11 08:07:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 BUCKINGHAM ROAD LIMITED

Company Officers of 19 BUCKINGHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
EWA KNAPIK
Director 2007-11-30
ZHE XU
Director 2016-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
EWA KNAPIK
Company Secretary 2013-03-28 2017-05-20
JOEL SELVADURAI
Director 2014-07-24 2015-03-24
DANIEL MYLES BRANDT
Director 2010-05-25 2012-07-15
ANUSHE NIZAM LOW
Director 2006-01-06 2012-03-12
ANUSHE NIZAM LOW
Company Secretary 2006-01-06 2012-03-12
LISA HELEN SIMMS
Director 2006-06-28 2010-05-25
THOMAS PORTER
Director 1999-07-28 2007-11-29
GRANIA ELIZABETH HELEN FORBES-PORTER
Director 2001-03-30 2006-06-27
JAMES WILLS
Director 2004-07-01 2006-01-06
JAMES WILLS
Company Secretary 2004-07-01 2006-01-06
THOMAS PORTER
Company Secretary 1999-07-28 2003-08-13
IAN WILLIAM SCRIMGEOUR
Director 1996-07-09 2001-03-31
TRACEY DAWN THORPE SCRIMGEOUR
Director 1996-07-09 2001-03-31
DEBORAH MCLURG
Director 1996-07-09 1999-07-28
SIN HANG WONG
Director 1998-02-09 1999-07-28
HELEN DIANA WATSON
Company Secretary 1996-07-09 1998-08-24
BETTY JUNE DOYLE
Nominated Director 1996-07-09 1996-07-09
DANIEL JOHN DWYER
Nominated Director 1996-07-09 1996-07-09
DANIEL JOHN DWYER
Nominated Secretary 1996-07-09 1996-07-09

More director information

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.

DateDocument TypeDocument Description
2017-05-23TM02APPOINTMENT TERMINATED, SECRETARY EWA KNAPIK
2017-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, NO UPDATES
2016-07-29AP01DIRECTOR APPOINTED MR ZHE XU
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EWA KNAPIK / 01/06/2016
2016-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOEL SELVADURAI
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-09AR0109/07/15 FULL LIST
2015-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-06AR0109/07/14 FULL LIST
2014-08-06AP01DIRECTOR APPOINTED MR JOEL SELVADURAI
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/O EWA KNAPIK 19 D TOP FLOOR BUCKINGHAM ROAD LONDON N1 4DG UNITED KINGDOM
2014-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-05AR0109/07/13 FULL LIST
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 2ND FLOOR 19 BUCKINGHAM ROAD LONDON N1 4DG
2013-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-04-02AP03SECRETARY APPOINTED MS EWA KNAPIK
2012-08-22AR0109/07/12 FULL LIST
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BRANDT
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EWA KNAPIK / 15/08/2012
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BRANDT
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EWA KNAPIK / 15/08/2012
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANUSHE LOW
2012-03-12TM02APPOINTMENT TERMINATED, SECRETARY ANUSHE LOW
2011-09-14AR0109/07/11 FULL LIST
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-17AP01DIRECTOR APPOINTED MR DANIEL MYLES BRANDT
2010-07-09AR0109/07/10 FULL LIST
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR LISA SIMMS
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANUSHE NIZAM LOW / 09/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EWA KNAPIK / 09/07/2010
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANUSHE NIZAM LOW / 09/07/2010
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-09363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-20363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-02-06288aNEW DIRECTOR APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2007-10-03363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-08-07363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW SECRETARY APPOINTED
2006-08-07288bDIRECTOR RESIGNED
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-04-10363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-02-03363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-19288bSECRETARY RESIGNED
2003-08-13363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-14363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-11-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-11-14363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-09-04288aNEW DIRECTOR APPOINTED
2001-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/00
2001-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/01
2000-10-11363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-03-23363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288bDIRECTOR RESIGNED
1999-11-22123£ 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.
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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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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
Trademarks
We have not found any records of 19 BUCKINGHAM ROAD LIMITED registering or being granted any trademarks
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
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
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