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Company Information for 49 BUCKLAND CRESCENT LIMITED
GARDEN FLAT, 49 BUCKLAND CRESCENT, LONDON, NW3 5DJ,
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Company Registration Number
 04009307 Private Limited Company
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Company Overview
About 49 Buckland Crescent Ltd
49 BUCKLAND CRESCENT LIMITED was founded on 2000-06-07 and has its registered office in London. The organisation's status is listed as "Active". 49 Buckland Crescent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| 49 BUCKLAND CRESCENT LIMITED | ||
| Legal Registered Office | ||
| GARDEN FLAT 49 BUCKLAND CRESCENT LONDON NW3 5DJ Other companies in NW3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04009307 | |
|---|---|---|
| Company ID Number | 04009307 | |
| Date formed | 2000-06-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 29/07/2015 | |
| Return next due | 26/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-05-05 11:47:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 49 BUCKLAND CRESCENT LIMITED
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Company Officers of 49 BUCKLAND CRESCENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIENNE KRONENBERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AKBAR CHOUGLAY |
Director | ||
RAMON JOHN KRONENBERG |
Company Secretary | ||
NEIL CRUICKSHANK |
Director | ||
MARC DANIEL NORTON |
Director | ||
RICHARD STEPHEN POWELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/04/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/21 FROM 75 Coniston Gardens London NW9 0BA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF OAKBRICK (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Mr Adrienne Kammerlen on 2020-12-16 | |
| PSC07 | CESSATION OF LIANGLIANG GRAHAM AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Adrienne Kammerlen as a person with significant control on 2020-12-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/20 FROM 28 Rosslyn Hill Hampstead London NW3 1NH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Adrienne Kronenberg on 2019-04-24 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| PSC02 | Notification of Oakbrick ( Uk) Limited as a person with significant control on 2019-04-24 | |
| PSC04 | Change of details for Mr Adrienne Kronenberg as a person with significant control on 2019-04-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
| PSC05 | Change of details for Oakbrick (Uk) Limited as a person with significant control on 2018-02-28 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAIDON SAHEBZADHE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| PSC02 | Notification of Oakbrick (Uk) Limited as a person with significant control on 2018-02-28 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRAHAM | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIANGLIANG GRAHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AKBAR CHOUGLAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RAMON KRONENBERG | |
| AP01 | DIRECTOR APPOINTED MR AKBAR CHOUGLAY | |
| RES15 | CHANGE OF NAME 03/01/2014 | |
| CERTNM | Company name changed 49 buckland crescent management company LIMITED\certificate issued on 03/01/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 07/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 07/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 07/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 07/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC NORTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE KRONENBERG / 31/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CRUICKSHANK | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 225 | CURRSHO FROM 30/06/2008 TO 31/12/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM KINGSWOOD HOUSE 7 HAMPSTEAD GATE 1A FROGNAL LONDON NW3 6AL | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/06/02 | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/07/00--------- £ SI 2@1=2 £ IC 2/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 49 BUCKLAND CRESCENT 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 49 BUCKLAND CRESCENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
49 BUCKLAND CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 49 BUCKLAND CRESCENT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 4 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 4 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 49 BUCKLAND CRESCENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 49 BUCKLAND CRESCENT LIMITED
Income
Government Income
We have not found government income sources for 49 BUCKLAND CRESCENT 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 (68209 - Other letting and operating of own or leased real estate) as 49 BUCKLAND CRESCENT LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where 49 BUCKLAND CRESCENT 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 49 BUCKLAND CRESCENT 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 49 BUCKLAND CRESCENT 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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