1 Buckland Crescent Rtm Company Limited

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General information

Name:

1 Buckland Crescent Rtm Company Ltd

Office Address:

1 Buckland Crescent NW3 5DH London

Number: 06485026

Incorporation date: 2008-01-28

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

1 Buckland Crescent Rtm Company came into being in 2008 as a company enlisted under no 06485026, located at NW3 5DH London at 1 Buckland Crescent. This company has been in business for 16 years and its official status is active. This enterprise's SIC code is 81100 - Combined facilities support activities. 1 Buckland Crescent Rtm Company Ltd reported its latest accounts for the financial period up to December 31, 2022. The company's latest confirmation statement was submitted on January 17, 2023.

As stated, this specific company was founded in January 28, 2008 and has been governed by five directors, and out this collection of individuals four (Myra S., Joyce H., Corinne M. and Fiona W.) are still in the management.

Executives with significant control over the firm are: Corinne M. has substantial control or influence over the company. Joyce H. has substantial control or influence over the company. Fiona K. has substantial control or influence over the company.

Company staff

Myra S.

Role: Director

Appointed: 04 November 2017

Latest update: 9 February 2024

Joyce H.

Role: Director

Appointed: 11 November 2008

Latest update: 9 February 2024

Corinne M.

Role: Director

Appointed: 06 March 2008

Latest update: 9 February 2024

Fiona W.

Role: Director

Appointed: 28 January 2008

Latest update: 9 February 2024

People with significant control

Corinne M.
Notified on 27 January 2017
Nature of control:
substantial control or influence
Joyce H.
Notified on 27 January 2017
Nature of control:
substantial control or influence
Fiona K.
Notified on 27 January 2017
Nature of control:
substantial control or influence
Myra S.
Notified on 4 November 2017
Nature of control:
substantial control or influence
Myra S.
Notified on 1 January 2023
Ceased on 5 January 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 21 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 21 September 2012
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 17 September 2014
Date Approval Accounts 17 September 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
16
Company Age

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