Buckland Housing Limited

General information

Name:

Buckland Housing Ltd

Office Address:

No3 Hampstead West 224 Iverson Road NW6 2HX London

Number: 06755461

Incorporation date: 2008-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Buckland Housing has been operating in this business field for at least sixteen years. Established under company registration number 06755461, it is registered as a Private Limited Company. You can contact the main office of the firm during business hours under the following location: No3 Hampstead West 224 Iverson Road, NW6 2HX London. The firm's principal business activity number is 68100 - Buying and selling of own real estate. Buckland Housing Ltd reported its account information for the financial period up to Wed, 30th Nov 2022. The company's latest annual confirmation statement was submitted on Fri, 7th Apr 2023.

There seems to be a solitary director at present running the following business, specifically Mark S. who has been executing the director's tasks since Friday 21st November 2008. Since June 2023 Malcolm B., had been performing the duties for the business up until the resignation one year ago. Furthermore a different director, including Mark S. gave up the position on Tuesday 20th June 2023. Another limited company has been appointed as one of the secretaries of this company: Redford Secretarial Services Ltd.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 17 August 2023

Latest update: 21 April 2024

Redford Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 21 November 2008

Address: Baker Street, London, W1U 7GB, United Kingdom

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: London & District Housing Limited owns over 3/4 of company shares. This business can be reached in London at Hampstead West, 224 Iverson Road, NW6 2HX and was registered as a PSC under the reg no 02738968.

London & District Housing Limited
Address: No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England
Legal authority Companies Act 06
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02738968
Notified on 17 August 2023
Nature of control:
over 3/4 of shares
Tracy F.
Notified on 6 April 2016
Ceased on 17 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark S.
Notified on 6 April 2016
Ceased on 2 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30/11/2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30/11/2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30/11/2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30/11/2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30/11/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th November 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
15
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