Buchanan House Limited

Active02803044 Private limited company
Incorporated
24 March 1993 (33 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (38 former)
5 June 2026
Appointed Fairhead, David Paul as Director
5 June 2026
Resigned Mckee, Samuel David as Director
21 November 2023
Appointed Lms Sheridans Ltd as Corporate Secretary
21 November 2023
Resigned Brown, Christopher James as Secretary
8 June 2023
Resigned Barraclough, Adrian Gerald as Director
16 May 2018
Resigned Koutsoftas, Helen as Director
23 January 2015
Appointed Brown, Christopher James as Secretary
23 January 2015
Resigned Brown, Christopher James as Secretary
30 June 2003
Resigned Thomas, Sheryl Karen as Director
14 October 2002
Resigned Galvin, Lee Stewart as Director
27 November 2001
Resigned Uddin, Matab as Director
27 November 2001
Resigned Bannister, Joanne Ellen as Director
24 November 2001
Resigned Etete, Phyllis Jean as Director
11 July 2001
Resigned Bellamy, Peter William as Director
24 November 2000
Resigned Kayani, Raana as Director
24 November 2000
Resigned Kayani, Kamran as Director
24 November 2000
Resigned Ibikunle, Alero as Director
10 November 2000
Resigned Nicholson, David John as Director
3 November 2000
Resigned Kazakos, Sylvia Vasilihi as Director
14 April 2000
Resigned Darton, Rachel Louise as Director
31 March 2000
Resigned Hourican, Yvonne Valentine as Director
31 March 2000
Resigned Bonnici, Pierre Jean as Director
15 February 2000
Resigned Cowen, Paul Leslie as Director
10 December 1999
Resigned Arnold, Barbara Marie as Director
21 July 1999
Resigned Prudence, Carole Joan as Director
30 October 1998
Resigned Oconnor, Martin as Director
11 August 1998
Resigned Stephenson, Veronica Millicent as Director
5 December 1997
Resigned Denney, Terence as Director
5 December 1997
Resigned Harrington, Donna Maria as Director
20 October 1997
Resigned Morgan, Nicola Jayne as Director
29 May 1997
Resigned Phillips, Kim as Director
20 December 1996
Resigned Fisher, Stephen George as Director
19 December 1996
Resigned Moon, Stephanie Claire as Director
31 July 1996
Resigned Campos, Claudia Chaves as Director
31 July 1996
Resigned Campos, Marcelo Morais as Director
25 August 1995
Resigned Jervis, Jonathan Charles as Director
16 August 1995
Resigned Scanlon, Edward Francis as Director
14 August 1995
Appointed Moon, Stephanie Claire as Director
1 August 1995
Appointed Phillips, Kim as Director
1 August 1995
Appointed Cowen, Paul Leslie as Director
1 August 1995
Appointed Nicholson, David John as Director
1 August 1995
Appointed Kazakos, Sylvia Vasilihi as Director
1 August 1995
Appointed Ibikunle, Alero as Director
1 August 1995
Appointed Morgan, Nicola Jayne as Director
1 August 1995
Appointed Kayani, Kamran as Director
1 August 1995
Appointed Darton, Rachel Louise as Director
1 August 1995
Appointed Kayani, Raana as Director
1 August 1995
Appointed Harrington, Donna Maria as Director
1 August 1995
Appointed Bellamy, Peter William as Director
1 August 1995
Appointed Hourican, Yvonne Valentine as Director
1 August 1995
Appointed Etete, Phyllis Jean as Director
1 August 1995
Appointed Fisher, Stephen George as Director
1 August 1995
Appointed Bannister, Joanne Ellen as Director
1 August 1995
Appointed Bonnici, Pierre Jean as Director
1 August 1995
Appointed Uddin, Matab as Director
1 August 1995
Appointed Campos, Marcelo Morais as Director
1 August 1995
Appointed Galvin, Lee Stewart as Director
1 August 1995
Appointed Denney, Terence as Director
1 August 1995
Appointed Thomas, Sheryl Karen as Director
1 August 1995
Appointed Campos, Claudia Chaves as Director
1 August 1995
Appointed Koutsoftas, Helen as Director
1 August 1995
Appointed Arnold, Barbara Marie as Director
1 August 1995
Appointed Barraclough, Adrian Gerald as Director
1 August 1995
Appointed Jervis, Jonathan Charles as Director
1 August 1995
Appointed Mckee, Samuel David as Director
1 August 1995
Appointed Prudence, Carole Joan as Director
1 August 1995
Appointed Stephenson, Veronica Millicent as Director
1 August 1995
Appointed Oconnor, Martin as Director
14 June 1995
Resigned Cronin, George as Secretary
14 June 1995
Appointed Brown, Christopher James as Secretary
31 March 1995
Resigned Brown, Simon as Director
24 March 1993
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
24 March 1993
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
24 March 1993
Appointed Nominee Directors Ltd as Corporate Nominee Director
24 March 1993
Resigned Nominee Directors Ltd as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£32

Trend

Net Assets
£0 £20 £40 2023 2024 2025 £32 £32 £32
Balance sheet detail
202520242023
Current Assets£32£32£32
Debtors£32£32£32
Net Current Assets£32£32£32
Net Assets£32£32£32
Shareholder Funds£32£32£32

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?