33 Buckland Crescent Limited

Active03258788 Private limited company
Incorporated
3 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Susan Grant
Owned by
Petra Louise Cooper
Robert Morris Grant
Accounts type
Micro entity
Region
Greater London
Address
1341 High Road
Whetstone
London
N20 9HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davey, Caroline
Secretary · Appointed 17 January 2010
Grant, Susan
Director · Appointed 3 November 2009
British
Born October 1949 (77)
Director · Appointed 1 November 2003
British
Born May 1961 (65)
Officer history (13 former)
20 September 2011
Resigned Peier, Curzon Jean-Claude as Director
17 January 2010
Appointed Davey, Caroline as Secretary
3 November 2009
Appointed Grant, Susan as Director
3 November 2009
Resigned Grant, Robert Morris as Director
1 November 2009
Resigned Grant, Robert Morris as Secretary
11 January 2008
Appointed Peier, Curzon Jean-Claude as Director
31 December 2007
Resigned Sexton, Paul as Director
1 November 2003
Appointed Grant, Robert Morris as Director
1 November 2003
Appointed Grant, Robert Morris as Secretary
1 November 2003
Appointed Cooper, Petra Louise as Director
24 October 2003
Resigned Dalmeda, Talita Zoe as Director
3 October 2003
Resigned Dalmeda, Talita Zoe as Secretary
27 November 2001
Appointed Dalmeda, Talita Zoe as Secretary
27 November 2001
Appointed Dalmeda, Talita Zoe as Director
28 March 2000
Resigned Bennett, Brian as Secretary
17 March 2000
Appointed Sexton, Paul as Director
17 March 2000
Resigned Cohen, Matthew Laurence as Director
17 March 1997
Resigned Bennett, Brian as Director
17 March 1997
Appointed Bennett, Brian as Secretary
17 March 1997
Appointed Bennett, Brian as Director
17 March 1997
Resigned Ul Haq, Vasim as Director
17 March 1997
Resigned Ul Haq, Vasim as Secretary
3 October 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 October 1996
Appointed Ul Haq, Vasim as Secretary
3 October 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 October 1996
Appointed Ul Haq, Vasim as Director
3 October 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 October 1996
Appointed Cohen, Matthew Laurence as Director
3 October 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Susan Grant
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1949 (77)
Robert Morris Grant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£3£3£3£3£3£3£3
Net Current Assets£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Filing history not loaded yet. See it on Companies House

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