22 Buckley Road Limited

Active03507856 Private limited company
Incorporated
10 February 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Marie-Eugenie Jeanne Xaviere Zaniewicki
Emma Louise Cutting
Philip Charles Durrant
Owned by
Marie-Eugenie Jeanne Xaviere Zaniewicki
Philip Charles Durrant
Wietske Burema
Accounts type
Dormant
Region
Greater London
Address
Ground Floor Flat
22 Buckley Road
London
NW6 7NA

Filing status

Accounts due
9 May 2027
Last accounts
9 August 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Zaniewicki, Marie-Eugenie Jeanne Xaviere
Director · Appointed 23 June 2025
Irish
Born June 1992 (34)
Durrant, Philip Charles
Secretary · Appointed 29 October 2008
United Kingdom
Cutting, Emma Louise
Director · Appointed 28 March 2008
Irish
Born October 1980 (46)
Durrant, Philip Charles
Director · Appointed 28 March 2008
United Kingdom
Born April 1979 (47)
Burema, Wietske
Director · Appointed 18 October 2002
Dutch
Born June 1967 (59)
Officer history (11 former)
23 June 2025
Resigned Ma, Colin Sui-Leung as Director
23 June 2025
Appointed Zaniewicki, Marie-Eugenie Jeanne Xaviere as Director
8 October 2015
Resigned Turnbull, Helen Mary as Director
8 October 2015
Appointed Ma, Colin Sui-Leung as Director
29 October 2008
Appointed Durrant, Philip Charles as Secretary
28 June 2008
Resigned Holmes, Nicola Dawn as Director
28 June 2008
Resigned Holmes, Nicola Dawn as Secretary
28 March 2008
Appointed Durrant, Philip Charles as Director
28 March 2008
Appointed Cutting, Emma Louise as Director
3 December 2007
Resigned Woods, Simon as Director
3 December 2007
Appointed Holmes, Nicola Dawn as Secretary
3 December 2007
Resigned Woods, Simon as Secretary
29 November 2002
Appointed Holmes, Nicola Dawn as Director
29 November 2002
Appointed Turnbull, Helen Mary as Director
29 November 2002
Resigned Lyne, Michael Joseph as Director
18 October 2002
Appointed Burema, Wietske as Director
16 October 2002
Resigned Brear, Charlotte as Director
13 February 2001
Appointed Brear, Charlotte as Director
11 February 1999
Resigned Pritchard, Kevin Francis as Director
10 February 1998
Appointed Woods, Simon as Secretary
10 February 1998
Appointed Pritchard, Kevin Francis as Director
10 February 1998
Appointed Lyne, Michael Joseph as Director
10 February 1998
Resigned London Law Services Limited as Corporate Nominee Director
10 February 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 February 1998
Appointed London Law Services Limited as Corporate Nominee Director
10 February 1998
Appointed Woods, Simon as Director
10 February 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 4 active

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

Marie-Eugenie Jeanne Xaviere Zaniewicki
Individual · Notified 23 June 2025
Owns 25–50% of shares
Irish
Born June 1992 (34)
Philip Charles Durrant
Individual · Notified 10 February 2017
Owns 25–50% of shares
United Kingdom
Born April 1979 (47)
Wietske Burema
Individual · Notified 10 February 2017
Owns 25–50% of shares
Dutch
Born June 1967 (59)
Emma Louise Cutting
Individual · Notified 10 February 2017
Owns 25–50% of shares
Irish
Born October 1980 (46)
Former controllers (1)
23 June 2025
Ceased Colin Sui-Leung Ma — Owns 25–50% of shares

Financials

Balance sheet as at 9 August 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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