The Button Makers Company Limited

Active05297946 Private limited company
Incorporated
26 November 2004 (21 years)
Industry
Residents property management (98000)
Directors
Grosvenor Real Estate Ltd
Uckfield Enterprises Limited
James Alexander Bellamy
Controlled by
Theodosi Kyriacou
Accounts type
Dormant
Region
Greater London
Address
68 Grosvenor Avenue
London
N5 2NR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Grosvenor Real Estate Ltd
Corporate Director · Appointed 1 February 2023
Uckfield Enterprises Limited
Corporate Director · Appointed 15 November 2022
Bellamy, James Alexander
Director · Appointed 19 October 2022
British
Born May 1985 (41)
Kyriacou, Theodosi
Director · Appointed 30 November 2019
British
Born April 1989 (37)
Officer history (13 former)
1 February 2023
Resigned Moran, Claire Louise as Secretary
1 February 2023
Appointed Grosvenor Real Estate Ltd as Corporate Director
1 February 2023
Resigned Moran, Claire Louise as Director
16 November 2022
Resigned Levesley, Karen Ann as Director
15 November 2022
Appointed Uckfield Enterprises Limited as Corporate Director
19 October 2022
Appointed Bellamy, James Alexander as Director
30 September 2022
Resigned Bakker, Nicolaas Kent as Director
30 November 2019
Appointed Kyriacou, Theodosi as Director
30 November 2019
Resigned Lejeune, Mathias Paul Roberto as Director
1 August 2016
Resigned Cummins, Thomas Richard as Director
1 August 2016
Appointed Lejeune, Mathias Paul Roberto as Director
27 January 2015
Appointed Cummins, Thomas Richard as Director
26 November 2014
Resigned Gawn, Frances Roberta as Director
17 March 2014
Appointed Moran, Claire Louise as Director
17 February 2014
Appointed Moran, Claire Louise as Secretary
17 February 2014
Resigned Donaghy, Stephen Paul as Secretary
17 February 2014
Appointed Gawn, Frances Roberta as Director
20 December 2013
Resigned White, Stephen Anthony as Director
12 October 2010
Resigned Ferstman, Carla as Secretary
12 October 2010
Appointed Bakker, Nicolaas Kent as Director
12 October 2010
Appointed Donaghy, Stephen Paul as Secretary
4 May 2005
Appointed Ferstman, Carla as Secretary
4 May 2005
Appointed White, Stephen Anthony as Director
4 May 2005
Appointed Levesley, Karen Ann as Director
4 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
4 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
26 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2004
Appointed Instant Companies Limited as Corporate Nominee Director
26 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Theodosi Kyriacou
Individual · Notified 15 November 2022
Has significant influence or control
British
Born April 1989 (37)
Former controllers (1)
16 November 2022
Ceased Karen Ann Levesley — Has significant influence or control

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Cash£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company30 November 2025
1 December 2025Confirmation statement with no updates26 November 2025
5 August 2025Accounts for a dormant company30 November 2024
8 December 2024Confirmation statement with no updates26 November 2024
27 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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