51 Buckland Crescent (Freehold) Limited

Active05876949 Private limited company
Incorporated
14 July 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jie Min Lam
Hugh Gordon Tulloch
Lisa Dhanani
Controlled by
Sanjay Kanal
Accounts type
Micro entity
Region
Greater London
Address
75 Coniston Gardens
London
NW9 0BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lam, Jie Min, Dr
Director · Appointed 28 June 2023
British
Born November 1992
Tulloch, Hugh Gordon
Director · Appointed 12 February 2021
British
Born January 1991 (35)
Dhanani, Lisa
Director · Appointed 30 September 2020
British
Born September 1973 (53)
Director · Appointed 15 June 2015
British
Born April 1961 (65)
Tulloch, Alastair Robert Clifford
Secretary · Appointed 1 May 2015
Director · Appointed 14 July 2006
British
Born August 1973 (53)
Officer history (8 former)
28 June 2023
Appointed Lam, Jie Min, Dr as Director
12 February 2021
Appointed Tulloch, Hugh Gordon as Director
12 February 2021
Resigned Tulloch, Emma Heather as Director
30 September 2020
Appointed Dhanani, Lisa as Director
15 June 2015
Appointed Kanal, Sanjay as Director
1 May 2015
Appointed Tulloch, Emma Heather as Director
1 May 2015
Appointed Tulloch, Alastair Robert Clifford as Secretary
1 May 2015
Resigned Eyre, Geoffrey Peter as Secretary
1 May 2015
Resigned Eyre, Geoffrey Peter as Director
23 March 2011
Resigned Jain, Rishi as Director
23 March 2011
Resigned Goldberg, Jamie Louie as Director
2 March 2011
Appointed Eyre, Geoffrey Peter as Secretary
2 March 2011
Resigned Goldberg, Jamie Louie as Secretary
2 December 2010
Appointed Eyre, Geoffrey Peter as Director
14 July 2010
Resigned Khalid, Suman as Director
14 July 2010
Resigned Fairston, Tracy as Director
14 August 2006
Appointed Fairston, Tracy as Director
14 July 2006
Appointed Khalid, Suman as Director
14 July 2006
Appointed Goldberg, Jamie Louie as Secretary
14 July 2006
Appointed Goldberg, Jamie Louie as Director
14 July 2006
Appointed Jain, Rishi as Director
14 July 2006
Appointed Katz, Jason Trevor as Director

Ownership 1 active

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

Individual · Notified 14 April 2023
Holds 25–50% of voting rights
British
Born April 1961 (65)

Financials

Net Assets
£34,390
Debt Ratio
9%
Current Ratio
1.5x
Balance sheet detail
2024
Fixed Assets£32,776
Current Assets£5,174
Creditors (< 1 year)£3,560
Net Current Assets£1,614
Net Assets£34,390
Shareholder Funds£34,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Confirmation statement with no updates7 October 2025
14 April 2025Micro company accounts31 December 2024
15 February 2025Confirmation statement with no updates15 February 2025
12 February 2025Confirmation statement with no updates12 February 2025
1 March 2024Registered office address changed
Show all recent filings

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