84 Buckingham Road Limited

Active07366840 Private limited company
Incorporated
6 September 2010 (16 years)
Industry
Media representation services (73120)
Directors
Harriet Child
Susannah Crawshay
Fiona St George
Owned by
Susannah Crawshay
Harriet Child
Fiona St George
Accounts type
Total exemption full
Address
C/o Jacquards Spaces
1 Chalfont Park
Gerrards Cross
SL9 0BG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Child, Harriet
Director · Appointed 1 July 2024
British
Born November 1988
Crawshay, Susannah
Director · Appointed 1 July 2024
British
Born April 1993 (33)
St George, Fiona
Secretary · Appointed 6 September 2010
St George, Fiona
Director · Appointed 6 September 2010
British
Born July 1981 (45)
Officer history (1 former)
1 July 2024
Appointed Child, Harriet as Director
1 July 2024
Appointed Crawshay, Susannah as Director
1 July 2024
Resigned Lattin, Clare Isabel Emma as Director
6 September 2010
Appointed St George, Fiona as Secretary
6 September 2010
Appointed St George, Fiona as Director
6 September 2010
Appointed Lattin, Clare Isabel Emma as Director

Ownership 3 active

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

Susannah Crawshay
Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1993 (33)
Harriet Child
Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1988
Fiona St George
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)
Former controllers (1)
1 July 2024
Ceased Clare Isabel Emma Lattin — Owns 25–50% of shares

Financials

Net Assets
£146,567
Cash
£193,320
Employees
14
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £10,990 (£8,752) £11,712 £19,661 £98,935 £146,567
Balance sheet detail
202420232022202120202019
Fixed Assets£10,086£4,709£1,302£1,045£1,870£3,476
Current Assets£395,980£279,277£179,743£200,552£219,145£185,745
Debtors£202,660£79,343£36,148£37,600£37,140£92,289
Cash£193,320£199,934£143,595£162,952£182,005£93,456
Creditors (< 1 year)£241,526£144,069£97,137£101,686£117,412£177,571
Creditors (> 1 year)£16,000£40,000£64,000£88,000£112,000
Net Current Assets£154,454£135,208£82,606£98,866£101,733£8,174
Net Assets£146,567£98,935£19,661£11,712(£8,752)£10,990
Shareholder Funds£146,567£98,935£19,661£11,712(£8,752)£10,990

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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