19 BUCKINGHAM ROAD LIMITED

Key Data

Status

Active

Company No.

03222045

Incorporation date

09/07/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1996)

11/04/2026

Appointment of Mr Harry Eskandar De Glanville Nabavi as a director on 2026-04-10

View PDF (2 pages)

07/04/2026

Notification of Harry Nabavi as a person with significant control on 2026-04-02

View PDF (2 pages)

30/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

28/03/2026

Change of details for Mr Greg Austin as a person with significant control on 2026-01-01

View PDF (2 pages)

28/03/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

15/03/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

15/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 pages)

15/03/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

27/03/2023

Appointment of Mr Greg Austin as a director on 2023-03-24

View PDF (2 pages)

24/03/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

15/03/2023

Termination of appointment of Ewa Knapik as a director on 2023-03-15

View PDF (1 pages)

28/03/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

21/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

14/05/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

29/08/2019

Notification of Zhe Xu as a person with significant control on 2019-08-01

View PDF (2 pages)

29/08/2019

Notification of Greg Austin as a person with significant control on 2019-08-01

View PDF (2 pages)

11/04/2019

Cessation of Ewa Knapik as a person with significant control on 2019-04-11

View PDF (1 pages)

11/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

01/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

01/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

01/04/2018

Change of details for Ms Ewa Knapik as a person with significant control on 2018-03-05

View PDF (2 pages)

28/08/2017

Director's details changed for Ewa Knapik on 2017-08-15

View PDF (2 pages)

23/05/2017

Termination of appointment of Ewa Knapik as a secretary on 2017-05-20

View PDF (1 pages)

23/05/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-28 with no updates

View PDF (3 pages)

29/07/2016

Appointment of Mr Zhe Xu as a director on 2016-07-20

View PDF (2 pages)

29/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

29/07/2016

Director's details changed for Ewa Knapik on 2016-06-01

View PDF (2 pages)

23/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

23/04/2016

Termination of appointment of Joel Selvadurai as a director on 2015-03-24

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

15/05/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

06/08/2014

Appointment of Mr Joel Selvadurai as a director on 2014-07-24

View PDF (2 pages)

06/08/2014

Registered office address changed from C/O Ewa Knapik 19 D Top Floor Buckingham Road London N1 4DG United Kingdom to 19 a Buckingham Road London N1 4DG on 2014-08-06

View PDF (1 pages)

24/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

05/08/2013

Registered office address changed from 2Nd Floor 19 Buckingham Road London N1 4DG on 2013-08-05

View PDF (1 pages)

28/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

02/04/2013

Appointment of Ms Ewa Knapik as a secretary

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

21/08/2012

Termination of appointment of Daniel Brandt as a director

View PDF (1 pages)

21/08/2012

Director's details changed for Ewa Knapik on 2012-08-15

View PDF (2 pages)

21/08/2012

Termination of appointment of Daniel Brandt as a director

View PDF (1 pages)

15/08/2012

Director's details changed for Ewa Knapik on 2012-08-15

View PDF (2 pages)

28/06/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

12/03/2012

Termination of appointment of Anushe Low as a director

View PDF (1 pages)

12/03/2012

Termination of appointment of Anushe Low as a secretary

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

04/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

17/08/2010

Appointment of Mr Daniel Myles Brandt as a director

View PDF (2 pages)

09/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

09/07/2010

Termination of appointment of Lisa Simms as a director

View PDF (1 pages)

09/07/2010

Secretary's details changed for Anushe Nizam Low on 2010-07-09

View PDF (1 pages)

09/07/2010

Director's details changed for Anushe Nizam Low on 2010-07-09

View PDF (2 pages)

09/07/2010

Director's details changed for Ewa Knapik on 2010-07-09

View PDF (2 pages)

05/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

09/07/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

17/09/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

20/08/2008

Return made up to 09/07/08; full list of members

View PDF (5 pages)

19/08/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/10/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

31/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Return made up to 09/07/06; full list of members

View PDF (4 pages)

07/08/2006

New director appointed

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

10/04/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

10/04/2006

Return made up to 09/07/05; full list of members

View PDF (3 pages)

13/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

03/02/2005

Return made up to 09/07/04; full list of members

View PDF (7 pages)

03/06/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

07/08/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

14/10/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

14/11/2001

Return made up to 09/07/01; full list of members

View PDF (8 pages)

04/09/2001

New director appointed

View PDF (2 pages)

08/08/2001

Accounts for a dormant company made up to 2001-07-25

View PDF (2 pages)

08/08/2001

Accounts for a dormant company made up to 2000-07-25

View PDF (2 pages)

11/10/2000

Return made up to 09/07/00; full list of members

View PDF (8 pages)

23/03/2000

Return made up to 09/07/99; full list of members

View PDF (8 pages)

22/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

22/11/1999

£ nc 3/6 01/11/99

View PDF (1 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

Accounts for a dormant company made up to 1999-07-26

View PDF (2 pages)

06/10/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

Return made up to 09/07/98; no change of members

View PDF (4 pages)

01/05/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (1 pages)

01/05/1998

Resolutions

View PDF (1 pages)

11/04/1998

New director appointed

View PDF (2 pages)

09/09/1997

Return made up to 09/07/97; full list of members

View PDF (6 pages)

08/08/1996

Director resigned

View PDF (2 pages)

08/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

New secretary appointed

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (1 pages)

08/08/1996

Registered office changed on 08/08/96 from: 50 lincolns inn fields london WC2A 3PF

View PDF (1 pages)

09/07/1996

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

15/03/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
6.00
-

2022
-
6.00
-
0.00
6.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Xu, Zhe	Director	20/07/2016 - Present	1
Mr Greg Austin	Director	24/03/2023 - Present	-
Dwyer, Daniel John	Nominee Secretary	08/07/1996 - 08/07/1996	1327
Dwyer, Daniel John	Nominee Director	08/07/1996 - 08/07/1996	2379
Low, Anushe Nizam	Director	05/01/2006 - 11/03/2012	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 19 BUCKINGHAM ROAD LIMITED

19 BUCKINGHAM ROAD LIMITED is an(a) Active company incorporated on 09/07/1996 with the registered office located at 19 A Buckingham Road, London N1 4DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 BUCKINGHAM ROAD LIMITED?

19 BUCKINGHAM ROAD LIMITED is currently Active. It was registered on 09/07/1996 .

Where is 19 BUCKINGHAM ROAD LIMITED located?

19 BUCKINGHAM ROAD LIMITED is registered at 19 A Buckingham Road, London N1 4DG.

What does 19 BUCKINGHAM ROAD LIMITED do?

19 BUCKINGHAM ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 BUCKINGHAM ROAD LIMITED?

The latest filing was on 11/04/2026: Appointment of Mr Harry Eskandar De Glanville Nabavi as a director on 2026-04-10.