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BUCKLEY HOUSE (FREEHOLD) LIMITED

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BUCKLEY HOUSE (FREEHOLD) LIMITED

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Key Data

Status

Active

Company No.

04275843

Incorporation date

23/08/2001

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJCopy
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Latest events (Record since 23/08/2001)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (4 pages)
dot icon10/07/2025
Confirmation statement made on 2025-06-29 with updates
View PDF (5 pages)
dot icon30/05/2025
Director's details changed for Ms Caroline Demain on 2025-04-02
View PDF (2 pages)
dot icon21/05/2025
Appointment of Ms Caroline Demain as a director on 2025-04-02
View PDF (2 pages)
dot icon21/05/2025
Appointment of Mr Richard Antony Frenkel as a director on 2025-04-02
View PDF (2 pages)
dot icon21/05/2025
Termination of appointment of Fadia Attia Mikhail as a director on 2025-04-02
View PDF (1 pages)
dot icon07/02/2025
Registered office address changed from 91 Wimpole Street London Greater London W1G 0EF England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2025-02-07
View PDF (1 pages)
dot icon05/02/2025
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 91 Wimpole Street London Greater London W1G 0EF on 2025-02-05
View PDF (1 pages)
dot icon07/10/2024
Appointment of Innovus Company Secretaries Limited as a secretary on 2024-10-01
View PDF (2 pages)
dot icon07/10/2024
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-10-07
View PDF (1 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (4 pages)
dot icon15/07/2024
Confirmation statement made on 2024-06-29 with updates
View PDF (4 pages)
dot icon02/05/2024
Termination of appointment of Crescent More Bv as a director on 2024-03-25
View PDF (1 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (4 pages)
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with updates
View PDF (4 pages)
dot icon07/02/2023
Termination of appointment of Maqsood Gul Aga as a director on 2023-02-05
View PDF (1 pages)
dot icon19/01/2023
Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH England to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19
View PDF (1 pages)
dot icon11/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (4 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-29 with updates
View PDF (5 pages)
dot icon19/04/2022
Termination of appointment of Steven Raphael as a director on 2022-04-14
View PDF (1 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon29/06/2021
Confirmation statement made on 2021-06-29 with no updates
View PDF (3 pages)
dot icon29/03/2021
Director's details changed for Crescent More Bv on 2021-03-29
View PDF (1 pages)
dot icon01/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-29 with updates
View PDF (4 pages)
dot icon15/06/2020
Confirmation statement made on 2020-06-14 with updates
View PDF (3 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon23/07/2019
Registered office address changed from 181 Kensington High Street London W8 6SH England to 15 Young Street (Second Floor) Kensington London W8 5EH on 2019-07-23
View PDF (1 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-14 with no updates
View PDF (3 pages)
dot icon17/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-14 with updates
View PDF (4 pages)
dot icon12/03/2018
Termination of appointment of Jan Lars Erik Mondsee as a director on 2018-01-30
View PDF (1 pages)
dot icon22/01/2018
Appointment of Miss Serene Miqdadi as a director on 2018-01-19
View PDF (2 pages)
dot icon08/11/2017
Second filing for the appointment of Charlotte Anne Makhlouf as a director
View PDF (6 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon30/08/2017
Registered office address changed from Gould & Company Hamilton House Mabledon Place London WC1H 9BB to 181 Kensington High Street London W8 6SH on 2017-08-30
View PDF (1 pages)
dot icon14/07/2017
Appointment of Mrs Charlotte Anne Makhlouf as a director on 2017-06-30
View PDF (3 pages)
dot icon14/07/2017
Termination of appointment of Roger Andrew Makhlouf as a director on 2017-06-30
View PDF (1 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (5 pages)
dot icon21/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon22/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (13 pages)
dot icon21/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon17/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
View PDF (13 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon20/06/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (13 pages)
dot icon01/04/2014
Appointment of Mr Yuval Hatuka as a director
View PDF (2 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon25/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (12 pages)
dot icon12/10/2012
Annual return made up to 2012-08-23 with full list of shareholders
View PDF (12 pages)
dot icon11/10/2012
Appointment of Crescent More Bv as a director
View PDF (2 pages)
dot icon11/10/2012
Termination of appointment of Margaret Finch-Jakubowska as a director
View PDF (1 pages)
dot icon11/10/2012
Termination of appointment of Morten Bech as a director
View PDF (1 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon13/07/2012
Annual return made up to 2011-08-23 with full list of shareholders
View PDF (13 pages)
dot icon13/07/2012
Appointment of Shahram Azizi as a secretary
View PDF (2 pages)
dot icon13/07/2012
Termination of appointment of Roger Makhlouf as a secretary
View PDF (1 pages)
dot icon11/07/2012
Annual return made up to 2010-08-23 with full list of shareholders
View PDF (13 pages)
dot icon10/07/2012
Director's details changed for Maqsood Gul Aga on 2010-08-23
View PDF (2 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon12/10/2010
Appointment of Morten Toft Bech as a director
View PDF (3 pages)
dot icon05/10/2010
Appointment of Julianne Mareen Hicks as a director
View PDF (3 pages)
dot icon23/09/2010
Rectified TM01 was removed from the register on 07/12/2010 as it was factually inaccurate
View PDF (0 pages)
dot icon16/08/2010
Total exemption full accounts made up to 2009-12-31
View PDF (3 pages)
dot icon09/08/2010
Annual return made up to 2009-08-23 with full list of shareholders
View PDF (8 pages)
dot icon09/08/2010
Termination of appointment of Khalid Aga as a director
View PDF (1 pages)
dot icon27/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon18/09/2009
Registered office changed on 18/09/2009 from museum house 25 museum street london WC1A 1JT
View PDF (1 pages)
dot icon28/08/2009
Director appointed steven raphael
View PDF (1 pages)
dot icon06/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/05/2009
Return made up to 23/08/08; full list of members
View PDF (8 pages)
dot icon17/02/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/01/2009
Ad 01/01/08\gbp si 9@1=9\gbp ic 1/10\
View PDF (5 pages)
dot icon24/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon26/03/2008
Prev sho from 22/02/2008 to 31/12/2007
View PDF (1 pages)
dot icon28/12/2007
Total exemption full accounts made up to 2007-02-22
View PDF (9 pages)
dot icon11/10/2007
Return made up to 23/08/07; full list of members
View PDF (3 pages)
dot icon22/02/2007
Ad 18/12/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon03/02/2007
Registered office changed on 03/02/07 from: museum house museum street london WC1A 1JT
View PDF (1 pages)
dot icon22/12/2006
Total exemption full accounts made up to 2006-02-22
View PDF (8 pages)
dot icon17/10/2006
Return made up to 23/08/06; full list of members
View PDF (3 pages)
dot icon13/10/2006
New director appointed
View PDF (2 pages)
dot icon20/07/2006
Ad 01/07/06--------- £ si 8@1=8 £ ic 1/9
View PDF (3 pages)
dot icon11/11/2005
Total exemption full accounts made up to 2005-02-22
View PDF (4 pages)
dot icon06/10/2005
Return made up to 23/08/05; full list of members
View PDF (9 pages)
dot icon06/12/2004
Total exemption full accounts made up to 2004-02-22
View PDF (4 pages)
dot icon06/09/2004
Return made up to 23/08/04; full list of members
View PDF (9 pages)
dot icon14/07/2004
New director appointed
View PDF (2 pages)
dot icon09/07/2004
Director resigned
View PDF (1 pages)
dot icon09/09/2003
Return made up to 23/08/03; full list of members
View PDF (9 pages)
dot icon30/07/2003
Accounts for a dormant company made up to 2003-02-22
View PDF (1 pages)
dot icon09/12/2002
Return made up to 23/08/02; full list of members
View PDF (9 pages)
dot icon19/08/2002
Accounting reference date extended from 31/08/02 to 22/02/03
View PDF (1 pages)
dot icon28/06/2002
Director resigned
View PDF (1 pages)
dot icon30/11/2001
New director appointed
View PDF (2 pages)
dot icon30/11/2001
New director appointed
View PDF (2 pages)
dot icon30/11/2001
New director appointed
View PDF (2 pages)
dot icon06/11/2001
New director appointed
View PDF (2 pages)
dot icon06/11/2001
New director appointed
View PDF (2 pages)
dot icon06/11/2001
New director appointed
View PDF (2 pages)
dot icon06/11/2001
New director appointed
View PDF (2 pages)
dot icon06/11/2001
New secretary appointed
View PDF (2 pages)
dot icon06/11/2001
Secretary resigned
View PDF (1 pages)
dot icon06/11/2001
Director resigned
View PDF (1 pages)
dot icon23/08/2001
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£27,884.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.79M
-
0.00
27.88K
-
2021
0
1.79M
-
0.00
27.88K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.79M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.88K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
01/10/2024 - 07/10/2024
2975
Azizi, Shahram
Director
23/08/2001 - Present
5
STL SECRETARIES LTD.
Nominee Secretary
23/08/2001 - 23/08/2001
580
STL DIRECTORS LTD.
Nominee Director
23/08/2001 - 23/08/2001
740
Frenkel, Richard Antony
Director
02/04/2025 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BUCKLEY HOUSE (FREEHOLD) LIMITED

BUCKLEY HOUSE (FREEHOLD) LIMITED is an(a) Active company incorporated on 23/08/2001 with the registered office located at Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKLEY HOUSE (FREEHOLD) LIMITED?

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BUCKLEY HOUSE (FREEHOLD) LIMITED is currently Active. It was registered on 23/08/2001 .

Where is BUCKLEY HOUSE (FREEHOLD) LIMITED located?

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BUCKLEY HOUSE (FREEHOLD) LIMITED is registered at Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ.

What does BUCKLEY HOUSE (FREEHOLD) LIMITED do?

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BUCKLEY HOUSE (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BUCKLEY HOUSE (FREEHOLD) LIMITED?

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The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.