1 Buckingham Road Ltd was founded on 24 December 1996, it's status at Companies House is "Active". The current directors of the company are listed as Van Bergen, Judith, Liebig, Emily Mary Jane Douglas, Lucas, Susan Jennifer, Parks, Caroline Elizabeth, Wilson, Susan Margaret at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN BERGEN, Judith | 25 May 2012 | - | 1 |
| LIEBIG, Emily Mary Jane Douglas | 17 February 2012 | 31 August 2018 | 1 |
| LUCAS, Susan Jennifer | 12 December 1997 | 08 October 2004 | 1 |
| PARKS, Caroline Elizabeth | 12 December 1997 | 24 December 2002 | 1 |
| WILSON, Susan Margaret | 12 December 1997 | 25 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| DISS40 - Notice of striking-off action discontinued | 13 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 March 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| AD01 - Change of registered office address | 03 September 2018 | |
| AD01 - Change of registered office address | 03 September 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 07 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 18 January 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| CH01 - Change of particulars for director | 10 July 2013 | |
| AR01 - Annual Return | 20 January 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| AD01 - Change of registered office address | 02 June 2012 | |
| TM01 - Termination of appointment of director | 02 June 2012 | |
| TM02 - Termination of appointment of secretary | 02 June 2012 | |
| AP01 - Appointment of director | 02 June 2012 | |
| TM01 - Termination of appointment of director | 02 June 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| RESOLUTIONS - N/A | 12 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| AA - Annual Accounts | 23 January 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
| 363s - Annual Return | 18 January 2001 | |
| DISS40 - Notice of striking-off action discontinued | 29 August 2000 | |
| 363s - Annual Return | 29 August 2000 | |
| AA - Annual Accounts | 29 August 2000 | |
| AA - Annual Accounts | 29 August 2000 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 June 2000 | |
| 363s - Annual Return | 01 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1999 | |
| 287 - Change in situation or address of Registered Office | 26 March 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363b - Annual Return | 04 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| 287 - Change in situation or address of Registered Office | 04 March 1998 | |
| 287 - Change in situation or address of Registered Office | 19 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
| 287 - Change in situation or address of Registered Office | 20 August 1997 | |
| NEWINC - New incorporation documents | 24 December 1996 |
