BUCHANAN HOUSE LIMITED
Overview
| Company Name | BUCHANAN HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02803044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCHANAN HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BUCHANAN HOUSE LIMITED located?
| Registered Office Address | 16 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCHANAN HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BUCHANAN HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for BUCHANAN HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Lms Sheridans Ltd as a secretary on Nov 21, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher James Brown as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on Nov 22, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adrian Gerald Barraclough as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Helen Koutsoftas as a director on May 16, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BUCHANAN HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard United Kingdom |
| 314756900001 | ||||||||||
| MCKEE, Samuel David | Director | 43 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | United Kingdom | British | Youth Service Administrator | 44158250001 | ||||||||
| BROWN, Christopher James | Secretary | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England | 194377790001 | |||||||||||
| BROWN, Christopher James | Secretary | 126a High Street HA4 8LL Ruislip Middlesex | English | Company Secretary | 6108410002 | |||||||||
| CRONIN, George | Secretary | Tanglewood 9 Chalfont Lane WD3 5PR Chorley Wood Hertfordshire | British | Company Secretary | 178089310001 | |||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| ARNOLD, Barbara Marie | Director | 20 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Telephonist Receptionist | 44156970001 | |||||||||
| BANNISTER, Joanne Ellen | Director | 36 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Sales Consultant | 44158060001 | |||||||||
| BARRACLOUGH, Adrian Gerald | Director | 42 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | United Kingdom | British | Rail Operator | 44158090001 | ||||||||
| BELLAMY, Peter William | Director | 32 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Engineer | 44538120001 | |||||||||
| BONNICI, Pierre Jean | Director | 25 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Security Officer | 44157600001 | |||||||||
| BROWN, Simon | Director | 40 Coombe Drive KT15 1DD Addlestone Surrey | British | Company Manager | 46898530001 | |||||||||
| CAMPOS, Claudia Chaves | Director | 21 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Manager | 44157380001 | |||||||||
| CAMPOS, Marcelo Morais | Director | 21 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Manager | 44157340001 | |||||||||
| COWEN, Paul Leslie | Director | 19 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Vdu Operator | 44156860001 | |||||||||
| DARTON, Rachel Louise | Director | 13 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Florist | 44156500001 | |||||||||
| DENNEY, Terence | Director | 14 Buchanan House Ponders End EN3 4SN Enfield Middlesex | British | Grocery Controller | 44156560001 | |||||||||
| ETETE, Phyllis Jean | Director | 30 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Nursing | 44157890001 | |||||||||
| FISHER, Stephen George | Director | 33 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Postal Officer | 44157900001 | |||||||||
| GALVIN, Lee Stewart | Director | 16 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Office Worker | 44156810001 | |||||||||
| HARRINGTON, Donna Maria | Director | 14 Buchanan House Ponders End EN3 4SN Enfield Middlesex | British | Checkout Operator | 44156670001 | |||||||||
| HOURICAN, Yvonne Valentine | Director | 25 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Nurse | 44157610001 | |||||||||
| IBIKUNLE, Alero | Director | 30 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Clerical Assistant | 44157840001 | |||||||||
| JERVIS, Jonathan Charles | Director | 41 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | London Bus Driver | 44158080001 | |||||||||
| KAYANI, Kamran | Director | 15 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Plant Manager | 44156750001 | |||||||||
| KAYANI, Raana | Director | 15 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Housewife | 44156780001 | |||||||||
| KAZAKOS, Sylvia Vasilihi | Director | 27 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Office Assistant | 44592120001 | |||||||||
| KOUTSOFTAS, Helen | Director | 37 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | United Kingdom | British | Sales Assistant | 44158070001 | ||||||||
| MOON, Stephanie Claire | Director | 29 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Records Manager Chartered Pate | 44374980001 | |||||||||
| MORGAN, Nicola Jayne | Director | 35 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Administration Assistant | 44157960001 | |||||||||
| NICHOLSON, David John | Director | 18 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Postman | 44156850001 | |||||||||
| OCONNOR, Martin | Director | 28 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Stock Controller | 44157820001 | |||||||||
| PHILLIPS, Kim | Director | 22 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Computer Operator | 44157420001 | |||||||||
| PRUDENCE, Carole Joan | Director | 44 Tennyson Close Ponders End EN3 4SN Enfield Middlesex | British | Accountant | 44158400001 | |||||||||
| SCANLON, Edward Francis | Director | 19 Pinewood Close WD17 4NP Watford Hertfordshire | British | Company Manager | 99191590001 |
What are the latest statements on persons with significant control for BUCHANAN HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0