BUCKSTONE PROPERTIES LTD

Overview

Company Name	BUCKSTONE PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08901753
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2014
Date of Cessation	Jul 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUCKSTONE PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BUCKSTONE PROPERTIES LTD located?

Registered Office Address	23 Lampard Grove N16 6XA London England
Undeliverable Registered Office Address	No

What are the latest accounts for BUCKSTONE PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What are the latest filings for BUCKSTONE PROPERTIES LTD?

Filings
Date	Description	Document	Type
Jul 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 04, 2024	Application to strike the company off the register	1 pages	DS01

Mar 25, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Sep 24, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Jan 03, 2022	Previous accounting period shortened from Jun 26, 2022 to Dec 31, 2021	1 pages	AA01

Dec 30, 2021	Total exemption full accounts made up to Jun 26, 2021	8 pages	AA

Dec 16, 2021	Previous accounting period extended from Dec 26, 2020 to Jun 26, 2021	1 pages	AA01

Mar 01, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 24, 2019	Previous accounting period shortened from Dec 27, 2018 to Dec 26, 2018	1 pages	AA01

Sep 25, 2019	Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018	1 pages	AA01

Feb 27, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Dec 16, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Sep 17, 2018	Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017	1 pages	AA01

Feb 26, 2018	Confirmation statement made on Feb 26, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Dec 14, 2017	Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016	1 pages	AA01

Sep 15, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016	1 pages	AA01

View All Filings

Who are the officers of BUCKSTONE PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADLER, Marc Lampard Grove N16 6XA London 23 England	Feb 28, 2014		Director	Lampard Grove N16 6XA London 23 England	United Kingdom	British	1955-3	162330730001
HENDLER, Chaim Holmleigh Road N16 5PY London 154 England	Feb 24, 2014	Feb 28, 2014	Secretary	Holmleigh Road N16 5PY London 154 England				185470790001
HEIMAN, Osker Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	Feb 19, 2014	Feb 25, 2014	Director	Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	England	British	1977-5	179564810001
HENDLER, Chaim Holmleigh Road N16 5PY London 154 England	Feb 24, 2014	Feb 28, 2014	Director	Holmleigh Road N16 5PY London 154 England	United Kingdom	Austrian	1962-5	87735570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCKSTONE PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marc Adler Lampard Grove N16 6XA London 23 England	Apr 06, 2016	Lampard Grove N16 6XA London 23 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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