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149 Buchanan Gardens Limited

149 Buchanan Gardens Limited is a dormant company incorporated on 22 November 2011 with the registered office located in London, Greater London. 149 Buchanan Gardens Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07856634
Private limited company
Age
13 years
Incorporated 22 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
149 Buchanan Gardens
London
NW10 5AA
England
Address changed on 23 Jun 2025 (4 months ago)
Previous address was 105 the Avenue London W13 8JT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Jul 1987
Director • Accountant • British • Lives in England • Born in Aug 1977
Director • Italian • Lives in England • Born in Jun 1984
Miss Agnese Maria Lourdes Gambaro
PSC • Italian • Lives in UK • Born in Jun 1984
Mr Oliver Darius David Rogers
PSC • British • Lives in UK • Born in Mar 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Lorraine Mchugh (PSC) Resigned
4 Months Ago on 24 Jun 2025
Lorraine Tracey Mchugh Resigned
4 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 23 Jun 2025
Ms Agnese Maria Lourdes Gambaro Appointed
4 Months Ago on 23 Jun 2025
Registered Address Changed
4 Months Ago on 23 Jun 2025
Miss Harriet Sadler Appointed
4 Months Ago on 23 Jun 2025
Harriet Sadler (PSC) Appointed
4 Months Ago on 20 Jun 2025
Victoria Marques Perroud (PSC) Appointed
9 Months Ago on 27 Jan 2025
Oliver Darius David Rogers (PSC) Appointed
9 Months Ago on 27 Jan 2025
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Termination of appointment of Lorraine Tracey Mchugh as a director on 24 June 2025
Submitted on 24 Jun 2025
Cessation of Lorraine Mchugh as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 23 Jun 2025
Appointment of Ms Agnese Maria Lourdes Gambaro as a director on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Miss Harriet Sadler as a director on 23 June 2025
Submitted on 23 Jun 2025
Registered office address changed from 105 the Avenue London W13 8JT England to 149 Buchanan Gardens London NW10 5AA on 23 June 2025
Submitted on 23 Jun 2025
Notification of Harriet Sadler as a person with significant control on 20 June 2025
Submitted on 23 Jun 2025
Notification of Oliver Darius David Rogers as a person with significant control on 27 January 2025
Submitted on 24 Mar 2025
Notification of Victoria Marques Perroud as a person with significant control on 27 January 2025
Submitted on 24 Mar 2025
Repayment History
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