36 Buckingham Gate Limited

Company Registration Number: 05883260

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Buckingham Gate Limited is a Private Company Limited by Shares first registered on 21 July 2006. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05883260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35£35£35£35£35£35
of which Cash £35£35£35£35£35£35
Total Assets £35£35£35£35£35£35
Current Liabilities £0£0£0£0£0£0
Net Current Assets £35£35£35£35£35£35
Total Net Worth £35£35£35£35£35£35

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 4 July 2016

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BAIN, Balbir

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: July 1951

    Flat 9
    36 Buckingham Gate, Westminster
    London
    SW1E 6PB

  • CHAPMAN, David William

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    Flat 18
    36 Buckingham Gate, Westminster
    London
    SW1E 6PB

  • FINN, Graham Robert

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    Flat 7
    36 Buckingham Gate
    London
    SW1E 6PB

  • PARKER, Kerry

    Director

    Appointed on 17 June 2009

     

    Nationality: British

    Occupation: Translator

    Month of birth: November 1945

    Flat 5
    36 Buckingham Gate
    London
    SW1E 6PB

  • FINN, Graham Robert

    Secretary

    Appointed on 17 March 2009

    Resigned on 4 October 2011

    Flat 7
    36 Buckingham Gate
    London
    SW1E 6PB

  • NORTHWOOD REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 4 October 2011

    Resigned on 23 May 2012

    136
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP
    United Kingdom

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 July 2006

    Resigned on 17 April 2009

    16 Old Bailey
    London
    EC4M 7EG

  • BILLSON, Amy Constance

    Director

    Appointed on 28 September 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    36 Buckingham Gate
    London
    SW1E 6PB

  • MCNEISH, Thea

    Director

    Appointed on 17 March 2009

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Fco Liaison Officer

    Month of birth: January 1944

    Flat 15b
    36 Buckingham Gate
    London
    SW1E 6PB

  • WALLIS, Angus Atkin Burgon

    Director

    Appointed on 28 September 2006

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Programme Director

    Month of birth: March 1965

    Flat 19b
    36 Buckingham Gate
    London
    SW1E 6PB

  • WINGROVE-GIBBONS, Kenneth

    Director

    Appointed on 28 September 2006

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Psychologist

    Month of birth: December 1943

    Flat 8
    36 Buckingham Gate, Westminster
    London
    SW1E 6PB

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 21 July 2006

    Resigned on 28 September 2006

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 October 2016 Appointment of Hml Company Secretarial Services as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP04. Barcode: X5HELBAH. Transaction: MzE1OTQwODQ2OWFkaXF6a2N4.

  2. 11 October 2016 Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to 94 Park Lane Croydon Surrey CR0 1JB on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HELAZV. Transaction: MzE1OTQwODM3NmFkaXF6a2N4.

  3. 2 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCNLK. Transaction: MzE1NDI2MTk4OWFkaXF6a2N4.

  4. 7 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54DXDP4. Transaction: MzE0NTg0ODY4OGFkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4ORHN. Transaction: MzEyODQ1ODIyMGFkaXF6a2N4.

  6. 20 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IVWNS9. Transaction: MzEwOTcxNjYyN2FkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3F29LP4. Transaction: MzEwNjI2MTk1OWFkaXF6a2N4.

  8. 27 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2FN0TLT. Transaction: MzA4Mzg5Njk5N2FkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4TWLV. Transaction: MzA4MjczNDI3MmFkaXF6a2N4.

  10. 1 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1IM1OJ7. Transaction: MzA2NTA3MTEyNGFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQWVPC. Transaction: MzA2MjcxMTM5NWFkaXF6a2N4.

  12. 21 August 2012 Termination of appointment of Angus Wallis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQWQSR. Transaction: MzA2MjcwOTc0OWFkaXF6a2N4.

  13. 23 May 2012 Termination of appointment of Northwood Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19ITSBF. Transaction: MzA1Nzk1NDc4NWFkaXF6a2N4.

  14. 22 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X19G9UCH. Transaction: MzA1Nzg5MjY4OWFkaXF6a2N4.

  15. 4 October 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XXW4BY36. Transaction: MzA0NDg1MDI3N2FkaXF6a2N4.

  16. 4 October 2011 Appointment of Northwood Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XXWCHY3K. Transaction: MzA0NDg1MDMzNGFkaXF6a2N4.

  17. 4 October 2011 Director's details changed for Mr Graham Robert Finn on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: XXW4AY35. Transaction: MzA0NDg0OTU4OWFkaXF6a2N4.

  18. 4 October 2011 Termination of appointment of Graham Finn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXW49Y34. Transaction: MzA0NDg0OTU4MmFkaXF6a2N4.

  19. 4 October 2011 Registered office address changed from Flat 7 36 Buckingham Gate London SW1E 6PB on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XXW48Y33. Transaction: MzA0NDg0OTU3NmFkaXF6a2N4.

  20. 19 May 2011 Termination of appointment of Thea Mcneish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNV9NU9E. Transaction: MzAzNzQyMTM5MGFkaXF6a2N4.

  21. 8 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAJQVT48. Transaction: MzAzNTI5Mzk3M2FkaXF6a2N4.

  22. 23 September 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XE5TMNN5. Transaction: MzAyMzg2NzM1NGFkaXF6a2N4.

  23. 23 September 2010 Director's details changed for Mrs Kerry Parker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE5TKNN3. Transaction: MzAyMzg2Njg5NGFkaXF6a2N4.

  24. 23 September 2010 Director's details changed for Angus Atkin Burgon Wallis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE5TLNN4. Transaction: MzAyMzg2Njg5NmFkaXF6a2N4.

  25. 23 September 2010 Director's details changed for David William Chapman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE5TINN1. Transaction: MzAyMzg2Njg4OWFkaXF6a2N4.

  26. 23 September 2010 Secretary's details changed for Mr Graham Robert Finn on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XE5TGNNZ. Transaction: MzAyMzg2Njg4NWFkaXF6a2N4.

  27. 23 September 2010 Director's details changed for Mrs Thea Mcneish on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE5TJNN2. Transaction: MzAyMzg2Njg5M2FkaXF6a2N4.

  28. 23 September 2010 Director's details changed for Balbir Bain on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE5THNN0. Transaction: MzAyMzg2Njg4MGFkaXF6a2N4.

  29. 22 July 2010 Statement of capital following an allotment of shares on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Capital. Type: SH01. Barcode: A2914LQ1. Transaction: MzAxOTk4ODQ5M2FkaXF6a2N4.

  30. 22 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTk4ODExOWFkaXF6a2N4.

  31. 26 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XHP35KB6. Transaction: MzAxNjM1Njg3MmFkaXF6a2N4.

  32. 2 December 2009 Termination of appointment of Kenneth Wingrove-Gibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA09PFFZ. Transaction: MzAwNDEwNDA1NWFkaXF6a2N4.

  33. 28 August 2009 Registered office changed on 28/08/2009 from flat 16A 36 buckingham gate london SW1E 6PB [View PDF]

    Category: Address. Type: 287. Barcode: X77DPCRG. Transaction: MjA0MDE5Mjk5MGFkaXF6a2N4.

  34. 13 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WH8CD9. Transaction: MjAzOTE2MzcyMmFkaXF6a2N4.

  35. 6 August 2009 Director appointed mrs kerry parker [View PDF]

    Category: Officers. Type: 288a. Barcode: X0X1BC6O. Transaction: MjAzODcwMjUxMWFkaXF6a2N4.

  36. 23 July 2009 Director appointed mr graham robert finn [View PDF]

    Category: Officers. Type: 288a. Barcode: XWJYQBS3. Transaction: MjAzNzcxMDcwNWFkaXF6a2N4.

  37. 23 July 2009 Secretary appointed mr graham robert finn [View PDF]

    Category: Officers. Type: 288a. Barcode: XWJYRBS4. Transaction: MjAzNzcxMDcwNmFkaXF6a2N4.

  38. 23 July 2009 Director appointed mrs thea mcneish [View PDF]

    Category: Officers. Type: 288a. Barcode: XWJMCBSD. Transaction: MjAzNzcwNzY3OGFkaXF6a2N4.

  39. 23 July 2009 Registered office changed on 23/07/2009 from the coach house westbrook house 19 howard's lane holybourne alton hampshire GU34 4HH [View PDF]

    Category: Address. Type: 287. Barcode: XWIC4BRT. Transaction: MjAzNzcwNTA1NmFkaXF6a2N4.

  40. 23 July 2009 Appointment terminated director amy billson [View PDF]

    Category: Officers. Type: 288b. Barcode: XWJM3BS4. Transaction: MjAzNzcwNzY3N2FkaXF6a2N4.

  41. 24 April 2009 Registered office changed on 24/04/2009 from 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Barcode: X8E8M99V. Transaction: MjAzMTMxNTY3NmFkaXF6a2N4.

  42. 23 April 2009 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8E8N99W. Transaction: MjAzMTMxNTY3N2FkaXF6a2N4.

  43. 6 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A8D0T8PL. Transaction: MjAyOTk4NTI4M2FkaXF6a2N4.

  44. 25 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8YB1PK. Transaction: MjAwOTY2NjMxNmFkaXF6a2N4.

  45. 5 November 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzczNzAwM2FkaXF6a2N4.

  46. 27 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3MTAxMWFkaXF6a2N4.

  47. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc5NzQ1OWFkaXF6a2N4.

  48. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI2MDgzM2FkaXF6a2N4.

  49. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAzMTkzNWFkaXF6a2N4.

  50. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc5NTIwNmFkaXF6a2N4.

  51. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY0MzQwM2FkaXF6a2N4.

  52. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjMxNDM4N2FkaXF6a2N4.

  53. 21 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzM5NTM4OWFkaXF6a2N4.

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