29 Buckingham Place Limited

Company Registration Number: 08613873

Company registered in England and Wales

Approximate Location Map
Streetview
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.
29 Buckingham Place Limited is a Private Company Limited by Shares first registered on 17 July 2013. Its current registered address is in Brighton.

Registered Address

GROUND FLOOR FLAT,
29 BUCKINGHAM PLACE
BRIGHTON
ENGLAND
BN1 3PQ

There are 6 companies currently registered at this postcode, including this one.

All companies at BN1 3PQ

Registration Data

Company Number

08613873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £9,003£9,003£0
Current Assets £0£2,680£0
of which Cash £0£1,428£0
Total Assets £9,003£11,683£0
Current Liabilities £0£0£0
Net Current Assets £0£2,680£0
Total Net Worth £9,003£11,683£0

Previous Names

No previous names

Company Officers

  • NARAT, Santhosh, Dr

    Director

    Appointed on 12 December 2016

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: November 1967

    Dilkusha House
    Felcot Road
    Furnace Wood, Felbridge
    East Grinstead
    RH19 2QA
    England

  • NASSERALDEEN, Mona

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    Flat 1, 22-23
    Marylebone High Street
    London
    W1U 4PF
    England

  • PARR, Jennifer Louise

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1985

    29
    Buckingham Place
    Brighton
    BN1 3PQ
    England

  • BOOTH-LUCKING, Simon Roger

    Director

    Appointed on 17 July 2013

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    23a
    Warwick Avenue
    London
    W9 2PS
    England

  • COOK, Christopher Patrick Eason

    Director

    Appointed on 17 July 2013

    Resigned on 29 January 2016

    Nationality: British

    Occupation: University Lecturer And Journalist

    Month of birth: December 1946

    23a
    Warwick Avenue
    London
    W9 2PS
    England

  • PARTRIDGE, Timothy

    Director

    Appointed on 29 January 2016

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1984

    29
    Buckingham Place
    Brighton
    BN1 3PQ
    England

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 May 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X66EADVS. Transaction: MzE3NTc0MDc5OGFkaXF6a2N4.

  2. 19 December 2016 Director's details changed for Ms Mona Nasseraldeen on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: CH01. Barcode: X5M5COD7. Transaction: MzE2NDc3ODc3NWFkaXF6a2N4.

  3. 12 December 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPDRKO. Transaction: MzE2NDIzMTgxNmFkaXF6a2N4.

  4. 12 December 2016 Appointment of Dr Santhosh Narat as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5LPDVZ5. Transaction: MzE2NDIzMTQ2NWFkaXF6a2N4.

  5. 12 December 2016 Termination of appointment of Timothy Partridge as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5LPDVZD. Transaction: MzE2NDIzMTQ3MWFkaXF6a2N4.

  6. 19 June 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X59H73EX. Transaction: MzE1MTA1ODA5NWFkaXF6a2N4.

  7. 13 March 2016 Appointment of Mr Timothy Partridge as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X52PFAHN. Transaction: MzE0Mzk1Nzk0MGFkaXF6a2N4.

  8. 13 March 2016 Appointment of Ms Jennifer Louise Parr as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X52PF9G2. Transaction: MzE0Mzk1NzgyMmFkaXF6a2N4.

  9. 29 January 2016 Registered office address changed from 23a Warwick Avenue London W9 2PS to Ground Floor Flat, 29 Buckingham Place Brighton BN1 3PQ on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNLOGI. Transaction: MzE0MDgyMTM0OGFkaXF6a2N4.

  10. 29 January 2016 Termination of appointment of Christopher Patrick Eason Cook as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZNKD08. Transaction: MzE0MDgwOTcyMGFkaXF6a2N4.

  11. 29 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2AT5C. Transaction: MzEzNDEwMjUyNmFkaXF6a2N4.

  12. 23 October 2015 Termination of appointment of Simon Roger Booth-Lucking as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4IMLQ6I. Transaction: MzEzMzY1NTUzNmFkaXF6a2N4.

  13. 21 October 2015 Registered office address changed from 5 Dover Road Brighton BN1 6LP to 23a Warwick Avenue London W9 2PS on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IEWFLV. Transaction: MzEzMzUzNjUwNmFkaXF6a2N4.

  14. 12 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMT7OR. Transaction: MzEyODg3ODQ2OGFkaXF6a2N4.

  15. 12 August 2015 Registered office address changed from 290 Camp Road St. Albans Hertfordshire AL1 5PQ to 5 Dover Road Brighton BN1 6LP on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMT7QB. Transaction: MzEyODg3ODM0OWFkaXF6a2N4.

  16. 22 April 2015 Director's details changed for Mrs Mona Nasseraldeen on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH01. Barcode: X45W0WX6. Transaction: MzEyMTcwMzA3N2FkaXF6a2N4.

  17. 15 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45DU8SX. Transaction: MzEyMTI2MTIzOWFkaXF6a2N4.

  18. 26 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxNVM5RUhhZGlxemtjeA.

  19. 29 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4U9C0. Transaction: MzEwNjMxNzgwOWFkaXF6a2N4.

  20. 28 August 2014 Registered office address changed from 29 Buckingham Place Brighton East Sussex BN1 3PQ England to 290 Camp Road St. Albans Hertfordshire AL1 5PQ on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4U79E. Transaction: MzEwNjI4Mzg3OGFkaXF6a2N4.

  21. 27 August 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mzg2NDEzMmFkaXF6a2N4.

  22. 15 August 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2EPTDNE. Transaction: MzA4MzM1MDc3NWFkaXF6a2N4.

  23. 17 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2CRSGM8. Transaction: MzA4MTY2ODU2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.