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- 36 BUCKINGHAM GATE LIMITED
36 BUCKINGHAM GATE LIMITED
Non-Trading
General Information
NAME
36 BUCKINGHAM GATE LIMITED
COMPANY NUMBER
05883260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/07/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
CR0 1JB
94 Park Lane
Croydon
Surrey
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: Ruth Mitchell McKernan (932430996) has left the board |
Date: 28/06/2024 | Event: Valentine Tongo (932215627) has left the board |
Date: 25/06/2024 | Event: New Board Member Ruth Mitchell McKernan (932430996) Appointed |
Credit Risk Overview
Want to learn more about 36 BUCKINGHAM GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 36 BUCKINGHAM GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 36 BUCKINGHAM GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2006 - Present (17 years and 10 months) Born in Jul 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/06/2009 - Present (15 years and 2 months) Born in Nov 1945 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 04/07/2016 - Present (8 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 19 Past: 8 |
View Report |
29/04/2024 - Present (3 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/07/2006 - Present (18years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 865 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: Ruth Mitchell McKernan (932430996) has left the board |
Date: 28/06/2024 | Event: Valentine Tongo (932215627) has left the board |
Date: 25/06/2024 | Event: New Board Member Ruth Mitchell McKernan (932430996) Appointed |
Date: 24/05/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Board Member Diane Urrutia (932248431) Appointed |
Date: 24/04/2024 | Event: New Board Member Valentine Tongo (932215627) Appointed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2023 | Event: David William Chapman (911579798) has left the board |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 05/09/2021 | Event: New Accounts filed |
Date: 05/09/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2019 | Event: New Accounts filed |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 30/01/2018 | Event: New Accounts filed |
Date: 29/07/2017 | Event: New Annual Return filed |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 27/10/2016 | Event: HML COMPANY SECRETARIAL SERVICES (921601889) has left the board |
Date: 27/10/2016 | Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES (918810501) Appointed |
Date: 13/10/2016 | Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES (921601889) Appointed |
Date: 13/10/2016 | Event: Change in Reg. Office |
Date: 06/08/2016 | Event: New Annual Return filed |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 09/08/2015 | Event: New Annual Return filed |
Date: 07/08/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 30/08/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Annual Return filed |
Date: 05/10/2012 | Event: New Accounts filed |
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