Company Information for BUCKINGHAM LODGE 2004 LTD
APEX HOUSE, GRAND ARCADE TALLY HO CORNER, LONDON, N12 0EH,
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Company Registration Number
05269635
Private Limited Company
Active |
Company Name | |
---|---|
BUCKINGHAM LODGE 2004 LTD | |
Legal Registered Office | |
APEX HOUSE GRAND ARCADE TALLY HO CORNER LONDON N12 0EH Other companies in N12 | |
Company Number | 05269635 | |
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Company ID Number | 05269635 | |
Date formed | 2004-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 14:56:45 |
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Officer | Role | Date Appointed |
---|---|---|
JOE WINNINGTON |
||
LOUKAS NEOCLEOUS |
||
ERIK OLSEN |
||
GILLIAN LOUISE TAYLOR |
||
JOE WINNINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA KIRBY |
Director | ||
THOMAS PHILIP VASS |
Director | ||
WILLIAM DANIEL WEBSTER |
Director | ||
KARL BERNARD DENNIS FREW |
Director | ||
PHILIP ROY MASON |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROXYMA LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER PUCKRIDGE | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK OLSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/20 | |
CH01 | Director's details changed for Mr David Walter Puckridge on 2020-04-29 | |
AP01 | DIRECTOR APPOINTED MR DAVID WALTER PUCKRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/19 | |
CH01 | Director's details changed for Loukas Neocleous on 2018-12-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOE WINNINGTON on 2018-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/18 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-10 | |
AP01 | DIRECTOR APPOINTED MR JOE WINNINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/17 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ERIK OLSEN | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 26 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 26 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VASS | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS PHILIP VASS | |
AR01 | 26/10/12 FULL LIST | |
AA | 24/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARIA KIRBY | |
AA | 24/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 FULL LIST | |
AA | 24/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUKAS NEOCLEOUS / 01/10/2009 | |
AA | 24/06/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM WEBSTER | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 24/06/08 TOTAL EXEMPTION SMALL | |
AA | 24/06/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/12/2007 TO 24/06/2007 | |
363s | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | S-DIV 07/12/06 | |
RES13 | SUB DIVISION 07/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 26/10/06; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 18 BUCKINGHAM LODGE 2 MUSWELL HILL LONDON N10 3TG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/11/05--------- £ SI 24@1=24 £ IC 1/25 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 8 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use
Other Creditors Due Within One Year | 2013-06-24 | £ 109,755 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCKINGHAM LODGE 2004 LTD
Called Up Share Capital | 2013-06-24 | £ 25 |
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Cash Bank In Hand | 2013-06-24 | £ 6,536 |
Current Assets | 2013-06-24 | £ 6,536 |
Fixed Assets | 2013-06-24 | £ 101,067 |
Shareholder Funds | 2013-06-24 | £ -2,378 |
Tangible Fixed Assets | 2013-06-24 | £ 101,067 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as BUCKINGHAM LODGE 2004 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |