| Company Name | 40 Buckingham Gate Limited |
|---|---|
| Company Status | Active |
| Company Number | 08967416 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2014(10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Rosemary Catherine Benson |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Police House Evershot Dorset DT2 0LB |
| Director Name | Mr Timothy Julian Mitchell |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 7 23 Sutherland Avenue London W9 2HE |
| Director Name | Mr Miras Sheena |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 80 St Georges Square London SW1V 3QX |
| Director Name | Andrew Graham Barnes |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | Ab Hair & Beauty Limited T/A The Hair Shop 40 Buck London SW1E 6BS |
Location
| Registered Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Graham Barnes 25.00% Ordinary |
|---|---|
| 1 at £1 | Miras Sheena 25.00% Ordinary |
| 1 at £1 | Rosemary Catherine Benson 25.00% Ordinary |
| 1 at £1 | Timothy Julian Mitchell 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Current Liabilities | £2,385 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 1 week from now) |
Filing History
| 19 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 13 June 2023 | Appointment of Mr Harris Sharif as a director on 13 June 2023 (2 pages) |
| 27 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 18 July 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 7 April 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 14 October 2021 | Registered office address changed from C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 14 October 2021 (1 page) |
| 12 October 2021 | Registered office address changed from Burgundy Court Springfield Road Chelmsford Essex CM2 6JY England to C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT on 12 October 2021 (1 page) |
| 23 September 2021 | Statement of capital following an allotment of shares on 22 September 2021
|
| 23 August 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 2 July 2021 | Registered office address changed from 40 Buckingham Gate London SW1E 6BS to Burgundy Court Springfield Road Chelmsford Essex CM2 6JY on 2 July 2021 (1 page) |
| 29 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 29 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Director's details changed for Andrew Barnes on 31 March 2014 (2 pages) |
| 29 April 2015 | Director's details changed for Andrew Barnes on 31 March 2014 (2 pages) |
| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
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| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
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