Buckingham Gate Properties Ltd was registered on 11 April 1988, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The companies director is listed as Walker, Alison Jane in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Alison Jane | 08 August 2000 | 31 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| AA - Annual Accounts | 17 October 2017 | |
| CS01 - N/A | 29 September 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| CH01 - Change of particulars for director | 30 September 2013 | |
| CH03 - Change of particulars for secretary | 30 September 2013 | |
| CH01 - Change of particulars for director | 30 September 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 30 October 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 08 October 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 287 - Change in situation or address of Registered Office | 10 February 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| AA - Annual Accounts | 18 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2003 | |
| 363s - Annual Return | 14 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| 287 - Change in situation or address of Registered Office | 29 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| AA - Annual Accounts | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
| 287 - Change in situation or address of Registered Office | 20 October 1999 | |
| 363s - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| AA - Annual Accounts | 24 August 1998 | |
| 363s - Annual Return | 20 October 1997 | |
| 287 - Change in situation or address of Registered Office | 01 July 1997 | |
| AA - Annual Accounts | 19 June 1997 | |
| 395 - Particulars of a mortgage or charge | 28 April 1997 | |
| 363s - Annual Return | 16 October 1996 | |
| AA - Annual Accounts | 26 July 1996 | |
| 395 - Particulars of a mortgage or charge | 15 December 1995 | |
| 363s - Annual Return | 18 October 1995 | |
| AA - Annual Accounts | 12 June 1995 | |
| 363s - Annual Return | 24 October 1994 | |
| AA - Annual Accounts | 15 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1994 | |
| 288 - N/A | 06 January 1994 | |
| 288 - N/A | 26 November 1993 | |
| AA - Annual Accounts | 11 October 1993 | |
| 363s - Annual Return | 07 October 1993 | |
| 395 - Particulars of a mortgage or charge | 28 June 1993 | |
| 395 - Particulars of a mortgage or charge | 28 June 1993 | |
| 395 - Particulars of a mortgage or charge | 28 June 1993 | |
| 288 - N/A | 18 April 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1993 | |
| 395 - Particulars of a mortgage or charge | 03 February 1993 | |
| 395 - Particulars of a mortgage or charge | 03 February 1993 | |
| 395 - Particulars of a mortgage or charge | 03 February 1993 | |
| 288 - N/A | 10 November 1992 | |
| AA - Annual Accounts | 26 October 1992 | |
| 363s - Annual Return | 23 October 1992 | |
| 287 - Change in situation or address of Registered Office | 25 September 1992 | |
| 288 - N/A | 25 March 1992 | |
| 288 - N/A | 25 March 1992 | |
| 288 - N/A | 25 March 1992 | |
| 288 - N/A | 25 March 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| 363b - Annual Return | 01 November 1991 | |
| 395 - Particulars of a mortgage or charge | 08 January 1991 | |
| AA - Annual Accounts | 12 November 1990 | |
| 363a - Annual Return | 12 November 1990 | |
| RESOLUTIONS - N/A | 16 October 1990 | |
| 395 - Particulars of a mortgage or charge | 10 October 1990 | |
| 288 - N/A | 17 August 1990 | |
| 395 - Particulars of a mortgage or charge | 23 February 1990 | |
| 395 - Particulars of a mortgage or charge | 05 January 1990 | |
| 395 - Particulars of a mortgage or charge | 05 January 1990 | |
| AA - Annual Accounts | 29 November 1989 | |
| 363 - Annual Return | 29 November 1989 | |
| 288 - N/A | 12 July 1988 | |
| MEM/ARTS - N/A | 09 June 1988 | |
| CERTNM - Change of name certificate | 07 June 1988 | |
| 287 - Change in situation or address of Registered Office | 06 June 1988 | |
| 288 - N/A | 06 June 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 June 1988 | |
| NEWINC - New incorporation documents | 11 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 15 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 14 June 1993 | Fully Satisfied |
N/A |
| Legal charge | 14 June 1993 | Fully Satisfied |
N/A |
| Legal charge | 14 June 1993 | Fully Satisfied |
N/A |
| Legal charge | 25 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 25 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 25 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 14 May 1991 | Fully Satisfied |
N/A |
| Letter of offset | 20 December 1990 | Fully Satisfied |
N/A |
| Letter of off set | 03 October 1990 | Fully Satisfied |
N/A |
| Debenture | 03 October 1990 | Fully Satisfied |
N/A |
| Debenture | 07 February 1990 | Fully Satisfied |
N/A |
| A registered charge | 29 December 1989 | Fully Satisfied |
N/A |
| Legal charge | 29 December 1989 | Fully Satisfied |
N/A |
