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Company Information for

36 BUCKINGHAM GATE LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
05883260
Private Limited Company
Active

Company Overview

About 36 Buckingham Gate Ltd
36 BUCKINGHAM GATE LIMITED was founded on 2006-07-21 and has its registered office in Croydon. The organisation's status is listed as "Active". 36 Buckingham Gate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
36 BUCKINGHAM GATE LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in HA6
 
Filing Information
Company Number 05883260
Company ID Number 05883260
Date formed 2006-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-06 17:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 BUCKINGHAM GATE LIMITED

Company Officers of 36 BUCKINGHAM GATE LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES
Company Secretary 2016-07-04
BALBIR BAIN
Director 2006-09-28
DAVID WILLIAM CHAPMAN
Director 2006-09-28
GRAHAM ROBERT FINN
Director 2009-03-17
KERRY PARKER
Director 2009-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
NORTHWOOD REGISTRARS LIMITED
Company Secretary 2011-10-04 2012-05-23
GRAHAM ROBERT FINN
Company Secretary 2009-03-17 2011-10-04
ANGUS ATKIN BURGON WALLIS
Director 2006-09-28 2011-09-08
THEA MCNEISH
Director 2009-03-17 2011-05-18
KENNETH WINGROVE-GIBBONS
Director 2006-09-28 2009-12-01
TEMPLE SECRETARIAL LIMITED
Company Secretary 2006-07-21 2009-04-17
AMY CONSTANCE BILLSON
Director 2006-09-28 2008-12-31
TEMPLE DIRECT LIMITED
Director 2006-07-21 2006-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HML COMPANY SECRETARIAL SERVICES MILL GREEN (HALSTEAD) MANAGEMENT LIMITED Company Secretary 2016-09-01 CURRENT 2008-07-22 Active
HML COMPANY SECRETARIAL SERVICES MILLERS MEWS LIMITED Company Secretary 2016-09-01 CURRENT 1989-09-21 Active
HML COMPANY SECRETARIAL SERVICES OAKWOOD APARTMENTS MANAGEMENT LIMITED Company Secretary 2016-08-01 CURRENT 2014-03-13 Active
HML COMPANY SECRETARIAL SERVICES HENLEY COURT (FREEHOLDERS) LIMITED Company Secretary 2016-06-22 CURRENT 2002-08-28 Active
HML COMPANY SECRETARIAL SERVICES 77 ALBEMARLE ROAD RESIDENTS COMPANY LIMITED Company Secretary 2016-05-04 CURRENT 2012-10-09 Active
HML COMPANY SECRETARIAL SERVICES LITFIELD COURT RESIDENTS LIMITED Company Secretary 2016-04-26 CURRENT 2015-11-09 Active
HML COMPANY SECRETARIAL SERVICES RUSHEY FIELD RTM COMPANY LTD Company Secretary 2016-04-21 CURRENT 2010-06-08 Active
HML COMPANY SECRETARIAL SERVICES BARROW BROOK GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 2011-01-31 Active
HML COMPANY SECRETARIAL SERVICES PRINCIPAL LOFTS (FREEHOLD) LIMITED Company Secretary 2016-03-25 CURRENT 2014-10-29 Active
HML COMPANY SECRETARIAL SERVICES ST JOHN'S SCHOOL HOUSE (CLIFTON) LIMITED Company Secretary 2016-03-25 CURRENT 2015-10-08 Active
HML COMPANY SECRETARIAL SERVICES HIGHBANK GRANGE (BOLTON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-10-22 CURRENT 2001-10-05 Active
HML COMPANY SECRETARIAL SERVICES MARINE COURT (ST LEONARDS ON SEA) FREEHOLDERS LIMITED Company Secretary 2014-09-01 CURRENT 2005-01-18 Active
HML COMPANY SECRETARIAL SERVICES HEATLEY GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-11 CURRENT 2007-10-10 Active
HML COMPANY SECRETARIAL SERVICES EDEN PARK (ALDERLEY EDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-29 CURRENT 2008-07-02 Active
HML COMPANY SECRETARIAL SERVICES MILL GREEN (MARPLE) MANAGEMENT LIMITED Company Secretary 2014-04-14 CURRENT 2008-04-14 Active
HML COMPANY SECRETARIAL SERVICES TATTON COURT MAINTENANCE LIMITED Company Secretary 2014-04-13 CURRENT 1978-01-26 Active
HML COMPANY SECRETARIAL SERVICES WATERLOO PARK RTM LIMITED Company Secretary 2013-10-20 CURRENT 2011-10-20 Active
HML COMPANY SECRETARIAL SERVICES GUNNERSBURY COURT LIMITED Company Secretary 2009-10-01 CURRENT 1995-10-31 Active
GRAHAM ROBERT FINN ORCHARD 32 LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active
GRAHAM ROBERT FINN DIRECT PAYROLL LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active - Proposal to Strike off
GRAHAM ROBERT FINN PAYROLL ASSISTANT LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active - Proposal to Strike off
GRAHAM ROBERT FINN EXPRESS FACTOR LIMITED Director 2006-03-08 CURRENT 2006-03-06 Active - Proposal to Strike off
GRAHAM ROBERT FINN SECURE FACTOR LIMITED Director 2006-03-08 CURRENT 2006-03-06 Active - Proposal to Strike off
GRAHAM ROBERT FINN LONDON STUDENT SOLUTIONS LIMITED Director 2006-02-19 CURRENT 2006-02-13 Dissolved 2018-06-19
GRAHAM ROBERT FINN FACTOR SOLUTIONS LIMITED Director 2006-02-09 CURRENT 2006-02-08 Dissolved 2018-06-19
GRAHAM ROBERT FINN PROPERTY POWER 1 LIMITED Director 2005-03-29 CURRENT 2005-03-29 Dissolved 2015-04-28
GRAHAM ROBERT FINN PROPERTY POWER 3 LIMITED Director 2005-03-29 CURRENT 2005-03-29 Dissolved 2015-05-05
GRAHAM ROBERT FINN PROPERTY POWER 4 LIMITED Director 2005-03-29 CURRENT 2005-03-29 Dissolved 2015-05-05
GRAHAM ROBERT FINN PROPERTY POWER 2 LIMITED Director 2005-03-29 CURRENT 2005-03-29 Dissolved 2015-05-05
GRAHAM ROBERT FINN PROPERTY POWER 5 LIMITED Director 2005-03-29 CURRENT 2005-03-29 Dissolved 2015-05-05
GRAHAM ROBERT FINN MMT PROPERTY 3 LIMITED Director 2005-03-23 CURRENT 2005-03-23 Dissolved 2015-04-28
GRAHAM ROBERT FINN MMT PROPERTY 5 LIMITED Director 2005-03-23 CURRENT 2005-03-23 Dissolved 2015-04-28
GRAHAM ROBERT FINN MMT PROPERTY 1 LIMITED Director 2005-03-23 CURRENT 2005-03-23 Dissolved 2015-04-28
GRAHAM ROBERT FINN MMT PROPERTY 4 LIMITED Director 2005-03-23 CURRENT 2005-03-23 Dissolved 2015-04-28
GRAHAM ROBERT FINN MMT PROPERTY 2 LIMITED Director 2005-03-23 CURRENT 2005-03-23 Dissolved 2015-04-28
GRAHAM ROBERT FINN PROPERTY (05) LIMITED Director 2005-03-22 CURRENT 2005-03-22 Dissolved 2018-06-19
GRAHAM ROBERT FINN PROPERTY CARE 4 LIMITED Director 2005-03-22 CURRENT 2005-03-22 Dissolved 2018-05-29
GRAHAM ROBERT FINN MILENNIUM HARBOUR LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2015-08-18
GRAHAM ROBERT FINN PROPERTY (01) LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-06-19
GRAHAM ROBERT FINN PROPERTY (03) LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-06-19
GRAHAM ROBERT FINN PROPERTY (07) LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-05-29
GRAHAM ROBERT FINN ASSET MANAGEMENT 1 LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-06-19
GRAHAM ROBERT FINN PROPERTY A1 LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-05-22
GRAHAM ROBERT FINN PROPERTY (02) LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-05-29
GRAHAM ROBERT FINN PROPERTY (09) LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-05-29
GRAHAM ROBERT FINN PROPERTY (08) LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-05-29
GRAHAM ROBERT FINN PROPERTY CARE 3 LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-05-22
GRAHAM ROBERT FINN ASSET MANAGEMENT 2 LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-06-19
GRAHAM ROBERT FINN ASSET MANAGEMENT 5 LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-06-19
GRAHAM ROBERT FINN PROPERTY A4 LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-05-29
GRAHAM ROBERT FINN PROPERTY CARE 1 LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-05-29
GRAHAM ROBERT FINN PROPERTY CARE 5 LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-05-29
GRAHAM ROBERT FINN PROPERTY (04) LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-06-19
GRAHAM ROBERT FINN PROPERTY (06) LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-05-22
GRAHAM ROBERT FINN PROPERTY A2 LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-05-22
GRAHAM ROBERT FINN PROPERTY A3 LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-05-22
GRAHAM ROBERT FINN PROPERTY A5 LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-05-29
GRAHAM ROBERT FINN PROPERTY (10) LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-05-29
GRAHAM ROBERT FINN ASSET MANAGEMENT 3 LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-06-19
GRAHAM ROBERT FINN ASSET MANAGEMENT 4 LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-06-19
GRAHAM ROBERT FINN PROPERTY CARE 2 LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2018-05-29
GRAHAM ROBERT FINN DT MANAGEMENT LIMITED Director 2005-03-01 CURRENT 2003-08-11 Dissolved 2015-08-18
GRAHAM ROBERT FINN MUM'S PROPERTY MANAGEMENT LIMITED Director 2005-03-01 CURRENT 2003-07-31 Active - Proposal to Strike off
GRAHAM ROBERT FINN AF REPAIRS LIMITED Director 2005-03-01 CURRENT 2003-08-11 Active - Proposal to Strike off
GRAHAM ROBERT FINN SF CONSULTANCY LIMITED Director 2005-03-01 CURRENT 2003-08-20 Active - Proposal to Strike off
GRAHAM ROBERT FINN LH GENERAL SERVICES LIMITED Director 2005-03-01 CURRENT 2004-02-12 Active - Proposal to Strike off
GRAHAM ROBERT FINN SOHO FROG LIMITED Director 2005-03-01 CURRENT 2001-06-04 Active
GRAHAM ROBERT FINN SUBMARINE FEVER LIMITED Director 2004-03-21 CURRENT 2004-02-04 Dissolved 2015-08-18
GRAHAM ROBERT FINN SF CONSULTANT LIMITED Director 2004-03-21 CURRENT 2004-02-04 Active - Proposal to Strike off
GRAHAM ROBERT FINN DAVE GORMAN LIMITED Director 2004-03-12 CURRENT 2004-02-04 Dissolved 2015-08-18
GRAHAM ROBERT FINN HEDGEHOGCAM.COM LIMITED Director 2004-03-12 CURRENT 2004-02-04 Dissolved 2018-06-19
GRAHAM ROBERT FINN GOURMET PROPERTY LIMITED Director 2003-09-09 CURRENT 2003-09-09 Dissolved 2015-09-08
GRAHAM ROBERT FINN ICY LIMITED Director 2003-09-09 CURRENT 2003-09-09 Dissolved 2015-08-18
GRAHAM ROBERT FINN METRO MEDIA PROPERTY LIMITED Director 2003-09-09 CURRENT 2003-09-09 Dissolved 2015-09-08
GRAHAM ROBERT FINN LOW CARB FOOD LIMITED Director 2003-09-09 CURRENT 2003-09-09 Dissolved 2015-05-05
GRAHAM ROBERT FINN PROPERTY GOURMET LIMITED Director 2003-09-09 CURRENT 2003-09-09 Dissolved 2015-09-08
GRAHAM ROBERT FINN TRUE VALUE PROPERTY LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active - Proposal to Strike off
GRAHAM ROBERT FINN LOW CARBOHYDRATE LIMITED Director 2003-09-09 CURRENT 2003-09-09 Dissolved 2018-06-19
GRAHAM ROBERT FINN WE'RE GOING PLACES LIMITED Director 2003-09-09 CURRENT 2003-09-09 Dissolved 2018-05-22
GRAHAM ROBERT FINN LOGICAL PROPERTY LIMITED Director 2003-09-08 CURRENT 2003-08-19 Dissolved 2015-09-01
GRAHAM ROBERT FINN YELLOW SPACE LIMITED Director 2003-09-08 CURRENT 2003-08-19 Dissolved 2015-08-18
GRAHAM ROBERT FINN SASH WINDOW MAINTENANCE LIMITED Director 2003-09-08 CURRENT 2003-08-19 Dissolved 2018-06-19
GRAHAM ROBERT FINN PRESTON CLOSE LIMITED Director 2003-09-08 CURRENT 2003-08-18 Dissolved 2018-05-22
GRAHAM ROBERT FINN GLOUCESTER GARDENS LIMITED Director 2003-08-21 CURRENT 2003-08-18 Dissolved 2015-09-01
GRAHAM ROBERT FINN HEXTABLE LIMITED Director 2003-08-21 CURRENT 2003-08-19 Dissolved 2015-08-18
GRAHAM ROBERT FINN BURRELLS WHARF LIMITED Director 2003-08-20 CURRENT 2003-08-18 Dissolved 2015-09-01
GRAHAM ROBERT FINN ONE KITTEN LIMITED Director 2003-08-18 CURRENT 2003-08-13 Dissolved 2015-08-18
GRAHAM ROBERT FINN PLASMA RENTALS LIMITED Director 2003-08-18 CURRENT 2003-08-12 Dissolved 2015-09-08
GRAHAM ROBERT FINN CRITTER CORRAL LIMITED Director 2003-08-18 CURRENT 2003-08-12 Dissolved 2015-08-18
GRAHAM ROBERT FINN 8888 LIMITED Director 2003-08-18 CURRENT 2003-08-13 Dissolved 2018-06-19
GRAHAM ROBERT FINN 88 LIMITED Director 2003-08-18 CURRENT 2003-08-13 Dissolved 2018-06-19
GRAHAM ROBERT FINN 6 LIMITED Director 2003-08-13 CURRENT 2003-08-13 Dissolved 2018-06-19
GRAHAM ROBERT FINN COMPANY SETUP LIMITED Director 2003-08-12 CURRENT 2003-08-11 Dissolved 2015-08-18
GRAHAM ROBERT FINN PROPERTY OPPORTUNITY LIMITED Director 2003-08-11 CURRENT 2003-08-11 Dissolved 2018-06-19
GRAHAM ROBERT FINN PROPERTY INVESTMENT (NOMINEE) LIMITED Director 2003-08-08 CURRENT 2003-07-28 Dissolved 2015-08-18
GRAHAM ROBERT FINN PROPERTY INVESTMENT (NUMBER) LIMITED Director 2003-08-08 CURRENT 2003-07-28 Dissolved 2015-08-18
GRAHAM ROBERT FINN PROPERTY INVESTMENT (25) LIMITED Director 2003-08-08 CURRENT 2003-07-28 Dissolved 2016-09-13
GRAHAM ROBERT FINN PROPERTY INVESTMENT (34) LIMITED Director 2003-08-08 CURRENT 2003-07-28 Dissolved 2016-09-13
GRAHAM ROBERT FINN PROPERTY INVESTMENT (35) LIMITED Director 2003-08-08 CURRENT 2003-07-28 Dissolved 2016-09-13
GRAHAM ROBERT FINN PROPERTY INVESTMENT (36) LIMITED Director 2003-08-08 CURRENT 2003-07-28 Dissolved 2016-09-20
GRAHAM ROBERT FINN PROPERTY INVESTMENT (44) LIMITED Director 2003-08-08 CURRENT 2003-07-28 Active - Proposal to Strike off
GRAHAM ROBERT FINN PROPERTY INVESTMENT (47) LIMITED Director 2003-08-08 CURRENT 2003-07-28 Active - Proposal to Strike off
GRAHAM ROBERT FINN PROPERTY INVESTMENT (38) LIMITED Director 2003-08-08 CURRENT 2003-07-28 Active - Proposal to Strike off
GRAHAM ROBERT FINN PROPERTY INVESTMENT (45) LIMITED Director 2003-08-08 CURRENT 2003-07-28 Active - Proposal to Strike off
GRAHAM ROBERT FINN PROPERTY INVESTMENT (50) LIMITED Director 2003-08-08 CURRENT 2003-07-28 Active - Proposal to Strike off
GRAHAM ROBERT FINN PROPERTY INVESTMENT (48) LIMITED Director 2003-08-08 CURRENT 2003-07-28 Active - Proposal to Strike off
GRAHAM ROBERT FINN PROPERTY INVESTMENT (46) LIMITED Director 2003-08-08 CURRENT 2003-07-28 Active - Proposal to Strike off
GRAHAM ROBERT FINN PROPERTY INVESTMENT (37) LIMITED Director 2003-08-08 CURRENT 2003-07-28 Active - Proposal to Strike off
GRAHAM ROBERT FINN PROPERTY INVESTMENT (XX) LIMITED Director 2003-08-08 CURRENT 2003-07-28 Active - Proposal to Strike off
GRAHAM ROBERT FINN PROPERTY INVESTMENT (49) LIMITED Director 2003-08-08 CURRENT 2003-07-28 Active - Proposal to Strike off
GRAHAM ROBERT FINN PROPERTY INVESTMENT (21) LIMITED Director 2003-08-07 CURRENT 2003-07-28 Dissolved 2016-09-13
GRAHAM ROBERT FINN PROPERTY INVESTMENT (22) LIMITED Director 2003-08-07 CURRENT 2003-07-28 Dissolved 2016-09-13
GRAHAM ROBERT FINN PROPERTY INVESTMENT (23) LIMITED Director 2003-08-07 CURRENT 2003-07-28 Dissolved 2016-09-20
GRAHAM ROBERT FINN PROPERTY INVESTMENT (24) LIMITED Director 2003-08-07 CURRENT 2003-07-28 Dissolved 2016-09-20
GRAHAM ROBERT FINN PROPERTY INVESTMENT (19) LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2016-09-13
GRAHAM ROBERT FINN PROPERTY INVESTMENT (20) LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2016-09-20
GRAHAM ROBERT FINN PROPERTY INVESTMENT (13) LIMITED Director 2003-08-06 CURRENT 2003-07-28 Active - Proposal to Strike off
GRAHAM ROBERT FINN PROPERTY INVESTMENT (06) LIMITED Director 2003-08-06 CURRENT 2003-07-28 Active - Proposal to Strike off
GRAHAM ROBERT FINN PROPERTY INVESTMENT (08) LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2018-05-22
GRAHAM ROBERT FINN PROPERTY INVESTMENT (12) LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2018-05-22
GRAHAM ROBERT FINN PROPERTY INVESTMENT (17) LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2018-05-22
GRAHAM ROBERT FINN PROPERTY INVESTMENT (05) LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2018-06-19
GRAHAM ROBERT FINN PROPERTY INVESTMENT (14) LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2018-05-22
GRAHAM ROBERT FINN PROPERTY INVESTMENT (07) LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2018-05-22
GRAHAM ROBERT FINN PROPERTY INVESTMENT (11) LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2018-05-22
GRAHAM ROBERT FINN PROPERTY INVESTMENT (16) LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2018-05-22
GRAHAM ROBERT FINN PROPERTY INVESTMENT (04) LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2018-06-19
GRAHAM ROBERT FINN PROPERTY INVESTMENT (10) LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2018-05-22
GRAHAM ROBERT FINN PROPERTY INVESTMENT (15) LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2018-05-22
GRAHAM ROBERT FINN PROPERTY INVESTMENT (18) LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2018-05-22
GRAHAM ROBERT FINN PROPERTY INVESTMENT (09) LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2018-05-22
GRAHAM ROBERT FINN PROPERTY INVESTMENT (03) LIMITED Director 2003-08-05 CURRENT 2003-07-28 Dissolved 2018-06-19
GRAHAM ROBERT FINN PROPERTY INVESTMENT (02) LIMITED Director 2003-07-28 CURRENT 2003-07-28 Dissolved 2018-06-19
GRAHAM ROBERT FINN PROPERTY INVESTMENT (01) LIMITED Director 2003-07-28 CURRENT 2003-07-28 Dissolved 2018-06-19
GRAHAM ROBERT FINN ST ANNES HOUSE MANAGEMENT COMPANY LIMITED Director 2003-06-11 CURRENT 1999-05-13 Active
GRAHAM ROBERT FINN THE ART OF PROPERTY MANAGEMENT LTD Director 2002-11-18 CURRENT 2002-09-11 Dissolved 2018-06-19
GRAHAM ROBERT FINN STABLE COURT (FAVERSHAM) MANAGEMENT COMPANY LIMITED Director 2002-07-19 CURRENT 1994-11-07 Active
GRAHAM ROBERT FINN PROPERTY FIXER LTD Director 2002-06-05 CURRENT 2002-05-15 Dissolved 2018-06-19
GRAHAM ROBERT FINN PROPERTY SECTION LTD Director 2002-06-05 CURRENT 2002-05-15 Dissolved 2018-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-25PSC08NOTIFICATION OF PSC STATEMENT ON 25/07/2017
2017-07-25PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-10-11AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 35
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 35
2015-08-05AR0121/07/15 FULL LIST
2014-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 35
2014-08-28AR0121/07/14 FULL LIST
2013-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-05AR0121/07/13 FULL LIST
2012-10-01AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-21AR0121/07/12 FULL LIST
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS WALLIS
2012-05-23TM02APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED
2012-05-22AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-04AR0121/07/11 FULL LIST
2011-10-04AP04CORPORATE SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FINN / 04/10/2011
2011-10-04TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM FINN
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM FLAT 7 36 BUCKINGHAM GATE LONDON SW1E 6PB
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR THEA MCNEISH
2011-04-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-23AR0121/07/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ATKIN BURGON WALLIS / 01/01/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY PARKER / 01/01/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS THEA MCNEISH / 01/01/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CHAPMAN / 01/01/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BALBIR BAIN / 01/01/2010
2010-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FINN / 01/01/2010
2010-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-07-22SH0112/02/10 STATEMENT OF CAPITAL GBP 29
2010-05-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WINGROVE-GIBBONS
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM FLAT 16A 36 BUCKINGHAM GATE LONDON SW1E 6PB
2009-08-13363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-08-06288aDIRECTOR APPOINTED MRS KERRY PARKER
2009-07-23288aDIRECTOR APPOINTED MR GRAHAM ROBERT FINN
2009-07-23288aSECRETARY APPOINTED MR GRAHAM ROBERT FINN
2009-07-23288aDIRECTOR APPOINTED MRS THEA MCNEISH
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM THE COACH HOUSE WESTBROOK HOUSE 19 HOWARD'S LANE HOLYBOURNE ALTON HAMPSHIRE GU34 4HH
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR AMY BILLSON
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 16 OLD BAILEY LONDON EC4M 7EG
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-25363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-27363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288bDIRECTOR RESIGNED
2006-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 36 BUCKINGHAM GATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 36 BUCKINGHAM GATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36 BUCKINGHAM GATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 36 BUCKINGHAM GATE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 35
Shareholder Funds 2012-08-01 £ 35

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 36 BUCKINGHAM GATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 BUCKINGHAM GATE LIMITED
Trademarks
We have not found any records of 36 BUCKINGHAM GATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 BUCKINGHAM GATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 36 BUCKINGHAM GATE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 36 BUCKINGHAM GATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 36 BUCKINGHAM GATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 36 BUCKINGHAM GATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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