18-19 BUCKINGHAM GATE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09829398

Incorporation date

19/10/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2015)

12/03/2026

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

05/03/2026

Order of court to rescind winding up

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

22/05/2025

Order of court to wind up

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

02/09/2021

Satisfaction of charge 098293980001 in full

View PDF (1 pages)

01/09/2021

Resolutions

View PDF (3 pages)

01/09/2021

Memorandum and Articles of Association

View PDF (17 pages)

01/09/2021

Registration of charge 098293980002, created on 2021-09-01

View PDF (52 pages)

05/08/2021

Registration of charge 098293980001, created on 2021-07-29

View PDF (52 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

12/02/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

11/02/2021

Change of details for Mr Abdul Rahman Al Jasmi as a person with significant control on 2020-12-09

View PDF (2 pages)

11/02/2021

Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2021-02-11

View PDF (1 pages)

23/11/2020

Termination of appointment of Pradeep Shah as a secretary on 2020-11-17

View PDF (1 pages)

01/10/2020

Termination of appointment of Arthur Archibald Riby-Williams as a director on 2020-10-01

View PDF (1 pages)

28/09/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

29/07/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

21/06/2019

Previous accounting period extended from 2018-09-29 to 2018-09-30

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

10/12/2018

Change of details for Mr Abdulrahman Aljasmi as a person with significant control on 2018-04-06

View PDF (2 pages)

10/12/2018

Director's details changed for Mr Abdulrahman Aljasmi on 2018-04-06

View PDF (2 pages)

07/12/2018

Director's details changed for Mr Arthur Archibald Riby-Williams on 2018-04-06

View PDF (2 pages)

07/12/2018

Secretary's details changed for Mr Pradeep Shah on 2018-04-06

View PDF (1 pages)

27/09/2018

Micro company accounts made up to 2017-09-29

View PDF (4 pages)

27/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

23/06/2018

Registered office address changed from 130a Wigmore Street London W1U 3SB to 1 Bell Street 2nd Floor London NW1 5BY on 2018-06-23

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

02/07/2017

Previous accounting period shortened from 2016-10-31 to 2016-09-30

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (4 pages)

18/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

11/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

19/10/2015

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
147.69K
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Abdul Rahman Al Jasmi	Director	19/10/2015 - Present	4
Archibald Riby-Williams, Arthur	Director	19/10/2015 - 01/10/2020	1
Shah, Pradeep	Secretary	19/10/2015 - 17/11/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

Reg. date:

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About 18-19 BUCKINGHAM GATE INVESTMENTS LIMITED

18-19 BUCKINGHAM GATE INVESTMENTS LIMITED is an(a) Active company incorporated on 19/10/2015 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18-19 BUCKINGHAM GATE INVESTMENTS LIMITED?

18-19 BUCKINGHAM GATE INVESTMENTS LIMITED is currently Active. It was registered on 19/10/2015 .

Where is 18-19 BUCKINGHAM GATE INVESTMENTS LIMITED located?

18-19 BUCKINGHAM GATE INVESTMENTS LIMITED is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS.

What does 18-19 BUCKINGHAM GATE INVESTMENTS LIMITED do?

18-19 BUCKINGHAM GATE INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 18-19 BUCKINGHAM GATE INVESTMENTS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2025-12-09 with updates.