BUCKINGHAM (ALPHA WHARF) LIMITED

Key Data

Status

Active

Company No.

07709456

Incorporation date

18/07/2011

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2011)

16/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

08/11/2024

Registration of charge 077094560005, created on 2024-11-07

View PDF (34 pages)

12/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

09/10/2024

Satisfaction of charge 077094560004 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 077094560003 in full

View PDF (1 pages)

06/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

28/09/2023

Change of details for Mr Michael Ross as a person with significant control on 2022-04-28

View PDF (2 pages)

12/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2022-07-18 with updates

View PDF (4 pages)

26/05/2022

Certificate of change of name

View PDF (3 pages)

26/05/2022

Termination of appointment of Wahid Samady as a director on 2022-04-28

View PDF (1 pages)

26/05/2022

Cessation of Wahid Samady as a person with significant control on 2022-04-28

View PDF (1 pages)

26/05/2022

Registered office address changed from 5-9 5-9 st. Marys Road Surbiton KT6 4JG England to 5-9 st. Marys Road Surbiton KT6 4JG on 2022-05-26

View PDF (1 pages)

26/05/2022

Registered office address changed from Aissela High Street Esher Surrey KT10 9QY England to 5-9 5-9 st. Marys Road Surbiton KT6 4JG on 2022-05-26

View PDF (1 pages)

21/09/2021

Registration of charge 077094560004, created on 2021-09-13

View PDF (54 pages)

27/08/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

10/06/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

18/11/2020

Second filing of Confirmation Statement dated 2020-07-18

View PDF (3 pages)

17/11/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (4 pages)

05/08/2020

Change of details for Mr Wahid Samady as a person with significant control on 2018-07-01

View PDF (2 pages)

05/08/2020

Notification of Michael Ross as a person with significant control on 2018-04-16

View PDF (2 pages)

14/05/2020

Termination of appointment of Janine Caldwell as a secretary on 2020-05-14

View PDF (1 pages)

14/05/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

22/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

26/07/2019

Resolutions

View PDF (12 pages)

18/07/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

18/06/2019

Registration of charge 077094560003, created on 2019-06-07

View PDF (45 pages)

10/06/2019

Satisfaction of charge 077094560001 in full

View PDF (1 pages)

10/06/2019

Satisfaction of charge 077094560002 in full

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

20/07/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

17/04/2018

Registration of charge 077094560002, created on 2018-04-16

View PDF (21 pages)

17/04/2018

Registration of charge 077094560001, created on 2018-04-16

View PDF (41 pages)

14/09/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

22/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

22/05/2017

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

12/05/2017

Amended total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

22/02/2017

Registered office address changed from , 2 Kings Road, London Colney, Hertfordshire, AL2 1EN to Aissela High Street Esher Surrey KT10 9QY on 2017-02-22

View PDF (1 pages)

21/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

19/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2016

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

16/01/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

04/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2015

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

09/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

03/12/2013

Secretary's details changed for Miss Janine Caldwell on 2013-01-01

View PDF (1 pages)

03/12/2013

Director's details changed for Mr Wahid Samady on 2013-01-02

View PDF (2 pages)

03/12/2013

Director's details changed for Mr Michael Joseph Ross on 2013-01-01

View PDF (2 pages)

12/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

10/01/2013

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

25/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2011

Appointment of Mr Michael Joseph Ross as a director

View PDF (3 pages)

18/07/2011

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2020

Next confirmation date

18/07/2026

Last change occurred

31/07/2020

Accounts

Micro Entity

Last made up date

31/07/2020

Next account date

31/07/2021

Next due on

30/04/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caldwell, Janine	Secretary	18/07/2011 - 14/05/2020	-
Samady, Wahid	Director	18/07/2011 - 28/04/2022	108
Ross, Michael Joseph	Director	22/07/2011 - Present	31

Persons with Significant Control

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

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Description

About BUCKINGHAM (ALPHA WHARF) LIMITED

BUCKINGHAM (ALPHA WHARF) LIMITED is an(a) Active company incorporated on 18/07/2011 with the registered office located at 5-9 St. Marys Road, Surbiton KT6 4JG. 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 BUCKINGHAM (ALPHA WHARF) LIMITED?

BUCKINGHAM (ALPHA WHARF) LIMITED is currently Active. It was registered on 18/07/2011 .

Where is BUCKINGHAM (ALPHA WHARF) LIMITED located?

BUCKINGHAM (ALPHA WHARF) LIMITED is registered at 5-9 St. Marys Road, Surbiton KT6 4JG.

What does BUCKINGHAM (ALPHA WHARF) LIMITED do?

BUCKINGHAM (ALPHA WHARF) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BUCKINGHAM (ALPHA WHARF) LIMITED?

The latest filing was on 16/04/2026: Compulsory strike-off action has been suspended.