BUCKINGHAM ESTATE LIMITED

Key Data

Status

Active

Company No.

03002318

Incorporation date

16/12/1994

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1994)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

05/10/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

10/10/2024

Satisfaction of charge 030023180023 in full

View PDF (1 pages)

10/10/2024

Satisfaction of charge 030023180024 in full

View PDF (1 pages)

10/10/2024

Satisfaction of charge 030023180025 in full

View PDF (1 pages)

30/09/2024

Registration of charge 030023180027, created on 2024-09-23

View PDF (43 pages)

25/09/2024

Registration of charge 030023180026, created on 2024-09-23

View PDF (40 pages)

04/09/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

08/08/2024

Change of details for Mrs Melinda Reta Imzayin as a person with significant control on 2024-08-01

View PDF (2 pages)

07/08/2024

Satisfaction of charge 18 in full

View PDF (1 pages)

07/08/2024

Satisfaction of charge 16 in full

View PDF (1 pages)

07/08/2024

Satisfaction of charge 12 in full

View PDF (1 pages)

07/08/2024

Satisfaction of charge 14 in full

View PDF (1 pages)

06/08/2024

Director's details changed for Melinda Reta Herman on 2024-08-01

View PDF (2 pages)

06/08/2024

Change of details for Mrs Melinda Imzayin as a person with significant control on 2024-08-01

View PDF (2 pages)

11/07/2024

Termination of appointment of Ely Mazin as a secretary on 2024-07-01

View PDF (1 pages)

11/07/2024

Appointment of Mr Emil Imzayin as a director on 2024-07-01

View PDF (2 pages)

03/06/2024

Satisfaction of charge 22 in full

View PDF (1 pages)

30/04/2024

Satisfaction of charge 20 in full

View PDF (2 pages)

30/04/2024

Satisfaction of charge 17 in full

View PDF (1 pages)

29/04/2024

Satisfaction of charge 19 in full

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

19/09/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

12/06/2023

Satisfaction of charge 21 in full

View PDF (2 pages)

24/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

31/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

27/12/2021

Registered office address changed from 3rd Floor 109 Gloucester Road London SW7 4SS United Kingdom to Suite 16 2 Station Court Townmead Road London SW6 2PY on 2021-12-27

View PDF (1 pages)

25/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

07/10/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

01/03/2021

Registered office address changed from 3rd Floor 3rd Floor 109 Gloucester Road London SW7 4SS United Kingdom to 3rd Floor 109 Gloucester Road London SW7 4SS on 2021-03-01

View PDF (1 pages)

01/03/2021

Registered office address changed from 109 Gloucester Road Gloucester Road London SW7 4SS England to 3rd Floor 3rd Floor 109 Gloucester Road London SW7 4SS on 2021-03-01

View PDF (1 pages)

01/03/2021

Registered office address changed from 109 Gloucester Road 3rd Floor 109 Gloucester Road London SW7 4SS United Kingdom to 109 Gloucester Road Gloucester Road London SW7 4SS on 2021-03-01

View PDF (1 pages)

01/03/2021

Registered office address changed from Suite 16 2 Station Court Townmead Road London SW6 2PY England to 109 Gloucester Road 3rd Floor 109 Gloucester Road London SW7 4SS on 2021-03-01

View PDF (1 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

03/09/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

03/09/2020

Registered office address changed from 2 Station Court Suite 16 London SW6 2PY England to Suite 16 2 Station Court Townmead Road London SW6 2PY on 2020-09-03

View PDF (1 pages)

03/09/2020

Registered office address changed from 109 Gloucester Road London SW7 4SS to 2 Station Court Suite 16 London SW6 2PY on 2020-09-03

View PDF (1 pages)

27/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

22/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

03/09/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

16/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

26/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

19/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

30/06/2016

Registration of charge 030023180024, created on 2016-06-24

View PDF (87 pages)

30/06/2016

Registration of charge 030023180025, created on 2016-06-24

View PDF (87 pages)

27/06/2016

Registration of charge 030023180023, created on 2016-06-24

View PDF (21 pages)

05/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

05/01/2016

Registered office address changed from First Floor Office 109 Gloucester Road London SW7 4SS to 109 Gloucester Road London SW7 4SS on 2016-01-05

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

14/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-15

View PDF (16 pages)

14/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-12-15

View PDF (16 pages)

23/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-12-15

View PDF (17 pages)

16/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

27/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

07/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

19/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/03/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

31/12/2012

Registered office address changed from , First Floor Office 109 Gloucester Road, London, SW7 4SS on 2012-12-31

View PDF (2 pages)

13/12/2012

Registered office address changed from , First Floor Office 109 Gloucester Road, London, NW7 4SS on 2012-12-13

View PDF (2 pages)

17/11/2012

Particulars of a mortgage or charge/MG09 / charge no: 22

View PDF (7 pages)

14/11/2012

Registered office address changed from , First Floor Office 109 Gloucester Road, London, SW7 4SS on 2012-11-14

View PDF (2 pages)

13/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 21

View PDF (13 pages)

05/11/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (10 pages)

05/11/2012

Particulars of a mortgage or charge / charge no: 20

View PDF (10 pages)

05/11/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (10 pages)

01/11/2012

Registered office address changed from , 10 Unit 1 Great Eastern Street, London, EC2A 3NT on 2012-11-01

View PDF (2 pages)

08/09/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (11 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/01/2012

Annual return made up to 2011-12-15

View PDF (14 pages)

14/11/2011

Registered office address changed from , Unit 1 10 Great Eastern Street, London, EC2A 3NT on 2011-11-14

View PDF (2 pages)

03/11/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

23/09/2011

Registered office address changed from , 194 Shoreditch High Street, London, E1 6LG on 2011-09-23

View PDF (2 pages)

16/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (13 pages)

06/12/2010

Registered office address changed from , Marble Arch House Civvals, 66 - 68 Seymour Street, London, W1H 5AF, United Kingdom on 2010-12-06

View PDF (1 pages)

30/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Melinda Reta Herman on 2009-12-15

View PDF (2 pages)

19/10/2009

Termination of appointment of Belinda Cohen as a secretary

View PDF (1 pages)

19/10/2009

Appointment of Mr Ely Mazin as a secretary

View PDF (1 pages)

15/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

04/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

16/09/2008

Registered office changed on 16/09/2008 from, ingle shamash and co, 12-13 conduit street, london, W1S 2XQ

View PDF (1 pages)

28/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

04/01/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

22/03/2007

Return made up to 16/12/06; full list of members

View PDF (6 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

24/01/2006

Return made up to 16/12/05; full list of members

View PDF (6 pages)

22/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/12/2004

Return made up to 16/12/04; full list of members

View PDF (6 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

15/01/2004

Return made up to 16/12/03; full list of members

View PDF (6 pages)

24/03/2003

Return made up to 16/12/02; full list of members

View PDF (6 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

21/12/2001

Return made up to 16/12/01; full list of members

View PDF (6 pages)

04/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

01/02/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

04/01/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/03/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

17/12/1997

Return made up to 16/12/97; no change of members

View PDF (4 pages)

11/12/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/01/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

12/12/1996

Return made up to 16/12/96; no change of members

View PDF (4 pages)

04/11/1996

Return made up to 16/12/95; full list of members

View PDF (0 pages)

18/10/1996

Registered office changed on 18/10/96 from: talbot creggy, 38 queen anne street, london, W1M 9LB

View PDF (1 pages)

16/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/1996

Particulars of mortgage/charge

View PDF (7 pages)

05/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/01/1995

Registered office changed on 12/01/95 from: classic company names, rivington house, 82 great eastern street, london EC2A 3JL

View PDF (0 pages)

12/01/1995

New secretary appointed;director resigned

View PDF (2 pages)

12/01/1995

Secretary resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

16/12/1994

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
975.27K
-
0.00
8.53K
-

2022
1
1.02M
-
0.00
-
-

2022
1
1.02M
-
0.00
-
-

Employees

2022

Employees

1 -67 % *

Net Assets(GBP)

1.02M £4.32 % *

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
Imzayin, Emil	Director	01/07/2024 - Present	7
Mazin, Ely	Secretary	30/09/2009 - 01/07/2024	-
Imzayin, Melinda Reta	Director	16/12/1994 - Present	-

Persons with Significant Control

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

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Description

About BUCKINGHAM ESTATE LIMITED

BUCKINGHAM ESTATE LIMITED is an(a) Active company incorporated on 16/12/1994 with the registered office located at Suite 16 2 Station Court, Townmead Road, London SW6 2PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAM ESTATE LIMITED?

BUCKINGHAM ESTATE LIMITED is currently Active. It was registered on 16/12/1994 .

Where is BUCKINGHAM ESTATE LIMITED located?

BUCKINGHAM ESTATE LIMITED is registered at Suite 16 2 Station Court, Townmead Road, London SW6 2PY.

What does BUCKINGHAM ESTATE LIMITED do?

BUCKINGHAM ESTATE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BUCKINGHAM ESTATE LIMITED have?

BUCKINGHAM ESTATE LIMITED had 1 employees in 2022.

What is the latest filing for BUCKINGHAM ESTATE LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2024-12-31.