BUCKINGHAM PLACE (WEMBLEY PARK) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01350053

Incorporation date

25/01/1978

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1978)

16/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (5 pages)

28/03/2025

Termination of appointment of Jyoti Manohar Navare as a director on 2025-03-27

View PDF (1 pages)

27/03/2025

Termination of appointment of Parul Dattani as a director on 2025-03-27

View PDF (1 pages)

27/03/2025

Termination of appointment of Nishil Patel as a director on 2025-03-27

View PDF (1 pages)

06/02/2025

Appointment of Mr Nishil Patel as a director on 2025-02-06

View PDF (2 pages)

30/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

31/01/2024

Secretary's details changed for Vestra Property Management Limited on 2024-01-31

View PDF (1 pages)

22/01/2024

Secretary's details changed for Vestra Property Management Limited on 2024-01-21

View PDF (1 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

19/01/2023

Appointment of Ms Priti Kapadia as a director on 2023-01-19

View PDF (2 pages)

03/01/2023

Appointment of Parul Dattani as a director on 2022-12-29

View PDF (2 pages)

23/11/2022

Appointment of Jyoti Manohar Navare as a director on 2022-11-23

View PDF (2 pages)

07/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

04/05/2022

Secretary's details changed for Vestra Property Management Limited on 2022-05-04

View PDF (1 pages)

04/05/2022

Director's details changed for Mrs Lata Pattni on 2022-05-04

View PDF (2 pages)

21/03/2022

Registered office address changed from , Vestra Property Management PO Box 6423, Essex, SS14 0QJ, England to Vestra Property Management, 3 Swan Road Seaton EX12 2US on 2022-03-21

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

24/06/2021

Termination of appointment of Priti Kapadia as a director on 2021-06-19

View PDF (1 pages)

03/06/2021

Registered office address changed from , 22B Weston Park Road, Plymouth, PL3 4NU, England to Vestra Property Management, 3 Swan Road Seaton EX12 2US on 2021-06-03

View PDF (1 pages)

03/06/2021

Secretary's details changed for Vestra Property Management Ltd on 2021-06-01

View PDF (1 pages)

28/05/2021

Appointment of Vestra Property Management Ltd as a secretary on 2021-05-28

View PDF (2 pages)

30/04/2021

Termination of appointment of Donald Ian Gerrard as a secretary on 2021-04-30

View PDF (1 pages)

29/04/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

19/01/2021

Appointment of Ms Priti Kapadia as a director on 2021-01-18

View PDF (2 pages)

05/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

22/04/2020

Appointment of Mr Donald Ian Gerrard as a secretary on 2020-04-22

View PDF (2 pages)

10/12/2019

Registered office address changed from , C/O Urang Property Management Ltd 196 New Kings Road, London, SW6 4NF, England to Vestra Property Management, 3 Swan Road Seaton EX12 2US on 2019-12-10

View PDF (1 pages)

10/12/2019

Termination of appointment of Urang Property Management Ltd as a secretary on 2019-12-10

View PDF (1 pages)

24/09/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

24/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

06/08/2019

Termination of appointment of Priti Kapadia as a director on 2019-08-06

View PDF (1 pages)

06/08/2019

Appointment of Urang Property Management Ltd as a secretary on 2019-08-06

View PDF (2 pages)

06/08/2019

Termination of appointment of Managed Exit Limited as a secretary on 2019-08-06

View PDF (1 pages)

06/08/2019

Registered office address changed from , 266 Kingsland Road, London, E8 4DG, England to Vestra Property Management, 3 Swan Road Seaton EX12 2US on 2019-08-06

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

15/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

18/10/2018

Appointment of Managed Exit Limited as a secretary on 2018-09-16

View PDF (2 pages)

18/10/2018

Registered office address changed from , Unit 7, Astra Centre Edinburgh Way, Harlow, CM20 2BN, England to Vestra Property Management, 3 Swan Road Seaton EX12 2US on 2018-10-18

View PDF (1 pages)

17/09/2018

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2018-09-15

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

01/06/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

01/06/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

01/06/2018

Registered office address changed from , Urban Owners Limited Northchurch Business Centre, 84 Queen Street, Sheffield, South Yorkshire, S1 2DW to Vestra Property Management, 3 Swan Road Seaton EX12 2US on 2018-06-01

View PDF (1 pages)

08/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

23/06/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

16/11/2016

Appointment of Ms Priti Kapadia as a director on 2016-11-16

View PDF (2 pages)

07/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (7 pages)

25/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

02/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

24/06/2015

Termination of appointment of Peter John Leao as a director on 2014-07-03

View PDF (1 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

03/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (6 pages)

03/07/2014

Appointment of Peter John Leao as a director on 2011-09-22

View PDF (2 pages)

03/07/2014

Termination of appointment of Peter John Leao as a director on 2011-09-22

View PDF (1 pages)

10/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

20/08/2013

Appointment of Urban Owners Limited as a secretary on 2013-06-28

View PDF (2 pages)

20/08/2013

Termination of appointment of J Nicholson & Son as a secretary on 2013-06-28

View PDF (1 pages)

20/08/2013

Registered office address changed from , 255 Cranbrook Road, Ilford, Essex, IG1 4th on 2013-08-20

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (7 pages)

11/03/2013

Termination of appointment of Suresh Mahay as a director on 2013-01-29

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (8 pages)

24/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/12/2011

Termination of appointment of Rosie Thompson as a director on 2011-10-25

View PDF (1 pages)

22/09/2011

Appointment of Mr Peter John Leao as a director on 2011-09-22

View PDF (2 pages)

17/08/2011

Appointment of Ms Rosie Thompson as a director

View PDF (2 pages)

16/08/2011

Appointment of Mrs Lata Pattni as a director

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (6 pages)

21/07/2011

Secretary's details changed for J Nicholson & Son on 2011-06-13

View PDF (2 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

18/08/2010

Director's details changed for Suresh Mahay on 2010-06-13

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

30/06/2009

Return made up to 13/06/09; full list of members

View PDF (10 pages)

07/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

30/07/2008

Return made up to 13/06/08; full list of members

View PDF (10 pages)

13/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

17/08/2007

Return made up to 13/06/07; change of members

View PDF (6 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

14/08/2006

Return made up to 13/06/06; full list of members

View PDF (12 pages)

17/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

11/08/2005

Return made up to 13/06/05; full list of members

View PDF (13 pages)

01/07/2005

Director resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

05/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

21/07/2004

Return made up to 13/06/04; full list of members

View PDF (13 pages)

12/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

14/08/2003

Return made up to 13/06/03; full list of members

View PDF (12 pages)

12/06/2003

Director resigned

View PDF (1 pages)

21/05/2003

Registered office changed on 21/05/03 from:\elliot woolfe & rose, premier house 112 station road, edgware, middlesex HA8 7TT

View PDF (1 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

20/11/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

16/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

07/11/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

26/04/2001

Director resigned

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

29/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

30/08/2000

Return made up to 13/06/00; change of members

View PDF (6 pages)

21/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

08/11/1999

Restoration by order of the court

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08/11/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

08/11/1999

Full accounts made up to 1997-03-31

View PDF (9 pages)

08/11/1999

Return made up to 13/06/99; change of members

View PDF (6 pages)

08/11/1999

Return made up to 13/06/98; full list of members

View PDF (8 pages)

23/03/1999

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/12/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/1997

Return made up to 13/06/97; no change of members

View PDF (4 pages)

03/09/1997

Registered office changed on 03/09/97 from:\33 crown walk, wembley, middlesex, HA9 8HU

View PDF (1 pages)

26/03/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

11/07/1996

Return made up to 13/06/96; change of members

View PDF (6 pages)

31/03/1996

Director resigned

View PDF (2 pages)

01/03/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

23/08/1995

Return made up to 13/06/95; full list of members

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12/06/1995

Director resigned

View PDF (2 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

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03/09/1994

Return made up to 13/06/94; no change of members

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10/03/1994

Full accounts made up to 1993-03-31

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17/09/1993

Return made up to 13/06/93; change of members

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04/02/1993

Director resigned;new director appointed

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30/11/1992

Director resigned

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30/11/1992

Director resigned

View PDF (0 pages)

17/11/1992

New director appointed

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03/11/1992

Full accounts made up to 1992-03-31

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01/09/1992

Secretary resigned

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01/09/1992

Return made up to 13/06/92; full list of members

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09/04/1992

Full accounts made up to 1991-03-31

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04/07/1991

Return made up to 13/06/91; no change of members

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24/04/1991

Full accounts made up to 1990-03-31

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20/02/1991

Return made up to 24/07/90; full list of members

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18/09/1990

Secretary resigned;new secretary appointed;new director appointed

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13/02/1990

Return made up to 13/06/89; full list of members

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13/02/1990

Director resigned;new director appointed

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13/02/1990

Full accounts made up to 1989-03-31

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25/05/1989

Full accounts made up to 1988-03-31

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09/02/1989

Return made up to 31/12/88; full list of members

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13/04/1988

Full accounts made up to 1987-03-31

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13/01/1988

Return made up to 20/12/87; full list of members

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05/02/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Full accounts made up to 1986-03-31

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16/12/1986

Return made up to 02/12/86; full list of members

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25/01/1978

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* 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

10/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
760.00
-
0.00
-
-

2022
4
760.00
-
0.00
-
-

2022
4
760.00
-
0.00
-
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

760.00 £0.00 % *

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
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	06/08/2019 - 10/12/2019	491
VESTRA PROPERTY MANAGEMENT LTD	Corporate Secretary	28/05/2021 - Present	95
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	02/03/2018 - 15/09/2018	285
MANAGED EXIT LIMITED	Corporate Secretary	16/09/2018 - 06/08/2019	56
URBAN OWNERS LIMITED	Corporate Secretary	28/06/2013 - 02/03/2018	138

Persons with Significant Control

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Description

About BUCKINGHAM PLACE (WEMBLEY PARK) MANAGEMENT LIMITED

BUCKINGHAM PLACE (WEMBLEY PARK) MANAGEMENT LIMITED is an(a) Active company incorporated on 25/01/1978 with the registered office located at Vestra Property Management, 3, Swan Road, Seaton EX12 2US. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAM PLACE (WEMBLEY PARK) MANAGEMENT LIMITED?

BUCKINGHAM PLACE (WEMBLEY PARK) MANAGEMENT LIMITED is currently Active. It was registered on 25/01/1978 .

Where is BUCKINGHAM PLACE (WEMBLEY PARK) MANAGEMENT LIMITED located?

BUCKINGHAM PLACE (WEMBLEY PARK) MANAGEMENT LIMITED is registered at Vestra Property Management, 3, Swan Road, Seaton EX12 2US.

What does BUCKINGHAM PLACE (WEMBLEY PARK) MANAGEMENT LIMITED do?

BUCKINGHAM PLACE (WEMBLEY PARK) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BUCKINGHAM PLACE (WEMBLEY PARK) MANAGEMENT LIMITED have?

BUCKINGHAM PLACE (WEMBLEY PARK) MANAGEMENT LIMITED had 4 employees in 2022.

What is the latest filing for BUCKINGHAM PLACE (WEMBLEY PARK) MANAGEMENT LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-12-31.