This company is commonly known as Buckingham Lodge 2004 Ltd. The company was founded 19 years ago and was given the registration number 05269635. The firm's registered office is in LONDON. You can find them at Apex House, Grand Arcade Tally Ho Corner, London, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.
| Name | : | BUCKINGHAM LODGE 2004 LTD |
|---|---|---|
| Company Number | : | 05269635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2004 |
| End of financial year | : | 24 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Apex House, Grand Arcade Tally Ho Corner, London, N12 0EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apex House, Grand Arcade Tally Ho Corner, London, N12 0EH | Secretary | 26 October 2004 | Active |
| Apex House, Grand Arcade, Tally Ho Corner, London, United Kingdom, N12 0EH | Director | 27 January 2020 | Active |
| Apex House, Grand Arcade Tally Ho Corner, London, N12 0EH | Director | 01 March 2006 | Active |
| Apex House, Grand Arcade Tally Ho Corner, London, N12 0EH | Director | 26 October 2004 | Active |
| Apex House, Grand Arcade Tally Ho Corner, London, N12 0EH | Director | 07 February 2018 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Secretary | 26 October 2004 | Active |
| 19 Buckingham Lodge, Muswell Hill, London, N10 3TG | Director | 26 October 2004 | Active |
| Flat 24, Buckingham Lodge, 2 Muswell Hill, London, Uk, N10 3TG | Director | 17 September 2011 | Active |
| 2 Buckingham Lodge, Muswell Hill, London, N10 3TG | Director | 26 October 2004 | Active |
| Apex House, Grand Arcade Tally Ho Corner, London, N12 0EH | Director | 20 September 2014 | Active |
| Apex House, Grand Arcade, Tally Ho Corner, London, United Kingdom, N12 0EH | Director | 27 January 2020 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Director | 26 October 2004 | Active |
| Apex House, Grand Arcade Tally Ho Corner, London, N12 0EH | Director | 11 March 2013 | Active |
| 20 Buckingham Lodge, Muswell Hill, London, N10 3TG | Director | 01 January 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-30 | Officers | Change person director company with change date. | Download |
| 2020-04-30 | Officers | Change person director company with change date. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-11 | Officers | Change person director company with change date. | Download |
| 2018-12-11 | Officers | Change person director company with change date. | Download |
| 2018-12-11 | Officers | Change person director company with change date. | Download |
| 2018-12-11 | Officers | Change person director company with change date. | Download |
| 2018-12-11 | Officers | Change person secretary company with change date. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-07-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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