Buckingham Apartments (Beckenham) Limited

Company Name	Buckingham Apartments (Beckenham) Limited
Company Status	Active
Company Number	06295696
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 2007(16 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Robert Stokes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(8 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Retired Schoolmaster
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Miss Melanie Burns
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(8 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Catering Manager
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Ms Nova Yolanda Matthias
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Amanda Mullins
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	51 Kenwood Drive Beckenham Kent BR3 6QY

Director Name	Mark Mullins
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Role	Land Developer/ Company Direct
Country of Residence	United Kingdom
Correspondence Address	51 Kenwood Drive Beckenham Kent BR3 6QY

Director Name	Patricia Rebecca Mekaouar
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(8 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 14 April 2014)
Role	Business Administrator
Correspondence Address	50 Sparkes Close Bromley Kent BR2 9GE

Director Name	Mr Srdjan Tasic
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 09 October 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Apartment 9 Buckingham Apartments 173 Elmers End R Beckenham Kent BR3 4SZ

Director Name	Lynette Crump
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 24 July 2015)
Role	Bank Clerk
Correspondence Address	Flat 7 Buckingham Apartments 173-175 Elmers End Road Beckenham Kent BR3 4SZ

Director Name	Ross Neil MacDonald
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2008(9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 January 2014)
Role	Project Engineer
Correspondence Address	8 Buckingham Apartments 173 Elmers End Road Beckenham Kent BR3 4SZ

Director Name	Brendon Ambersley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(9 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 30 April 2015)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 11 173-175 Elmers End Road Beckenham Kent BR3 4SZ

Director Name	Vikki Soh Tadman
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2018(10 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 09 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Vikki Soh
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2018(10 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 March 2021)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Secretary Name	Acorn Estate Management Limited (Corporation)
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Correspondence Address	1st Floor 19 Masons Hill Bromley Kent BR2 9HD

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 April 2010(2 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 November 2020)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Ash-cum-Ridley
Ward	Ash and New Ash Green
Built Up Area	Hartley
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Filing History

30 November 2020	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 10 November 2020 (1 page)
27 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
11 March 2020	Micro company accounts made up to 31 December 2019 (6 pages)
6 November 2019	Appointment of Ms Nova Yolanda Matthias as a director on 5 November 2019 (2 pages)
11 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
22 May 2019	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page)
6 February 2019	Micro company accounts made up to 31 December 2018 (6 pages)
17 January 2019	Notification of a person with significant control statement (2 pages)
10 January 2019	Termination of appointment of Vikki Soh Tadman as a director on 9 June 2018 (1 page)
9 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
22 June 2018	Appointment of Mrs Vikki Soh as a director on 9 June 2018 (2 pages)
21 June 2018	Appointment of Vikki Soh Tadman as a director on 9 June 2018 (2 pages)
12 February 2018	Micro company accounts made up to 31 December 2017 (6 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (3 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (3 pages)
6 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
6 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
5 July 2016	Annual return made up to 28 June 2016 no member list (4 pages)
5 July 2016	Annual return made up to 28 June 2016 no member list (4 pages)
24 March 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
24 March 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
15 February 2016	Appointment of Miss Melanie Burns as a director on 1 February 2016 (2 pages)
15 February 2016	Appointment of Miss Melanie Burns as a director on 1 February 2016 (2 pages)
16 October 2015	Termination of appointment of Srdjan Tasic as a director on 9 October 2015 (1 page)
16 October 2015	Termination of appointment of Srdjan Tasic as a director on 9 October 2015 (1 page)
16 October 2015	Termination of appointment of Srdjan Tasic as a director on 9 October 2015 (1 page)
3 September 2015	Appointment of Mr John Robert Stokes as a director on 19 August 2015 (2 pages)
3 September 2015	Appointment of Mr John Robert Stokes as a director on 19 August 2015 (2 pages)
24 July 2015	Termination of appointment of Lynette Crump as a director on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of Lynette Crump as a director on 24 July 2015 (1 page)
29 June 2015	Annual return made up to 28 June 2015 no member list (4 pages)
29 June 2015	Annual return made up to 28 June 2015 no member list (4 pages)
12 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 April 2015	Termination of appointment of Brendon Ambersley as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of a director (1 page)
30 April 2015	Termination of appointment of a director (1 page)
30 April 2015	Termination of appointment of Brendon Ambersley as a director on 30 April 2015 (1 page)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 June 2014	Annual return made up to 28 June 2014 no member list (5 pages)
30 June 2014	Annual return made up to 28 June 2014 no member list (5 pages)
10 June 2014	Termination of appointment of Patricia Mekaouar as a director (2 pages)
10 June 2014	Termination of appointment of Patricia Mekaouar as a director (2 pages)
24 January 2014	Termination of appointment of Ross Macdonald as a director (1 page)
24 January 2014	Termination of appointment of Ross Macdonald as a director (1 page)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
2 July 2013	Annual return made up to 28 June 2013 no member list (7 pages)
2 July 2013	Annual return made up to 28 June 2013 no member list (7 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
28 June 2012	Annual return made up to 28 June 2012 no member list (7 pages)
28 June 2012	Annual return made up to 28 June 2012 no member list (7 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 July 2011	Annual return made up to 28 June 2011 no member list (7 pages)
7 July 2011	Annual return made up to 28 June 2011 no member list (7 pages)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
29 June 2010	Annual return made up to 28 June 2010 no member list (5 pages)
29 June 2010	Annual return made up to 28 June 2010 no member list (5 pages)
24 May 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages)
24 May 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages)
24 May 2010	Registered office address changed from 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 24 May 2010 (2 pages)
24 May 2010	Registered office address changed from 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 24 May 2010 (2 pages)
6 May 2010	Termination of appointment of Acorn Estate Management Limited as a secretary (2 pages)
6 May 2010	Termination of appointment of Acorn Estate Management Limited as a secretary (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 July 2009	Annual return made up to 28/06/09 (6 pages)
24 July 2009	Annual return made up to 28/06/09 (6 pages)
15 July 2008	Annual return made up to 28/06/08 363(288) ‐ Secretary's particulars changed (5 pages)
15 July 2008	Annual return made up to 28/06/08 363(288) ‐ Secretary's particulars changed (5 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 May 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
8 May 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
6 May 2008	Director appointed brendon ambersley (1 page)
6 May 2008	Director appointed brendon ambersley (1 page)
2 April 2008	Director appointed lynette crump (1 page)
2 April 2008	Director appointed lynette crump (1 page)
31 March 2008	Director appointed ross neil macdonald (1 page)
31 March 2008	Director appointed ross neil macdonald (1 page)
27 March 2008	Appointment terminated director mark mullins (1 page)
27 March 2008	Director appointed patricia rebecca mekaouar (2 pages)
27 March 2008	Director appointed patricia rebecca mekaouar (2 pages)
27 March 2008	Appointment terminated director mark mullins (1 page)
18 March 2008	Director appointed srdjan tasic (2 pages)
18 March 2008	Registered office changed on 18/03/2008 from 1ST floor offices 19 masons hill bromley south BR2 9HD (1 page)
18 March 2008	Director appointed srdjan tasic (2 pages)
18 March 2008	Registered office changed on 18/03/2008 from 1ST floor offices 19 masons hill bromley south BR2 9HD (1 page)
12 March 2008	Appointment terminated director amanda mullins (1 page)
12 March 2008	Appointment terminated director amanda mullins (1 page)
28 June 2007	Incorporation (16 pages)
28 June 2007	Incorporation (16 pages)

Buckingham Apartments (Beckenham) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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