Company NameBuckingham Homes (Chapel Quarter) Limited
DirectorMichael Joseph Ross
Company StatusActive
Company Number11630948
CategoryPrivate Limited Company
Incorporation Date18 October 2018(5 years, 6 months ago)
Previous NameBuckingham Homes (Station Street) Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Michael Joseph Ross
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-9 St. Marys Road
Surbiton
KT6 4JG

Location

Registered Address5-9 St. Marys Road
Surbiton
KT6 4JG
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return17 October 2023 (6 months, 2 weeks ago)
Next Return Due31 October 2024 (6 months from now)

Charges

29 April 2021Delivered on: 29 April 2021
Persons entitled: Nextius Finance Vcic Aiflnp LTD

Classification: A registered charge
Particulars: The freehold property known as 6 station street lewes BN7 2DA registered at the land registry with title number SX155387.
Outstanding
29 April 2021Delivered on: 29 April 2021
Persons entitled: Nextius Finance Vcic Aiflnp LTD

Classification: A registered charge
Particulars: The freehold property known as 6 station street lewes BN7 2AD and registered at land registry under title number SX155387.
Outstanding
11 December 2020Delivered on: 17 December 2020
Persons entitled: Nextius Finance Vcic Aiflnp LTD

Classification: A registered charge
Particulars: The freehold property known as 6 station street, lewes, BN7 2DA registered at the land registry with title number SX155387.
Outstanding
30 July 2019Delivered on: 7 August 2019
Persons entitled: Nextious Finance Vcic Aiflnp LTD

Classification: A registered charge
Particulars: 6 station street lewes BN7 2DA.
Outstanding
30 July 2019Delivered on: 1 August 2019
Persons entitled: Nextius Finance Vcic Aiflnp LTD

Classification: A registered charge
Particulars: 6 station street, lewes BN7 2AD.
Outstanding

Filing History

16 November 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
11 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
5 April 2023Compulsory strike-off action has been discontinued (1 page)
4 April 2023Confirmation statement made on 17 October 2022 with no updates (3 pages)
11 February 2023Compulsory strike-off action has been suspended (1 page)
10 January 2023First Gazette notice for compulsory strike-off (1 page)
28 July 2022Micro company accounts made up to 31 October 2021 (5 pages)
15 December 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
29 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
29 April 2021Registration of charge 116309480004, created on 29 April 2021 (11 pages)
29 April 2021Registration of charge 116309480005, created on 29 April 2021 (56 pages)
8 January 2021Confirmation statement made on 17 October 2020 with no updates (3 pages)
8 January 2021Director's details changed for Mr Michael Joseph Ross on 23 March 2020 (2 pages)
17 December 2020Registration of charge 116309480003, created on 11 December 2020 (34 pages)
14 August 2020Micro company accounts made up to 31 October 2019 (5 pages)
3 August 2020Registered office address changed from 1st Floor, St Georges Court 4 st Georges Square New Malden KT3 4HG United Kingdom to 5-9 st. Marys Road Surbiton KT6 4JG on 3 August 2020 (1 page)
24 January 2020Confirmation statement made on 17 October 2019 with no updates (3 pages)
21 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
(3 pages)
7 August 2019Registration of charge 116309480002, created on 30 July 2019 (56 pages)
1 August 2019Registration of charge 116309480001, created on 30 July 2019 (12 pages)
18 October 2018Incorporation
Statement of capital on 2018-10-18
  • GBP 10,000
(39 pages)