Company NameStanmore Buckingham House Holdings Llp
Company StatusDissolved
Company NumberOC400211
CategoryLimited Liability Partnership
Incorporation Date6 June 2015(8 years, 10 months ago)
Dissolution Date12 November 2019 (4 years, 5 months ago)

Directors

LLP Designated Member NameMr Manish Mansukhlal Gudka
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAprirose House 48a High Street
Edgware
Middlesex
HA8 7EQ
LLP Designated Member NameMr Gareth Jones
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAprirose House 48a High Street
Edgware
Middlesex
HA8 7EQ
LLP Member NameMr Suraj Rashmikant Shah
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2016(1 year after company formation)
Appointment Duration3 years, 5 months (closed 12 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAprirose House 48a High Street
Edgware
Middlesex
HA8 7EQ
LLP Member NameStanmore Buckingham House Group Holdings Limited (Corporation)
StatusClosed
Appointed12 March 2016(9 months, 1 week after company formation)
Appointment Duration3 years, 8 months (closed 12 November 2019)
Correspondence AddressInternational House Castle Hill
Victoria Road
Douglas
IM2 4RB
LLP Member NameBhavir Investments Limited (Corporation)
StatusClosed
Appointed07 June 2016(1 year after company formation)
Appointment Duration3 years, 5 months (closed 12 November 2019)
Correspondence AddressFirst Names House Victoria Road
Douglas
IM2 4DF
LLP Member NameCastle Hill (Nominees) Limited (Corporation)
StatusResigned
Appointed29 June 2015(3 weeks, 2 days after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 March 2016)
Correspondence AddressInternational House Castle Hill
Douglas
IM2 4RB

Location

Registered AddressAprirose House
48a High Street
Edgware
Middlesex
HA8 7EQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts5 April 2018 (6 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

12 November 2019Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2019First Gazette notice for compulsory strike-off (1 page)
9 January 2019Total exemption full accounts made up to 5 April 2018 (7 pages)
19 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
13 December 2017Total exemption full accounts made up to 5 April 2017 (7 pages)
22 June 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
22 June 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
3 January 2017Total exemption small company accounts made up to 5 April 2016 (5 pages)
3 January 2017Total exemption small company accounts made up to 5 April 2016 (5 pages)
2 August 2016Appointment of Mr Suraj Rashmikant Shah as a member on 7 June 2016 (2 pages)
2 August 2016Appointment of Mr Suraj Rashmikant Shah as a member on 7 June 2016 (2 pages)
2 August 2016Appointment of Bhavir Investments Limited as a member on 7 June 2016 (2 pages)
2 August 2016Appointment of Bhavir Investments Limited as a member on 7 June 2016 (2 pages)
10 June 2016Annual return made up to 6 June 2016 (4 pages)
10 June 2016Annual return made up to 6 June 2016 (4 pages)
14 March 2016Appointment of Stanmore Buckingham House Group Holdings Limited as a member on 12 March 2016 (2 pages)
14 March 2016Termination of appointment of Castle Hill (Nominees) Limited as a member on 12 March 2016 (1 page)
14 March 2016Appointment of Stanmore Buckingham House Group Holdings Limited as a member on 12 March 2016 (2 pages)
14 March 2016Termination of appointment of Castle Hill (Nominees) Limited as a member on 12 March 2016 (1 page)
1 July 2015Current accounting period shortened from 30 June 2016 to 5 April 2016 (1 page)
1 July 2015Current accounting period shortened from 30 June 2016 to 5 April 2016 (1 page)
1 July 2015Current accounting period shortened from 30 June 2016 to 5 April 2016 (1 page)
30 June 2015Appointment of Castle Hill (Nominees) Limited as a member on 29 June 2015 (2 pages)
30 June 2015Appointment of Castle Hill (Nominees) Limited as a member on 29 June 2015 (2 pages)
6 June 2015Incorporation of a limited liability partnership (7 pages)
6 June 2015Incorporation of a limited liability partnership (7 pages)