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Company Information for

26 BUCKINGHAM PLACE (BRIGHTON) LIMITED

1160 HIGH ROAD, LONDON, N20 0RA,
Company Registration Number
05445768
Private Limited Company
Active

Company Overview

About 26 Buckingham Place (brighton) Ltd
26 BUCKINGHAM PLACE (BRIGHTON) LIMITED was founded on 2005-05-06 and has its registered office in London. The organisation's status is listed as "Active". 26 Buckingham Place (brighton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
26 BUCKINGHAM PLACE (BRIGHTON) LIMITED
 
Legal Registered Office
1160 HIGH ROAD
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 05445768
Company ID Number 05445768
Date formed 2005-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-05-06
Return next due 2017-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-20 11:26:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 BUCKINGHAM PLACE (BRIGHTON) LIMITED

Company Officers of 26 BUCKINGHAM PLACE (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
XENIA ANTONI
Director 2005-05-06
CHRISTOPHER JENKINS
Director 2005-09-12
TIMOTHY JOHNATHAN TENNANT
Director 2005-05-06
NICHOLAS SIMON WILTSHIRE
Director 2005-05-06
NICHOLAS SIMON WILTSHIRE
Company Secretary 2005-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
XENIA ANTONI
Company Secretary 2005-05-06 2005-08-23
HANNAH MARY MCKELLAR
Director 2005-05-06 2005-07-25
STL DIRECTORS LTD
Director 2005-05-06 2005-05-06
STL SECRETARIES LTD
Company Secretary 2005-05-06 2005-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHNATHAN TENNANT TYPETEN LIMITED Director 2004-04-02 CURRENT 2003-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / M/S XENIA ANTONI / 05/07
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / M/S XENIA ANTONI / 05/07
2016-06-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-06AR0106/05/16 FULL LIST
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / M/S XENIA ANTONI / 01/04
2016-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON WILTSHIRE / 01/04/2016
2015-11-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-21AR0106/05/15 FULL LIST
2014-12-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-22AR0106/05/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-21AR0106/05/13 FULL LIST
2012-06-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-14AR0106/05/12 FULL LIST
2011-08-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-17AR0106/05/11 FULL LIST
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-18AR0106/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / XENIA ANTONI / 06/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON WILTSHIRE / 06/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JENKINS / 06/05/2010
2009-12-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 26 BUCKINGHAM PLACE BRIGHTON EAST SUSSEX BN1 3UJ
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-07-22363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-10363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-11-10288aNEW SECRETARY APPOINTED
2006-11-10363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-09-05288aNEW DIRECTOR APPOINTED
2006-08-16288bDIRECTOR RESIGNED
2005-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-21288bDIRECTOR RESIGNED
2005-06-21288bSECRETARY RESIGNED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-2188(2)RAD 06/05/05--------- £ SI 3@1=3 £ IC 1/4
2005-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 BUCKINGHAM PLACE (BRIGHTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 BUCKINGHAM PLACE (BRIGHTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 BUCKINGHAM PLACE (BRIGHTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 26 BUCKINGHAM PLACE (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 BUCKINGHAM PLACE (BRIGHTON) LIMITED
Trademarks
We have not found any records of 26 BUCKINGHAM PLACE (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 BUCKINGHAM PLACE (BRIGHTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 26 BUCKINGHAM PLACE (BRIGHTON) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750

Outgoings
Business Rates/Property Tax
No properties were found where 26 BUCKINGHAM PLACE (BRIGHTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 BUCKINGHAM PLACE (BRIGHTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26 BUCKINGHAM PLACE (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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