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Buckingham Estate Limited

Buckingham Estate Limited is an active company incorporated on 16 December 1994 with the registered office located in London, Greater London. Buckingham Estate Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03002318
Private limited company
Age
30 years
Incorporated 16 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 16 2 Station Court
Townmead Road
London
SW6 2PY
England
Address changed on 27 Dec 2021 (3 years ago)
Previous address was 3rd Floor 109 Gloucester Road London SW7 4SS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in UK • Born in Nov 1960
Secretary
Melinda Reta Imzayin
PSC • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Poviso Limited
Emil Shaoul Rouben Imzayin is a mutual person.
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Viewsite Properties Limited
Emil Shaoul Rouben Imzayin is a mutual person.
Active
Trans Link London Limited
Emil Shaoul Rouben Imzayin is a mutual person.
Active
Focused Property Ltd
Emil Shaoul Rouben Imzayin is a mutual person.
Active
St. James Investments Ltd
Emil Shaoul Rouben Imzayin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.56M
Decreased by £108.17K (-4%)
Total Liabilities
-£1.58M
Decreased by £63.62K (-4%)
Net Assets
£972.87K
Decreased by £44.56K (-4%)
Debt Ratio (%)
62%
Increased by 0.13% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Oct 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Charge Satisfied
1 Year Ago on 10 Oct 2024
Charge Satisfied
1 Year Ago on 10 Oct 2024
Charge Satisfied
1 Year Ago on 10 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 23 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 7 Aug 2024
Mrs Melinda Reta Imzayin (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 5 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Satisfaction of charge 030023180023 in full
Submitted on 10 Oct 2024
Satisfaction of charge 030023180024 in full
Submitted on 10 Oct 2024
Satisfaction of charge 030023180025 in full
Submitted on 10 Oct 2024
Registration of charge 030023180027, created on 23 September 2024
Submitted on 30 Sep 2024
Registration of charge 030023180026, created on 23 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 4 Sep 2024
Change of details for Mrs Melinda Reta Imzayin as a person with significant control on 1 August 2024
Submitted on 8 Aug 2024
Satisfaction of charge 16 in full
Submitted on 7 Aug 2024
Repayment History
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