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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 31 years ago.
Status
Active
Active since incorporation
Company No
03002318
Private limited company
Age
31 years
Incorporated 16 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (6 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Suite 16 2 Station Court
Townmead Road
London
SW6 2PY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1960
Director • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Emil Ely Mazin is a mutual person.
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Eastbold Limited
Emil Ely Mazin is a mutual person.
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Viewsite Properties Limited
Emil Ely Mazin is a mutual person.
Active
Trans Link London Limited
Emil Ely Mazin is a mutual person.
Active
St. James Investments Ltd
Emil Ely Mazin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£2.62M
Increased by £60.25K (+2%)
Total Liabilities
-£1.62M
Increased by £35.54K (+2%)
Net Assets
£997.59K
Increased by £24.72K (+3%)
Debt Ratio (%)
62%
Decreased by 0.07% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Confirmation Submitted
4 Months Ago on 5 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 10 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 10 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 10 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 23 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Sep 2024
Mrs Melinda Reta Imzayin (PSC) Details Changed
1 Year 6 Months Ago on 1 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
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
Repayment History
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