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22 Buckingham Gate Management Company Limited

22 Buckingham Gate Management Company Limited is a dormant company incorporated on 7 February 2017 with the registered office located in London, Greater London. 22 Buckingham Gate Management Company Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10606632
Private limited company
Age
8 years
Incorporated 7 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
79 New Cavendish Street
Fitzrovia
London
W1W 6XB
England
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was 20 King Street London EC2V 8EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Finance • British • Lives in UK • Born in Feb 1987
Director • Director Of Relais Retreats • French • Lives in UK • Born in May 1955
Mr Piers Charles Kirshaw Rooke
PSC • British • Lives in UK • Born in Aug 1973
Mr Charles Peter Murray Dykes
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Siddhanth Das is a mutual person.
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Maison Holdco Limited
Siddhanth Das is a mutual person.
Active
Maison Midco Limited
Siddhanth Das is a mutual person.
Active
Maison Hold Limited
Siddhanth Das is a mutual person.
Active
Maison Finco Plc
Siddhanth Das is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£7
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Mr Siddhanth Das Appointed
2 Years 3 Months Ago on 13 Jun 2023
William Maurice Marsden Resigned
2 Years 3 Months Ago on 31 May 2023
Ms Grace Leo Appointed
2 Years 3 Months Ago on 18 May 2023
Ladybird Living Ltd Appointed
2 Years 6 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 12 Jun 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 26 Apr 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 27 Jun 2023
Appointment of Mr Siddhanth Das as a director on 13 June 2023
Submitted on 13 Jun 2023
Appointment of Ms Grace Leo as a director on 18 May 2023
Submitted on 8 Jun 2023
Termination of appointment of William Maurice Marsden as a director on 31 May 2023
Submitted on 7 Jun 2023
Appointment of Ladybird Living Ltd as a secretary on 7 March 2023
Submitted on 8 Mar 2023
Registered office address changed from 20 King Street London EC2V 8EG United Kingdom to 79 New Cavendish Street Fitzrovia London W1W 6XB on 2 March 2023
Submitted on 2 Mar 2023
Repayment History
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