BUCKINGHAM PLACE (WEMBLEY PARK) MANAGEMENT LIMITED

Company number 01350053

Date	Type	Description	View / Download
22 Apr 2020	AP03	Appointment of Mr Donald Ian Gerrard as a secretary on 22 April 2020	(2 pages)
10 Dec 2019	AD01	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to 22B Weston Park Road Plymouth PL3 4NU on 10 December 2019	(1 page)
10 Dec 2019	TM02	Termination of appointment of Urang Property Management Ltd as a secretary on 10 December 2019	(1 page)
24 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
06 Aug 2019	TM01	Termination of appointment of Priti Kapadia as a director on 6 August 2019	(1 page)
06 Aug 2019	AP04	Appointment of Urang Property Management Ltd as a secretary on 6 August 2019	(2 pages)
06 Aug 2019	TM02	Termination of appointment of Managed Exit Limited as a secretary on 6 August 2019	(1 page)
06 Aug 2019	AD01	Registered office address changed from 266 Kingsland Road London E8 4DG England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 6 August 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
15 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
18 Oct 2018	AP04	Appointment of Managed Exit Limited as a secretary on 16 September 2018	(2 pages)
18 Oct 2018	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 266 Kingsland Road London E8 4DG on 18 October 2018	(1 page)
17 Sep 2018	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 15 September 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
01 Jun 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	(2 pages)
01 Jun 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	(1 page)
01 Jun 2018	AD01	Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 1 June 2018	(1 page)
08 Sep 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
23 Jun 2017	CH04	Secretary's details changed for Urban Owners Limited on 6 December 2016	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
16 Nov 2016	AP01	Appointment of Ms Priti Kapadia as a director on 16 November 2016	(2 pages)
07 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 380	(7 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL

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