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BUCKINGHAM LODGE 2004 LTD
Apex House, Grand Arcade Tally Ho Corner, London, N12 0EH
ActiveltdINC 2004SIC 98100
Company Information
Registered AddressApex House, Grand Arcade Tally Ho Corner, London, N12 0EH
Incorporated26 October 2004
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 98100 — Undifferentiated goods-producing activities of private households for own use
Accounts & Filings
Accounts Next Due24 March 2028
Accounts Last Filed24 June 2026
Accounts Type24
Confirmation Next Due19 December 2026
Confirmation Last Filed5 December 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £488 | £56 | £-1,873 | £-2,001 | £-1,456 | £-1,459 | £-1,509 | £-2,456 | — | — | — |
| Cash | — | — | — | — | — | — | — | — | — | — | £15,854 |
| Current assets | £36,991 | £39,038 | £37,096 | — | — | — | — | — | — | — | £6,949 |
| Fixed assets | £101,067 | £101,067 | £101,067 | — | — | — | — | — | — | — | £101,067 |
| Creditors | £136,839 | £139,352 | £139,352 | £-139,352 | £-139,352 | £-138,352 | £-130,588 | £-138,352 | — | — | £119,662 |
| Employees | 4 | 4 | 6 | 6 | 6 | — | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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