Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
36 Buckingham Gate Limited
- Incorporated
- 21 July 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Gerard Raphael DawsonDiane Urrutia
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Dawson, Gerard Raphael
Director · Appointed 3 August 2026
British
Born November 1959
Director · Appointed 27 February 2026
British
Born March 1969 (57)
Urrutia, Diane
Director · Appointed 29 April 2024
Spanish
Born July 1969 (57)
Officer history (16 former)
2 October 2026
Resigned Sadigli, Bakhityar as Director
1 October 2026
1 October 2026
3 August 2026
Appointed Dawson, Gerard Raphael as Director
10 March 2026
Appointed Sadigli, Bakhityar as Director
27 February 2026
26 January 2026
Resigned Bain, Balbir as Director
26 January 2026
Resigned Parker, Kerry as Director
4 July 2024
Resigned Mckernan, Ruth Mitchell, Dr as Director
20 June 2024
Resigned Tongo, Valentine as Director
29 April 2024
Appointed Urrutia, Diane as Director
22 April 2024
Appointed Tongo, Valentine as Director
13 November 2023
Appointed Mckernan, Ruth Mitchell, Dr as Director
24 July 2023
8 June 2021
4 July 2016
23 May 2012
4 October 2011
4 October 2011
8 September 2011
18 May 2011
Resigned Mcneish, Thea as Director
1 December 2009
Resigned Wingrove-Gibbons, Kenneth as Director
17 June 2009
Appointed Parker, Kerry as Director
17 April 2009
17 March 2009
17 March 2009
17 March 2009
Appointed Mcneish, Thea as Director
31 December 2008
28 September 2006
28 September 2006
28 September 2006
Appointed Bain, Balbir as Director
28 September 2006
Appointed Wingrove-Gibbons, Kenneth as Director
28 September 2006
28 September 2006
21 July 2006
21 July 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £35
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £35 | £35 | £35 | £35 | £35 | £35 |
| Net Current Assets | £35 | £35 | £35 | £35 | £35 | £35 |
| Net Assets | £35 | £35 | £35 | £35 | £35 | £35 |
| Shareholder Funds | £35 | £35 | £35 | £35 | £35 | £35 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Director's details changed | |||
| 28 October 2026 | Director's details changed | |||
| 28 October 2026 | Director's details changed | |||
| 28 October 2026 | Director's details changed |
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