BUCKINGHAM GATE TENANT MANAGEMENT COMPANY LIMITED

Overview

Company Name	BUCKINGHAM GATE TENANT MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10701119
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUCKINGHAM GATE TENANT MANAGEMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BUCKINGHAM GATE TENANT MANAGEMENT COMPANY LIMITED located?

Registered Office Address	9 Buckingham Gate SW1E 6JP London England
Undeliverable Registered Office Address	No

What are the latest accounts for BUCKINGHAM GATE TENANT MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BUCKINGHAM GATE TENANT MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for BUCKINGHAM GATE TENANT MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Dec 01, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Apr 08, 2025	Confirmation statement made on Mar 30, 2025 with updates	3 pages	CS01

Apr 08, 2025	Notification of Dayong Pang as a person with significant control on Apr 08, 2025	2 pages	PSC01

Apr 08, 2025	Termination of appointment of Yick Pang Philip Poon as a director on Apr 08, 2025	1 pages	TM01

Mar 04, 2025	Cessation of Mrb Residential Partners Llp as a person with significant control on Feb 13, 2025	1 pages	PSC07

Nov 18, 2024	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 9 Buckingham Gate London SW1E 6JP on Nov 18, 2024	1 pages	AD01

Apr 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Apr 03, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Termination of appointment of Chi Wah Vincent Chow as a director on Jul 01, 2022	1 pages	TM01

Jul 15, 2022	Termination of appointment of Kai Sing Benny Kwong as a director on Jul 01, 2022	1 pages	TM01

Jul 15, 2022	Termination of appointment of Weisong Chen as a director on Jul 01, 2022	1 pages	TM01

Mar 31, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Appointment of Mr Yick Pang Philip Poon as a director on Sep 20, 2021	2 pages	AP01

Apr 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 04, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Appointment of Mr Dayong Pang as a director on Mar 01, 2021	2 pages	AP01

Jul 28, 2020	Change of details for Mrb Residential Partners Llp as a person with significant control on Jul 05, 2020	2 pages	PSC05

Jul 28, 2020	Change of details for Mrb Residential Partners Llp as a person with significant control on Jul 05, 2020	2 pages	PSC05

Jul 25, 2020	Change of details for Mrb Residential Partners Llp as a person with significant control on Jul 05, 2020	2 pages	PSC05

Jul 16, 2020	Change of details for Mrb Residential Partners Llp as a person with significant control on Mar 31, 2017	2 pages	PSC05

Apr 09, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

View All Filings

Who are the officers of BUCKINGHAM GATE TENANT MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PANG, Dayong Buckingham Gate SW1E 6JP London 9 England	Mar 01, 2021		Director	Buckingham Gate SW1E 6JP London 9 England	England	British	1979-6	180571920001
CHEN, Weisong 39-41 Chase Side N14 5BP London Chase Business Centre England	Nov 18, 2019	Jul 01, 2022	Director	39-41 Chase Side N14 5BP London Chase Business Centre England	China	Chinese	1979-6	264614940001
CHOW, Chi Wah Vincent 39-41 Chase Side N14 5BP London Chase Business Centre England	Nov 18, 2019	Jul 01, 2022	Director	39-41 Chase Side N14 5BP London Chase Business Centre England	China	Chinese	1969-2	264614830001
KWONG, Kai Sing Benny 39-41 Chase Side N14 5BP London Chase Business Centre England	Nov 18, 2019	Jul 01, 2022	Director	39-41 Chase Side N14 5BP London Chase Business Centre England	China	Chinese	1958-9	264614690001
POON, Yick Pang Philip Buckingham Gate SW1E 6JP London 9 England	Sep 20, 2021	Apr 08, 2025	Director	Buckingham Gate SW1E 6JP London 9 England	China	Chinese	1969-10	287569890001
SONG, Chenghua 39-41 Chase Side N14 5BP London Chase Business Centre England	Mar 31, 2017	Nov 18, 2019	Director	39-41 Chase Side N14 5BP London Chase Business Centre England	England	Singaporean	1982-9	218284600007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCKINGHAM GATE TENANT MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Dayong Pang

Apr 08, 2025

Carshalton Road

SM5 3QB Carshalton

314

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrb Residential Partners Llp

Mar 31, 2017

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

Yes

Legal Form	Limited Partnership
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Oc368061

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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