Introduction
Watch Company
B
BUCKMINSTER PROPERTIES (LONDON) LIMITED
BUCKMINSTER PROPERTIES (LONDON) LIMITED is an active company incorporated on 3 May 2018 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BUCKMINSTER PROPERTIES (LONDON) LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11343225
LTD Company
Age
7 Years
Incorporated 3 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
144a Golders Green Road London NW11 8HB England
From: 31 March 2023To: 11 September 2024
New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
From: 3 May 2018To: 31 March 2023
14 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Feb 23
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ARIFAJ, Fatbardh
ActiveManor Way, BorehamwoodWD6 1QQ
Born May 1969
Director
Appointed 01 Mar 2023
ARIFAJ, Fatbardh
Manor Way, BorehamwoodWD6 1QQ
Born May 1969
Director
01 Mar 2023
Active
ELIA, Bassam
ActiveManor Way, BorehamwoodWD6 1QQ
Born November 1965
Director
Appointed 03 May 2018
ELIA, Bassam
Manor Way, BorehamwoodWD6 1QQ
Born November 1965
Director
03 May 2018
Active
PRENGA, Lucian
ActiveManor Way, BorehamwoodWD6 1QQ
Born April 1987
Director
Appointed 01 Mar 2023
PRENGA, Lucian
Manor Way, BorehamwoodWD6 1QQ
Born April 1987
Director
01 Mar 2023
Active
SADIK, Menashe
ActiveManor Way, BorehamwoodWD6 1QQ
Born November 1971
Director
Appointed 03 May 2018
SADIK, Menashe
Manor Way, BorehamwoodWD6 1QQ
Born November 1971
Director
03 May 2018
Active
RAHAMIM, Jack
Resigned1075 Finchley Road, LondonNW11 0PU
Born July 1979
Director
Appointed 03 May 2018
Resigned 03 Nov 2022
RAHAMIM, Jack
1075 Finchley Road, LondonNW11 0PU
Born July 1979
Director
03 May 2018
Resigned 03 Nov 2022
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Fatbardh Arifaj
ActiveGolders Green Road, LondonNW11 8HB
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2023
Mr Fatbardh Arifaj
Golders Green Road, LondonNW11 8HB
Born May 1969
Ownership of shares 25 to 50 percent
01 Mar 2023
Active
Mr Lucian Prenga
ActiveWest Way, EdgwareHA8 9LA
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2023
Mr Lucian Prenga
West Way, EdgwareHA8 9LA
Born April 1987
Ownership of shares 25 to 50 percent
01 Mar 2023
Active
Mr Menashe Sadik
ActiveBrampton Grove, LondonNW4 4AE
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Apr 2022
Mr Menashe Sadik
Brampton Grove, LondonNW4 4AE
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Apr 2022
Active
Mr Bassam Elia
ActiveGrange Avenue, LondonN20 8AD
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Apr 2022
Mr Bassam Elia
Grange Avenue, LondonN20 8AD
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Apr 2022
Active
Jack Rahamim
Ceased1075 Finchley Road, LondonNW11 0PU
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2018
Ceased 03 Nov 2022
Jack Rahamim
1075 Finchley Road, LondonNW11 0PU
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2018
Ceased 03 Nov 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2023
2 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2023
24 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2018
24 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2018