41 Buckingham Palace Road Limited

Company Registration Number: 03997212

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Buckingham Palace Road Limited is a Private Company Limited by Shares first registered on 19 May 2000.

Registered Address

35 CHARLES STREET
LONDON
W1J 5EB

There are 8 companies currently registered at this postcode, including this one.

All companies at W1J 5EB

Registration Data

Company Number

03997212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,941,477£14,161,511£14,260,602£14,200,227£8,067,463£0
Current Assets £284,180£304,020£146,209£160,580£118,106£83,821
of which Cash £0£0£0£0£0£0
Total Assets £14,225,657£14,465,531£14,406,811£14,360,807£8,185,569£83,821
Current Liabilities £6,575,048£6,640,231£6,577,109£6,560,568£72,167£85,427
Net Current Assets £-6,290,868£-6,336,211£-6,430,900£-6,399,988£45,939£-1,606
Total Net Worth £7,650,609£7,825,300£7,829,702£7,800,239£8,113,402£-8,161,796

Previous Names

No previous names

Company Officers

  • ROYCE, Simon David

    Secretary

    Appointed on 9 December 2011

     

    35 Charles Street
    London
    W1J 5EB

  • O HANA, Victoria

    Director

    Appointed on 10 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    40 Quai De Cologne
    Geneva
    1223
    FOREIGN
    Switzerland

  • RAGGETT, Jonathan James

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1965

    53 Palmerston Road
    London
    SW14 7QA

  • DOVEY, Sarah Helen

    Secretary

    Appointed on 1 July 2002

    Resigned on 9 December 2011

    63 Park Leys
    Harlington
    Bedfordshire
    LU5 6LZ

  • TOLLMAN, Michael

    Secretary

    Appointed on 19 May 2000

    Resigned on 1 July 2002

    No 1 Mizzentop 10 Mizzentop Road
    Hamilton
    Warwick
    WK06
    Bermuda

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2000

    Resigned on 19 May 2000

    26
    Church Street
    London
    NW8 8EP

  • TOLLMAN, Brett Gideon

    Director

    Appointed on 1 December 2007

    Resigned on 1 November 2009

    Nationality: American

    Occupation: Director

    Month of birth: August 1961

    21 Halsey Street
    London
    SW3 2QH

  • TOLLMAN, Brett Gideon

    Director

    Appointed on 19 May 2000

    Resigned on 10 October 2002

    Nationality: American

    Occupation: Director

    Month of birth: August 1961

    485 Park Avenue
    New York
    New York
    10022
    United States Of America

  • TOLLMAN, Michael

    Director

    Appointed on 19 May 2000

    Resigned on 1 July 2002

    Nationality: South African

    Occupation: Director

    Month of birth: November 1961

    No 1 Mizzentop 10 Mizzentop Road
    Hamilton
    Warwick
    WK06
    Bermuda

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CGNLVS. Transaction: MzE1NDY0MzM3OGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58LSBFU. Transaction: MzE1MDE2NTM5MWFkaXF6a2N4.

  3. 9 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B1T3KR. Transaction: MzEyNjc2NTYxN2FkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49KYJOY. Transaction: MzEyNTE3MjQ0M2FkaXF6a2N4.

  5. 21 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3C7M2IA. Transaction: MzEwMzk4ODUwN2FkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYTSA. Transaction: MzEwMTQ3MTMxMmFkaXF6a2N4.

  7. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CUKJ61. Transaction: MzA4MTg4OTIwOWFkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8EZV. Transaction: MzA3OTI0MTcyNGFkaXF6a2N4.

  9. 16 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D09R3D. Transaction: MzA2MDg0NDYxNmFkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPC02. Transaction: MzA1ODIzNDYwMmFkaXF6a2N4.

  11. 12 December 2011 Appointment of Mr Simon David Royce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O08840. Transaction: MzA0ODg3OTYzMGFkaXF6a2N4.

  12. 12 December 2011 Termination of appointment of Sarah Dovey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O087NF. Transaction: MzA0ODg3OTQ4MmFkaXF6a2N4.

  13. 29 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZVJKVDF. Transaction: MzAzOTY1OTI0MWFkaXF6a2N4.

  14. 23 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XP79RUD0. Transaction: MzAzNzU4OTQ1MGFkaXF6a2N4.

  15. 14 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIX9NKRW. Transaction: MzAxNzUyMzA3N2FkaXF6a2N4.

  16. 26 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XHKZSKBK. Transaction: MzAxNjM0NzI2M2FkaXF6a2N4.

  17. 23 November 2009 Termination of appointment of Brett Tollman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5FZKF7M. Transaction: MzAwMzQ3MjMyN2FkaXF6a2N4.

  18. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3HN6AZW. Transaction: MjAzNTc0ODUxMWFkaXF6a2N4.

  19. 20 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1SAA0P. Transaction: MjAzMzM3Mjk0OWFkaXF6a2N4.

  20. 13 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZNW40JW. Transaction: MjAwNzE4OTk4OGFkaXF6a2N4.

  21. 22 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IJAZX6. Transaction: MjAwNTkyMTM2MmFkaXF6a2N4.

  22. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI3NjM4MGFkaXF6a2N4.

  23. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4OTk0OGFkaXF6a2N4.

  24. 22 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxOTM2NWFkaXF6a2N4.

  25. 22 May 2007 Registered office changed on 22/05/07 from: 35 charles street london W1V 5EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQxOTY1OWFkaXF6a2N4.

  26. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMxMTYwMmFkaXF6a2N4.

  27. 24 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA4MzQwOWFkaXF6a2N4.

  28. 8 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjYzODI3NmFkaXF6a2N4.

  29. 26 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIyNzQ2MGFkaXF6a2N4.

  30. 27 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTE2MjE2MWFkaXF6a2N4.

  31. 25 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyMDc3MmFkaXF6a2N4.

  32. 27 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTM3ODUzMWFkaXF6a2N4.

  33. 14 July 2003 Registered office changed on 14/07/03 from: 2 derby street colne lancashire BB8 9AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTYxMzkwMWFkaXF6a2N4.

  34. 23 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU3MzQxMGFkaXF6a2N4.

  35. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA3ODUzMWFkaXF6a2N4.

  36. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM2NTUzN2FkaXF6a2N4.

  37. 27 September 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyOTA0M2FkaXF6a2N4.

  38. 23 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NTc3Mzk3OWFkaXF6a2N4.

  39. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc5NDY1M2FkaXF6a2N4.

  40. 19 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk1NDI3MWFkaXF6a2N4.

  41. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY1OTM0OWFkaXF6a2N4.

  42. 19 October 2001 Ad 23/08/01--------- £ si [email protected]=649900 £ ic 100/650000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDkzOTEwNGFkaXF6a2N4.

  43. 19 October 2001 Nc inc already adjusted 23/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDEzNTI5MWFkaXF6a2N4.

  44. 19 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY2NDc5NWFkaXF6a2N4.

  45. 19 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTAxNDYwNGFkaXF6a2N4.

  46. 27 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDExMjA2OGFkaXF6a2N4.

  47. 19 July 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIzOTgyM2FkaXF6a2N4.

  48. 17 October 2000 Accounting reference date shortened from 31/05/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODEyMzIzNWFkaXF6a2N4.

  49. 19 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkyNjcyN2FkaXF6a2N4.

  50. 19 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDMyMjUzNmFkaXF6a2N4.

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