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Home > England & Wales Companies > 41 BUCKINGHAM PALACE ROAD LIMITED
Company Information for

41 BUCKINGHAM PALACE ROAD LIMITED

14 GROSVENOR PLACE, GROSVENOR PLACE, LONDON, SW1X 7HH,
Company Registration Number
03997212
Private Limited Company
Active

Company Overview

About 41 Buckingham Palace Road Ltd
41 BUCKINGHAM PALACE ROAD LIMITED was founded on 2000-05-19 and has its registered office in London. The organisation's status is listed as "Active". 41 Buckingham Palace Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
41 BUCKINGHAM PALACE ROAD LIMITED
 
Legal Registered Office
14 GROSVENOR PLACE
GROSVENOR PLACE
LONDON
SW1X 7HH
Other companies in W1J
 
Filing Information
Company Number 03997212
Company ID Number 03997212
Date formed 2000-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 12:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 BUCKINGHAM PALACE ROAD LIMITED
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Company Officers of 41 BUCKINGHAM PALACE ROAD LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID ROYCE
 Company Secretary 2011-12-09
VICTORIA O HANA
 Director 2002-10-10
JONATHAN JAMES RAGGETT
 Director 2002-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HELEN DOVEY
 Company Secretary 2002-07-01 2011-12-09
BRETT GIDEON TOLLMAN
 Director 2007-12-01 2009-11-01
BRETT GIDEON TOLLMAN
 Director 2000-05-19 2002-10-10
MICHAEL TOLLMAN
 Company Secretary 2000-05-19 2002-07-01
MICHAEL TOLLMAN
 Director 2000-05-19 2002-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-19 2000-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA O HANA EGERTON HOUSE MANAGEMENT LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
VICTORIA O HANA SUMMER LODGE MANAGEMENT LIMITED Director 2003-06-24 CURRENT 2003-06-24 Active
VICTORIA O HANA CHESTERFIELD (MAYFAIR) LIMITED Director 2002-10-10 CURRENT 1984-02-13 Active
VICTORIA O HANA RUBENS MANAGEMENT SERVICES LIMITED Director 2002-10-10 CURRENT 1997-02-12 Active
VICTORIA O HANA RED CARNATION HOTELS (U.K.) LTD Director 2002-10-10 CURRENT 1997-02-28 Active
VICTORIA O HANA MONTAGUE MANAGEMENT SERVICES LIMITED Director 2002-10-10 CURRENT 1996-06-10 Active
VICTORIA O HANA MILESTONE HOTEL MANAGEMENT SERVICES LIMITED Director 2002-10-10 CURRENT 1998-08-28 Active
VICTORIA O HANA BBAR RESTAURANT LIMITED Director 2002-10-10 CURRENT 2002-05-09 Active
VICTORIA O HANA RED CARNATION LIMITED Director 2002-10-10 CURRENT 1983-03-16 Active
JONATHAN JAMES RAGGETT THE LAGGAN HOTEL MANAGEMENT LTD Director 2014-11-14 CURRENT 2014-11-14 Active
JONATHAN JAMES RAGGETT HOSPITALITY ACTION Director 2011-09-20 CURRENT 2003-09-29 Active
JONATHAN JAMES RAGGETT EGERTON HOUSE MANAGEMENT LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
JONATHAN JAMES RAGGETT ACORN PUB MANAGEMENT SERVICES LIMITED Director 2005-07-01 CURRENT 1980-04-22 Active
JONATHAN JAMES RAGGETT SUMMER LODGE MANAGEMENT LIMITED Director 2003-06-24 CURRENT 2003-06-24 Active
JONATHAN JAMES RAGGETT RED CARNATION LIMITED Director 2002-07-01 CURRENT 1983-03-16 Active
JONATHAN JAMES RAGGETT CHESTERFIELD (MAYFAIR) LIMITED Director 2002-05-14 CURRENT 1984-02-13 Active
JONATHAN JAMES RAGGETT RUBENS MANAGEMENT SERVICES LIMITED Director 2002-05-14 CURRENT 1997-02-12 Active
JONATHAN JAMES RAGGETT RED CARNATION HOTELS (U.K.) LTD Director 2002-05-14 CURRENT 1997-02-28 Active
JONATHAN JAMES RAGGETT MONTAGUE MANAGEMENT SERVICES LIMITED Director 2002-05-14 CURRENT 1996-06-10 Active
JONATHAN JAMES RAGGETT MILESTONE HOTEL MANAGEMENT SERVICES LIMITED Director 2002-05-14 CURRENT 1998-08-28 Active
JONATHAN JAMES RAGGETT BBAR RESTAURANT LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-12-14DIRECTOR APPOINTED MR SIMON DAVID ROYCE
2023-12-12APPOINTMENT TERMINATED, DIRECTOR VICTORIA TOLLMAN O'HANA
2023-08-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29PSC02Notification of Chesterfield (Mayfair) Limited as a person with significant control on 2020-06-24
2020-06-29PSC07CESSATION OF VICTORIA TOLLMAN O'HANA AS A PERSON OF SIGNIFICANT CONTROL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM 35 Charles Street London W1J 5EB
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06CH01Director's details changed for Victoria O Hana on 2017-08-31
2017-09-05PSC04Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 2017-08-31
2017-09-05CH01Director's details changed for Mr Jonathan James Raggett on 2017-08-31
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 650000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 650000
2016-06-06AR0119/05/16 ANNUAL RETURN FULL LIST
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 650000
2015-06-15AR0119/05/15 ANNUAL RETURN FULL LIST
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 650000
2014-06-06AR0119/05/14 ANNUAL RETURN FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0119/05/13 ANNUAL RETURN FULL LIST
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28AR0119/05/12 ANNUAL RETURN FULL LIST
2011-12-12AP03Appointment of Mr Simon David Royce as company secretary
2011-12-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH DOVEY
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23AR0119/05/11 ANNUAL RETURN FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26AR0119/05/10 ANNUAL RETURN FULL LIST
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BRETT TOLLMAN
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-06-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-01-09288aNEW DIRECTOR APPOINTED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 35 CHARLES STREET LONDON W1V 5EB
2007-05-22363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-25363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-25363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-14287REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 2 DERBY STREET COLNE LANCASHIRE BB8 9AD
2003-06-23363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22288bDIRECTOR RESIGNED
2002-09-27363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-19288aNEW SECRETARY APPOINTED
2002-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-10288aNEW DIRECTOR APPOINTED
2001-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-19123NC INC ALREADY ADJUSTED 23/08/01
2001-10-19RES04£ NC 1000/1250000 23/0
2001-10-1988(2)RAD 23/08/01--------- £ SI 649900@1=649900 £ IC 100/650000
2001-07-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-19363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-10-17225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to 41 BUCKINGHAM PALACE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 41 BUCKINGHAM PALACE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
41 BUCKINGHAM PALACE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 41 BUCKINGHAM PALACE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 41 BUCKINGHAM PALACE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 BUCKINGHAM PALACE ROAD LIMITED
Trademarks
We have not found any records of 41 BUCKINGHAM PALACE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 BUCKINGHAM PALACE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as 41 BUCKINGHAM PALACE ROAD LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where 41 BUCKINGHAM PALACE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 41 BUCKINGHAM PALACE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 41 BUCKINGHAM PALACE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1X 7HH