199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED

Company Number: 03608339

active          Qynn Score: 100

Summary

Formed in 1998, 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED has 4 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Sep 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 Jul 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

3

Address

C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH

Effective From

02/01/2020

Effective to

Current

Director’s Report

Director’s Report 1

Directors' Report
for the period ended 31st December 2001
The directors submit their report together with the unaudited financial statements for the period ended 31st December 2001.

Statement of Directors' Responsibilities
Company law requires the directors to prepare financia

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
       
 
       
 
        
      
     
          
          
 
        
          
  
 
    
 
          
   
      

Activity

Most Active Year

2018

Events

22

1

1

1

1

0

0

15

4

Most Active Month

Feb 2018

Events

19

0

1

0

1

0

0

15

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2020 with no updates

Filing Date

05/08/2020

Action Date

31/07/2020

Termination of appointment of Hiroko Portanier

Type

Officers

Description

Termination of appointment of Hiroko Portanier as a director on 20/07/2020

Filing Date

05/08/2020

Action Date

20/07/2020

Address Change

Type

Address

Description

Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 02/01/2020

Filing Date

02/01/2020

Action Date

02/01/2020

Secretarys Details Changed for Ms Louise Emily Park

Type

Officers

Description

Secretarys details changed for Ms Louise Emily Park on 02/01/2020

Filing Date

02/01/2020

Action Date

02/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2019 with updates

Filing Date

09/08/2019

Action Date

31/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2018 with no updates

Filing Date

31/07/2018

Action Date

31/07/2018

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

24/07/2018

Action Date

n/a

Appointment of Michael David Powell

Type

Officers

Description

Appointment of Michael David Powell as a director on 23/01/2018

Filing Date

13/02/2018

Action Date

23/01/2018

Director Details Changed for Mr Martin John Stewart

Type

Officers

Description

Directors details changed for Mr Martin John Stewart on 23/01/2018

Filing Date

12/02/2018

Action Date

23/01/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of David John Edwards as a person with significant control on 23/01/2018

Filing Date

09/02/2018

Action Date

23/01/2018

Termination of appointment of David Bushell

Type

Officers

Description

Termination of appointment of David Bushell as a secretary on 06/02/2018

Filing Date

09/02/2018

Action Date

06/02/2018

Director Details Changed for Mr Martin John Stewart

Type

Officers

Description

Directors details changed for Mr Martin John Stewart on 23/01/2018

Filing Date

09/02/2018

Action Date

23/01/2018

Director Details Changed for Mrs Hiroko Portanier

Type

Officers

Description

Directors details changed for Mrs Hiroko Portanier on 23/01/2018

Filing Date

09/02/2018

Action Date

23/01/2018

Appointment of Ms Louise Emily Park

Type

Officers

Description

Appointment of Ms Louise Emily Park as a secretary on 06/02/2018

Filing Date

09/02/2018

Action Date

06/02/2018

Director Details Changed for Mr Raoul Michael Pinnell

Type

Officers

Description

Directors details changed for Mr Raoul Michael Pinnell on 23/01/2018

Filing Date

09/02/2018

Action Date

23/01/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Rakesh Shah as a person with significant control on 23/01/2018

Filing Date

09/02/2018

Action Date

23/01/2018

Address Change

Type

Address

Description

Registered office address changed from 11 st. Georges Place Lord Street Southport Merseyside PR9 0AL to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 09/02/2018

Filing Date

09/02/2018

Action Date

09/02/2018

Director Details Changed for Mr Jolyon Charles Culbertson

Type

Officers

Description

Directors details changed for Mr Jolyon Charles Culbertson on 23/01/2018

Filing Date

09/02/2018

Action Date

23/01/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Susan Joan Moore as a person with significant control on 23/01/2018

Filing Date

09/02/2018

Action Date

23/01/2018

Appointment of Mrs Hiroko Portanier

Type

Officers

Description

Appointment of Mrs Hiroko Portanier as a director on 23/01/2018

Filing Date

08/02/2018

Action Date

23/01/2018

Appointment of Mr Jolyon Charles Culbertson

Type

Officers

Description

Appointment of Mr Jolyon Charles Culbertson as a director on 23/01/2018

Filing Date

08/02/2018

Action Date

23/01/2018

Termination of appointment of Rakesh Shah

Type

Officers

Description

Termination of appointment of Rakesh Shah as a director on 23/01/2018

Filing Date

08/02/2018

Action Date

23/01/2018

Termination of appointment of Susan Joan Moore

Type

Officers

Description

Termination of appointment of Susan Joan Moore as a director on 23/01/2018

Filing Date

08/02/2018

Action Date

23/01/2018

Termination of appointment of David John Edwards

Type

Officers

Description

Termination of appointment of David John Edwards as a director on 23/01/2018

Filing Date

08/02/2018

Action Date

23/01/2018

Appointment of Mr Raoul Michael Pinnell

Type

Officers

Description

Appointment of Mr Raoul Michael Pinnell as a director on 23/01/2018

Filing Date

08/02/2018

Action Date

23/01/2018

Appointment of Mr Martin John Stewart

Type

Officers

Description

Appointment of Mr Martin John Stewart as a director on 23/01/2018

Filing Date

08/02/2018

Action Date

23/01/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of David Thomas Bushell as a person with significant control on 18/12/2017

Filing Date

20/12/2017

Action Date

18/12/2017

Termination of appointment of David Thomas Bushell

Type

Officers

Description

Termination of appointment of David Thomas Bushell as a director on 18/12/2017

Filing Date

20/12/2017

Action Date

18/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

26/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2017 with no updates

Filing Date

09/08/2017

Action Date

31/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

22/09/2016

Action Date

31/12/2015

Elect to keep the secretaries register information on the public register

Type

Officers

Description

Elect to keep the secretaries register information on the public register

Filing Date

16/08/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2016 with updates

Filing Date

16/08/2016

Action Date

31/07/2016

Elect to keep the directors register information on the public register

Type

Officers

Description

Elect to keep the directors register information on the public register

Filing Date

16/08/2016

Action Date

n/a

Director Details Changed for Mr Rakesh Shah

Type

Officers

Description

Directors details changed for Mr Rakesh Shah on 08/11/2015

Filing Date

19/11/2015

Action Date

08/11/2015

Director Details Changed for Mr Rakesh Shah

Type

Officers

Description

Directors details changed for Mr Rakesh Shah on 08/11/2015

Filing Date

18/11/2015

Action Date

08/11/2015

Appointment of Mr Rakesh Shah

Type

Officers

Description

Appointment of Mr Rakesh Shah as a director on 08/11/2015

Filing Date

17/11/2015

Action Date

08/11/2015

Appointment of Mr David Thomas Bushell

Type

Officers

Description

Appointment of Mr David Thomas Bushell as a director on 07/11/2015

Filing Date

17/11/2015

Action Date

07/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

02/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2015 no member list

Filing Date

12/08/2015

Action Date

31/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

25/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2014 no member list

Filing Date

11/08/2014

Action Date

31/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

26/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2013 no member list

Filing Date

16/09/2013

Action Date

31/07/2013

Address Change

Type

Address

Description

Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 22/03/2013

Filing Date

22/03/2013

Action Date

22/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

20/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2012 no member list

Filing Date

06/08/2012

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2011 no member list

Filing Date

01/11/2011

Action Date

31/07/2011

Address Change

Type

Address

Description

Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom on 24/10/2011

Filing Date

24/10/2011

Action Date

24/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

23/08/2011

Action Date

31/12/2010

Appointment of Susan Joan Moore

Type

Officers

Description

Appointment of Susan Joan Moore as a director

Filing Date

01/12/2010

Action Date

n/a

Appointment of David Bushell

Type

Officers

Description

Appointment of David Bushell as a secretary

Filing Date

01/12/2010

Action Date

n/a

Appointment of David John Edwards

Type

Officers

Description

Appointment of David John Edwards as a director

Filing Date

01/12/2010

Action Date

n/a

Termination of appointment of Amersham Corporate Services Limited

Type

Officers

Description

Termination of appointment of Amersham Corporate Services Limited as a secretary

Filing Date

26/11/2010

Action Date

n/a

Termination of appointment of Stephen Gorman

Type

Officers

Description

Termination of appointment of Stephen Gorman as a director

Filing Date

26/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

03/09/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2010 no member list

Filing Date

13/08/2010

Action Date

31/07/2010

Secretary Details Changed for Amersham Corporate Services Limited

Type

Officers

Description

Secretarys details changed for Amersham Corporate Services Limited on 01/01/2010

Filing Date

13/08/2010

Action Date

01/01/2010

Address Change

Type

Address

Description

Registered office address changed from Unit B2 Boughton Business Park Bell Lane Little Chalfont Bucks HP6 6GL on 13/08/2010

Filing Date

13/08/2010

Action Date

13/08/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report
for the period ended 31st December 2001
The directors submit their report together with the unaudited financial statements for the period ended 31st December 2001.

Statement of Directors' Responsibilities
Company law requires the directors to prepare financia

READ MORE

Director’s Report 2

Directors' Report
for the year ended 31st July 2000
The directors submit their report together with the unaudited financial statements for the year ended 31st July 2000.

Statement of Directors' Responsibilities
Company law requires the directors to prepare financial statements

READ MORE

Director’s Report 3

Directors' Report
for the period ended 31st July 1999

The directors submit their report together with the unaudited financial statements for the period ended 31st July 1999.

Directors' Statement
Company law requires the directors to prepare financial statements for each fi

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/01/2018

Tenure

2 Yrs 8 Mths

Born

March 1954

Date Joined

23/01/2018

Tenure

2 Yrs 8 Mths

Born

June 1951

Date Joined

23/01/2018

Tenure

2 Yrs 8 Mths

Born

September 1959

Date Joined

23/01/2018

Tenure

2 Yrs 8 Mths

Born

May 1958

Active/Resigned

Date Joined

06/02/2018

Tenure

2 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

31/07/1998

Tenure

1 Mth

Date Resigned

18/09/1998

Type

Director

Date Joined

31/07/1998

Tenure

1 Mth

Date Resigned

18/09/1998

Type

Secretary

Date Joined

31/07/1998

Tenure

1 Mth

Date Resigned

18/09/1998

Type

Secretary

Date Joined

18/09/1998

Tenure

12 Yrs 2 Mths

Date Resigned

19/11/2010

Type

Director

Date Joined

23/01/2018

Tenure

2 Yrs 5 Mths

Date Resigned

20/07/2020

Type

Director

Date Joined

24/11/2010

Tenure

7 Yrs 1 Mth

Date Resigned

23/01/2018

Type

Director

Date Joined

08/11/2015

Tenure

2 Yrs 2 Mths

Date Resigned

23/01/2018

Type

Director

Date Joined

24/11/2010

Tenure

7 Yrs 1 Mth

Date Resigned

23/01/2018

Type

Director

Date Joined

07/11/2015

Tenure

2 Yrs 1 Mth

Date Resigned

18/12/2017

Type

Director

Date Joined

28/02/2006

Tenure

4 Yrs 8 Mths

Date Resigned

19/11/2010

Type

Director

Date Joined

30/04/2004

Tenure

1 Yr 9 Mths

Date Resigned

28/02/2006

Type

Director

Date Joined

24/12/2002

Tenure

1 Yr 4 Mths

Date Resigned

30/04/2004

Type

Director

Date Joined

25/02/2000

Tenure

2 Yrs 10 Mths

Date Resigned

27/12/2002

Type

Director

Date Joined

25/02/2000

Tenure

2 Yrs 1 Mth

Date Resigned

05/04/2002

Type

Director

Date Joined

28/05/1999

Tenure

1 Yr 9 Mths

Date Resigned

01/03/2001

Type

Director

Date Joined

28/05/1999

Tenure

8 Mths

Date Resigned

25/02/2000

Type

Director

Date Joined

18/09/1998

Tenure

8 Mths

Date Resigned

28/05/1999

Type

Director

Date Joined

18/09/1998

Tenure

8 Mths

Date Resigned

28/05/1999

Type

Director

Date Joined

18/09/1998

Tenure

8 Mths

Date Resigned

28/05/1999

Type

Secretary

Date Joined

24/11/2010

Tenure

7 Yrs 2 Mths

Date Resigned

06/02/2018

Mr David John Edwards

Type of Entity

Individual Person

Ceased

23/01/2018

Notified

06/04/2016

Control Level

Right to appoint and remove directors

Mr David Thomas Bushell

Type of Entity

Individual Person

Ceased

18/12/2017

Notified

06/04/2016

Control Level

Right to appoint and remove directors

Mr Rakesh Shah

Type of Entity

Individual Person

Ceased

23/01/2018

Notified

06/04/2016

Control Level

Right to appoint and remove directors

Mrs Susan Joan Moore

Type of Entity

Individual Person

Ceased

23/01/2018

Notified

06/04/2016

Control Level

Right to appoint and remove directors