41 Buckingham Palace Road Limited

Company Name	41 Buckingham Palace Road Limited
Directors	Jonathan James Raggett and Simon David Royce
Company Status	Active
Company Number	03997212
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Jonathan James Raggett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(1 year, 12 months after company formation)
Appointment Duration	21 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Secretary Name	Mr Simon David Royce
Status	Current
Appointed	09 December 2011(11 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Director Name	Mr Simon David Royce
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(23 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Vp Of Finance
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Director Name	Brett Gideon Tollman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	485 Park Avenue New York 10022

Director Name	Michael Tollman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	No 1 Mizzentop 10 Mizzentop Road Hamilton Warwick Wk06

Secretary Name	Michael Tollman
Nationality	South African
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	No 1 Mizzentop 10 Mizzentop Road Hamilton Warwick Wk06

Secretary Name	Sarah Helen Dovey
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 09 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Park Leys Harlington Bedfordshire LU5 6LZ

Director Name	Ms Victoria Tollman O'Hana
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2002(2 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Director Name	Mr Brett Gideon Tollman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2007(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Halsey Street London SW3 2QH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	redcarnationhotels.com

Location

Registered Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

650k at £1	Chesterfield (Mayfair) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,744,703
Gross Profit	£648,375
Net Worth	-£7,825,300
Current Liabilities	£6,640,231

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 2 days from now)

Filing History

14 December 2023	Appointment of Mr Simon David Royce as a director on 8 December 2023 (2 pages)
12 December 2023	Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023 (1 page)
21 August 2023	Full accounts made up to 31 December 2022 (34 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
19 August 2022	Full accounts made up to 31 December 2021 (33 pages)
25 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (34 pages)
26 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
6 August 2020	Full accounts made up to 31 December 2019 (39 pages)
29 June 2020	Notification of Chesterfield (Mayfair) Limited as a person with significant control on 24 June 2020 (2 pages)
29 June 2020	Cessation of Victoria Tollman O'hana as a person with significant control on 24 June 2020 (1 page)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
13 November 2019	Registered office address changed from 35 Charles Street London W1J 5EB to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 13 November 2019 (1 page)
6 September 2019	Full accounts made up to 31 December 2018 (25 pages)
22 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
28 August 2018	Full accounts made up to 31 December 2017 (31 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (26 pages)
27 September 2017	Full accounts made up to 31 December 2016 (26 pages)
6 September 2017	Director's details changed for Victoria O Hana on 31 August 2017 (2 pages)
6 September 2017	Director's details changed for Victoria O Hana on 31 August 2017 (2 pages)
5 September 2017	Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Jonathan James Raggett on 31 August 2017 (2 pages)
5 September 2017	Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Jonathan James Raggett on 31 August 2017 (2 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
10 August 2016	Full accounts made up to 31 December 2015 (26 pages)
10 August 2016	Full accounts made up to 31 December 2015 (26 pages)
6 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 650,000 (4 pages)
6 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 650,000 (4 pages)
9 July 2015	Full accounts made up to 31 December 2014 (24 pages)
9 July 2015	Full accounts made up to 31 December 2014 (24 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 650,000 (4 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 650,000 (4 pages)
21 July 2014	Full accounts made up to 31 December 2013 (23 pages)
21 July 2014	Full accounts made up to 31 December 2013 (23 pages)
6 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 650,000 (4 pages)
6 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 650,000 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (23 pages)
22 July 2013	Full accounts made up to 31 December 2012 (23 pages)
5 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
16 July 2012	Full accounts made up to 31 December 2011 (22 pages)
16 July 2012	Full accounts made up to 31 December 2011 (22 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
12 December 2011	Appointment of Mr Simon David Royce as a secretary (1 page)
12 December 2011	Appointment of Mr Simon David Royce as a secretary (1 page)
12 December 2011	Termination of appointment of Sarah Dovey as a secretary (1 page)
12 December 2011	Termination of appointment of Sarah Dovey as a secretary (1 page)
29 June 2011	Full accounts made up to 31 December 2010 (23 pages)
29 June 2011	Full accounts made up to 31 December 2010 (23 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
14 June 2010	Full accounts made up to 31 December 2009 (23 pages)
14 June 2010	Full accounts made up to 31 December 2009 (23 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
23 November 2009	Termination of appointment of Brett Tollman as a director (1 page)
23 November 2009	Termination of appointment of Brett Tollman as a director (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (20 pages)
24 June 2009	Full accounts made up to 31 December 2008 (20 pages)
20 May 2009	Return made up to 19/05/09; full list of members (4 pages)
20 May 2009	Return made up to 19/05/09; full list of members (4 pages)
13 June 2008	Full accounts made up to 31 December 2007 (22 pages)
13 June 2008	Full accounts made up to 31 December 2007 (22 pages)
22 May 2008	Return made up to 19/05/08; full list of members (4 pages)
22 May 2008	Return made up to 19/05/08; full list of members (4 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
22 May 2007	Return made up to 19/05/07; full list of members (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: 35 charles street london W1V 5EB (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 35 charles street london W1V 5EB (1 page)
22 May 2007	Return made up to 19/05/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
24 May 2006	Return made up to 19/05/06; full list of members (2 pages)
24 May 2006	Return made up to 19/05/06; full list of members (2 pages)
8 September 2005	Full accounts made up to 31 December 2004 (13 pages)
8 September 2005	Full accounts made up to 31 December 2004 (13 pages)
26 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
26 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
25 May 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 May 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
14 July 2003	Registered office changed on 14/07/03 from: 2 derby street colne lancashire BB8 9AD (2 pages)
14 July 2003	Registered office changed on 14/07/03 from: 2 derby street colne lancashire BB8 9AD (2 pages)
23 June 2003	Return made up to 19/05/03; full list of members (7 pages)
23 June 2003	Return made up to 19/05/03; full list of members (7 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
27 September 2002	Return made up to 19/05/02; full list of members (7 pages)
27 September 2002	Return made up to 19/05/02; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 December 2001 (14 pages)
23 August 2002	Full accounts made up to 31 December 2001 (14 pages)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
19 October 2001	Nc inc already adjusted 23/08/01 (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 October 2001	Nc inc already adjusted 23/08/01 (1 page)
19 October 2001	Ad 23/08/01--------- Â£ si 649900@1=649900 Â£ ic 100/650000 (2 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 October 2001	Ad 23/08/01--------- Â£ si 649900@1=649900 Â£ ic 100/650000 (2 pages)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2001	Full accounts made up to 31 December 2000 (12 pages)
27 July 2001	Full accounts made up to 31 December 2000 (12 pages)
19 July 2001	Return made up to 19/05/01; full list of members (6 pages)
19 July 2001	Return made up to 19/05/01; full list of members (6 pages)
17 October 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
17 October 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Incorporation (16 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Incorporation (16 pages)

41 Buckingham Palace Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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