199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03608339
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
31/07/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/07/1998
25/09/1998
STANCEMAIN PROPERTY MANAGEMENT LIMITED
WOKING
GU22 7XH
c/o Virtual Company Secretary Lt
7 York Road
Woking
GU22 7XH
GU22 7XH
Credit Risk Overview
Want to learn more about 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2018 - Present (6 years and 10 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2018 - Present (6 years and 10 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Andrew Rene Bennett (930135667) Appointed |
| 27/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 27/04/2022 | Raoul Michael Pinnell (912946879) has left the board |
| 23/02/2022 | New Board Member John Anthony Abdallah Ghorayeb (929272625) Appointed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 20/12/2021 | Michael David Powell (924312189) has left the board |
| 30/10/2020 | New Accounts filed |
| 23/10/2020 | New Board Member Nicholas Nigel Moore (927562560) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | Hiroko Portanier (924295657) has left the board |
| 06/01/2020 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Michael David Powell (924312189) Appointed |
| 13/02/2018 | New Company Secretary Louise Emily Park (924303144) Appointed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | David Bushell (915606241) has left the board |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | New Company Secretary Louise Emily Park (924303144) Appointed |
| 13/02/2018 | David Bushell (915606241) has left the board |
| 12/02/2018 | Rakesh Shah (911604066) has left the board |
| 12/02/2018 | Susan Joan Moore (915606264) has left the board |
| 12/02/2018 | David John Edwards (915606225) has left the board |
| 12/02/2018 | New Board Member Martin John Stewart (924295708) Appointed |
| 12/02/2018 | New Board Member Hiroko Portanier (924295657) Appointed |
| 12/02/2018 | New Board Member Jolyon Charles Culbertson (924295621) Appointed |
| 12/02/2018 | New Board Member Raoul Michael Pinnell (912946879) Appointed |
| 22/12/2017 | David Thomas Bushell (915637148) has left the board |
| 30/09/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 19/11/2015 | New Board Member David Thomas Bushell (915637148) Appointed |
| 19/11/2015 | New Board Member Rakesh Shah (911604066) Appointed |
| 07/10/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
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