opendata.bot
Company number
03608339

199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED

Officer · PARK, Louise Emily and 28 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
Company number
03608339
Registered office
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM · 235 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
31 July 1998
Status
Active
Age
28 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 22 resigned

secretary
Appointed 06/02/2018
Active
director
Appointed 17/10/2022
Active
director
Appointed 23/01/2018
Active
director
Appointed 18/07/2025
Active
director
Appointed 14/02/2022
Active
director
Appointed 19/10/2020
Active
director
Appointed 23/01/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David John Edwards
can appoint and remove directors
Notified 06/04/2016
Mr David Thomas Bushell
can appoint and remove directors
Notified 06/04/2016
Mr Rakesh Shah
can appoint and remove directors
Notified 06/04/2016
Mrs Susan Joan Moore
can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David John Edwards
born 10/1943 · England can appoint and remove directors Control ended 23/01/2018 Controls 3 companies
Mr David Thomas Bushell
born 08/1951 · England can appoint and remove directors Control ended 18/12/2017 Controls 3 companies
Mr Rakesh Shah
born 12/1971 · England can appoint and remove directors Control ended 23/01/2018 Controls 4 companies
Mrs Susan Joan Moore
born 11/1949 · England can appoint and remove directors Control ended 23/01/2018

Serving officers

secretary Appointed 06/02/2018
director Appointed 17/10/2022
director Appointed 23/01/2018
director Appointed 18/07/2025
director Appointed 14/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/07/2025 Director appointed DHANI, Manoj Hasmukh
17/10/2022 Director appointed BENNETT, Andrew Rene
22/04/2022 Director resigned PINNELL, Raoul Michael
14/02/2022 Director appointed GHORAYEB, John Anthony Abdallah
13/12/2021 Director resigned POWELL, Michael David
19/10/2020 Director appointed MOORE, Nicholas Nigel
20/07/2020 Director resigned PORTANIER, Hiroko
06/02/2018 Secretary resigned BUSHELL, David
06/02/2018 Secretary appointed PARK, Louise Emily
23/01/2018 Person with significant control ceased Mrs Susan Joan Moore
23/01/2018 Person with significant control ceased Mr Rakesh Shah
23/01/2018 Person with significant control ceased Mr David John Edwards
23/01/2018 Director resigned SHAH, Rakesh
23/01/2018 Director resigned MOORE, Susan Joan
23/01/2018 Director resigned EDWARDS, David John
23/01/2018 Director appointed POWELL, Michael David
23/01/2018 Director appointed PORTANIER, Hiroko
23/01/2018 Director appointed PINNELL, Raoul Michael
23/01/2018 Director appointed STEWART, Martin John
23/01/2018 Director appointed CULBERTSON, Jolyon Charles

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 91
▲ 6.6%
85
Net assets 91
▲ 6.6%
85

Documents for 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

199-203 Buckingham Palace Road Management Company Limited — GU22 7XH
Tier 1 · renews 22/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED is 03608339.
Where is 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED registered?
The registered office is C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM.
Who runs 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED?
PARK, Louise Emily is listed among the officers of 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED.
What is the SIC code of 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED?
Mr David John Edwards is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED (03608339)

199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 31 July 1998 and registered in the United Kingdom under company number 03608339. Its registered office is at C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2024. 29 active officers are on record , and the person with significant control is Mr David John Edwards. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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