Princesgate (bluebird) Limited in London - SW7 1QJ

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Princesgate (bluebird) Limited

Princesgate (bluebird) started in year 2005 as Private Limited Company with registration number 05368964. The Princesgate (bluebird) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 1 Princes Gate. Postal code: SW7 1QJ. Since February 21, 2005 Princesgate (bluebird) Limited is no longer carrying the name Princes Gate (bluebird).

At present there are 2 directors in the the company, namely Toni S. and Riki S.. In addition one secretary - Toni S. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Princesgate (bluebird) Limited Address / Contact

Office Address	1 Princes Gate
Office Address2	London
Town
Post code	SW7 1QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05368964
Date of Incorporation	Fri, 18th Feb 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Toni S.

Position: Director

Appointed: 18 February 2005

Toni S.

Position: Secretary

Appointed: 18 February 2005

Riki S.

Position: Director

Appointed: 18 February 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2005

Resigned: 18 February 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 February 2005

Resigned: 18 February 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Princesgate Investments Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Princesgate Investments Limited

One Princes Gate, London, SW7 1QJ, England

Legal authority	Companies Acts United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2097259
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Princes Gate (bluebird)	February 21, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 13th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 13th, July 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 4th, July 2022	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 7th, October 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 22nd, July 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 21st, June 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 16th, July 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to September 30, 2016 filed on: 7th, July 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 13th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2016 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 23, 2016: 100.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 3rd, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2015 filed on: 24th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2015: 100.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 14th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2014 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 30th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2013 filed on: 22nd, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 14th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2012 filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 21st, June 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2011 filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 28th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2010 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 18th, June 2009	accounts	Free Download (14 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 3rd, July 2008	accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 1st, April 2008	auditors	Free Download (1 page)
363a	Period up to February 26, 2008 - Annual return with full member list filed on: 26th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 18th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 18th, July 2007	accounts	Free Download (13 pages)
363a	Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 12th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 12th, July 2006	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 4th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 30/09/05 filed on: 4th, April 2006	accounts	Free Download (1 page)
363a	Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 26, 2005. Value of each share 1 £, total number of shares: 199. filed on: 11th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 26, 2005. Value of each share 1 £, total number of shares: 199. filed on: 11th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 26, 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 26, 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2005	capital	Free Download (2 pages)
288a	On September 14, 2005 New secretary appointed;new director appointed filed on: 14th, September 2005	officers	Free Download (2 pages)
288a	On September 14, 2005 New secretary appointed;new director appointed filed on: 14th, September 2005	officers	Free Download (2 pages)
288a	On March 9, 2005 New director appointed filed on: 9th, March 2005	officers	Free Download (3 pages)
288a	On March 9, 2005 New director appointed filed on: 9th, March 2005	officers	Free Download (3 pages)
288a	On March 1, 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (3 pages)
288a	On March 1, 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (3 pages)
288b	On March 1, 2005 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On March 1, 2005 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On March 1, 2005 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On March 1, 2005 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
CERTNM	Company name changed princes gate (bluebird) LIMITEDcertificate issued on 21/02/05 filed on: 21st, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed princes gate (bluebird) LIMITEDcertificate issued on 21/02/05 filed on: 21st, February 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2005	incorporation	Free Download (17 pages)

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