Princesgate Estates Limited in London

Princesgate Estates Limited

Princesgate Estates started in year 1998 as Private Limited Company with registration number 03604156. The Princesgate Estates company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in at 1 Princes Gate. Postal code: SW7 1QJ. Since 1998-08-11 Princesgate Estates Limited is no longer carrying the name Rockdown.

At the moment 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, there was 1 ex director - Fouad S.. There were no ex secretaries.

Princesgate Estates 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	03604156
Date of Incorporation	Mon, 27th Jul 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	26 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	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Toni S.

Position: Director

Appointed: 31 July 1998

Toni S.

Position: Secretary

Appointed: 31 July 1998

Riki S.

Position: Director

Appointed: 31 July 1998

Fouad S.

Position: Director

Appointed: 31 July 1998

Resigned: 20 June 2021

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1998

Resigned: 31 July 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 27 July 1998

Resigned: 31 July 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Princesgate Investments Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Princesgate Investments Limited

1 Princes Gate, London, SW7 1QJ, England

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

Company previous names

Rockdown	August 11, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 13th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 13th, July 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 4th, July 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 7th, October 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 22nd, July 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 24th, June 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 18th, July 2018	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 10th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 13th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-07-27 with full list of members filed on: 11th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-11: 100.00 GBP	capital
AA	Full accounts data made up to 2014-09-30 filed on: 3rd, June 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-07-27 with full list of members filed on: 14th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 14th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-07-27 with full list of members filed on: 7th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 30th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-07-27 with full list of members filed on: 7th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 14th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-07-27 with full list of members filed on: 10th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 21st, June 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-07-27 with full list of members filed on: 19th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 28th, May 2010	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-09-10 filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 18th, June 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-08-15 filed on: 15th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 3rd, July 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-08-03 filed on: 3rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-03 filed on: 3rd, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 18th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 18th, July 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 12th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 12th, July 2006	accounts	Free Download (16 pages)
363a	Annual return made up to 2005-08-15 filed on: 15th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-15 filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 27th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 27th, July 2005	accounts	Free Download (16 pages)
363s	Annual return made up to 2004-08-05 filed on: 5th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-05 filed on: 5th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 21st, July 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 21st, July 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-08-05 filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-05 filed on: 5th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 28th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 28th, July 2003	accounts	Free Download (16 pages)
363s	Annual return made up to 2002-08-02 filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-02 filed on: 2nd, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 19th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 19th, July 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-08-08 filed on: 8th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-08-08 filed on: 8th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 23rd, July 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 23rd, July 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-09-22 filed on: 22nd, September 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/09/00	annual return
363s	Annual return made up to 2000-09-22 filed on: 22nd, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 30th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 30th, May 2000	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/07/99 to 30/09/99 filed on: 13th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 30/09/99 filed on: 13th, April 2000	accounts	Free Download (1 page)
363s	Annual return made up to 1999-08-04 filed on: 4th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-04 filed on: 4th, August 1999	annual return	Free Download (6 pages)