Princesgate (fulham) Limited in London

Princesgate (fulham) Limited

Princesgate (fulham) started in year 2006 as Private Limited Company with registration number 05741552. The Princesgate (fulham) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 1 Princes Gate. Postal code: SW7 1QJ.

Currently there are 2 directors in the the firm, namely Toni S. and Riki S.. In addition one secretary - Daniel G. - is with the company. As of 29 April 2024, there was 1 ex secretary - Toni S.. There were no ex directors.

Princesgate (fulham) 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	05741552
Date of Incorporation	Tue, 14th Mar 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	18 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	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Daniel G.

Position: Secretary

Appointed: 26 April 2006

Toni S.

Position: Director

Appointed: 14 March 2006

Riki S.

Position: Director

Appointed: 14 March 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2006

Resigned: 14 March 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 March 2006

Resigned: 14 March 2006

Toni S.

Position: Secretary

Appointed: 14 March 2006

Resigned: 26 April 2006

People with significant control

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

Princesgate Ventures Limited

One Princes Gate, London, SW7 1QJ, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03748891
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 057415520006, created on 2023/12/13 filed on: 15th, December 2023	mortgage	Free Download (60 pages)

Type		Category	Free download
MR01	Registration of charge 057415520006, created on 2023/12/13 filed on: 15th, December 2023	mortgage	Free Download (60 pages)
AA	Small company accounts made up to 2022/09/30 filed on: 13th, July 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 4th, July 2022	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 7th, October 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 22nd, July 2020	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 21st, June 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 16th, July 2018	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 7th, July 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 13th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/21	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 3rd, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 16th, March 2015	annual return	Free Download (5 pages)
MR01	Registration of charge 057415520005, created on 2014/08/11 filed on: 14th, August 2014	mortgage	Free Download (10 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 14th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/14 filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/19	capital
MR01	Registration of charge 057415520004 filed on: 17th, January 2014	mortgage	Free Download (8 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 30th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/14 filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 14th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/14 filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 21st, June 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/14 filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 28th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/14 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 18th, June 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 3rd, July 2008	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 1st, April 2008	auditors	Free Download (1 page)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 1st, August 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/09/30 filed on: 1st, August 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 1st, August 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/09/30 filed on: 1st, August 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 25th, May 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 25th, May 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 25th, May 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 25th, May 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 25th, May 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 25th, May 2006	mortgage	Free Download (3 pages)
288a	On 2006/05/10 New secretary appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288b	On 2006/05/10 Secretary resigned filed on: 10th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/10 Secretary resigned filed on: 10th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/10 New secretary appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288a	On 2006/03/31 New director appointed filed on: 31st, March 2006	officers	Free Download (3 pages)
288b	On 2006/03/31 Director resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288a	On 2006/03/31 New director appointed filed on: 31st, March 2006	officers	Free Download (3 pages)
288a	On 2006/03/31 New secretary appointed;new director appointed filed on: 31st, March 2006	officers	Free Download (3 pages)
288b	On 2006/03/31 Director resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288a	On 2006/03/31 New secretary appointed;new director appointed filed on: 31st, March 2006	officers	Free Download (3 pages)
288b	On 2006/03/31 Secretary resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288b	On 2006/03/31 Secretary resigned filed on: 31st, March 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, March 2006	incorporation	Free Download (17 pages)