Princesgate Ventures Limited in London

Princesgate Ventures Limited

Founded in 1999, Princesgate Ventures, classified under reg no. 03748891 is an active company. Currently registered at 1 Princes Gate SW7 1QJ, the company has been in the business for 25 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since April 26, 1999 Princesgate Ventures Limited is no longer carrying the name Viewfill.

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

Princesgate Ventures 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	03748891
Date of Incorporation	Thu, 8th Apr 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	25 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	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Daniel G.

Position: Secretary

Appointed: 19 June 2001

Toni S.

Position: Director

Appointed: 16 April 1999

Riki S.

Position: Director

Appointed: 16 April 1999

Toni S.

Position: Secretary

Appointed: 16 April 1999

Resigned: 19 June 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 16 April 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 08 April 1999

Resigned: 16 April 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Princesgate Investments Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Alan H. This PSC owns 25-50% shares.

Princesgate Investments Limited

1 Princes Gate, London, SW7 1QJ, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2097259
Notified on	6 April 2016
Nature of control:	25-50% shares

Alan H.

Notified on	6 April 2016
Ceased on	11 September 2023
Nature of control:	25-50% shares

Company previous names

Viewfill	April 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 13th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 13th, July 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 4th, July 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 7th, October 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 22nd, July 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 21st, June 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 13th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 11th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 13th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to April 8, 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 3rd, June 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to April 8, 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 14th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to April 8, 2014 with full list of members filed on: 29th, April 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 (16 pages)
AR01	Annual return made up to April 8, 2013 with full list of members filed on: 22nd, April 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 (15 pages)
AR01	Annual return made up to April 8, 2012 with full list of members filed on: 27th, April 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 (16 pages)
AR01	Annual return made up to April 8, 2011 with full list of members filed on: 8th, April 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 (16 pages)
AR01	Annual return made up to April 8, 2010 with full list of members filed on: 23rd, April 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 (16 pages)
363a	Annual return made up to April 23, 2009 filed on: 23rd, April 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 (14 pages)
363a	Annual return made up to April 10, 2008 filed on: 10th, April 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 (15 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 18th, July 2007	accounts	Free Download (15 pages)
363a	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 19, 2007 filed on: 19th, April 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)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 27th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 27th, July 2005	accounts	Free Download (15 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (15 pages)
363s	Annual return made up to April 19, 2004 filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2004 filed on: 19th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 28th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 28th, July 2003	accounts	Free Download (14 pages)
363s	Annual return made up to April 23, 2003 filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 23, 2003 filed on: 23rd, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 19th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 19th, July 2002	accounts	Free Download (13 pages)
363s	Annual return made up to April 12, 2002 filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 12, 2002 filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 13, 2001 filed on: 13th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 13, 2001 filed on: 13th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 8th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 8th, March 2001	accounts	Free Download (11 pages)
363s	Annual return made up to April 14, 2000 filed on: 14th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 14, 2000 filed on: 14th, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 20th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 20th, January 2000	accounts	Free Download (1 page)