39/40 Emperors Gate Limited

Company Registration Number: 02853524

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39/40 Emperors Gate Limited is a Private Company Limited by Shares first registered on 15 September 1993.

Registered Address

39 EMPERORS GATE
LONDON
SW7 4HJ

There are 13 companies currently registered at this postcode, including this one.

All companies at SW7 4HJ

Registration Data

Company Number

02853524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£12£12£12£12£12
of which Cash £0£0£0£0£0£0
Total Assets £0£12£12£12£12£12
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£12£12£12£12£12
Total Net Worth £0£12£12£12£12£12

Previous Names

No previous names

Company Officers

  • GOODLIFFE, Mark Robert

    Secretary

    Appointed on 15 September 2008

     

    39a Emperors Gate
    London
    SW7 4HJ

  • FINN, Jonathan Humbert

    Director

    Appointed on 28 June 2002

     

    Nationality: British

    Occupation: Computer Software

    Month of birth: November 1968

    39b Emperors Gate
    London
    SW7 4HJ

  • MCGUINNESS, Dennis

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    40a
    Emperors Gate
    London
    SW7 4HJ
    England

  • WOON, Sylvia Sulin

    Director

    Appointed on 30 September 2009

     

    Nationality: Britsh/Canadian

    Occupation: Marketing

    Month of birth: November 1970

    39j
    Emperors Gate
    London
    SW7 4HJ

  • BISHOP, Susannah Jane Odell

    Secretary

    Appointed on 25 September 1996

    Resigned on 30 September 1996

    10 Emu Road
    London
    SW8 3PR

  • GOODLIFFE, Mark Robert

    Secretary

    Appointed on 30 September 1996

    Resigned on 1 September 1997

    39a Emperors Gate
    London
    SW7 4HJ

  • LUKAS, Patricia

    Secretary

    Appointed on 1 March 1995

    Resigned on 25 September 1996

    Bapton Manor
    Warminster
    Wiltshire
    BA12 0SB

  • O'HARE, Marianne

    Secretary

    Appointed on 15 September 1993

    Resigned on 1 March 1995

    46 Dale Street
    Chiswick
    London
    W4 2BL

  • WALSH, Anna Maria Alicia

    Secretary

    Appointed on 1 September 1997

    Resigned on 15 September 2008

    39a Emperors Gate
    London
    SW7 4HJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1993

    Resigned on 15 September 1993

    26
    Church Street
    London
    NW8 8EP

  • DOYLE, Steffen

    Director

    Appointed on 5 April 2007

    Resigned on 31 August 2013

    Nationality: American

    Occupation: Banker

    Month of birth: January 1977

    40a Emperors Gate
    London
    SW7 4HJ

  • GOODLIFFE, Mark Robert

    Director

    Appointed on 30 September 1996

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    39a Emperors Gate
    London
    SW7 4HJ

  • LUKAS, Peter

    Director

    Appointed on 15 September 1993

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Property

    Month of birth: April 1947

    Bapton Manor
    Wylye
    Warminster
    Wiltshire
    BA12 0SB

  • PALETHORPE, Simon

    Director

    Appointed on 1 April 2004

    Resigned on 15 September 2010

    Nationality: British

    Occupation: M D John Lewis Direct

    Month of birth: September 1968

    Flat H
    39 - 40 Emperors Gate
    London
    SW7 4HJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KVP5. Transaction: MzE1ODE1ODg4OWFkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56UVFUX. Transaction: MzE0ODU3NDQzOWFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO40DF. Transaction: MzEzMTc3NzM1MGFkaXF6a2N4.

  4. 25 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VO18W. Transaction: MzEyNTc1OTQ0OGFkaXF6a2N4.

  5. 1 February 2015 Appointment of Mr Dennis Mcguinness as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X40B9H43. Transaction: MzExNjQ4MTYyMGFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZLWJ. Transaction: MzEwOTE0MzAyM2FkaXF6a2N4.

  7. 21 March 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A341877M. Transaction: MzA5NjcwNTQ5NWFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUXV4. Transaction: MzA4NTY1ODk3NmFkaXF6a2N4.

  9. 24 September 2013 Termination of appointment of Steffen Doyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKUXUO. Transaction: MzA4NTY1ODc1NmFkaXF6a2N4.

  10. 23 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2CXTTQR. Transaction: MzA4MTk2OTM0NWFkaXF6a2N4.

  11. 26 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90KII. Transaction: MzA2NDc4ODYwNmFkaXF6a2N4.

  12. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C093MI. Transaction: MzA2MDE3OTI0N2FkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XSX08XPG. Transaction: MzA0NDEwMTgyM2FkaXF6a2N4.

  14. 9 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7QW0UTQ. Transaction: MzAzODYwMTkzOWFkaXF6a2N4.

  15. 3 November 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XUI6TOSO. Transaction: MzAyNjM1NTUxMmFkaXF6a2N4.

  16. 3 November 2010 Director's details changed for Steffen Doyle on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XUI6QOSL. Transaction: MzAyNjM1NTM3NmFkaXF6a2N4.

  17. 3 November 2010 Termination of appointment of Simon Palethorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUI6SOSN. Transaction: MzAyNjM1NTM4MmFkaXF6a2N4.

  18. 3 November 2010 Director's details changed for Jonathan Finn on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XUI6ROSM. Transaction: MzAyNjM1NTM3OWFkaXF6a2N4.

  19. 1 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AI6ZSMV6. Transaction: MzAyMjQ0MTA0MWFkaXF6a2N4.

  20. 4 March 2010 Appointment of Sylvia Sulin Woon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PK98MHZS. Transaction: MzAxMDc0NjM2NGFkaXF6a2N4.

  21. 22 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XPS8DEBO. Transaction: MzAwMTI3Njk3NGFkaXF6a2N4.

  22. 14 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P82MICET. Transaction: MjAzOTI3NTUxN2FkaXF6a2N4.

  23. 2 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLP83LY. Transaction: MjAxNDYwODk5MGFkaXF6a2N4.

  24. 2 October 2008 Secretary appointed mr mark goodliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: XVLP73LX. Transaction: MjAxNDYwODUzMWFkaXF6a2N4.

  25. 2 October 2008 Appointment terminated director mark goodliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: XVLP63LW. Transaction: MjAxNDYwODUzMGFkaXF6a2N4.

  26. 2 October 2008 Appointment terminated secretary anna walsh [View PDF]

    Category: Officers. Type: 288b. Barcode: XVLP53LV. Transaction: MjAxNDYwODUyOWFkaXF6a2N4.

  27. 11 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AC7Q11AV. Transaction: MjAwODg0Mzk2N2FkaXF6a2N4.

  28. 29 October 2007 Return made up to 15/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE4MjI1MGFkaXF6a2N4.

  29. 11 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxMDE4OGFkaXF6a2N4.

  30. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYyNjM5M2FkaXF6a2N4.

  31. 27 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA5ODA4NmFkaXF6a2N4.

  32. 15 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUwODAyNWFkaXF6a2N4.

  33. 19 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU0ODU0MmFkaXF6a2N4.

  34. 28 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3OTMxNTMzN2FkaXF6a2N4.

  35. 30 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0OTQzM2FkaXF6a2N4.

  36. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ3NjI0MmFkaXF6a2N4.

  37. 16 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyOTc1NzE4M2FkaXF6a2N4.

  38. 1 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI1MzE2NmFkaXF6a2N4.

  39. 8 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NTcxNDMyNWFkaXF6a2N4.

  40. 26 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE1NDc3MmFkaXF6a2N4.

  41. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUzODQzOWFkaXF6a2N4.

  42. 16 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxODE1ODQ4N2FkaXF6a2N4.

  43. 27 September 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU3NjkwN2FkaXF6a2N4.

  44. 13 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNjM2MjIwNWFkaXF6a2N4.

  45. 12 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgyMjY5NWFkaXF6a2N4.

  46. 6 October 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMDM3MDYxNGFkaXF6a2N4.

  47. 6 October 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM0NjYxOGFkaXF6a2N4.

  48. 30 November 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0NjkwOTYyNGFkaXF6a2N4.

  49. 9 September 1998 Return made up to 15/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgwMDAxNmFkaXF6a2N4.

  50. 26 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0ODYwODM2MGFkaXF6a2N4.

  51. 11 September 1997 Return made up to 15/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk0MjMyMGFkaXF6a2N4.

  52. 5 September 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNjU1MzA4MGFkaXF6a2N4.

  53. 5 September 1997 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5NjUwMjQxOWFkaXF6a2N4.

  54. 5 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjUxNzA2N2FkaXF6a2N4.

  55. 5 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ3NDU1MWFkaXF6a2N4.

  56. 12 August 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMTQzOTM0MmFkaXF6a2N4.

  57. 8 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkyNjY3N2FkaXF6a2N4.

  58. 1 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkyOTUzOWFkaXF6a2N4.

  59. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUwNDk0MWFkaXF6a2N4.

  60. 1 May 1997 Registered office changed on 01/05/97 from: unit 8 the circle queen elizabeth street london SE1 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQ2Mjk4OWFkaXF6a2N4.

  61. 4 March 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMTIxNjEwOWFkaXF6a2N4.

  62. 18 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODEzMjU1OWFkaXF6a2N4.

  63. 18 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkwODQ2NGFkaXF6a2N4.

  64. 23 July 1996 Registered office changed on 23/07/96 from: 47 hays mews london wix 7RT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjIyMDQ5MGFkaXF6a2N4.

  65. 6 March 1996 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzNzQzNTM5M2FkaXF6a2N4.

  66. 1 November 1995 Return made up to 15/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE2Mzg4N2FkaXF6a2N4.

  67. 28 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDA4NDU1NGFkaXF6a2N4.

  68. 15 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODA5NDU4MWFkaXF6a2N4.

  69. 16 December 1994 Registered office changed on 16/12/94 from: 48 charles street mayfair london W1X 7PA

    Category: Address. Type: 287. Transaction: MDE0MjgyMDY4M2FkaXF6a2N4.

  70. 26 September 1994 Return made up to 15/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjY2NjQ5NGFkaXF6a2N4.

  71. 26 September 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMzM1NDU5OGFkaXF6a2N4.

  72. 26 September 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMzc2NTg0OWFkaXF6a2N4.

  73. 19 May 1994 Registered office changed on 19/05/94 from: 29 charles street mayfair london W1X 7PN

    Category: Address. Type: 287. Transaction: MDA2Njk2NTgwNmFkaXF6a2N4.

  74. 21 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMDkyNTk5MmFkaXF6a2N4.

  75. 15 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTcwMzY3MmFkaXF6a2N4.

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