7-11 Princes Gate Limited

Company Registration Number: 06394551

Company registered in England and Wales

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7-11 Princes Gate Limited is a Private Company Limited by Shares first registered on 9 October 2007. Its current registered address is in London.

Registered Address

16 FINCHLEY ROAD
LONDON
NW8 6EB

There are 138 companies currently registered at this postcode, including this one.

All companies at NW8 6EB

Registration Data

Company Number

06394551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2007

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 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £225,766£165,033£150,930£61,139£78,931£46,598£0£0
of which Cash £201,759£126,019£118,103£16,877£8,393£35,458£0£0
Total Assets £225,766£165,033£150,930£61,139£78,931£46,598£0£0
Current Liabilities £775,049£785,278£805,837£648,739£675,272£584,439£0£0
Net Current Assets £-549,283£-620,245£-654,907£-587,600£-596,341£-537,841£0£0
Total Net Worth £717£-70,245£-104,907£53,755£36,855£16,179£0£0

Previous Names

No previous names

Company Officers

  • WEST, Benjamin Iain

    Secretary

    Appointed on 29 October 2014

     

    16
    Finchley Road
    London
    NW8 6EB
    England

  • BAKER, Michael Terence

    Director

    Appointed on 8 October 2010

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1961

    2
    Old Brewery Mews
    Hampstead
    London
    NW3 1PZ
    United Kingdom

  • COOPER, Marcus Simon

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    16
    Finchley Road
    London
    NW8 6EB

  • BARKER, Thomas Ian Helm

    Secretary

    Appointed on 27 November 2007

    Resigned on 31 August 2010

    128
    Mount St
    London
    W1K 3NU
    England

  • FAIRHALL, Alane

    Secretary

    Appointed on 31 August 2010

    Resigned on 29 October 2014

    16
    Finchley Road
    London
    NW8 6EB

  • BREAMS REGISTRARS AND NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2007

    Resigned on 27 November 2007

    52 Bedford Row
    London
    WC1R 4LR

  • KENNARD, Andrew Martin

    Director

    Appointed on 27 November 2007

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1971

    128
    Mount St
    London
    W1K 3NU
    England

  • NEAL, Michael Harry Walker

    Director

    Appointed on 27 November 2007

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    128
    Mount St
    London
    W1K 3NU
    England

  • BREAMS CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 9 October 2007

    Resigned on 27 November 2007

    52 Bedford Row
    London
    WC1R 4LR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 December 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5M21K4P. Transaction: MzE2NDk3ODU4OGFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAS8G2. Transaction: MzE2MTQ1MzQ2NWFkaXF6a2N4.

  3. 20 April 2016 Sub-division of shares on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Capital. Type: SH02. Barcode: A54D42UZ. Transaction: MzE0NTk1OTI1MWFkaXF6a2N4.

  4. 22 December 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MDIMA3. Transaction: MzEzNzc4MzQ4NWFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWYOVV. Transaction: MzEzMzkwNzA3OGFkaXF6a2N4.

  6. 7 January 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3N3SDI8. Transaction: MzExNDM5MDExMGFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4C8MZ. Transaction: MzExMDk0Mzc2M2FkaXF6a2N4.

  8. 29 October 2014 Appointment of Mr Benjamin Iain West as a secretary on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP03. Barcode: X3JJBCAH. Transaction: MzExMDMzMjQxN2FkaXF6a2N4.

  9. 29 October 2014 Termination of appointment of Alane Fairhall as a secretary on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM02. Barcode: X3JJBBYW. Transaction: MzExMDMzMjI4MGFkaXF6a2N4.

  10. 23 December 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NKFJG3. Transaction: MzA5MTM4MjE1NWFkaXF6a2N4.

  11. 23 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJ684. Transaction: MzA4NzQ3NjUxN2FkaXF6a2N4.

  12. 13 December 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NCKVJF. Transaction: MzA2OTM2MDEwM2FkaXF6a2N4.

  13. 17 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR8RWP. Transaction: MzA2NTk3MDQxN2FkaXF6a2N4.

  14. 26 June 2012 Director's details changed for Mr Michael Terence Baker on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: X1BT75YY. Transaction: MzA1OTcyODU5N2FkaXF6a2N4.

  15. 28 December 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ONF4TU. Transaction: MzA0OTc1MDA0NWFkaXF6a2N4.

  16. 10 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XAWDDZ4W. Transaction: MzA0Njk2NTY0MWFkaXF6a2N4.

  17. 14 January 2011 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XHDSWQSX. Transaction: MzAzMDQ0OTQ2MmFkaXF6a2N4.

  18. 21 December 2010 Appointment of Michael Terence Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0GUCQ0M. Transaction: MzAyOTExNjI4N2FkaXF6a2N4.

  19. 12 October 2010 Current accounting period extended from 31 December 2010 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: AW4AWO6A. Transaction: MzAyNTA5OTY4MWFkaXF6a2N4.

  20. 7 October 2010 Registered office address changed from 128 Mount St London W1K 3NU England on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: AYM7AO0Z. Transaction: MzAyNDc3OTA1MWFkaXF6a2N4.

  21. 7 October 2010 Termination of appointment of Andrew Kennard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYM7HO06. Transaction: MzAyNDc3ODc2NmFkaXF6a2N4.

  22. 7 October 2010 Termination of appointment of Thomas Barker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYM7BO00. Transaction: MzAyNDc3ODQ1MGFkaXF6a2N4.

  23. 7 October 2010 Termination of appointment of Michael Neal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYM7WO0L. Transaction: MzAyNDc3ODQxOGFkaXF6a2N4.

  24. 7 October 2010 Appointment of Alane Fairhall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AYM7XO0M. Transaction: MzAyNDc3ODE3M2FkaXF6a2N4.

  25. 7 October 2010 Appointment of Marcus Simon Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYM7VO0K. Transaction: MzAyNDc3ODA2M2FkaXF6a2N4.

  26. 20 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALPWMMNB. Transaction: MzAyMTc1MTQyN2FkaXF6a2N4.

  27. 13 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0MG3JWU. Transaction: MzAxNTQ1OTU1NWFkaXF6a2N4.

  28. 13 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0E35JWB. Transaction: MzAxNTQ1OTM1MmFkaXF6a2N4.

  29. 9 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XXMFSEQR. Transaction: MzAwMjQzNTUyOGFkaXF6a2N4.

  30. 6 November 2009 Director's details changed for Mr Michael Harry Walker Neal on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXMFREQQ. Transaction: MzAwMjMwNTIzNGFkaXF6a2N4.

  31. 6 November 2009 Director's details changed for Mr Andrew Martin Kennard on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXMFQEQP. Transaction: MzAwMjMwNTIzM2FkaXF6a2N4.

  32. 6 November 2009 Secretary's details changed for Mr Thomas Ian Helm Barker on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XXMFPEQO. Transaction: MzAwMjMwNTIzMmFkaXF6a2N4.

  33. 16 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN0VP9UK. Transaction: MjAzMzA5Mzg5N2FkaXF6a2N4.

  34. 1 April 2009 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAHJG8MU. Transaction: MjAyOTY1MzI1N2FkaXF6a2N4.

  35. 14 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3KU3XC. Transaction: MjAxNTQ2NjQ4MWFkaXF6a2N4.

  36. 14 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XY3KR3X9. Transaction: MjAxNTQyNjI3MWFkaXF6a2N4.

  37. 14 October 2008 Registered office changed on 14/10/2008 from 128 mount street london W1K 3NU [View PDF]

    Category: Address. Type: 287. Barcode: XY3KQ3X8. Transaction: MjAxNTQyNjI2OGFkaXF6a2N4.

  38. 14 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XY3KS3XA. Transaction: MjAxNTQyNjI3MmFkaXF6a2N4.

  39. 13 October 2008 Director's change of particulars / andrew kennard / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY3KT3XB. Transaction: MjAxNTQyNjI3M2FkaXF6a2N4.

  40. 4 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MTc2NjUxNWFkaXF6a2N4.

  41. 28 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTMwNTY0NGFkaXF6a2N4.

  42. 22 December 2007 Registered office changed on 22/12/07 from: 52 bedford row london WC14 4LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTkzNjcwOWFkaXF6a2N4.

  43. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0MjIyOGFkaXF6a2N4.

  44. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0MTYwN2FkaXF6a2N4.

  45. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0MTE3M2FkaXF6a2N4.

  46. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0MDM5OWFkaXF6a2N4.

  47. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEzOTUyM2FkaXF6a2N4.

  48. 7 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzc0MTc1MGFkaXF6a2N4.

  49. 9 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQ3OTM4NWFkaXF6a2N4.

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