59 - 63 Princes Gate Limited

Company Registration Number: 08016058

Company registered in England and Wales

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59 - 63 Princes Gate Limited is a Private Company Limited by Shares first registered on 2 April 2012. Its current registered address is in Addlestone, Surrey.

Registered Address

238 STATION ROAD
ADDLESTONE
SURREY
KT15 2PS

There are 236 companies currently registered at this postcode, including this one.

All companies at KT15 2PS

Registration Data

Company Number

08016058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2012

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

28 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

28 January 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £497,372£497,372£443,440
Current Assets £6,038£7,267£430
of which Cash £3,795£4,739£0
Total Assets £503,410£504,639£443,870
Current Liabilities £12,255£15,431£442,150
Net Current Assets £-6,217£-8,164£-441,720
Total Net Worth £491,155£489,208£1,720

Previous Names

No previous names

Company Officers

  • TURNER HAMPTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 May 2013

     

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    England

  • BERBER, Rafael

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1961

    60d
    Princes Gate
    Exhibition Road
    London
    SW7 2PT
    United Kingdom

  • ELDUKAIR, Ziad, Dr

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: January 1961

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    United Kingdom

  • HASSAN, Javad

    Director

    Appointed on 7 October 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1940

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    United Kingdom

  • BARROW, Colin

    Director

    Appointed on 2 April 2012

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    60d
    Princes Gate
    Exhibition Road
    London
    SW7 2PT
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Mzk0NDk2M2FkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X5C6C8MB. Transaction: MzE1Mzk0NDk0NWFkaXF6a2N4.

  3. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDk1MzEzOWFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55RRCF6. Transaction: MzE0NzI5ODY5MGFkaXF6a2N4.

  5. 28 January 2016 Previous accounting period shortened from 29 April 2015 to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Accounts. Type: AA01. Barcode: X4ZKVYRS. Transaction: MzE0MDcyNDcxMGFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4CRNVLD. Transaction: MzEyODE1OTE2NGFkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X476WGQB. Transaction: MzEyMjkwNTYwNGFkaXF6a2N4.

  8. 29 January 2015 Previous accounting period shortened from 30 April 2014 to 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Accounts. Type: AA01. Barcode: X403ETDD. Transaction: MzExNjI4MDU1NmFkaXF6a2N4.

  9. 1 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZOEXS. Transaction: MzA5OTI4NjUyMGFkaXF6a2N4.

  10. 2 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YOW7C1. Transaction: MzA5MTc4OTM0N2FkaXF6a2N4.

  11. 10 October 2013 Appointment of Mr Javad Hassan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2INXZJ5. Transaction: MzA4NjcyNjAwOWFkaXF6a2N4.

  12. 7 October 2013 Appointment of Dr Ziad Eldukair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIOUAY. Transaction: MzA4NjUxMDc3MWFkaXF6a2N4.

  13. 7 October 2013 Termination of appointment of Colin Barrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIOT5K. Transaction: MzA4NjUxMDQxNGFkaXF6a2N4.

  14. 28 June 2013 Statement of capital on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Capital. Type: SH19. Barcode: A2BFUJ7V. Transaction: MzA4MDYzOTA1NGFkaXF6a2N4.

  15. 28 June 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2BDUFUR. Transaction: MzA4MDYzOTA0NGFkaXF6a2N4.

  16. 28 June 2013 Solvency statement dated 14/06/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2BDUFTV. Transaction: MzA4MDYzODk0NWFkaXF6a2N4.

  17. 28 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDYzODg3OGFkaXF6a2N4.

  18. 12 June 2013 Statement of capital following an allotment of shares on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Capital. Type: SH01. Barcode: A29XZUMH. Transaction: MzA3OTYzODg2N2FkaXF6a2N4.

  19. 5 June 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X29TLCH4. Transaction: MzA3OTE0OTQ4MGFkaXF6a2N4.

  20. 4 June 2013 Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS England on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TLCYQ. Transaction: MzA3OTE0OTU2NGFkaXF6a2N4.

  21. 4 June 2013 Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TL9VT. Transaction: MzA3OTE0ODU2NWFkaXF6a2N4.

  22. 13 May 2013 Registered office address changed from 69 Kensington Church Street London W8 4BG United Kingdom on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X28BALMI. Transaction: MzA3Nzg5MDcxMGFkaXF6a2N4.

  23. 13 May 2013 Appointment of Turner Hampton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X28BALC1. Transaction: MzA3Nzg5MDU3MWFkaXF6a2N4.

  24. 2 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X160F6BF. Transaction: MzA1NTE2MzQ1NWFkaXF6a2N4.

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