Datalog Logo

Company Information for

PRINCESGATE ESTATES LIMITED

1 PRINCES GATE, LONDON, SW7 1QJ,
Company Registration Number
03604156
Private Limited Company
Active

Company Overview

About Princesgate Estates Ltd
PRINCESGATE ESTATES LIMITED was founded on 1998-07-27 and has its registered office in London. The organisation's status is listed as "Active". Princesgate Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRINCESGATE ESTATES LIMITED
 
Legal Registered Office
1 PRINCES GATE
LONDON
SW7 1QJ
Other companies in SW7
 
Previous Names
ROCKDOWN LIMITED11/08/1998
Filing Information
Company Number 03604156
Company ID Number 03604156
Date formed 1998-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
Last Datalog update: 2016-11-05 06:33:47
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCESGATE ESTATES LIMITED

Company Officers of PRINCESGATE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
FOUAD ABDULLAH SHASHA
Director 1998-07-31
RIKI SHASHA
Director 1998-07-31
TONI SHASHA
Director 1998-07-31
TONI SHASHA
Company Secretary 1998-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-07-27 1998-07-31
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-07-27 1998-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FOUAD ABDULLAH SHASHA PRINCESGATE INVESTMENTS LIMITED Director 1991-09-30 CURRENT 1987-02-06 Active
RIKI SHASHA PRINCESGATE (FULHAM) LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
RIKI SHASHA PRINCESGATE (BLUEBIRD) LIMITED Director 2005-02-18 CURRENT 2005-02-18 Active
RIKI SHASHA PRINCESGATE VENTURES LIMITED Director 1999-04-16 CURRENT 1999-04-08 Active
RIKI SHASHA ELMFIELD HOUSE LIMITED Director 1998-10-19 CURRENT 1985-01-11 Active
RIKI SHASHA PALACEMOUNT LIMITED Director 1995-08-22 CURRENT 1995-08-21 Active
RIKI SHASHA PRINCESGATE INVESTMENTS LIMITED Director 1991-09-30 CURRENT 1987-02-06 Active
RIKI SHASHA TIMGRON PROPERTIES LIMITED Director 1991-09-17 CURRENT 1970-11-12 Active
TONI SHASHA PRINCESGATE (FULHAM) LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
TONI SHASHA PRINCESGATE (BLUEBIRD) LIMITED Director 2005-02-18 CURRENT 2005-02-18 Active
TONI SHASHA EARDLEY LIMITED Director 2004-10-06 CURRENT 2004-09-24 Active
TONI SHASHA PRINCESGATE POLICIES LIMITED Director 2002-02-26 CURRENT 2002-02-26 Dissolved 2016-11-22
TONI SHASHA PRINCESGATE VENTURES LIMITED Director 1999-04-16 CURRENT 1999-04-08 Active
TONI SHASHA ELMFIELD HOUSE LIMITED Director 1998-10-19 CURRENT 1985-01-11 Active
TONI SHASHA PALACEMOUNT LIMITED Director 1995-08-22 CURRENT 1995-08-21 Active
TONI SHASHA PRINCESGATE INVESTMENTS LIMITED Director 1991-09-30 CURRENT 1987-02-06 Active
TONI SHASHA TIMGRON PROPERTIES LIMITED Director 1991-09-17 CURRENT 1970-11-12 Active
TONI SHASHA PRINCESGATE (BLUEBIRD) LIMITED Company Secretary 2005-02-18 CURRENT 2005-02-18 Active
TONI SHASHA EARDLEY LIMITED Company Secretary 2004-10-06 CURRENT 2004-09-24 Active
TONI SHASHA ELMFIELD HOUSE LIMITED Company Secretary 1998-10-19 CURRENT 1985-01-11 Active
TONI SHASHA PALACEMOUNT LIMITED Company Secretary 1995-08-22 CURRENT 1995-08-21 Active
TONI SHASHA TIMGRON PROPERTIES LIMITED Company Secretary 1991-09-17 CURRENT 1970-11-12 Active

More director information

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PRINCESGATE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRINCESGATE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-07 Outstanding AVIVA COMMERCIAL FINANCE LIMITED (AS TRUSTEE)
LEGAL CHARGE 2013-02-01 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEED OF ASSIGNMENT 2012-05-04 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
SUPPLEMENTAL DEED 2012-05-04 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
SUPPLEMENTAL DEED 2007-11-09 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT 2007-11-09 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED 2007-06-09 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT 2007-06-09 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT 2005-05-20 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED 2001-05-17 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF SUPPLEMENTAL CHARGE 2000-01-27 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT 2000-01-27 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT 1999-03-04 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED 1999-03-04 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED 1998-12-04 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT 1998-12-04 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
GENERAL ACCOUNT CONDITIONS 1998-10-01 Outstanding REPUBLIC NATIONAL BANK OF NEW YORK
Intangible Assets
Patents
We have not found any records of PRINCESGATE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCESGATE ESTATES LIMITED
Trademarks
We have not found any records of PRINCESGATE ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED HAMMERSMITH TATTOO LTD 2011-11-04 Outstanding
RENT DEPOSIT DEED RENNACE LIMITED 2007-10-19 Outstanding
RENT DEPOSIT DEED STARBUCKS COFFEE COMPANY (UK) LIMITED 2007-06-08 Outstanding
RENT DEPOSIT DEED ITOPIA GROUP (UK) LIMITED 2011-07-28 Outstanding

We have found 4 mortgage charges which are owed to PRINCESGATE ESTATES LIMITED

Income
Government Income
We have not found government income sources for PRINCESGATE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PRINCESGATE ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where PRINCESGATE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0127/07/15 FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0127/07/14 FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036041560017
2014-04-30MEM/ARTSARTICLES OF ASSOCIATION
2014-04-30RES01ALTER ARTICLES 03/04/2012
2013-08-07AR0127/07/13 FULL LIST
2013-05-30AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-08-07AR0127/07/12 FULL LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-11MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-08-10AR0127/07/11 FULL LIST
2011-06-21AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-08-19AR0127/07/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FOUAD ABDULLAH SHASHA / 27/07/2010
2010-05-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-10363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-06-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-15363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-03AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-01AUDAUDITOR'S RESIGNATION
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-08-03363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-07-18AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-09395PARTICULARS OF MORTGAGE/CHARGE
2007-06-09395PARTICULARS OF MORTGAGE/CHARGE
2006-09-18363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-07-12AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-15363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-07-27AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-20395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-07-21AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-08-05363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-07-28AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-02363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-07-19AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-08-08363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-07-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-17395PARTICULARS OF MORTGAGE/CHARGE
2000-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/00
2000-09-22363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-13225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99
2000-01-27395PARTICULARS OF MORTGAGE/CHARGE
2000-01-27395PARTICULARS OF MORTGAGE/CHARGE
1999-08-04363sRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-03-04395PARTICULARS OF MORTGAGE/CHARGE
1999-03-04395PARTICULARS OF MORTGAGE/CHARGE
1998-12-04395PARTICULARS OF MORTGAGE/CHARGE
1998-12-04395PARTICULARS OF MORTGAGE/CHARGE
1998-11-0588(2)RAD 16/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-10-01395PARTICULARS OF MORTGAGE/CHARGE
1998-08-13288aNEW DIRECTOR APPOINTED
1998-08-13288bDIRECTOR RESIGNED
1998-08-13288aNEW SECRETARY APPOINTED
1998-08-13288aNEW DIRECTOR APPOINTED
1998-08-13288aNEW DIRECTOR APPOINTED

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCESGATE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRINCESGATE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SW7 1QJ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S1