Active
Company Information for PRINCESGATE ESTATES LIMITED
1 PRINCES GATE, LONDON, SW7 1QJ,
|
Company Registration Number
03604156
Private Limited Company
Active |
Company Name | |
---|---|
PRINCESGATE ESTATES LIMITED | |
Legal Registered Office | |
1 PRINCES GATE LONDON SW7 1QJ Other companies in SW7 | |
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 | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB726537128 |
Last Datalog update: | 2024-01-07 07:39:44 |
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Officer | Role | Date Appointed |
---|---|---|
TONI SHASHA |
||
FOUAD ABDULLAH SHASHA |
||
RIKI SHASHA |
||
TONI SHASHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCESGATE (BLUEBIRD) LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
EARDLEY LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-09-24 | Active | |
ELMFIELD HOUSE LIMITED | Company Secretary | 1998-10-19 | CURRENT | 1985-01-11 | Active | |
PALACEMOUNT LIMITED | Company Secretary | 1995-08-22 | CURRENT | 1995-08-21 | Active | |
TIMGRON PROPERTIES LIMITED | Company Secretary | 1991-09-17 | CURRENT | 1970-11-12 | Active | |
PRINCESGATE INVESTMENTS LIMITED | Director | 1991-09-30 | CURRENT | 1987-02-06 | Active | |
PRINCESGATE (FULHAM) LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
PRINCESGATE (BLUEBIRD) LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
PRINCESGATE VENTURES LIMITED | Director | 1999-04-16 | CURRENT | 1999-04-08 | Active | |
ELMFIELD HOUSE LIMITED | Director | 1998-10-19 | CURRENT | 1985-01-11 | Active | |
PALACEMOUNT LIMITED | Director | 1995-08-22 | CURRENT | 1995-08-21 | Active | |
PRINCESGATE INVESTMENTS LIMITED | Director | 1991-09-30 | CURRENT | 1987-02-06 | Active | |
TIMGRON PROPERTIES LIMITED | Director | 1991-09-17 | CURRENT | 1970-11-12 | Active | |
PRINCESGATE (FULHAM) LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
PRINCESGATE (BLUEBIRD) LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
EARDLEY LIMITED | Director | 2004-10-06 | CURRENT | 2004-09-24 | Active | |
PRINCESGATE POLICIES LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Dissolved 2016-11-22 | |
PRINCESGATE VENTURES LIMITED | Director | 1999-04-16 | CURRENT | 1999-04-08 | Active | |
ELMFIELD HOUSE LIMITED | Director | 1998-10-19 | CURRENT | 1985-01-11 | Active | |
PALACEMOUNT LIMITED | Director | 1995-08-22 | CURRENT | 1995-08-21 | Active | |
PRINCESGATE INVESTMENTS LIMITED | Director | 1991-09-30 | CURRENT | 1987-02-06 | Active | |
TIMGRON PROPERTIES LIMITED | Director | 1991-09-17 | CURRENT | 1970-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036041560018 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR FOUAD ABDULLAH SHASHA | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036041560020 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036041560018 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036041560017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/04/14 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 16 | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | Duplicate mortgage certificatecharge no:14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 27/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FOUAD ABDULLAH SHASHA / 27/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 22/09/00 | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/10/98--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | AVIVA COMMERCIAL FINANCE LIMITED (AS TRUSTEE) | ||
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
DEED OF ASSIGNMENT | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF SUPPLEMENTAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
GENERAL ACCOUNT CONDITIONS | Outstanding | REPUBLIC NATIONAL BANK OF NEW YORK |
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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |