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Home > England & Wales Companies > PRINCESGATE (BLUEBIRD) LIMITED
Company Information for

PRINCESGATE (BLUEBIRD) LIMITED

1 PRINCES GATE, LONDON, SW7 1QJ,
Company Registration Number
05368964
Private Limited Company
Active

Company Overview

About Princesgate (bluebird) Ltd
PRINCESGATE (BLUEBIRD) LIMITED was founded on 2005-02-18 and has its registered office in . The organisation's status is listed as "Active". Princesgate (bluebird) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRINCESGATE (BLUEBIRD) LIMITED
 
Legal Registered Office
1 PRINCES GATE
LONDON
SW7 1QJ
Other companies in SW7
 
Previous Names
PRINCES GATE (BLUEBIRD) LIMITED 21/02/2005
Filing Information
Company Number 05368964
Company ID Number 05368964
Date formed 2005-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB849059686  
Last Datalog update: 2024-03-06 18:48:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCESGATE (BLUEBIRD) LIMITED
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Company Officers of PRINCESGATE (BLUEBIRD) LIMITED

Current Directors
Officer Role Date Appointed
TONI SHASHA
 Company Secretary 2005-02-18
RIKI SHASHA
 Director 2005-02-18
TONI SHASHA
 Director 2005-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-02-18 2005-02-18
SDG REGISTRARS LIMITED
 Nominated Director 2005-02-18 2005-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 PRINCESGATE ESTATES LIMITED Company Secretary 1998-07-31 CURRENT 1998-07-27 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
RIKI SHASHA PRINCESGATE (FULHAM) LIMITED Director 2006-03-14 CURRENT 2006-03-14 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 PRINCESGATE ESTATES LIMITED Director 1998-07-31 CURRENT 1998-07-27 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 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 PRINCESGATE ESTATES LIMITED Director 1998-07-31 CURRENT 1998-07-27 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

More director information

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
2023-07-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-21CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-07-04SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-06-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0118/02/16 ANNUAL RETURN FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0118/02/15 ANNUAL RETURN FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0118/02/14 ANNUAL RETURN FULL LIST
2013-05-30AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-22AR0118/02/13 ANNUAL RETURN FULL LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-13AR0118/02/12 ANNUAL RETURN FULL LIST
2011-06-21AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-28AR0118/02/11 ANNUAL RETURN FULL LIST
2010-05-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-09AR0118/02/10 ANNUAL RETURN FULL LIST
2009-06-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-23363aReturn made up to 18/02/09; full list of members
2008-07-03AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-01AUDAUDITOR'S RESIGNATION
2008-02-26363aReturn made up to 18/02/08; full list of members
2007-07-18AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-07-12AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-04225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05
2006-03-02363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-11-1188(2)RAD 26/09/05--------- £ SI 99@1=99 £ IC 100/199
2005-11-0388(2)RAD 26/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-18395PARTICULARS OF MORTGAGE/CHARGE
2005-06-18395PARTICULARS OF MORTGAGE/CHARGE
2005-06-18395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-01288bSECRETARY RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288bDIRECTOR RESIGNED
2005-02-21CERTNMCOMPANY NAME CHANGED PRINCES GATE (BLUEBIRD) LIMITED CERTIFICATE ISSUED ON 21/02/05
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (BLUEBIRD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 (BLUEBIRD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL CHARGE 2007-03-09 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT 2007-03-09 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
DEPOSIT AGREEMENT 2005-06-18 Outstanding INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTAL INCOME 2005-06-18 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2005-06-18 Outstanding INVESTEC BANK (UK) LIMITED
Intangible Assets
Patents
We have not found any records of PRINCESGATE (BLUEBIRD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCESGATE (BLUEBIRD) LIMITED
Trademarks
We have not found any records of PRINCESGATE (BLUEBIRD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCESGATE (BLUEBIRD) 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 (BLUEBIRD) 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PRINCESGATE (BLUEBIRD) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCESGATE (BLUEBIRD) 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 (BLUEBIRD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW7 1QJ