Company Information for 59 - 63 PRINCES GATE LIMITED
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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59 - 63 PRINCES GATE LIMITED | |
Legal Registered Office | |
238 STATION ROAD ADDLESTONE SURREY KT15 2PS Other companies in KT15 | |
Company Number | 08016058 | |
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Company ID Number | 08016058 | |
Date formed | 2012-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 27/01/2026 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 14:02:08 |
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Officer | Role | Date Appointed |
---|---|---|
TURNER HAMPTON SECRETARIES LIMITED |
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ABDALLA JASSEM ALDARWISH FAKHROO |
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ZIAD ELDUKAIR |
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JAVAD HASSAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAFAEL BERBER |
Director | ||
COLIN BARROW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RYAN ROOFING LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
EARNEST INTELLIGENCE LTD | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
THAT'S SOME THOUGHT LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
CAPITAL ORTHOPAEDICS & SPORTS MEDICINE LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
LEE SMITH SERVICES LTD | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Liquidation | |
AQUA NAUTICA (UK) LTD | Company Secretary | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
QUANTUM ARC LIMITED | Company Secretary | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
R SMITH BUILD LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
WINSTER CAPITAL PARTNERS LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
PROVIDENCE SERVICES LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
FILM TRANSPORT SERVICES LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
COBBSTAR CONSULTING LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
RESTAURANT FLAT THREE LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
B P S (SOUTH EAST) LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
BELGRAVE HOMES LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
WE KNOW GROUP LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
LUNN GEOTECHNICAL SERVICES LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
SURREY COUNTY GOLF LTD | Company Secretary | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
ACQUA COMMUNICATIONS LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2008-05-23 | Active | |
LEWIS PLASTICS LIMITED | Company Secretary | 2012-01-17 | CURRENT | 1971-08-02 | Active - Proposal to Strike off | |
TURNER HAMPTON LIMITED | Company Secretary | 2012-01-13 | CURRENT | 2001-01-16 | Dissolved 2016-09-06 | |
IMPERIUM IT CONSULTANTS LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
LUCID VIEW LIMITED | Company Secretary | 2011-01-25 | CURRENT | 2003-09-15 | Active | |
GILTSPUR CORPORATION LIMITED | Company Secretary | 2010-03-14 | CURRENT | 1995-04-25 | Dissolved 2016-08-09 | |
MILLIVENT LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2001-12-13 | Dissolved 2015-03-03 | |
STUCAS GAS SERVICES LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Active - Proposal to Strike off | |
CATHERINE HAYES PARTNERSHIP LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
FORMATIVUS LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2006-10-17 | Active - Proposal to Strike off | |
DANCE INTERNATIONAL LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1998-02-02 | Active - Proposal to Strike off | |
TOPMODE SOLUTIONS LIMITED | Company Secretary | 2006-01-10 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
GLOBAL STRATEGIES LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Active | |
GUD MAINTENANCE LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
ITALIAN TILE SPECIALISTS LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2014-04-01 | |
P & D CONSULTANTS LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Dissolved 2014-04-15 | |
OUTCODING LIMITED | Company Secretary | 2003-11-05 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
A & T AUTOMOTIVE LIMITED | Company Secretary | 2003-10-14 | CURRENT | 2003-10-14 | Active | |
R. SMITH BUILDING SERVICES LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2016-09-20 | |
J P COLLINS ELECTRICAL LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
INTELLIGENZ LIMITED | Company Secretary | 2003-03-21 | CURRENT | 2003-03-21 | Dissolved 2016-09-20 | |
LA ROMA RESTAURANT LIMITED | Company Secretary | 2003-03-11 | CURRENT | 2003-03-11 | Dissolved 2013-11-26 | |
MARK ROGERS FUNDRAISING LIMITED | Company Secretary | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2014-12-23 | |
REDDEN CONSULTANCY SERVICES LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
CICON LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2014-03-04 | |
NINO'S RESTAURANTS LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-06-19 | Dissolved 2014-03-11 | |
DAVID HEYWOOD CONSULTANTS LIMITED | Company Secretary | 2002-05-24 | CURRENT | 2002-05-24 | Active |
Date | Document Type | Document Description |
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30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Innovus Company Secretaries Limited on 2024-10-10 | ||
Appointment of Turner Hampton Secretaries Limited as company secretary on 2024-10-16 | ||
Termination of appointment of Turner Hampton Secretaries Limited on 2024-10-09 | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2024-10-09 | ||
DIRECTOR APPOINTED MR ABDALLA JASSEM AL DARWISH FAKHROO | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDALLA JASSEM AL DARWISH FAKHROO | ||
APPOINTMENT TERMINATED, DIRECTOR KHALED FUAD EBRAHIM KANOO | ||
Termination of appointment of Alexander Faulkner Partnership on 2024-08-05 | ||
Appointment of Turner Hampton Secretaries Limited as company secretary on 2024-08-05 | ||
REGISTERED OFFICE CHANGED ON 05/08/24 FROM Queensway House 11 Queensway New Milton Hampshire BH25 5NR England | ||
APPOINTMENT TERMINATED, DIRECTOR AHMED HABIB AHMED KASSIM | ||
CESSATION OF KHALED FUAD EBRAHIM KANOO AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF AHMED HABIB AHMED KASSIM AS A PERSON OF SIGNIFICANT CONTROL | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 21/11/23 FROM 238 Station Road Addlestone Surrey KT15 2PS | ||
Termination of appointment of Turner Hampton Secretaries Limited on 2023-11-21 | ||
Appointment of Alexander Faulkner Partnership as company secretary on 2023-11-21 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ABDALLA JASSEM ALDARWISH FAKHROO | ||
CESSATION OF ABDALLA JASSEM ALDARWISH FAKHROO AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR BADER KANOO | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADER KANOO | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADER KANOO | |
AP01 | DIRECTOR APPOINTED MR BADER KANOO | |
PSC07 | CESSATION OF ABDALLA JASSEM ALDARWISH FAKHROO AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDALLA JASSEM ALDARWISH FAKHROO | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDALLA JASSEM ALDARWISH FAKHROO | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALED FUAD EBRAHIM KANOO | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-19 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED AHMED HABIB AHMED KASSIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZIAD ELDUKAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Abdulla Darwish on 2017-08-15 | |
AP01 | DIRECTOR APPOINTED MR ABDULLA DARWISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL BERBER | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/04/16 TO 27/04/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/04/15 TO 28/04/15 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/14 TO 29/04/14 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAVAD HASSAN | |
AP01 | DIRECTOR APPOINTED DR ZIAD ELDUKAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARROW | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 28/06/13 STATEMENT OF CAPITAL GBP 10 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/06/13 | |
RES13 | REDUCE SHARE PREM A/C 19/06/2013 | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 10 | |
AR01 | 02/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 238 STATION ROAD ADDLESTONE SURREY KT15 2PS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 238 STATION ROAD ADDLESTONE SURREY KT15 2PS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 69 KENSINGTON CHURCH STREET LONDON W8 4BG UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED TURNER HAMPTON SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-04-30 | £ 442,150 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 59 - 63 PRINCES GATE LIMITED
Tangible Fixed Assets | 2013-04-30 | £ 440,000 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 59 - 63 PRINCES GATE 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. |