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Home > England & Wales Companies > PRINCESGATE VENTURES LIMITED
Company Information for

PRINCESGATE VENTURES LIMITED

1 PRINCES GATE, LONDON, SW7 1QJ,
Company Registration Number
03748891
Private Limited Company
Active

Company Overview

About Princesgate Ventures Ltd
PRINCESGATE VENTURES LIMITED was founded on 1999-04-08 and has its registered office in . The organisation's status is listed as "Active". Princesgate Ventures 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 VENTURES LIMITED
 
Legal Registered Office
1 PRINCES GATE
LONDON
SW7 1QJ
Other companies in SW7
 
Filing Information
Company Number 03748891
Company ID Number 03748891
Date formed 1999-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 15:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCESGATE VENTURES LIMITED
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Company Officers of PRINCESGATE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ADAM GLINERT
 Company Secretary 2001-06-19
RIKI SHASHA
 Director 1999-04-16
TONI SHASHA
 Director 1999-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
TONI SHASHA
 Company Secretary 1999-04-16 2001-06-19
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-04-08 1999-04-16
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-04-08 1999-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ADAM GLINERT BONDTOWN LIMITED Company Secretary 2006-08-23 CURRENT 2006-08-09 Dissolved 2014-03-04
DANIEL ADAM GLINERT NORMAN GLENN PROPERTIES LIMITED Company Secretary 2004-08-10 CURRENT 1978-01-13 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 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 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 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
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2023-12-12CESSATION OF ALAN HOWARD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-09CONFIRMATION STATEMENT MADE ON 08/04/23, 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
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 037488910024
2018-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 037488910023
2018-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 037488910022
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 037488910021
2016-06-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0108/04/16 ANNUAL RETURN FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0108/04/15 ANNUAL RETURN FULL LIST
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 037488910020
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 037488910019
2014-05-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0108/04/14 ANNUAL RETURN FULL LIST
2013-05-30AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-22AR0108/04/13 ANNUAL RETURN FULL LIST
2012-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-06-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-27AR0108/04/12 ANNUAL RETURN FULL LIST
2011-06-21AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-08AR0108/04/11 FULL LIST
2010-05-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-23AR0108/04/10 FULL LIST
2009-06-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-23363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-07-03AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-04-10363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-09288cSECRETARY'S CHANGE OF PARTICULARS / DANIEL GLINERT / 09/04/2008
2008-04-01AUDAUDITOR'S RESIGNATION
2007-07-18AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-19363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-07-12AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-27363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-07-27AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-20363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2004-04-19363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-07-28AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-23363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-07-19AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-12363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-07-13395PARTICULARS OF MORTGAGE/CHARGE
2001-07-13395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-06-22288aNEW SECRETARY APPOINTED
2001-06-22288bSECRETARY RESIGNED
2001-04-13363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-11395PARTICULARS OF MORTGAGE/CHARGE
2001-01-11395PARTICULARS OF MORTGAGE/CHARGE
2000-04-14363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-01-27395PARTICULARS OF MORTGAGE/CHARGE
2000-01-20225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
1999-09-11395PARTICULARS OF MORTGAGE/CHARGE
1999-09-07395PARTICULARS OF MORTGAGE/CHARGE
1999-06-02395PARTICULARS OF MORTGAGE/CHARGE
1999-06-02395PARTICULARS OF MORTGAGE/CHARGE
1999-05-24395PARTICULARS OF MORTGAGE/CHARGE
1999-05-06288aNEW DIRECTOR APPOINTED
1999-05-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-01288bDIRECTOR RESIGNED
1999-05-01288bSECRETARY RESIGNED
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 VENTURES 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 VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-23 Outstanding AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO TIME
2017-03-23 Outstanding AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO TIME
2014-08-14 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
2014-08-14 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
SUPPLEMENTAL DEED 2012-06-19 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
DEED OF ASSIGNMENT 2012-06-19 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
DEED OF ASSIGNMENT 2004-05-12 Outstanding NORWICH UNION LINKED LIFE ASSURANCE LIMITED
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 24 NOVEMEBR 2003 2004-05-12 Outstanding NORWICH UNION LINKED LIFE ASSURANCE LIMITED
DEED OF ASSIGNMENT 2004-02-17 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED 2004-02-17 Outstanding NORWICH UNION LINKED LIFE ASSURANCE LIMITED
DEED OF LEGAL CHARGE 2003-12-12 Outstanding NORWICH UNION LINKED LIFE ASSURANCE LIMITED
DEED OF ASSIGNMENT 2001-07-13 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED 2001-07-13 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
DEED OF AGREEMENT AND LEGAL CHARGE 2001-06-25 Satisfied DRIVEPLAN ESTATES LIMITED
DEED OF ASSIGNMENT 2001-01-11 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED (AS TRUSTEE FOR ITSELF AND OTHERS)
SUPPLEMENTAL DEED 2001-01-11 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED (AS TRUSTEE FOR ITSELF AND OTHERS)
DEED OF SUPPLEMENTAL CHARGE 2000-01-27 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED 1999-09-11 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT 1999-09-07 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND OTHERS)
DEED OF SUPPLEMENTAL CHARGE 1999-06-02 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER
ASSIGNMENT BY WAY OF CHARGE 1999-06-02 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE
GENERAL ACCOUNT CONDITIONS 1999-05-24 Outstanding REPUBLIC NATIONAL BANK OF NEW YORK
Intangible Assets
Patents
We have not found any records of PRINCESGATE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCESGATE VENTURES LIMITED
Trademarks
We have not found any records of PRINCESGATE VENTURES 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 EMMETT SHIRTS LIMITED 2003-08-27 Outstanding
RENT DEPOSIT DEED KATARINA HALVARSSON LIMITED 2011-05-24 Outstanding
RENT DEPOSIT DEED RICKHAM LIMITED 2008-02-16 Outstanding
RENT DEPOSIT DEED VALEBROOK VENTURES LIMITED 2012-08-30 Outstanding
RENT DEPOSIT DEED AKTA UK LIMITED 2007-06-23 Outstanding

We have found 5 mortgage charges which are owed to PRINCESGATE VENTURES LIMITED

Income
Government Income
We have not found government income sources for PRINCESGATE VENTURES 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 VENTURES LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 VENTURES 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 VENTURES 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 VENTURES 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