Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PRINCESGATE (FULHAM) LIMITED
Company Information for

PRINCESGATE (FULHAM) LIMITED

1 PRINCES GATE, LONDON, SW7 1QJ,
Company Registration Number
05741552
Private Limited Company
Active

Company Overview

About Princesgate (fulham) Ltd
PRINCESGATE (FULHAM) LIMITED was founded on 2006-03-14 and has its registered office in . The organisation's status is listed as "Active". Princesgate (fulham) 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 (FULHAM) LIMITED
 
Legal Registered Office
1 PRINCES GATE
LONDON
SW7 1QJ
Other companies in SW7
 
Filing Information
Company Number 05741552
Company ID Number 05741552
Date formed 2006-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB877366569  
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 (FULHAM) LIMITED
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.

Company Officers of PRINCESGATE (FULHAM) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ADAM GLINERT
 Company Secretary 2006-04-26
RIKI SHASHA
 Director 2006-03-14
TONI SHASHA
 Director 2006-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
TONI SHASHA
 Company Secretary 2006-03-14 2006-04-26
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-03-14 2006-03-14
SDG REGISTRARS LIMITED
 Nominated Director 2006-03-14 2006-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 (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 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
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-07-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, 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
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-06-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0114/03/16 ANNUAL RETURN FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 057415520005
2014-05-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0114/03/14 ANNUAL RETURN FULL LIST
2014-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 057415520004
2013-05-30AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-25AR0114/03/13 ANNUAL RETURN FULL LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-15AR0114/03/12 ANNUAL RETURN FULL LIST
2011-06-21AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-14AR0114/03/11 ANNUAL RETURN FULL LIST
2010-05-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-19AR0114/03/10 ANNUAL RETURN FULL LIST
2009-06-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-26363aReturn made up to 14/03/09; full list of members
2008-07-03AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-01AUDAUDITOR'S RESIGNATION
2008-03-19363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-08-01225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
2007-04-02363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-05-10288aNEW SECRETARY APPOINTED
2006-05-10288bSECRETARY RESIGNED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-31288bSECRETARY RESIGNED
2006-03-31288bDIRECTOR RESIGNED
2006-03-14NEWINCINCORPORATION 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 (FULHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 (FULHAM) 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
2014-08-14 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
2014-01-17 Outstanding AVIVA COMMERCIAL FINANCE LIMITED IN ITS CAPACITY AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
DEED OF ASSIGNMENT 2006-05-25 Outstanding NORWICH UNION LINKED LIFE ASSURANCE LIMITED
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 24 NOVEMBER 2003 AND 2006-05-25 Outstanding NORWICH UNION LINKED LIFE ASSURANCE LIMITED
DEED OF ASSIGNMENT AND CHARGE 2006-05-25 Outstanding NORWICH UNION LINKED LIFE ASSURANCE LIMITED
Intangible Assets
Patents
We have not found any records of PRINCESGATE (FULHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCESGATE (FULHAM) LIMITED
Trademarks
We have not found any records of PRINCESGATE (FULHAM) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEASE CONTAINING CHARGE ON RENT DEPOSIT ELLIOT RHODES LTD 2012-03-30 Outstanding
RENT DEPOSIT DEED MACNAUGHTON LORD 2000 LIMITED 2008-02-05 Outstanding
RENT DEPOSIT DEED RUDGARD CITY LIMITED 2007-08-04 Outstanding

We have found 3 mortgage charges which are owed to PRINCESGATE (FULHAM) LIMITED

Income
Government Income
We have not found government income sources for PRINCESGATE (FULHAM) 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 (FULHAM) 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 (FULHAM) 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 (FULHAM) 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 (FULHAM) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW7 1QJ