59 - 63 Princes Gate Limited

General information

Name:

59 - 63 Princes Gate Ltd

Office Address:

238 Station Road KT15 2PS Addlestone

Number: 08016058

Incorporation date: 2012-04-02

End of financial year: 27 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

59 - 63 Princes Gate Limited with reg. no. 08016058 has been in this business field for 12 years. The Private Limited Company is officially located at 238 Station Road, , Addlestone and their zip code is KT15 2PS. This company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The business most recent annual accounts describe the period up to April 30, 2022 and the most current confirmation statement was released on April 2, 2023.

Bader K., Khaled K. and Ahmed K. are the firm's directors and have been managing the firm since August 2022. Another limited company has been appointed as one of the secretaries of this company: Alexander Faulkner Partnership.

Executives with significant control over this firm are: Bader K. has substantial control or influence over the company. Ahmed K. has substantial control or influence over the company. Khaled K. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alexander Faulkner Partnership

Role: Corporate Secretary

Appointed: 21 November 2023

Latest update: 18 April 2024

Bader K.

Role: Director

Appointed: 23 August 2022

Latest update: 18 April 2024

Khaled K.

Role: Director

Appointed: 28 August 2019

Latest update: 18 April 2024

Ahmed K.

Role: Director

Appointed: 28 August 2019

Latest update: 18 April 2024

People with significant control

Bader K.
Notified on 23 August 2022
Nature of control:
substantial control or influence
Ahmed K.
Notified on 9 October 2020
Nature of control:
substantial control or influence
Khaled K.
Notified on 9 October 2020
Nature of control:
substantial control or influence
Abdalla A.
Notified on 9 October 2020
Ceased on 23 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 27 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 31 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 July 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 28 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 31 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
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