39/40 EMPERORS GATE LIMITED

Key Data

Status

Active

Company No.

02853524

Incorporation date

15/09/1993

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1993)

10/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (6 pages)

30/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

22/10/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

19/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (4 pages)

09/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

23/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

09/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

24/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

16/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

02/09/2020

Appointment of Mr Mark Robert Goodliffe as a director on 2020-08-20

View PDF (2 pages)

02/09/2020

Termination of appointment of Mark Robert Goodliffe as a secretary on 2020-08-20

View PDF (1 pages)

02/09/2020

Termination of appointment of Dennis Mcguinness as a director on 2020-08-20

View PDF (1 pages)

02/09/2020

Registered office address changed from 39 Emperors Gate London SW7 4HJ to C/O Lornham 7 New Quebec Street London W1H 7RH on 2020-09-02

View PDF (1 pages)

23/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

08/10/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

26/05/2019

Termination of appointment of Sylvia Sulin Woon as a director on 2019-05-24

View PDF (1 pages)

25/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (4 pages)

11/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

18/10/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

25/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

18/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

25/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (7 pages)

25/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (4 pages)

01/02/2015

Appointment of Mr Dennis Mcguinness as a director on 2015-01-21

View PDF (2 pages)

09/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (6 pages)

21/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (4 pages)

24/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (6 pages)

24/09/2013

Termination of appointment of Steffen Doyle as a director

View PDF (1 pages)

23/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

26/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (7 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

20/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (7 pages)

09/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (7 pages)

03/11/2010

Director's details changed for Steffen Doyle on 2010-09-15

View PDF (2 pages)

03/11/2010

Termination of appointment of Simon Palethorpe as a director

View PDF (1 pages)

03/11/2010

Director's details changed for Jonathan Finn on 2010-09-15

View PDF (2 pages)

01/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

04/03/2010

Appointment of Sylvia Sulin Woon as a director

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (8 pages)

14/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

02/10/2008

Return made up to 15/09/08; full list of members

View PDF (10 pages)

02/10/2008

Secretary appointed mr mark goodliffe

View PDF (1 pages)

02/10/2008

Appointment terminated secretary anna walsh

View PDF (1 pages)

02/10/2008

Appointment terminated director mark goodliffe

View PDF (1 pages)

11/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

29/10/2007

Return made up to 15/09/07; change of members

View PDF (8 pages)

11/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

06/06/2007

New director appointed

View PDF (2 pages)

27/09/2006

Return made up to 15/09/06; full list of members

View PDF (11 pages)

15/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

19/10/2005

Return made up to 15/09/05; full list of members

View PDF (12 pages)

28/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

30/10/2004

Return made up to 15/09/04; full list of members

View PDF (12 pages)

14/05/2004

New director appointed

View PDF (2 pages)

16/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

01/10/2003

Return made up to 15/09/03; full list of members

View PDF (12 pages)

08/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

26/09/2002

Return made up to 15/09/02; full list of members

View PDF (12 pages)

21/08/2002

New director appointed

View PDF (2 pages)

16/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

27/09/2001

Return made up to 15/09/01; full list of members

View PDF (11 pages)

13/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (3 pages)

12/09/2000

Return made up to 15/09/00; full list of members

View PDF (11 pages)

06/10/1999

Accounts for a small company made up to 1999-09-30

View PDF (3 pages)

06/10/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

30/11/1998

Accounts for a small company made up to 1998-09-30

View PDF (3 pages)

09/09/1998

Return made up to 15/09/98; no change of members

View PDF (4 pages)

26/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (3 pages)

11/09/1997

Return made up to 15/09/97; full list of members

View PDF (6 pages)

05/09/1997

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

05/09/1997

Accounts for a small company made up to 1995-09-30

View PDF (3 pages)

05/09/1997

New secretary appointed

View PDF (2 pages)

05/09/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/1997

Secretary resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Registered office changed on 01/05/97 from: unit 8 the circle queen elizabeth street london SE1 2LP

View PDF (1 pages)

04/03/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/1996

Secretary resigned

View PDF (1 pages)

18/10/1996

New secretary appointed

View PDF (2 pages)

23/07/1996

Registered office changed on 23/07/96 from: 47 hays mews london wix 7RT

View PDF (1 pages)

06/03/1996

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/11/1995

Return made up to 15/09/95; no change of members

View PDF (4 pages)

28/03/1995

New secretary appointed

View PDF (2 pages)

15/03/1995

Secretary resigned

View PDF (2 pages)

16/12/1994

Registered office changed on 16/12/94 from: 48 charles street mayfair london W1X 7PA

View PDF (0 pages)

26/09/1994

Return made up to 15/09/94; full list of members

View PDF (0 pages)

26/09/1994

Secretary's particulars changed

View PDF (0 pages)

26/09/1994

Director's particulars changed

View PDF (0 pages)

19/05/1994

Registered office changed on 19/05/94 from: 29 charles street mayfair london W1X 7PN

View PDF (0 pages)

21/09/1993

Secretary resigned

View PDF (0 pages)

15/09/1993

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

15/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodliffe, Mark Robert	Director	29/09/1996 - 14/09/2008	7
Goodliffe, Mark Robert	Director	20/08/2020 - Present	7
Lukas, Peter	Director	14/09/1993 - 29/09/1996	16
Palethorpe, Simon	Director	31/03/2004 - 14/09/2010	67
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/09/1993 - 14/09/1993	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 39/40 EMPERORS GATE LIMITED

39/40 EMPERORS GATE LIMITED is an(a) Active company incorporated on 15/09/1993 with the registered office located at C/O Lornham, 7 New Quebec Street, London W1H 7RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 39/40 EMPERORS GATE LIMITED?

39/40 EMPERORS GATE LIMITED is currently Active. It was registered on 15/09/1993 .

Where is 39/40 EMPERORS GATE LIMITED located?

39/40 EMPERORS GATE LIMITED is registered at C/O Lornham, 7 New Quebec Street, London W1H 7RH.

What does 39/40 EMPERORS GATE LIMITED do?

39/40 EMPERORS GATE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 39/40 EMPERORS GATE LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-09-30.