5 PRINCES GATE FREEHOLD LIMITED

Key Data

Status

Active

Company No.

08136907

Incorporation date

10/07/2012

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2012)

30/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

09/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

08/11/2024

Termination of appointment of Brightbridge Limited as a director on 2024-11-08

View PDF (1 pages)

22/10/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

27/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

07/08/2024

Appointment of Mr Robert Gschiel as a director on 2024-05-29

View PDF (2 pages)

07/08/2024

Appointment of Digibird Holdings Limited as a director on 2024-05-29

View PDF (2 pages)

07/08/2024

Director's details changed for Ashington Properties Limited on 2024-06-01

View PDF (1 pages)

07/08/2024

Appointment of Brightbridge Limited as a director on 2024-05-29

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

04/10/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

19/07/2023

Termination of appointment of Russell-Bedford Limited as a director on 2023-05-22

View PDF (1 pages)

19/07/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

14/03/2023

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

25/07/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

06/05/2022

Termination of appointment of Leonard Joseph O'brien as a director on 2022-05-06

View PDF (1 pages)

28/04/2022

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

28/10/2021

Appointment of Mr. Steven David Pearlman as a director on 2021-10-27

View PDF (2 pages)

27/10/2021

Termination of appointment of Lalia Capital, Llc (Attn Steven Pearlman) as a director on 2021-10-27

View PDF (1 pages)

26/10/2021

Appointment of Lalia Capital, Llc (Attn Steven Pearlman) as a director on 2021-10-20

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

21/12/2020

Termination of appointment of Christopher Leslie Hill as a director on 2020-12-21

View PDF (1 pages)

21/12/2020

Termination of appointment of Michael Alastair Spink as a director on 2020-12-21

View PDF (1 pages)

21/12/2020

Termination of appointment of Robert Michael Randall as a director on 2020-12-21

View PDF (1 pages)

21/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

21/12/2020

Cessation of Christopher Leslie Hill as a person with significant control on 2020-12-21

View PDF (1 pages)

21/12/2020

Cessation of Michael Alastair Spink as a person with significant control on 2020-12-21

View PDF (1 pages)

21/12/2020

Cessation of Robert Michael Randall as a person with significant control on 2020-12-21

View PDF (1 pages)

21/12/2020

Appointment of Ashington Properties Limited as a director on 2020-12-21

View PDF (2 pages)

21/12/2020

Appointment of Russell-Bedford Limited as a director on 2020-12-21

View PDF (2 pages)

21/12/2020

Appointment of Mr Leonard Joseph O'brien as a director on 2020-12-21

View PDF (2 pages)

21/12/2020

Appointment of Mr Mehmet Ali Erdogan as a director on 2020-12-21

View PDF (2 pages)

21/12/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

05/09/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

21/05/2018

Change of details for Mr Michael Alastair Spink as a person with significant control on 2018-05-21

View PDF (2 pages)

21/05/2018

Director's details changed for Mr Michael Alastair Spink on 2018-05-21

View PDF (2 pages)

21/05/2018

Director's details changed for Mr Robert Michael Randall on 2018-05-21

View PDF (2 pages)

21/05/2018

Change of details for Mr Robert Michael Randall as a person with significant control on 2018-05-21

View PDF (2 pages)

21/05/2018

Director's details changed for Mr Christopher Leslie Hill on 2018-05-21

View PDF (2 pages)

21/05/2018

Change of details for Mr Christopher Leslie Hill as a person with significant control on 2018-05-21

View PDF (2 pages)

18/10/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

21/08/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-01 no member list

View PDF (4 pages)

15/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-07-10 no member list

View PDF (4 pages)

17/07/2014

Annual return made up to 2014-07-10 no member list

View PDF (4 pages)

20/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (1 pages)

26/03/2014

Current accounting period shortened from 2014-07-31 to 2014-04-30

View PDF (1 pages)

26/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-07-10 no member list

View PDF (4 pages)

29/07/2013

Director's details changed for Mr Michael Alastair Spink on 2013-07-10

View PDF (2 pages)

29/07/2013

Director's details changed for Mr Robert Michael Randall on 2013-07-10

View PDF (2 pages)

29/07/2013

Director's details changed for Mr Christopher Leslie Hill on 2013-07-10

View PDF (2 pages)

10/07/2012

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DIGIBIRD HOLDINGS LIMITED	Corporate Director	29/05/2024 - Present	-
O'brien, Leonard Joseph	Director	21/12/2020 - 06/05/2022	19
Pearlman, Steven David, Mr.	Director	27/10/2021 - Present	-
BRIGHTBRIDGE LIMITED	Corporate Director	29/05/2024 - 08/11/2024	-
Erdogan, Mehmet Ali	Director	21/12/2020 - Present	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 5 PRINCES GATE FREEHOLD LIMITED

5 PRINCES GATE FREEHOLD LIMITED is an(a) Active company incorporated on 10/07/2012 with the registered office located at 40 Queen Anne Street, London W1G 9EL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 5 PRINCES GATE FREEHOLD LIMITED?

5 PRINCES GATE FREEHOLD LIMITED is currently Active. It was registered on 10/07/2012 .

Where is 5 PRINCES GATE FREEHOLD LIMITED located?

5 PRINCES GATE FREEHOLD LIMITED is registered at 40 Queen Anne Street, London W1G 9EL.

What does 5 PRINCES GATE FREEHOLD LIMITED do?

5 PRINCES GATE FREEHOLD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 5 PRINCES GATE FREEHOLD LIMITED?

The latest filing was on 30/10/2025: Total exemption full accounts made up to 2024-12-31.