59 - 63 PRINCES GATE LIMITED

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59 - 63 PRINCES GATE LIMITED

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Key Data

Status

Active

Company No.

08016058

Incorporation date

02/04/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

238 Station Road, Addlestone, Surrey KT15 2PSCopy
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Latest events (Record since 05/12/2022)
dot icon07/04/2026
Confirmation statement made on 2026-04-02 with no updates
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/09/2025
Previous accounting period shortened from 2025-04-27 to 2025-03-31
dot icon10/04/2025
Confirmation statement made on 2025-04-02 with updates
dot icon16/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon16/10/2024
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-10-10
dot icon16/10/2024
Appointment of Turner Hampton Secretaries Limited as a secretary on 2024-10-16
dot icon14/10/2024
Termination of appointment of Turner Hampton Secretaries Limited as a secretary on 2024-10-09
dot icon14/10/2024
Appointment of Innovus Company Secretaries Limited as a secretary on 2024-10-09
dot icon07/08/2024
Appointment of Mr Abdalla Jassem Al Darwish Fakhroo as a director on 2024-07-25
dot icon07/08/2024
Notification of Abdalla Jassem Al Darwish Fakhroo as a person with significant control on 2024-07-25
dot icon06/08/2024
Termination of appointment of Khaled Fuad Ebrahim Kanoo as a director on 2024-07-25
dot icon05/08/2024
Termination of appointment of Alexander Faulkner Partnership as a secretary on 2024-08-05
dot icon05/08/2024
Appointment of Turner Hampton Secretaries Limited as a secretary on 2024-08-05
dot icon05/08/2024
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 238 Station Road Addlestone Surrey KT15 2PS on 2024-08-05
dot icon05/08/2024
Termination of appointment of Ahmed Habib Ahmed Kassim as a director on 2024-07-25
dot icon05/08/2024
Cessation of Khaled Fuad Ebrahim Kanoo as a person with significant control on 2024-07-25
dot icon05/08/2024
Cessation of Ahmed Habib Ahmed Kassim as a person with significant control on 2024-07-25
dot icon10/06/2024
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-10
dot icon16/04/2024
Confirmation statement made on 2024-04-02 with updates
dot icon04/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon21/11/2023
Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2023-11-21
dot icon21/11/2023
Termination of appointment of Turner Hampton Secretaries Limited as a secretary on 2023-11-21
dot icon21/11/2023
Appointment of Alexander Faulkner Partnership as a secretary on 2023-11-21
dot icon11/04/2023
Confirmation statement made on 2023-04-02 with updates
dot icon05/12/2022
Total exemption full accounts made up to 2022-04-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
151.28K
-
0.00
-
-
2022
3
141.34K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
09/10/2024 - 10/10/2024
2974
ALEXANDER FAULKNER PARTNERSHIP LIMITED
Corporate Secretary
21/11/2023 - 05/08/2024
332
TURNER HAMPTON SECRETARIES LIMITED
Corporate Secretary
13/05/2013 - 21/11/2023
101
TURNER HAMPTON SECRETARIES LIMITED
Corporate Secretary
05/08/2024 - 09/10/2024
101
TURNER HAMPTON SECRETARIES LIMITED
Corporate Secretary
16/10/2024 - Present
101

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About 59 - 63 PRINCES GATE LIMITED

59 - 63 PRINCES GATE LIMITED is an(a) Active company incorporated on 02/04/2012 with the registered office located at 238 Station Road, Addlestone, Surrey KT15 2PS. There are currently 3 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 59 - 63 PRINCES GATE LIMITED?

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59 - 63 PRINCES GATE LIMITED is currently Active. It was registered on 02/04/2012 .

Where is 59 - 63 PRINCES GATE LIMITED located?

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59 - 63 PRINCES GATE LIMITED is registered at 238 Station Road, Addlestone, Surrey KT15 2PS.

What does 59 - 63 PRINCES GATE LIMITED do?

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59 - 63 PRINCES GATE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 59 - 63 PRINCES GATE LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-02 with no updates.