59 - 63 PRINCES GATE LIMITED

Active - Accounts Filed

General Information

NAME
59 - 63 PRINCES GATE LIMITED

COMPANY NUMBER
08016058

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
02/04/2012 (12 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

238 STATION ROAD, ADDLESTONE
SURREY
KT15 2PS

TRADING ADDRESSES

238 Station Road
ADDLESTONE
KT15 2PS

Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£398.8k

0.50%

TOTAL LIABILITIES

£135.3k

5.81%

NET ASSETS

£398.8k

0.50%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Company Secretary SOLE ASSOCIATES (907757643) Appointed
Date: 18/10/2024	Event: INNOVUS COMPANY SECRETARIES LIMITED (932818550) has left the board
Date: 18/10/2024	Event: New Company Secretary TURNER HAMPTON SECRETARIES LIMITED (932829552) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 59 - 63 PRINCES GATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£398.8k

0.50%

TOTAL LIABILITIES

£135.3k

5.81%

NET ASSETS

£398.8k

0.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RAFAEL BERBER & TAL BERBER	Owned: 8.50 %	Shares: 85	Price per share: £0.01	Total Value: £0.85
FUAD EBRAHIM KHALIL KANOO & NADYA EBRAHIM YAQOOB AL SHATER	Owned: 7.60 %	Shares: 76	Price per share: £0.01	Total Value: £0.76
AL-ZAYANI & A. AL-ZAYANI & H. AL-ZAYANI & S. AL-ZAYANI	Owned: 7.60 %	Shares: 76	Price per share: £0.01	Total Value: £0.76
ABDALLA JASSEM ALDARWISH FAKHROO & ABEER ABDULLAH DARWISH FAKHROO	Owned: 7.10 %	Shares: 71	Price per share: £0.01	Total Value: £0.71
ABDULAZIZ BADER ABDULAZIZ KANOO & JEELA AHMED ALI JAWAHERY & BADER ABDULAZIZ JASIM KANOO & JASIM BADER ABDULAZIZ KANOO	Owned: 6.70 %	Shares: 67	Price per share: £0.01	Total Value: £0.67
JAVAD HASSAN	Owned: 6.40 %	Shares: 64	Price per share: £0.01	Total Value: £0.64
SAWALEM LIMITED	Owned: 3.50 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
SAMER TAWFIQ SHAKER FAKHOURI & MARAM FATHI MUNIB SAMARA	Owned: 3.50 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
HALAH ALKREEDES	Owned: 3.50 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
SULTAN COMPANY LIMITED	Owned: 3.50 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
FAISAL A.S.A. AL-ABDULRAZZAQ & ABDULLAH SAUD AL-ABDULRAZZAQ & REEM ABDULLAH SAUD AL-ABDULRAZZAQ & FAWZIYAH S.D.S. AL-GHUNAIM	Owned: 3.20 %	Shares: 32	Price per share: £0.01	Total Value: £0.32
ALI ABDULLA ALI ALHAMRANI	Owned: 3.20 %	Shares: 32	Price per share: £0.01	Total Value: £0.32
NADA ZUHERI ALAMI & ALIA ZUHERI ALAMI & LEILA ZUHERI ALAMI & MONA ZUHERI ALAMI	Owned: 2.10 %	Shares: 21	Price per share: £0.01	Total Value: £0.21
BONICO HOLDINGS	Owned: 2.00 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
SATINDER KAPANY & NARINDA KAPANY	Owned: 1.40 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
FRICKLEY LIMITED	Owned: 11.20 %	Shares: 112	Price per share: £0.01	Total Value: £1.12
THE GOVERNMENT OF THE UAE	Owned: 10.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
AHMED HABIB AHNED KASSIM & ALI HABIB AHMED QASIM & LEENA HABIB AHMED KASSIM & DANA HABIB AHMED KASSIN	Owned: 9.00 %	Shares: 90	Price per share: £0.01	Total Value: £0.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bader Kanoo 23/08/2022 - Present (2 years and 3 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ALEXANDER FAULKNER PARTNERSHIP 21/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Abdalla Jassem Al Darwish Fakhroo 25/07/2024 - Present (3 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TURNER HAMPTON SECRETARIES LIMITED 05/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
TURNER HAMPTON SECRETARIES LIMITED 16/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Company Secretary SOLE ASSOCIATES (907757643) Appointed
Date: 18/10/2024	Event: INNOVUS COMPANY SECRETARIES LIMITED (932818550) has left the board
Date: 18/10/2024	Event: New Company Secretary TURNER HAMPTON SECRETARIES LIMITED (932829552) Appointed
Date: 16/10/2024	Event: SOLE ASSOCIATES (907757643) has left the board
Date: 16/10/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932818550) Appointed
Date: 13/08/2024	Event: New Company Secretary SOLE ASSOCIATES (907757643) Appointed
Date: 09/08/2024	Event: New Board Member Abdalla Jassem Al Darwish Fakhroo (932588801) Appointed
Date: 08/08/2024	Event: Khaled Fuad Ebrahim Kanoo (926250953) has left the board
Date: 07/08/2024	Event: New Company Secretary TURNER HAMPTON SECRETARIES LIMITED (932581730) Appointed
Date: 07/08/2024	Event: ALEXANDER FAULKNER PARTNERSHIP (929019609) has left the board
Date: 07/08/2024	Event: Ahmed Habib Ahmed Kassim (926250772) has left the board
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Company Secretary ALEXANDER FAULKNER PARTNERSHIP (929019609) Appointed
Date: 23/11/2023	Event: SOLE ASSOCIATES (907757643) has left the board
Date: 23/11/2023	Event: New Company Secretary ALEXANDER FAULKNER PARTNERSHIP (931620344) Appointed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: Abdalla Jassem Aldarwish Fakhroo (923659452) has left the board
Date: 15/09/2022	Event: New Board Member Bader Kanoo (930003522) Appointed
Date: 17/01/2022	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 16/03/2021	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 02/05/2020	Event: New Accounts filed
Date: 20/09/2019	Event: New Board Member Ahmed Habib Ahmed Kassim (926250772) Appointed
Date: 20/09/2019	Event: Javad Hassan (918197147) has left the board
Date: 20/09/2019	Event: New Board Member Khaled Fuad Ebrahim Kanoo (926250953) Appointed
Date: 20/09/2019	Event: Ziad Eldukair (918188969) has left the board
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 28/05/2019	Event: New Accounts filed
Date: 04/12/2018	Event: New Accounts filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: New Board Member Ziad Eldukair (918188969) Appointed
Date: 27/11/2018	Event: New Board Member Javad Hassan (918197147) Appointed
Date: 27/11/2018	Event: New Board Member Abdalla Jassem Aldarwish Fakhroo (923659452) Appointed
Date: 27/11/2018	Event: New Company Secretary SOLE ASSOCIATES (907757643) Appointed
Date: 02/12/2017	Event: New Accounts filed
Date: 11/08/2017	Event: New Board Member Abdulla Darwish (923659452) Appointed
Date: 10/08/2017	Event: Rafael Berber (916804465) has left the board
Date: 21/04/2017	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 01/05/2016	Event: New Annual Return filed
Date: 05/08/2015	Event: New Accounts filed
Date: 25/06/2015	Event: TURNER HAMPTON SECRETARIES LIMITED (917821401) has left the board
Date: 25/06/2015	Event: New Company Secretary SOLE ASSOCIATES (907757643) Appointed
Date: 15/05/2015	Event: New Annual Return filed
Date: 06/05/2014	Event: New Annual Return filed
Date: 07/01/2014	Event: New Accounts filed

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59 - 63 PRINCES GATE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£398.8k

£135.3k

£398.8k

People Overview

2

7

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£398.8k

£135.3k

£398.8k

Accounts

People Overview

2

7

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™