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FIFTY-SEVEN PRINCES GATE LIMITED

Learn more about FIFTY-SEVEN PRINCES GATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT A, 57 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PG

FIFTY-SEVEN PRINCES GATE LIMITED on the map

Company type: Private Limited Company
Company number: 00556457
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.26
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 100
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERITE SECRETARIES LIMITED / 23/03/2015
Form type: CH04
Date: 2015.11.09
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.06
£2.95
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.20
£2.95
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.14
£2.95
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ALTER ARTICLES 04/10/2013
Form type: RES01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.02
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.10
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBINSON MACHAN / 03/11/2011
Form type: CH01
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BAUDET / 03/11/2011
Form type: CH01
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE ROBINSON / 03/11/2011
Form type: CH01
Date: 2011.11.25
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.04
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.25
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03/11/09 NO CHANGES
Form type: AR01
Date: 2009.12.22
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR NADIA COLLINS
Form type: 288b
Date: 2008.10.27
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.28
Child documents:
Document type: ANNOTATION
Date: 2007.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 2006.11.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
Child documents:
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/96 FROM:, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02

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Company directors and board members:

VERITE SECRETARIES LIMITED (current)
Secretary, PROFESSION SECRETARY COMPANY, 2005.11.24
SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER , JERSEY
JE2 4SW
CHANNEL ISLANDS
PAUL ANDREW BAUDET (current)
Director, FIDUCIARY SERVICE DIRECTOR, 2005.04.30
UNIT A 57 PRINCES GATE EXHIBITION ROAD , LONDON
SW7 2PG
GEORGE ROBINSON MACHAN (current)
Director, FIDUCIARY SERVICE DIRECTOR, 2005.04.30
57 PRINCES GATE EXHIBITION ROAD , LONDON
SW7 2PG
TREVOR GEORGE ROBINSON (current)
Director, FIDUCIARY SERVICES DIRECTOR, 2005.11.24
UNIT A 57 PRINCES GATE EXHIBITION ROAD , LONDON
SW7 2PG
LARRY COLLINS (resigned)
Secretary, 1996.04.27 - 2005.06.20
LA BICHE NICHE , 83350 RAMATUELLE
FRANCE
PAUL EMILE SANDERMAN MCLAUGHLIN (resigned)
Secretary, 1991.11.03 - 1996.04.27
57C PRINCES GATE , LONDON
SW7 2PG
NADIA COLLINS (resigned)
Director, 1991.11.03 - 2008.10.01
LA BICHE NICHE , 83350 RAMATUELLE
FRANCE
MARK MCLAUGHLIN (resigned)
Director, COMPANY MANAGER, 1991.11.03 - 2005.08.08
57 PRINCES GATE , LONDON
SW7 2PG
ADAM LLOYD ROBERTS (resigned)
Director, CONSULTANT, 2005.04.30 - 2006.02.01
19A WEBBS ROAD , LONDON
SW11 6RU

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Information about the Private Limited Company FIFTY-SEVEN PRINCES GATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data