5 Princes Gate Freehold Limited
Company Profile
live
Unknown5 Princes Gate Freehold Limited
08136907•Private Ltd By Guarantee W/O Share Cap
40 Queen Anne Street, London, W1G9EL
Get Full Access
Incorporated
10/07/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
5 Princes Gate Freehold Limited (08136907) is a private ltd by guarantee w/o share cap incorporated on 10/07/2012 (13 years old) and registered in london, W1G9EL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Unknown
Incorporated 10/07/2012
W1G9EL
Financial Overview
Total Assets
£959.4K
Liabilities
£959.4K
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-08-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Incorporation Company
Category:Incorporation
Date:10-07-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/10/2025
Latest Accounts31/12/2024
Trading Addresses
40 Queen Anne Street, London, W1G9ELRegistered
Related Companies
10
Contact
40 Queen Anne Street, London, W1G9EL