Fifty-Seven Princes Gate Limited

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Fifty-seven Princes Gate Limited

00556457•Private Limited With Share Capital

Unit A, 57 Princes Gate, Exhibition Road, SW72PG

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Incorporated

26/10/1955

Company Age

70 years

Directors

3

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Fifty-seven Princes Gate Limited (00556457) is a private limited with share capital incorporated on 26/10/1955 (70 years old) and registered in exhibition road, SW72PG. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 26/10/1955
SW72PG

Financial Overview

Total Assets

£17.0K

Liabilities

£16.9K

Net Assets

£100

Turnover

£145.5K

Cash

£16.9K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
G
george robinson machan
director
P
paul andrew baudet
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Memorandum Articles
Category:Incorporation
Date:14-10-2013
Resolution
Category:Resolution
Date:14-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Officers
Date:27-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:28-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Officers
Date:15-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2006
Legacy
Category:Address
Date:03-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Accounts
Date:11-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:14-11-2002
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:10-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:17-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1999
Legacy
Category:Annual Return
Date:17-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1998
Legacy
Category:Annual Return
Date:11-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1997
Legacy
Category:Annual Return
Date:17-01-1997
Legacy
Category:Address
Date:10-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1996
Legacy
Category:Officers
Date:14-11-1996
Legacy
Category:Officers
Date:14-11-1996
Legacy
Category:Address
Date:08-11-1996
Legacy
Category:Address
Date:08-11-1996
Legacy
Category:Annual Return
Date:08-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:04-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1994

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date09/04/2026
Latest Accounts31/12/2025

Trading Addresses

Unit A, 57 Princes Gate, Exhibition Road, London, SW72PG

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Contact

Unit A, 57 Princes Gate, Exhibition Road, SW72PG