About

Registered Number: 00556457
Date of Incorporation: 26/10/1955 (68 years and 7 months ago)
Company Status: Active
Registered Address: Unit A, 57 Princes Gate, Exhibition Road, London, SW7 2PG

 

Fifty-seven Princes Gate Ltd was registered on 26 October 1955 and has its registered office in Exhibition Road, London, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Nadia N/A 01 October 2008 1
MCLAUGHLIN, Mark N/A 08 August 2005 1
ROBERTS, Adam Lloyd 30 April 2005 01 February 2006 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Larry 27 April 1996 20 June 2005 1
MCLAUGHLIN, Paul Emile Sanderman N/A 27 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
MR01 - N/A 06 January 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 06 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 09 November 2015
CH04 - Change of particulars for corporate secretary 09 November 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 15 November 2013
RESOLUTIONS - N/A 14 October 2013
MEM/ARTS - N/A 14 October 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 08 December 2011
CH01 - Change of particulars for director 25 November 2011
CH01 - Change of particulars for director 25 November 2011
CH01 - Change of particulars for director 25 November 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 14 November 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
AA - Annual Accounts 09 May 2008
363s - Annual Return 28 December 2007
AA - Annual Accounts 13 April 2007
363s - Annual Return 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
AA - Annual Accounts 14 November 2006
287 - Change in situation or address of Registered Office 03 November 2006
AA - Annual Accounts 26 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
363s - Annual Return 02 December 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
225 - Change of Accounting Reference Date 11 October 2005
AA - Annual Accounts 18 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 14 November 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 10 December 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 02 July 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 21 September 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 23 September 1997
363s - Annual Return 17 January 1997
287 - Change in situation or address of Registered Office 10 December 1996
AA - Annual Accounts 02 December 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
288b - Notice of resignation of directors or secretaries 14 November 1996
287 - Change in situation or address of Registered Office 08 November 1996
287 - Change in situation or address of Registered Office 08 November 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 23 June 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 08 September 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 07 December 1992
363a - Annual Return 18 March 1992
AA - Annual Accounts 10 March 1992
363 - Annual Return 17 March 1991
AA - Annual Accounts 17 March 1991
AA - Annual Accounts 19 March 1990
363 - Annual Return 19 March 1990
363 - Annual Return 20 December 1988
AA - Annual Accounts 20 December 1988
363 - Annual Return 28 June 1988
AA - Annual Accounts 17 June 1988
AA - Annual Accounts 24 March 1987
363 - Annual Return 24 March 1987
NEWINC - New incorporation documents 26 October 1955

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.