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Fifty-Seven Princes Gate Limited
Fifty-Seven Princes Gate Limited is an active company incorporated on 26 October 1955 with the registered office located in London, Greater London. Fifty-Seven Princes Gate Limited was registered 69 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00556457
Private limited company
Age
69 years
Incorporated
26 October 1955
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 November 2024
(10 months ago)
Next confirmation dated
2 November 2025
Due by
16 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Fifty-Seven Princes Gate Limited
Contact
Address
Unit A
57 Princes Gate
Exhibition Road
London
SW7 2PG
Same address for the past
18 years
Companies in SW7 2PG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr George Robinson Machan
Director • Fiduciary Service Director • British • Lives in Jersey • Born in Aug 1952
Mr Paul Andrew Baudet
Director • Fiduciary Service Director • British • Lives in Jersey • Born in Dec 1969
Verite Secretaries Limited
Secretary • Profession Secretary Company • British
Mr Bharat Singh
PSC • British • Lives in UK • Born in May 1984
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
24-38 Green Lane Holdings Ltd
Verite Secretaries Limited, Mr Paul Andrew Baudet, and 1 more are mutual people.
Active
Carlburne Property 1 Ltd
Verite Secretaries Limited, Mr Paul Andrew Baudet, and 1 more are mutual people.
Active
Care Home (UK) Limited
Verite Secretaries Limited, Mr Paul Andrew Baudet, and 1 more are mutual people.
Active
Pineoak Properties Limited
Verite Secretaries Limited and Mr Paul Andrew Baudet are mutual people.
Active
One Aldwych Limited
Verite Secretaries Limited and Mr George Robinson Machan are mutual people.
Active
M G Park Limited
Mr Paul Andrew Baudet is a mutual person.
Active
Odessa Rotherham Ltd
Mr Paul Andrew Baudet is a mutual person.
Active
Surak Estates Ltd
Mr Paul Andrew Baudet is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£29.17K
Decreased by £15.81K (-35%)
Turnover
£152K
Decreased by £48K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£29.27K
Decreased by £15.81K (-35%)
Total Liabilities
-£29.17K
Decreased by £15.81K (-35%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.12% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Bharat Singh (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Paul Andrew Baudet (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Trevor George Robinson Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Mr Trevor George Robinson Details Changed
3 Years Ago on 1 Jul 2022
Get Alerts
Get Credit Report
Discover Fifty-Seven Princes Gate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 3 Nov 2023
Cessation of Paul Andrew Baudet as a person with significant control on 31 March 2023
Submitted on 11 May 2023
Notification of Bharat Singh as a person with significant control on 31 March 2023
Submitted on 11 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Feb 2023
Termination of appointment of Trevor George Robinson as a director on 31 December 2022
Submitted on 9 Jan 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 17 Nov 2022
Director's details changed for Mr Paul Andrew Baudet on 1 July 2022
Submitted on 5 Jul 2022
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Repayment History
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