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Princesgate Ventures Limited

Princesgate Ventures Limited is an active company incorporated on 8 April 1999 with the registered office located in London, Greater London. Princesgate Ventures Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03748891
Private limited company
Age
26 years
Incorporated 8 April 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Princes Gate
London
SW7 1QJ
Same address for the past 26 years
Telephone
02075895555
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in Israel • Born in Sep 1969
Secretary • Solicitor • British • Lives in England • Born in Sep 1962
Princesgate Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Timgron Properties Limited
Riki Shasha and Mr Toni Shasha are mutual people.
Active
Elmfield House Limited
Riki Shasha and Mr Toni Shasha are mutual people.
Active
Princesgate Investments Limited
Riki Shasha and are mutual people.
Active
Palacemount Limited
Riki Shasha and Mr Toni Shasha are mutual people.
Active
Princesgate Estates Limited
Riki Shasha and Mr Toni Shasha are mutual people.
Active
Princesgate (Bluebird) Limited
Riki Shasha and Mr Toni Shasha are mutual people.
Active
Princesgate (Fulham) Limited
Mr Daniel Adam Glinert, Riki Shasha, and 1 more are mutual people.
Active
Norman Glenn Properties Limited
Mr Daniel Adam Glinert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£205K
Decreased by £976K (-83%)
Turnover
£1.05M
Decreased by £2K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£19.98M
Increased by £502K (+3%)
Total Liabilities
-£13.35M
Increased by £231K (+2%)
Net Assets
£6.63M
Increased by £271K (+4%)
Debt Ratio (%)
67%
Decreased by 0.54% (-1%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 13 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 28 Oct 2023
Alan Howard (PSC) Resigned
1 Year 12 Months Ago on 11 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Apr 2023
Small Accounts Submitted
3 Years Ago on 4 Jul 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a small company made up to 30 September 2023
Submitted on 9 Jul 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Registration of charge 037488910025, created on 13 December 2023
Submitted on 15 Dec 2023
Cessation of Alan Howard as a person with significant control on 11 September 2023
Submitted on 12 Dec 2023
Satisfaction of charge 1 in full
Submitted on 28 Oct 2023
Accounts for a small company made up to 30 September 2022
Submitted on 13 Jul 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 9 Apr 2023
Accounts for a small company made up to 30 September 2021
Submitted on 4 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year