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59 - 63 Princes Gate Limited
59 - 63 Princes Gate Limited is an active company incorporated on 2 April 2012 with the registered office located in Addlestone, Surrey. 59 - 63 Princes Gate Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08016058
Private limited company
Age
13 years
Incorporated
2 April 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 April 2025
(6 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about 59 - 63 Princes Gate Limited
Contact
Update Details
Address
238 Station Road
Addlestone
Surrey
KT15 2PS
United Kingdom
Address changed on
5 Aug 2024
(1 year 2 months ago)
Previous address was
Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Companies in KT15 2PS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
19
Controllers (PSC)
2
Turner Hampton Secretaries Limited
Secretary • Secretary • Secretary
Mr Bader Kanoo
Director • PSC • Businessman • Bahraini • Lives in UK • Born in Jan 1964
Ahmed Habib Ahmed Kassim
Director • Bahraini • Lives in UK • Born in Dec 1981
Abdalla Jassem Al Darwish Fakhroo
Director • Qatari • Lives in UK • Born in Jan 1959
Khaled Fuad Ebrahim Kanoo
Director • None • Bahraini • Lives in UK • Born in Nov 1988
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
59-63 PG Trustees Limited
Khaled Fuad Ebrahim Kanoo and Turner Hampton Secretaries Limited are mutual people.
Active
Tower Bridge Square Management Company Limited
Alexander Faulkner Partnership is a mutual person.
Active
Rugby House (Bristol) Management Limited
Alexander Faulkner Partnership is a mutual person.
Active
Chester Court (Management) Limited
Alexander Faulkner Partnership is a mutual person.
Active
Albions Residents Limited
Alexander Faulkner Partnership is a mutual person.
Active
David Heywood Consultants Limited
Turner Hampton Secretaries Limited is a mutual person.
Active
Sunset Heights Management Company Limited
Alexander Faulkner Partnership is a mutual person.
Active
Redden Consultancy Services Limited
Turner Hampton Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£540.01K
Increased by £5.9K (+1%)
Total Liabilities
-£138.9K
Increased by £3.64K (+3%)
Net Assets
£401.1K
Increased by £2.26K (+1%)
Debt Ratio (%)
26%
Increased by 0.4% (+2%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
9 Months Ago on 16 Jan 2025
Turner Hampton Secretaries Limited Appointed
1 Year Ago on 16 Oct 2024
Innovus Company Secretaries Limited Resigned
1 Year Ago on 10 Oct 2024
Innovus Company Secretaries Limited Appointed
1 Year Ago on 9 Oct 2024
Turner Hampton Secretaries Limited Resigned
1 Year Ago on 9 Oct 2024
Abdalla Jassem Al Darwish Fakhroo (PSC) Appointed
1 Year 2 Months Ago on 25 Jul 2024
Mr Abdalla Jassem Al Darwish Fakhroo Appointed
1 Year 2 Months Ago on 25 Jul 2024
Khaled Fuad Ebrahim Kanoo Resigned
1 Year 2 Months Ago on 25 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period shortened from 27 April 2025 to 31 March 2025
Submitted on 17 Sep 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 10 October 2024
Submitted on 16 Oct 2024
Appointment of Turner Hampton Secretaries Limited as a secretary on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Innovus Company Secretaries Limited as a secretary on 9 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Turner Hampton Secretaries Limited as a secretary on 9 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Abdalla Jassem Al Darwish Fakhroo as a director on 25 July 2024
Submitted on 7 Aug 2024
Notification of Abdalla Jassem Al Darwish Fakhroo as a person with significant control on 25 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Khaled Fuad Ebrahim Kanoo as a director on 25 July 2024
Submitted on 6 Aug 2024
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Repayment History
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See All Charges & CCJs