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5 Princes Gate Freehold Limited
5 Princes Gate Freehold Limited is an active company incorporated on 10 July 2012 with the registered office located in London, Greater London. 5 Princes Gate Freehold Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
08136907
Private limited by guarantee without share capital
Age
13 years
Incorporated
10 July 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(3 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about 5 Princes Gate Freehold Limited
Contact
Address
40 Queen Anne Street
London
W1G 9EL
Same address since
incorporation
Companies in W1G 9EL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Mr Mehmet Ali Erdogan
Director • Lawyer • British • Lives in UK • Born in Oct 1970
Robert Gschiel
Director • Austrian • Lives in UK • Born in Jul 1980
Mr. Steven David Pearlman
Director • Cfo, Lalia Capital • American • Lives in United States • Born in Sep 1977
Digibird Holdings Limited
Director
Ashington Properties Limited
Director
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Mining, Minerals And Chemicals Trading UK Ltd
Mr Mehmet Ali Erdogan is a mutual person.
Active
College Hill London Ltd
Mr Mehmet Ali Erdogan is a mutual person.
Active
13 Holland Park Limited
Mr Mehmet Ali Erdogan is a mutual person.
Active
Kew Soda Ltd
Mr Mehmet Ali Erdogan is a mutual person.
Active
We Soda Ltd
Mr Mehmet Ali Erdogan is a mutual person.
Active
Cloak Lane London Ltd
Mr Mehmet Ali Erdogan is a mutual person.
Active
Soda World Ltd
Mr Mehmet Ali Erdogan is a mutual person.
Active
Ciner Glass Ltd
Mr Mehmet Ali Erdogan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
-£20K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Brightbridge Limited Resigned
10 Months Ago on 8 Nov 2024
Micro Accounts Submitted
10 Months Ago on 22 Oct 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Ashington Properties Limited Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Brightbridge Limited Appointed
1 Year 3 Months Ago on 29 May 2024
Digibird Holdings Limited Appointed
1 Year 3 Months Ago on 29 May 2024
Mr Robert Gschiel Appointed
1 Year 3 Months Ago on 29 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Get Alerts
Get Credit Report
Discover 5 Princes Gate Freehold 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
Confirmation statement made on 1 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Brightbridge Limited as a director on 8 November 2024
Submitted on 8 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Robert Gschiel as a director on 29 May 2024
Submitted on 7 Aug 2024
Appointment of Digibird Holdings Limited as a director on 29 May 2024
Submitted on 7 Aug 2024
Director's details changed for Ashington Properties Limited on 1 June 2024
Submitted on 7 Aug 2024
Appointment of Brightbridge Limited as a director on 29 May 2024
Submitted on 7 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 7 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 4 Oct 2023
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Repayment History
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