39/40 EMPERORS GATE LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 39/40 Emperors Gate Ltd

39/40 EMPERORS GATE LIMITED was founded on 1993-09-15 and has its registered office in London. The organisation's status is listed as "Active". 39/40 Emperors Gate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
39/40 EMPERORS GATE LIMITED

C/O LORNHAM 7 NEW QUEBEC STREET LONDON W1H 7RH Other companies in SW7

Filing Information

Company Number		02853524
Company ID Number		02853524
Date formed		1993-09-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 06:34:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 39/40 EMPERORS GATE LIMITED

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Company Officers of 39/40 EMPERORS GATE LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ROBERT GOODLIFFE	Company Secretary	2008-09-15
JONATHAN HUMBERT FINN	Director	2002-06-28
DENNIS MCGUINNESS	Director	2015-01-21
SYLVIA SULIN WOON	Director	2009-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEFFEN DOYLE	Director	2007-04-05	2013-08-31
SIMON PALETHORPE	Director	2004-04-01	2010-09-15
ANNA MARIA ALICIA WALSH	Company Secretary	1997-09-01	2008-09-15
MARK ROBERT GOODLIFFE	Director	1996-09-30	2008-09-15
MARK ROBERT GOODLIFFE	Company Secretary	1996-09-30	1997-09-01
SUSANNAH JANE ODELL BISHOP	Company Secretary	1996-09-25	1996-09-30
PETER LUKAS	Director	1993-09-15	1996-09-30
PATRICIA LUKAS	Company Secretary	1995-03-01	1996-09-25
MARIANNE O'HARE	Company Secretary	1993-09-15	1995-03-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-09-15	1993-09-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-19		CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-02-09		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-02-09		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-06-08	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-09-02	AP01	DIRECTOR APPOINTED MR MARK ROBERT GOODLIFFE
2020-09-02	TM02	Termination of appointment of Mark Robert Goodliffe on 2020-08-20
2020-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS MCGUINNESS
2020-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/20 FROM 39 Emperors Gate London SW7 4HJ
2020-06-23	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-06-11	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVIA SULIN WOON
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-06-11	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-25	LATEST SOC	25/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-25	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-18	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-25	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-01	AP01	DIRECTOR APPOINTED MR DENNIS MCGUINNESS
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-09	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-24	LATEST SOC	24/09/13 STATEMENT OF CAPITAL;GBP 12
2013-09-24	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFFEN DOYLE
2013-07-23	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AR01	15/09/12 ANNUAL RETURN FULL LIST
2012-07-03	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20	AR01	15/09/11 ANNUAL RETURN FULL LIST
2011-06-09	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-03	AR01	15/09/10 ANNUAL RETURN FULL LIST
2010-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PALETHORPE
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FINN / 15/09/2010
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEFFEN DOYLE / 15/09/2010
2010-09-01	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04	AP01	DIRECTOR APPOINTED SYLVIA SULIN WOON
2009-10-22	AR01	15/09/09 ANNUAL RETURN FULL LIST
2009-08-14	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-02	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-10-02	288b	APPOINTMENT TERMINATED DIRECTOR MARK GOODLIFFE
2008-10-02	288b	APPOINTMENT TERMINATED SECRETARY ANNA WALSH
2008-10-02	288a	SECRETARY APPOINTED MR MARK GOODLIFFE
2008-07-11	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-29	363s	RETURN MADE UP TO 15/09/07; CHANGE OF MEMBERS
2007-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-06	288a	NEW DIRECTOR APPOINTED
2006-09-27	363s	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-19	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-30	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-05-14	288a	NEW DIRECTOR APPOINTED
2004-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-01	363s	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-26	363s	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-08-21	288a	NEW DIRECTOR APPOINTED
2002-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-27	363s	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-12	363s	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
1999-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-06	363s	RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1998-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-09	363s	RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-09-11	363s	RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1997-09-05	288a	NEW SECRETARY APPOINTED
1997-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1997-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-09-05	288b	SECRETARY RESIGNED
1997-08-12	DISS40	STRIKE-OFF ACTION DISCONTINUED
1997-05-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-01	288b	DIRECTOR RESIGNED
1997-05-01	288b	SECRETARY RESIGNED
1997-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/97 FROM: UNIT 8 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2LP
1997-03-04	GAZ1	FIRST GAZETTE
1996-10-18	288b	SECRETARY RESIGNED
1996-10-18	288a	NEW SECRETARY APPOINTED
1996-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 47 HAYS MEWS LONDON WIX 7RT
1996-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-11-01	363s	RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 39/40 EMPERORS GATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1997-03-04

Fines / Sanctions

No fines or sanctions have been issued against 39/40 EMPERORS GATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

39/40 EMPERORS GATE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39/40 EMPERORS GATE LIMITED

Intangible Assets

Patents

We have not found any records of 39/40 EMPERORS GATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 39/40 EMPERORS GATE LIMITED

Trademarks

We have not found any records of 39/40 EMPERORS GATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 39/40 EMPERORS GATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 39/40 EMPERORS GATE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 39/40 EMPERORS GATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	39/40 EMPERORS GATE LIMITED	Event Date	1997-03-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 39/40 EMPERORS GATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 39/40 EMPERORS GATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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