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Home > England & Wales Companies > 7-11 PRINCES GATE LIMITED
Company Information for

7-11 PRINCES GATE LIMITED

16 FINCHLEY ROAD, LONDON, NW8 6EB,
Company Registration Number
06394551
Private Limited Company
Active

Company Overview

About 7-11 Princes Gate Ltd
7-11 PRINCES GATE LIMITED was founded on 2007-10-09 and has its registered office in London. The organisation's status is listed as "Active". 7-11 Princes Gate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
7-11 PRINCES GATE LIMITED
 
Legal Registered Office
16 FINCHLEY ROAD
LONDON
NW8 6EB
Other companies in NW8
 
Previous Names
CHICKSAND SECURITIES LIMITED13/05/2010
CANAL SECURITIES LIMITED28/01/2008
WB CO (1426) LIMITED07/11/2007
Filing Information
Company Number 06394551
Company ID Number 06394551
Date formed 2007-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 22:45:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7-11 PRINCES GATE LIMITED
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Companies with same name 7-11 PRINCES GATE LIMITED
The following companies were found which have the same name as 7-11 PRINCES GATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
7-11 PRINCES GATE RTM COMPANY LIMITED FLAT 31 7-11 PRINCES GATE LONDON SW7 1QL Active Company formed on the 2023-12-13

Company Officers of 7-11 PRINCES GATE LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN IAIN WEST
 Company Secretary 2014-10-29
MICHAEL TERENCE BAKER
 Director 2010-10-08
MARCUS SIMON COOPER
 Director 2010-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALANE FAIRHALL
 Company Secretary 2010-08-31 2014-10-29
THOMAS IAN HELM BARKER
 Company Secretary 2007-11-27 2010-08-31
ANDREW MARTIN KENNARD
 Director 2007-11-27 2010-08-31
MICHAEL HARRY WALKER NEAL
 Director 2007-11-27 2010-08-31
AA BREAMS REGISTRARS AND NOMINEES LIMITED
 Nominated Secretary 2007-10-09 2007-11-27
BREAMS CORPORATE SERVICES LIMITED
 Director 2007-10-09 2007-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TERENCE BAKER MONTAGUE REALISATIONS LTD Director 2017-11-20 CURRENT 2017-04-03 Active
MICHAEL TERENCE BAKER PHOENIX LEISURE MANAGEMENT LIMITED Director 2017-03-06 CURRENT 1994-11-21 Active
MICHAEL TERENCE BAKER BALANCE LEISURE KETTERING LIMITED Director 2017-03-06 CURRENT 2003-03-25 Dissolved 2018-08-14
MICHAEL TERENCE BAKER ELITE GEMSTONES PROPERTIES LIMITED Director 2015-01-01 CURRENT 2013-11-22 Active
MICHAEL TERENCE BAKER BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
MICHAEL TERENCE BAKER BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
MICHAEL TERENCE BAKER BUSINESS LENDING DEVELOPMENT FUNDING LIMITED Director 2014-04-30 CURRENT 2014-03-19 Active
MICHAEL TERENCE BAKER MONTAGUE SECURED PROPERTY LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE SECURED LOANS GROUP LIMITED Director 2013-10-14 CURRENT 2013-05-01 Liquidation
MICHAEL TERENCE BAKER MONTAGUE SECURED FINANCE LIMITED Director 2013-09-20 CURRENT 2013-04-30 Dissolved 2018-06-19
MICHAEL TERENCE BAKER BUSINESS LENDING RESIDENTIAL FUNDING LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
MICHAEL TERENCE BAKER MATURA FINANCE LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
MICHAEL TERENCE BAKER TRILLIUM PROPERTY SERVICES LIMITED Director 2012-01-29 CURRENT 1998-03-11 Active
MICHAEL TERENCE BAKER TRILLIUM (MEDIA SERVICES) LIMITED Director 2012-01-29 CURRENT 1998-05-20 Active
MICHAEL TERENCE BAKER MONTAGUE SECURED LOANS LIMITED Director 2011-12-21 CURRENT 2011-08-09 Dissolved 2018-06-05
MICHAEL TERENCE BAKER TELEREAL (LW) HOLDINGS LIMITED Director 2011-11-29 CURRENT 2001-06-28 Active - Proposal to Strike off
MICHAEL TERENCE BAKER TELEREAL SERVICES LIMITED Director 2011-11-29 CURRENT 2001-03-08 Active
MICHAEL TERENCE BAKER TELEREAL TELECOM SERVICES LIMITED Director 2011-11-29 CURRENT 2001-05-23 Active
MICHAEL TERENCE BAKER MONTAGUE FINANCE LIMITED Director 2011-05-10 CURRENT 1989-03-09 Active
MICHAEL TERENCE BAKER MONTAGUE FINANCIAL SOLUTIONS LIMITED Director 2011-03-01 CURRENT 2011-02-02 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE BRIDGING LIMITED Director 2011-02-23 CURRENT 2010-12-03 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE PROPERTY FINANCE LIMITED Director 2011-02-23 CURRENT 2010-12-03 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE GROUP LIMITED Director 2011-02-23 CURRENT 2010-12-03 Liquidation
MICHAEL TERENCE BAKER ARAMIS HOLDINGS LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
MICHAEL TERENCE BAKER WPG REGISTRARS LIMITED Director 2005-07-19 CURRENT 2005-07-19 Active

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.

DateDocument TypeDocument Description
2023-12-08FULL ACCOUNTS MADE UP TO 30/04/23
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-01-13FULL ACCOUNTS MADE UP TO 30/04/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 30/04/21
2021-12-22FULL ACCOUNTS MADE UP TO 30/04/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-01-08AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-01-29AAFULL ACCOUNTS MADE UP TO 30/04/18
2019-01-17PSC07CESSATION OF MARK ANDREW PEARS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-06-05CH01Director's details changed for Mr Michael Terence Baker on 2017-04-28
2016-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1.000002
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20SH02Sub-division of shares on 2016-04-04
2015-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0109/10/15 ANNUAL RETURN FULL LIST
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-29AP03Appointment of Mr Benjamin Iain West as company secretary on 2014-10-29
2014-10-29TM02Termination of appointment of Alane Fairhall on 2014-10-29
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23AR0109/10/13 ANNUAL RETURN FULL LIST
2012-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-10-17AR0109/10/12 ANNUAL RETURN FULL LIST
2012-06-26CH01Director's details changed for Mr Michael Terence Baker on 2012-06-12
2011-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-11-10AR0109/10/11 ANNUAL RETURN FULL LIST
2011-01-14AR0109/10/10 ANNUAL RETURN FULL LIST
2010-12-21AP01DIRECTOR APPOINTED MICHAEL TERENCE BAKER
2010-10-12AA01Current accounting period extended from 31/12/10 TO 30/04/11
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 128 MOUNT ST LONDON W1K 3NU ENGLAND
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNARD
2010-10-07TM02APPOINTMENT TERMINATED, SECRETARY THOMAS BARKER
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEAL
2010-10-07AP03SECRETARY APPOINTED ALANE FAIRHALL
2010-10-07AP01DIRECTOR APPOINTED MARCUS SIMON COOPER
2010-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-13RES15CHANGE OF NAME 10/05/2010
2010-05-13CERTNMCOMPANY NAME CHANGED CHICKSAND SECURITIES LIMITED CERTIFICATE ISSUED ON 13/05/10
2010-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-09AR0109/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY WALKER NEAL / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN KENNARD / 06/11/2009
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS IAN HELM BARKER / 06/11/2009
2009-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-01225PREVEXT FROM 31/10/2008 TO 31/12/2008
2008-10-14363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-14353LOCATION OF REGISTER OF MEMBERS
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 128 MOUNT STREET LONDON W1K 3NU
2008-10-14190LOCATION OF DEBENTURE REGISTER
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNARD / 26/06/2008
2008-02-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-28CERTNMCOMPANY NAME CHANGED CANAL SECURITIES LIMITED CERTIFICATE ISSUED ON 28/01/08
2007-12-22287REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 52 BEDFORD ROW LONDON WC14 4LR
2007-12-06288bSECRETARY RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW SECRETARY APPOINTED
2007-11-07CERTNMCOMPANY NAME CHANGED WB CO (1426) LIMITED CERTIFICATE ISSUED ON 07/11/07
2007-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 7-11 PRINCES GATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 7-11 PRINCES 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
7-11 PRINCES GATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 7-11 PRINCES GATE LIMITED

Intangible Assets
Patents
We have not found any records of 7-11 PRINCES GATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7-11 PRINCES GATE LIMITED
Trademarks
We have not found any records of 7-11 PRINCES GATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7-11 PRINCES 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 (68209 - Other letting and operating of own or leased real estate) as 7-11 PRINCES GATE LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where 7-11 PRINCES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7-11 PRINCES 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 7-11 PRINCES GATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW8 6EB