39/40 Emperors Gate Limited

Active02853524 Private limited company
Incorporated
15 September 1993 (33 years)
Industry
Residents property management (98000)
Directors
Jonathan Humbert Finn
Accounts type
Total exemption full
Region
Greater London
Address
C/o Lornham
7 New Quebec Street
London
W1H 7RH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2020
British
Born August 1965 (61)
Finn, Jonathan Humbert
Director · Appointed 28 June 2002
British
Born November 1968
Officer history (13 former)
20 August 2020
Appointed Goodliffe, Mark Robert as Director
20 August 2020
Resigned Mcguinness, Dennis as Director
20 August 2020
Resigned Goodliffe, Mark Robert as Secretary
24 May 2019
Resigned Woon, Sylvia Sulin as Director
21 January 2015
Appointed Mcguinness, Dennis as Director
31 August 2013
Resigned Doyle, Steffen as Director
15 September 2010
Resigned Palethorpe, Simon as Director
30 September 2009
Appointed Woon, Sylvia Sulin as Director
15 September 2008
Appointed Goodliffe, Mark Robert as Secretary
15 September 2008
Resigned Goodliffe, Mark Robert as Director
15 September 2008
Resigned Walsh, Anna Maria Alicia as Secretary
5 April 2007
Appointed Doyle, Steffen as Director
1 April 2004
Appointed Palethorpe, Simon as Director
28 June 2002
Appointed Finn, Jonathan Humbert as Director
1 September 1997
Appointed Walsh, Anna Maria Alicia as Secretary
1 September 1997
Resigned Goodliffe, Mark Robert as Secretary
30 September 1996
Appointed Goodliffe, Mark Robert as Secretary
30 September 1996
Appointed Goodliffe, Mark Robert as Director
30 September 1996
Resigned Bishop, Susannah Jane Odell as Secretary
30 September 1996
Resigned Lukas, Peter as Director
25 September 1996
Appointed Bishop, Susannah Jane Odell as Secretary
25 September 1996
Resigned Lukas, Patricia as Secretary
1 March 1995
Appointed Lukas, Patricia as Secretary
1 March 1995
Resigned O'Hare, Marianne as Secretary
15 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 1993
Appointed O'Hare, Marianne as Secretary
15 September 1993
Appointed Lukas, Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5 £10 £15 2020 2021 2023 2024 2025 £12 £12 £12 £12 £12
Balance sheet detail
20252024202320212020
Debtors£12£12£12£12£12
Shareholder Funds£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates11 September 2026
10 December 2025Total exemption full accounts30 September 2025
30 September 2025Confirmation statement with no updates15 September 2025
30 June 2025Total exemption full accounts30 September 2024
22 October 2024Confirmation statement with no updates15 September 2024
Show all recent filings

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