59 - 63 Princes Gate Limited

Active08016058 Private limited company
Incorporated
2 April 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Abdalla Jassem Al Darwish Fakhroo
Bader Kanoo
Controlled by
Abdalla Jassem Al Darwish Fakhroo
Bader Kanoo
Accounts type
Total exemption full
Region
South East
Address
238 Station Road
Addlestone
KT15 2PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 October 2024
Al Darwish Fakhroo, Abdalla Jassem
Director · Appointed 25 July 2024
Qatari
Born January 1959 (67)
Kanoo, Bader
Director · Appointed 23 August 2022
Bahraini
Born January 1964 (62)
Officer history (11 former)
16 October 2024
Appointed Turner Hampton Secretaries Limited as Corporate Secretary
10 October 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
9 October 2024
Resigned Turner Hampton Secretaries Limited as Corporate Secretary
9 October 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
5 August 2024
Resigned Alexander Faulkner Partnership as Corporate Secretary
5 August 2024
Appointed Turner Hampton Secretaries Limited as Corporate Secretary
25 July 2024
Resigned Kassim, Ahmed Habib Ahmed as Director
25 July 2024
Resigned Kanoo, Khaled Fuad Ebrahim as Director
25 July 2024
Appointed Al Darwish Fakhroo, Abdalla Jassem as Director
21 November 2023
Resigned Turner Hampton Secretaries Limited as Corporate Secretary
21 November 2023
Appointed Alexander Faulkner Partnership as Corporate Secretary
23 August 2022
Appointed Kanoo, Bader as Director
23 August 2022
Resigned Aldarwish Fakhroo, Abdalla Jassem as Director
28 August 2019
Appointed Kanoo, Khaled Fuad Ebrahim as Director
28 August 2019
Appointed Kassim, Ahmed Habib Ahmed as Director
28 August 2019
Resigned Eldukair, Ziad, Dr as Director
28 August 2019
Resigned Hassan, Javad as Director
30 September 2016
Appointed Aldarwish Fakhroo, Abdalla Jassem as Director
30 September 2016
Resigned Berber, Rafael as Director
7 October 2013
Appointed Eldukair, Ziad, Dr as Director
7 October 2013
Resigned Barrow, Colin as Director
7 October 2013
Appointed Hassan, Javad as Director
13 May 2013
Appointed Turner Hampton Secretaries Limited as Corporate Secretary
2 April 2012
Appointed Barrow, Colin as Director
2 April 2012
Appointed Berber, Rafael as Director

Ownership 2 active

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

Abdalla Jassem Al Darwish Fakhroo
Individual · Notified 25 July 2024
Has significant influence or control
Qatari
Born January 1959 (67)
Bader Kanoo
Individual · Notified 23 August 2022
Has significant influence or control
Bahraini
Born January 1964 (62)
Former controllers (3)
25 July 2024
Ceased Khaled Fuad Ebrahim Kanoo — Has significant influence or control
25 July 2024
Ceased Ahmed Habib Ahmed Kassim — Has significant influence or control
23 August 2022
Ceased Abdalla Jassem Aldarwish Fakhroo — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £470,261 £442,197 £410,785 £400,843 £401,102 £396,383
Balance sheet detail
2025202420232022202120202019
Fixed Assets£259,508£259,508£259,508£259,508
Current Assets£272,398£252,426
Debtors£278,258£280,498£269,172£266,737£272,398£226,667
Cash£0£25,759
Creditors (< 1 year)£141,383£138,904£135,260£127,837£115,460£89,709£41,673
Net Current Assets£136,875£141,594£141,335£151,277£182,689£210,753
Shareholder Funds£396,383£401,102£400,843£410,785£442,197£470,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates2 April 2026
18 December 2025Total exemption full accounts31 March 2025
17 September 2025Previous accounting period shortened
10 April 2025Confirmation statement with updates2 April 2025
16 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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