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59 - 63 PRINCES GATE LIMITED

Companies House number 08016058. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 16 Apr 2027
Verification status

The next confirmation statement is due 16 Apr 2027 based on current public-register data.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-04-02 with no updates on 7 Apr 2026

Entity Watch briefing

59 - 63 PRINCES GATE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-02 with no updates on 7 Apr 2026.

Deadline pressure

The next confirmation statement is due 16 Apr 2027, 368 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-02 with no updates on 7 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 2 Apr 2012 - roughly 14 years - which helps separate an established record from a newly formed one.

Quick answers about 59 - 63 PRINCES GATE LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for 59 - 63 PRINCES GATE LIMITED?

The next confirmation statement due date currently shown on the public record is 16 Apr 2027.

Is 59 - 63 PRINCES GATE LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 16 Apr 2027 based on current public-register data.

Who are the active officers of 59 - 63 PRINCES GATE LIMITED?

The public register currently shows 3 active officers: TURNER HAMPTON SECRETARIES LIMITED, AL DARWISH FAKHROO, Abdalla Jassem, KANOO, Bader.

Who are the PSCs of 59 - 63 PRINCES GATE LIMITED?

The public register currently shows 2 active PSCs: Mr Abdalla Jassem Al Darwish Fakhroo, Mr Bader Kanoo.

What was the latest filing for 59 - 63 PRINCES GATE LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-04-02 with no updates dated 7 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at 59 - 63 PRINCES GATE LIMITED?

59 - 63 PRINCES GATE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-02 with no updates on 7 Apr 2026.

Company facts

Registered office

238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

Date of creation

2 Apr 2012

Confirmation statement deadline

16 Apr 2027

Confirmation statement made up to

2 Apr 2027

Officers

Current public-register officers for this company.

TURNER HAMPTON SECRETARIES LIMITED

Corporate Secretary

Appointed 16 Oct 2024

AL DARWISH FAKHROO, Abdalla Jassem

Director

Appointed 25 Jul 2024

KANOO, Bader

Director

Appointed 23 Aug 2022

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-04-02 with no updates7 Apr 2026

Form CS01. Filed on 2026-04-07.

Type CS01What CS01 meansRef MzUxNDc0OTU4OGFkaXF6a2N4
Total exemption full accounts made up to 2025-03-3118 Dec 2025

Form AA. Filed on 2025-12-18.

Type AARef MzQ5NTExOTIyN2FkaXF6a2N4
Previous accounting period shortened from 2025-04-27 to 2025-03-3117 Sept 2025

Form AA01. Filed on 2025-09-17.

Type AA01Ref MzQ4MTU0Nzg5MGFkaXF6a2N4
Confirmation statement made on 2025-04-02 with updates10 Apr 2025

Form CS01. Filed on 2025-04-10.

Type CS01What CS01 meansRef MzQ2MjEyOTkzOWFkaXF6a2N4
Total exemption full accounts made up to 2024-04-3016 Jan 2025

Form AA. Filed on 2025-01-16.

Type AARef MzQ1MTQ5MDg2N2FkaXF6a2N4
Appointment of Turner Hampton Secretaries Limited as a secretary on 2024-10-1616 Oct 2024

Form AP04. Filed on 2024-10-16.

Type AP04Ref MzQzOTgzMzQwM2FkaXF6a2N4
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-10-1016 Oct 2024

Form TM02. Filed on 2024-10-16.

Type TM02Ref MzQzOTc5ODg0MGFkaXF6a2N4
Appointment of Innovus Company Secretaries Limited as a secretary on 2024-10-0914 Oct 2024

Form AP04. Filed on 2024-10-14.

Type AP04Ref MzQzOTMzNjcxM2FkaXF6a2N4
Termination of appointment of Turner Hampton Secretaries Limited as a secretary on 2024-10-0914 Oct 2024

Form TM02. Filed on 2024-10-14.

Type TM02Ref MzQzOTMzNjYyNWFkaXF6a2N4
Notification of Abdalla Jassem Al Darwish Fakhroo as a person with significant control on 2024-07-257 Aug 2024

Form PSC01. Filed on 2024-08-07.

Type PSC01What PSC01 meansRef MzQzMTQ2OTA0OGFkaXF6a2N4
Appointment of Mr Abdalla Jassem Al Darwish Fakhroo as a director on 2024-07-257 Aug 2024

Form AP01. Filed on 2024-08-07.

Type AP01What AP01 meansRef MzQzMTQ2OTAxNGFkaXF6a2N4
Termination of appointment of Khaled Fuad Ebrahim Kanoo as a director on 2024-07-256 Aug 2024

Form TM01. Filed on 2024-08-06.

Type TM01What TM01 meansRef MzQzMTE4ODU2OGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Abdalla Jassem Al Darwish Fakhroo

Notified 25 Jul 2024

Significant Influence OR Control

Mr Bader Kanoo

Notified 23 Aug 2022

Significant Influence OR Control

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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