35 Emperor's Gate Management Limited

Company Name	35 Emperor's Gate Management Limited
Directors	Benson Kwun Bun Lee and Michael Sik-Ho Lee
Company Status	Active
Company Number	02145896
Category	Private Limited Company
Incorporation Date	8 July 1987(36 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Benson Kwun Bun Lee
Date of Birth	June 1996 (Born 27 years ago)
Nationality	Australian
Status	Current
Appointed	15 March 2016(28 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 5 35 Emperor's Gate London SW7 4JA

Director Name	Michael Sik-Ho Lee
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	15 March 2016(28 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	Flat B, 7th Floor Tower 4, Jubilant Place 99 Pau Chung Street Tokwawan Kowloon Hong Kong

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Current
Appointed	03 November 1994(7 years, 4 months after company formation)
Appointment Duration	29 years, 5 months
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Director Name	Mrs Sikin Karim Velji
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 1992)
Role	Chartered Accountant
Correspondence Address	35 Emperors Gate London SW7 4JA

Secretary Name	Miss Jean Doris Edwards
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 November 1994)
Role	Company Director
Correspondence Address	Flat 1 The Garden Flat 25 Spencer Road London W4 3SS

Director Name	Iftakharul Islam
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 1999)
Role	Economist
Correspondence Address	Flat 5 35 Emperors Gate London SW7 4JA

Director Name	Mrs Barbara Josephine Page
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(5 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 11 January 2013)
Role	Freelance Presenter
Country of Residence	England
Correspondence Address	The Laurels 80 Brookley Road Brockenhurst Hampshire SO42 7RA

Director Name	James Chan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 2007)
Role	Finance
Correspondence Address	Flat 5 35 Emperors Gate London SW7 4JA

Director Name	Sally Yassin
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(25 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 2016)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Flat 5 35 Emperors Gate London SW7 4JA

Location

Registered Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Darisdale LTD 14.29% Ordinary
1 at £1	Edward Chung Nin Keung 14.29% Ordinary
1 at £1	Hardeep Singh Matharu & Rajinder Matharu 14.29% Ordinary
1 at £1	Lynn Williams-lim 14.29% Ordinary
1 at £1	Max Windsor 14.29% Ordinary
1 at £1	Sabeur Mansar & Selma Limam Mansar 14.29% Ordinary
1 at £1	Sally Yassin & Gregory James Hill 14.29% Ordinary

Financials

Year	2014
Net Worth	£7
Current Liabilities	£21,650

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

11 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
8 April 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
31 March 2023	Termination of appointment of Quadrant Property Management Limited as a secretary on 31 December 2022 (1 page)
29 March 2023	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 29 March 2023 (1 page)
23 January 2023	Confirmation statement made on 8 December 2022 with no updates (3 pages)
19 January 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
29 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
1 February 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
5 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 December 2018	Confirmation statement made on 8 December 2018 with updates (5 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
18 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
25 April 2016	Termination of appointment of Sally Yassin as a director on 15 March 2016 (1 page)
25 April 2016	Termination of appointment of Sally Yassin as a director on 15 March 2016 (1 page)
25 April 2016	Appointment of Benson Kwun Bun Lee as a director on 15 March 2016 (2 pages)
25 April 2016	Appointment of Benson Kwun Bun Lee as a director on 15 March 2016 (2 pages)
24 March 2016	Appointment of Michael Sik-Ho Lee as a director on 15 March 2016 (2 pages)
24 March 2016	Appointment of Michael Sik-Ho Lee as a director on 15 March 2016 (2 pages)
11 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 7 (6 pages)
11 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 7 (6 pages)
18 September 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
18 September 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 7 (6 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 7 (6 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 7 (6 pages)
7 September 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
7 September 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 7 (6 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 7 (6 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 7 (6 pages)
2 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
2 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
9 May 2013	Termination of appointment of Barbara Page as a director (1 page)
9 May 2013	Termination of appointment of Barbara Page as a director (1 page)
19 February 2013	Appointment of Sally Yassin as a director (3 pages)
19 February 2013	Appointment of Sally Yassin as a director (3 pages)
2 January 2013	Director's details changed for Mrs Barbara Josephine Page on 11 December 2012 (2 pages)
2 January 2013	Director's details changed for Mrs Barbara Josephine Page on 11 December 2012 (2 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
2 August 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
2 August 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
15 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
15 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
2 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
2 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
11 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
11 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
11 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Register inspection address has been changed (1 page)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
8 December 2008	Return made up to 08/12/08; full list of members (5 pages)
8 December 2008	Return made up to 08/12/08; full list of members (5 pages)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
18 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
10 December 2007	Return made up to 08/12/07; full list of members (4 pages)
10 December 2007	Return made up to 08/12/07; full list of members (4 pages)
5 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
5 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 September 2007	Director's particulars changed (1 page)
22 September 2007	Director's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
23 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
23 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director resigned (1 page)
15 December 2006	Return made up to 08/12/06; full list of members (4 pages)
15 December 2006	Return made up to 08/12/06; full list of members (4 pages)
2 February 2006	Return made up to 08/12/05; full list of members (4 pages)
2 February 2006	Return made up to 08/12/05; full list of members (4 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
21 July 2005	Location of register of members (1 page)
21 July 2005	Location of register of members (1 page)
23 December 2004	Return made up to 08/12/04; full list of members (10 pages)
23 December 2004	Return made up to 08/12/04; full list of members (10 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 December 2003	Return made up to 08/12/03; full list of members (10 pages)
14 December 2003	Return made up to 08/12/03; full list of members (10 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
30 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
19 December 2002	Return made up to 08/12/02; full list of members (9 pages)
19 December 2002	Return made up to 08/12/02; full list of members (9 pages)
23 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
23 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
13 December 2001	Return made up to 08/12/01; full list of members (8 pages)
13 December 2001	Return made up to 08/12/01; full list of members (8 pages)
27 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
27 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
13 December 2000	Return made up to 08/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 December 2000	Return made up to 08/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 August 2000	Full accounts made up to 31 March 2000 (6 pages)
9 August 2000	Full accounts made up to 31 March 2000 (6 pages)
14 December 1999	Return made up to 08/12/99; change of members (6 pages)
14 December 1999	Return made up to 08/12/99; change of members (6 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
20 July 1999	Full accounts made up to 31 March 1999 (6 pages)
20 July 1999	Full accounts made up to 31 March 1999 (6 pages)
20 June 1999	Director's particulars changed (1 page)
20 June 1999	Director's particulars changed (1 page)
24 December 1998	Return made up to 08/12/98; full list of members (6 pages)
24 December 1998	Return made up to 08/12/98; full list of members (6 pages)
14 July 1998	Full accounts made up to 31 March 1998 (5 pages)
14 July 1998	Full accounts made up to 31 March 1998 (5 pages)
31 December 1997	Return made up to 08/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 December 1997	Return made up to 08/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 July 1997	Registered office changed on 01/07/97 from: c/o boyle & co(property manageme -nt LTD),173 old brompton road london SW5 0AN (1 page)
1 July 1997	Registered office changed on 01/07/97 from: c/o boyle & co(property manageme -nt LTD),173 old brompton road london SW5 0AN (1 page)
16 May 1997	Full accounts made up to 31 March 1997 (6 pages)
16 May 1997	Full accounts made up to 31 March 1997 (6 pages)
30 December 1996	Return made up to 08/12/96; no change of members 363(287) ‐ Registered office changed on 30/12/96 (4 pages)
30 December 1996	Return made up to 08/12/96; no change of members 363(287) ‐ Registered office changed on 30/12/96 (4 pages)
25 June 1996	Full accounts made up to 31 March 1996 (6 pages)
25 June 1996	Full accounts made up to 31 March 1996 (6 pages)
3 January 1996	Return made up to 08/12/95; full list of members (6 pages)
3 January 1996	Return made up to 08/12/95; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

35 Emperor's Gate Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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