39/40 Emperors Gate Limited

Company Name	39/40 Emperors Gate Limited
Directors	Jonathan Humbert Finn and Mark Robert Goodliffe
Company Status	Active
Company Number	02853524
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 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	Mr Jonathan Humbert Finn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(8 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Computer Software
Country of Residence	England
Correspondence Address	39b Emperors Gate London SW7 4HJ

Director Name	Mr Mark Robert Goodliffe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Lornham 7 New Quebec Street London W1H 7RH

Director Name	Mr Peter Lukas
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Property
Correspondence Address	Bapton Manor Wylye Warminster Wiltshire BA12 0SB

Secretary Name	Marianne O'Hare
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	46 Dale Street Chiswick London W4 2BL

Secretary Name	Patricia Lukas
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 1996)
Role	Retailer
Correspondence Address	Bapton Manor Warminster Wiltshire BA12 0SB

Secretary Name	Susannah Jane Odell Bishop
Nationality	British
Status	Resigned
Appointed	25 September 1996(3 years after company formation)
Appointment Duration	5 days (resigned 30 September 1996)
Role	Personal Assistant
Correspondence Address	10 Emu Road London SW8 3PR

Director Name	Mr Mark Robert Goodliffe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(3 years after company formation)
Appointment Duration	11 years, 11 months (resigned 15 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Emperors Gate London SW7 4HJ

Secretary Name	Mr Mark Robert Goodliffe
Nationality	British
Status	Resigned
Appointed	30 September 1996(3 years after company formation)
Appointment Duration	11 months (resigned 01 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Emperors Gate London SW7 4HJ

Secretary Name	Anna Maria Alicia Walsh
Nationality	Irish
Status	Resigned
Appointed	01 September 1997(3 years, 11 months after company formation)
Appointment Duration	11 years (resigned 15 September 2008)
Role	Company Director
Correspondence Address	39a Emperors Gate London SW7 4HJ

Director Name	Simon Palethorpe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(10 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 September 2010)
Role	M D John Lewis Direct
Correspondence Address	Flat H 39 - 40 Emperors Gate London SW7 4HJ

Director Name	Steffen Doyle
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2007(13 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	40a Emperors Gate London SW7 4HJ

Director Name	Sylvia Sulin Woon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	30 September 2009(16 years after company formation)
Appointment Duration	9 years, 7 months (resigned 24 May 2019)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	39j Emperors Gate London SW7 4HJ

Director Name	Mr Dennis McGuinness
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(21 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Emperors Gate London SW7 4HJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.emperorsgate.org
Telephone	020 72445600
Telephone region	London

Location

Registered Address	C/O Lornham 7 New Quebec Street London W1H 7RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Carole Wales-smith & Anthony Wales-smith 8.33% Ordinary
1 at £1	Chomeley LTD 8.33% Ordinary
1 at £1	Dennis Mcguinness 8.33% Ordinary
1 at £1	Francesco Ielo & Sylvia Woon 8.33% Ordinary
1 at £1	Jonathan Finn 8.33% Ordinary
1 at £1	Marilyn O'reilly-cicconi 8.33% Ordinary
1 at £1	Mr Cassis 8.33% Ordinary
1 at £1	Munia Holdings LTD 8.33% Ordinary
1 at £1	Sajjad Vakilian 8.33% Ordinary
1 at £1	Steven Kirby & Melissa Blanch 8.33% Ordinary
2 at £1	Mark Goodliffe & Anna Maria Walsh 16.67% Ordinary

Financials

Year	2014
Net Worth	£12

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

19 September 2023	Confirmation statement made on 15 September 2023 with updates (4 pages)
9 February 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
23 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
9 February 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
24 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
2 September 2020	Registered office address changed from 39 Emperors Gate London SW7 4HJ to C/O Lornham 7 New Quebec Street London W1H 7RH on 2 September 2020 (1 page)
2 September 2020	Appointment of Mr Mark Robert Goodliffe as a director on 20 August 2020 (2 pages)
2 September 2020	Termination of appointment of Dennis Mcguinness as a director on 20 August 2020 (1 page)
2 September 2020	Termination of appointment of Mark Robert Goodliffe as a secretary on 20 August 2020 (1 page)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
8 October 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
26 May 2019	Termination of appointment of Sylvia Sulin Woon as a director on 24 May 2019 (1 page)
25 September 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
18 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
25 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 12 (7 pages)
25 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 12 (7 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (4 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (4 pages)
1 February 2015	Appointment of Mr Dennis Mcguinness as a director on 21 January 2015 (2 pages)
1 February 2015	Appointment of Mr Dennis Mcguinness as a director on 21 January 2015 (2 pages)
9 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 12 (6 pages)
9 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 12 (6 pages)
21 March 2014	Total exemption full accounts made up to 30 September 2013 (4 pages)
21 March 2014	Total exemption full accounts made up to 30 September 2013 (4 pages)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 12 (6 pages)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 12 (6 pages)
24 September 2013	Termination of appointment of Steffen Doyle as a director (1 page)
24 September 2013	Termination of appointment of Steffen Doyle as a director (1 page)
23 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (4 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (4 pages)
3 November 2010	Director's details changed for Steffen Doyle on 15 September 2010 (2 pages)
3 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
3 November 2010	Director's details changed for Jonathan Finn on 15 September 2010 (2 pages)
3 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
3 November 2010	Termination of appointment of Simon Palethorpe as a director (1 page)
3 November 2010	Termination of appointment of Simon Palethorpe as a director (1 page)
3 November 2010	Director's details changed for Steffen Doyle on 15 September 2010 (2 pages)
3 November 2010	Director's details changed for Jonathan Finn on 15 September 2010 (2 pages)
1 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 March 2010	Appointment of Sylvia Sulin Woon as a director (2 pages)
4 March 2010	Appointment of Sylvia Sulin Woon as a director (2 pages)
22 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (8 pages)
22 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (8 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 October 2008	Appointment terminated secretary anna walsh (1 page)
2 October 2008	Secretary appointed mr mark goodliffe (1 page)
2 October 2008	Appointment terminated secretary anna walsh (1 page)
2 October 2008	Return made up to 15/09/08; full list of members (10 pages)
2 October 2008	Appointment terminated director mark goodliffe (1 page)
2 October 2008	Appointment terminated director mark goodliffe (1 page)
2 October 2008	Return made up to 15/09/08; full list of members (10 pages)
2 October 2008	Secretary appointed mr mark goodliffe (1 page)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 October 2007	Return made up to 15/09/07; change of members (8 pages)
29 October 2007	Return made up to 15/09/07; change of members (8 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
27 September 2006	Return made up to 15/09/06; full list of members (11 pages)
27 September 2006	Return made up to 15/09/06; full list of members (11 pages)
15 May 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
15 May 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
19 October 2005	Return made up to 15/09/05; full list of members (12 pages)
19 October 2005	Return made up to 15/09/05; full list of members (12 pages)
28 January 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
28 January 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
30 October 2004	Return made up to 15/09/04; full list of members (12 pages)
30 October 2004	Return made up to 15/09/04; full list of members (12 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
1 October 2003	Return made up to 15/09/03; full list of members (12 pages)
1 October 2003	Return made up to 15/09/03; full list of members (12 pages)
8 April 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
8 April 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
26 September 2002	Return made up to 15/09/02; full list of members (12 pages)
26 September 2002	Return made up to 15/09/02; full list of members (12 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
16 January 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
16 January 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
27 September 2001	Return made up to 15/09/01; full list of members (11 pages)
27 September 2001	Return made up to 15/09/01; full list of members (11 pages)
13 February 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
13 February 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
12 September 2000	Return made up to 15/09/00; full list of members (11 pages)
12 September 2000	Return made up to 15/09/00; full list of members (11 pages)
6 October 1999	Return made up to 15/09/99; full list of members (6 pages)
6 October 1999	Return made up to 15/09/99; full list of members (6 pages)
6 October 1999	Accounts for a small company made up to 30 September 1999 (3 pages)
6 October 1999	Accounts for a small company made up to 30 September 1999 (3 pages)
30 November 1998	Accounts for a small company made up to 30 September 1998 (3 pages)
30 November 1998	Accounts for a small company made up to 30 September 1998 (3 pages)
9 September 1998	Return made up to 15/09/98; no change of members (4 pages)
9 September 1998	Return made up to 15/09/98; no change of members (4 pages)
26 August 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
26 August 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
11 September 1997	Return made up to 15/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1997	Return made up to 15/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
5 September 1997	Accounts for a small company made up to 30 September 1995 (3 pages)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Secretary resigned (1 page)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Accounts for a small company made up to 30 September 1995 (3 pages)
5 September 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
12 August 1997	Compulsory strike-off action has been discontinued (1 page)
12 August 1997	Compulsory strike-off action has been discontinued (1 page)
8 May 1997	New secretary appointed;new director appointed (2 pages)
8 May 1997	New secretary appointed;new director appointed (2 pages)
1 May 1997	Secretary resigned (1 page)
1 May 1997	Registered office changed on 01/05/97 from: unit 8 the circle queen elizabeth street london SE1 2LP (1 page)
1 May 1997	Registered office changed on 01/05/97 from: unit 8 the circle queen elizabeth street london SE1 2LP (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Secretary resigned (1 page)
4 March 1997	First Gazette notice for compulsory strike-off (1 page)
4 March 1997	First Gazette notice for compulsory strike-off (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
23 July 1996	Registered office changed on 23/07/96 from: 47 hays mews london wix 7RT (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 47 hays mews london wix 7RT (1 page)
1 November 1995	Return made up to 15/09/95; no change of members (4 pages)
1 November 1995	Return made up to 15/09/95; no change of members (4 pages)
28 March 1995	New secretary appointed (2 pages)
28 March 1995	New secretary appointed (2 pages)
15 March 1995	Secretary resigned (2 pages)
15 March 1995	Secretary resigned (2 pages)
15 September 1993	Incorporation (18 pages)
15 September 1993	Incorporation (18 pages)

39/40 Emperors Gate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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