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24 Pgt Limited, W8 4RP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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24 PGT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24 Pgt Limited. The company was founded 17 years ago and was given the registration number 06243012. The firm's registered office is in LONDON. You can find them at 24 Palace Gardens Terrace, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:24 PGT LIMITED
Company Number:06243012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:24 Palace Gardens Terrace, London, England, W8 4RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Palace Gardens Terrace, London, England, W8 4RP

Director10 May 2007Active
24, Palace Gardens Terrace, London, England, W8 4RP

Director01 September 2007Active
24, Flat 4, Palace Gardens Terrace, London, United Kingdom, W8 4RS

Director09 September 2014Active
24, Flat 4, Palace Gardens Terrace, London, England, W8 4RS

Director09 September 2014Active
24, Palace Gardens Terrace, London, England, W8 4RP

Director10 May 2007Active
Flat 2, 24 Palace Gardens Terrace, London, W8 4RP

Secretary10 May 2007Active
30b, Aldridge Road Villas, London, England, W11 1BW

Secretary05 May 2011Active
30b, Aldridge Road Villas, London, England, W11 1BW

Secretary17 July 2008Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary10 May 2007Active
24, Flat 4 Palace Gardens Terrace, London, United Kingdom, W8 4RP

Director05 May 2011Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director10 May 2007Active

People with Significant Control

Mrs Caroline Cuff
Notified on:10 May 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:24, Palace Gardens Terrace, London, England, W8 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Violet Salmon
Notified on:10 May 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:24, Palace Gardens Terrace, London, England, W8 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rosamond Belfrage
Notified on:10 May 2016
Status:Active
Date of birth:November 1928
Nationality:British
Country of residence:England
Address:24, Palace Gardens Terrace, London, England, W8 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Violet Salmon
Notified on:10 May 2016
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:England
Address:24, Palace Gardens Terrace, London, England, W8 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anne Challamall
Notified on:10 April 2016
Status:Active
Date of birth:April 1935
Nationality:French
Country of residence:England
Address:24, Palace Gardens Terrace, London, England, W8 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Cuffe
Notified on:10 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:24, Palace Gardens Terrace, London, England, W8 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anne Challamall
Notified on:10 April 2016
Status:Active
Date of birth:December 1951
Nationality:French
Country of residence:England
Address:24, Palace Gardens Terrace, London, England, W8 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Heather Salmon
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:England
Address:24, Palace Gardens Terrace, London, England, W8 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-13Accounts

Accounts with accounts type micro entity.

 Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

 Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

 Download
2022-07-25Accounts

Accounts with accounts type micro entity.

 Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

 Download
2021-11-03Accounts

Accounts with accounts type micro entity.

 Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

 Download
2020-10-22Accounts

Accounts with accounts type total exemption full.

 Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

 Download
2019-06-03Accounts

Accounts with accounts type total exemption full.

 Download
2019-05-11Confirmation statement

Confirmation statement with updates.

 Download
2018-09-27Persons with significant control

Notification of a person with significant control.

 Download
2018-09-27Persons with significant control

Notification of a person with significant control.

 Download
2018-09-27Persons with significant control

Notification of a person with significant control.

 Download
2018-09-27Persons with significant control

Cessation of a person with significant control.

 Download
2018-09-27Persons with significant control

Cessation of a person with significant control.

 Download
2018-09-27Persons with significant control

Cessation of a person with significant control.

 Download
2018-09-27Persons with significant control

Notification of a person with significant control.

 Download
2018-09-27Persons with significant control

Notification of a person with significant control.

 Download
2018-09-27Persons with significant control

Notification of a person with significant control.

 Download
2018-09-27Persons with significant control

Notification of a person with significant control.

 Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

 Download
2018-08-08Gazette

Gazette filings brought up to date.

 Download
2018-08-07Persons with significant control

Cessation of a person with significant control.

 Download
2018-08-07Accounts

Accounts with accounts type total exemption full.

 Download

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