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PT PROJECTS LIMITED

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

This company is commonly known as Pt Projects Limited. The company was founded 22 years ago and was given the registration number 04447621. The firm's registered office is in LONDON. You can find them at 7 Granard Business Centre Bunns Lane, Mill Hill, London, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:PT PROJECTS LIMITED
Company Number:04447621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:7 Granard Business Centre Bunns Lane, Mill Hill, London, NW7 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Charterhouse Square, London, England, EC1M 6EA

Secretary27 May 2002Active
42, Charterhouse Square, London, England, EC1M 6EA

Director01 January 2011Active
42, Charterhouse Square, London, England, EC1M 6EA

Director27 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 May 2002Active

People with Significant Control

Justine Helen Bancroft
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:42, Charterhouse Square, London, England, EC1M 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Peta M Turvey
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:42, Charterhouse Square, London, England, EC1M 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-19Capital

Capital return purchase own shares.

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2024-03-05Capital

Capital cancellation shares.

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2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-12-06Capital

Capital cancellation shares.

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2023-12-06Capital

Capital return purchase own shares.

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2023-07-21Capital

Capital return purchase own shares.

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2023-07-11Capital

Capital cancellation shares.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-06-19Capital

Capital alter shares subdivision.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-03-29Capital

Capital alter shares subdivision.

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2023-03-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-07Officers

Change person director company with change date.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-02-26Mortgage

Mortgage satisfy charge full.

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2021-02-26Mortgage

Mortgage satisfy charge full.

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