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PT SOUTH WEST LIMITED

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

This company is commonly known as Pt South West Limited. The company was founded 28 years ago and was given the registration number 02996651. The firm's registered office is in LONDON. You can find them at Kingsgate House, 114/115 High Holborn, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PT SOUTH WEST LIMITED
Company Number:02996651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ

Secretary01 December 1994Active
27/28, Eastcastle Street, London, W1W 8DH

Corporate Secretary24 June 1997Active
Kingsgate House, 114/115 High Holborn, London, United Kingdom, WC1V 6JJ

Director01 April 2019Active
34 Repulse Bay Road, Hong Kong, FOREIGN

Director01 December 1994Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary30 November 1994Active
2 Valletta Close, Chelmsford, CM1 2PT

Director01 December 1994Active
Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ

Director01 December 1994Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director30 November 1994Active

People with Significant Control

Anthony Kai Chiu Cheng
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Kingsgate House, London, WC1V 6JJ
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 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type small.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type full.

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2019-04-17Officers

Appoint person director company with name date.

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2019-04-17Officers

Termination director company with name termination date.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2017-12-29Resolution

Resolution.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-01-06Accounts

Accounts with accounts type full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type full.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type full.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type full.

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2012-12-01Mortgage

Legacy.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type full.

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2012-01-23Officers

Change person secretary company with change date.

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