23 PGT Limited

Company Registration Number: 02015936

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 PGT Limited is a Private Company Limited by Shares first registered on 1 May 1986. Its current registered address is in London.

Registered Address

BOYDELL & CO
89 CHISWICK HIGH ROAD
LONDON
W4 2EF

There are 61 companies currently registered at this postcode, including this one.

All companies at W4 2EF

Registration Data

Company Number

02015936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £631£631£631£631£631£631£1,031
of which Cash £631£631£631£631£631£631£631
Total Assets £631£631£631£631£631£631£1,031
Current Liabilities £931£931£931£931£931£2,568£1,829
Net Current Assets £-300£-300£-300£-300£-300£-1,937£-798
Total Net Worth £100£100£100£100£100£-1,537£-398

Previous Names

No previous names

Company Officers

  • HARVARD WALLS, Spencer

    Secretary

    Appointed on 14 October 2009

     

    The Garden Flat
    23 Palace Gardens Terrace
    London
    W8 4SA

  • CUFFE, Caroline

    Director

    Appointed on 30 April 2014

     

    Nationality: English

    Occupation: None

    Month of birth: March 1961

    23
    Palace Gardens Terrace
    London
    W8 4SA
    England

  • HARVARD WALLS, Spencer

    Director

    Appointed on 9 March 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1966

    The Garden Flat
    23 Palace Gardens Terrace
    London
    W8 4SA

  • WATSON, Richard

    Director

    Appointed on 21 June 2001

     

    Nationality: Australian

    Occupation: Retired Surgeon

    Month of birth: September 1936

    55 Church Terrace
    Walkerville
    South Australia 5081
    Australia

  • WOODBURNE, Marion Clare

    Secretary

    Resigned on 14 October 2009

    23 Palace Gardens Terrace
    London
    W8 4SA

  • HOBSON, Anthony Robert Alwyn

    Director

    Resigned on 12 July 2014

    Nationality: British

    Occupation: Bibliographical Historian

    Month of birth: September 1921

    23 Palace Gardens Terrace
    London
    W8 4SA

  • WATSON, Guy Donald

    Director

    Resigned on 11 April 1994

    Nationality: Australian

    Occupation: Architect

    Month of birth: February 1969

    23 Palace Gardens Terrace
    London
    W8 4SA

  • WATSON, Mark Richard

    Director

    Appointed on 11 April 1994

    Resigned on 21 June 2001

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: March 1967

    Flat 3 23 Palace Gardens Terrace
    London
    W8 4SA

  • WOODBURNE, Marion Clare

    Director

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    23 Palace Gardens Terrace
    London
    W8 4SA

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A666PW5C. Transaction: MzE3NTg4ODU2N2FkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZ54R. Transaction: MzE3MDQ0Mjc5MWFkaXF6a2N4.

  3. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58PG5C2. Transaction: MzE1MDQxNjU2NWFkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52F152O. Transaction: MzE0MzcwMDEyOGFkaXF6a2N4.

  5. 18 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49B9A9T. Transaction: MzEyNTE2NDQzNmFkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42K1YDD. Transaction: MzExODYxNjAwNmFkaXF6a2N4.

  7. 23 September 2014 Termination of appointment of Anthony Robert Alwyn Hobson as a director on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: TM01. Barcode: A3G927M1. Transaction: MzEwNzg4ODY0OGFkaXF6a2N4.

  8. 17 September 2014 Registered office address changed from 23 Palace Garden Terrace London W8 4SA to C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: A3G927NL. Transaction: MzEwNzU5Mzk0N2FkaXF6a2N4.

  9. 20 August 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X3EP9KR4. Transaction: MzEwNTkwODc1N2FkaXF6a2N4.

  10. 22 May 2014 Appointment of Caroline Cuffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38D4863. Transaction: MzEwMDUyNjE4MWFkaXF6a2N4.

  11. 21 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382WNEZ. Transaction: MzEwMDQxNTUwMGFkaXF6a2N4.

  12. 11 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25OBZ5M. Transaction: MzA3NjA5Njk2NWFkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23PSHRN. Transaction: MzA3NDE3NDg1MmFkaXF6a2N4.

  14. 18 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2VCSW. Transaction: MzA1OTMwNDM4NWFkaXF6a2N4.

  15. 13 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14NBGS9. Transaction: MzA1NDA1MjMxOGFkaXF6a2N4.

  16. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYA1TXY7. Transaction: MzA0NDgxNTEyOGFkaXF6a2N4.

  17. 6 May 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XJ6EMTWB. Transaction: MzAzNjY5MzkxM2FkaXF6a2N4.

  18. 22 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XLBHPJDV. Transaction: MzAxNDA4MzEwNWFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Richard Watson on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XLBHOJDU. Transaction: MzAxNDA4MjMyN2FkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Mr Anthony Robert Alwyn Hobson on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XLBHNJDT. Transaction: MzAxNDA4MjMyNGFkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Spencer Harvard Walls on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XLBHMJDS. Transaction: MzAxNDA4MjMwOGFkaXF6a2N4.

  22. 8 April 2010 Appointment of Spencer Harvard Walls as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANMY9IS0. Transaction: MzAxMzA5NTQzNGFkaXF6a2N4.

  23. 8 April 2010 Termination of appointment of Marion Woodburne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANMYAIS1. Transaction: MzAxMzA5NTI3OWFkaXF6a2N4.

  24. 8 April 2010 Termination of appointment of Marion Woodburne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANMYBIS2. Transaction: MzAxMzA5NTA5N2FkaXF6a2N4.

  25. 7 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANMYHIS8. Transaction: MzAxMzAzMzcwM2FkaXF6a2N4.

  26. 2 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HQD8OG. Transaction: MjAyOTc3MTE4MmFkaXF6a2N4.

  27. 19 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARVWB7HR. Transaction: MjAyNjIyMTY4OGFkaXF6a2N4.

  28. 22 May 2008 Return made up to 04/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9FILZWW. Transaction: MjAwNTg5Mzg2NWFkaXF6a2N4.

  29. 19 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxMzQ5OWFkaXF6a2N4.

  30. 24 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk3OTI2MGFkaXF6a2N4.

  31. 14 February 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIyNDczN2FkaXF6a2N4.

  32. 3 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkxMjY2OGFkaXF6a2N4.

  33. 21 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkwMDk0OWFkaXF6a2N4.

  34. 26 May 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5NTc2OGFkaXF6a2N4.

  35. 9 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDM4OTUzNWFkaXF6a2N4.

  36. 19 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTEyNjI1MWFkaXF6a2N4.

  37. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzgwNzk0OWFkaXF6a2N4.

  38. 12 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2MDkzNWFkaXF6a2N4.

  39. 11 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ0Njk2OWFkaXF6a2N4.

  40. 11 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjQ0ODM4N2FkaXF6a2N4.

  41. 19 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTAxOTg0NWFkaXF6a2N4.

  42. 19 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ4MDQxOGFkaXF6a2N4.

  43. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI3MjUyNWFkaXF6a2N4.

  44. 20 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA1NTM3NmFkaXF6a2N4.

  45. 9 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzkyNjY4OGFkaXF6a2N4.

  46. 5 April 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY2MjUyOWFkaXF6a2N4.

  47. 8 May 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU0ODI0OGFkaXF6a2N4.

  48. 4 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTIzMjk0MWFkaXF6a2N4.

  49. 19 May 1999 Return made up to 04/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxNzE2MmFkaXF6a2N4.

  50. 17 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYxNTgxN2FkaXF6a2N4.

  51. 10 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MDUwODAxNmFkaXF6a2N4.

  52. 30 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc1MzkxNGFkaXF6a2N4.

  53. 22 April 1998 Return made up to 04/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY3NDgyNWFkaXF6a2N4.

  54. 18 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTQwOTM3MmFkaXF6a2N4.

  55. 7 April 1997 Return made up to 04/03/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQyODQ4OWFkaXF6a2N4.

  56. 7 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDMyOTU2NGFkaXF6a2N4.

  57. 14 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODU4NTI3OWFkaXF6a2N4.

  58. 14 March 1996 Return made up to 04/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcwMzA4MmFkaXF6a2N4.

  59. 8 March 1995 Return made up to 04/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzg1MTkyN2FkaXF6a2N4.

  60. 8 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNjExMDE4N2FkaXF6a2N4.

  61. 30 March 1994 Return made up to 04/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDMwMzM3OWFkaXF6a2N4.

  62. 25 February 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNjc5MDk4M2FkaXF6a2N4.

  63. 10 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NTYxNzE4MWFkaXF6a2N4.

  64. 10 March 1993 Return made up to 04/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTg3MDEwMGFkaXF6a2N4.

  65. 11 March 1992 Return made up to 04/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTg0NjQ4NGFkaXF6a2N4.

  66. 20 February 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MjkxMTE2N2FkaXF6a2N4.

  67. 12 March 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3NzgwODEwNmFkaXF6a2N4.

  68. 12 March 1991 Return made up to 04/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzM1MzY5NmFkaXF6a2N4.

  69. 19 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDkzMjc1NWFkaXF6a2N4.

  70. 1 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMDU1ODg5NGFkaXF6a2N4.

  71. 1 May 1990 Return made up to 04/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjk5NTU1OGFkaXF6a2N4.

  72. 1 August 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDQxMDI3MWFkaXF6a2N4.

  73. 8 June 1989 Return made up to 26/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTE0ODc1M2FkaXF6a2N4.

  74. 8 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1MTg1OTk1N2FkaXF6a2N4.

  75. 23 June 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxMTcxODUwOWFkaXF6a2N4.

  76. 23 June 1988 Return made up to 09/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjQwMTk5NWFkaXF6a2N4.

  77. 21 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1MTM1MjY4MGFkaXF6a2N4.

  78. 21 August 1987 Return made up to 09/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjc5OTkxNWFkaXF6a2N4.

  79. 1 August 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzA4OTAxOWFkaXF6a2N4.

  80. 25 July 1986 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4MTU4MTc1MmFkaXF6a2N4.

  81. 14 July 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDQwMDMzN2FkaXF6a2N4.

  82. 2 July 1986 Registered office changed on 02/07/86 from: brookfield house 44 davies street london W1Y 2BL

    Category: Address. Type: 287. Transaction: MDExNTk2NzY5NmFkaXF6a2N4.

  83. 2 July 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjY3ODM4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.