27 PGT (Management) Limited

Company Registration Number: 04028349

Company registered in England and Wales

Approximate Location Map
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27 PGT (Management) Limited is a Private Company Limited by Shares first registered on 6 July 2000. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 563 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

04028349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£0£13,868£11,501£11,036
of which Cash £0£0£0£0£13,387£11,044£10,503
Total Assets £4£4£4£0£13,868£11,501£11,036
Current Liabilities £0£0£0£0£2,240£2,561£3,829
Net Current Assets £4£4£4£0£11,628£8,940£7,207
Total Net Worth £4£4£4£0£4£4£4

Previous Names

No previous names

Company Officers

  • BRIHI, Yasmine

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1975

    Flat C
    27 Palace Gardens Terrace
    London
    W8 4SA
    United Kingdom

  • CHENG, Arnard Gei Wai

    Director

    Appointed on 19 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    65 Glebe Street
    Chiswick
    London
    W4 2BE
    United Kingdom

  • LIM, Ronald Hock Jin

    Director

    Appointed on 25 October 2006

     

    Nationality: Malaysian

    Occupation: Investment Analyst

    Month of birth: November 1962

    C/O Knight Frank Estate Agents
    Ftao Anne O'Toole
    55 Bakers Street
    London
    W1U 8AN
    United Kingdom

  • CHENG, Arnard Gei Wai

    Secretary

    Appointed on 19 September 2007

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Director

    Flat 1 54 Palace Gardens Terrace
    London
    W8 4RR

  • WILKINSON, Mary Jane

    Secretary

    Appointed on 6 July 2000

    Resigned on 19 September 2007

    27 Palace Gardens Terrace
    London
    W8 4SA

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2000

    Resigned on 6 July 2000

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • DOBRIKAT, Joachim

    Director

    Appointed on 3 September 2002

    Resigned on 1 September 2006

    Nationality: German

    Occupation: Banker

    Month of birth: June 1963

    Flat 3
    27 Palace Gardens Terrace
    London
    W8 4SA

  • LEDWIDGE, Anne

    Director

    Appointed on 6 July 2000

    Resigned on 18 January 2002

    Nationality: British

    Occupation: Retired

    Month of birth: November 1925

    27a Palace Gardens Terrace
    London
    W8 4SA

  • NAYLOR, Claire Louise

    Nominee Director

    Appointed on 6 July 2000

    Resigned on 6 July 2000

    Nationality: British

    Month of birth: September 1975

    30 Portelet Road
    London
    E1 4ER

  • PINDER, Clive

    Director

    Appointed on 3 September 2002

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Manager

    Month of birth: November 1961

    27a Palace Garden Terrace
    London
    W8 4SA

  • WILKINSON, Mary Jane

    Director

    Appointed on 6 July 2000

    Resigned on 19 September 2007

    Nationality: British

    Occupation: Personal Asst

    Month of birth: June 1948

    27 Palace Gardens Terrace
    London
    W8 4SA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 September 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5FVDO0P. Transaction: MzE1NzY5MjUzNmFkaXF6a2N4.

  2. 21 August 2016 Termination of appointment of Arnard Gei Wai Cheng as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM02. Barcode: X5DP6TV6. Transaction: MzE1NTQ0ODQwN2FkaXF6a2N4.

  3. 21 August 2016 Director's details changed for Arnard Gei Wai Cheng on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DP6TS2. Transaction: MzE1NTQ0ODM0MWFkaXF6a2N4.

  4. 19 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8S21. Transaction: MzE1NTQ3MDMyMmFkaXF6a2N4.

  5. 19 August 2016 Director's details changed for Ronald Hock Jin Lim on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DP6TUI. Transaction: MzE1NTQ0ODM1MWFkaXF6a2N4.

  6. 15 December 2015 Director's details changed for Ronald Hock Jin Lim on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH01. Barcode: X4MC1SR5. Transaction: MzEzNzYxOTQ3NmFkaXF6a2N4.

  7. 8 December 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4LTQFXM. Transaction: MzEzNzA2MTY5OWFkaXF6a2N4.

  8. 3 November 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCV59U. Transaction: MzEzNDQxNDk2OGFkaXF6a2N4.

  9. 23 September 2015 Appointment of Ms Yasmine Brihi as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4GISQSW. Transaction: MzEzMTU0OTU5NGFkaXF6a2N4.

  10. 14 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4DRZ6EJ. Transaction: MzEyODk5NDk5MWFkaXF6a2N4.

  11. 31 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9GYVZ. Transaction: MzEwNDc3MDExMmFkaXF6a2N4.

  12. 31 July 2014 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9GYTN. Transaction: MzEwNDc3MDA2NmFkaXF6a2N4.

  13. 23 May 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X38I49NV. Transaction: MzEwMDU5MzUwMWFkaXF6a2N4.

  14. 10 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC8KMR. Transaction: MzA4MTMxMjYyMmFkaXF6a2N4.

  15. 5 June 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A29AXMDV. Transaction: MzA3OTIxMzMyMGFkaXF6a2N4.

  16. 16 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBA87S. Transaction: MzA2MDg0MTM4NWFkaXF6a2N4.

  17. 27 June 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1BVL9HN. Transaction: MzA1OTg3OTAyNmFkaXF6a2N4.

  18. 13 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X6NTSVSY. Transaction: MzA0MDM5MTcwNGFkaXF6a2N4.

  19. 22 June 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A3Z47V3L. Transaction: MzAzOTIxMTkzN2FkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XL7ASLMY. Transaction: MzAxOTMzMzIyN2FkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Arnard Gei Wai Cheng on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL7AQLMW. Transaction: MzAxOTMzMjc5OWFkaXF6a2N4.

  22. 12 July 2010 Director's details changed for Ronald Lim on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL7ARLMX. Transaction: MzAxOTMzMjgwMGFkaXF6a2N4.

  23. 3 June 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AP3UXKHU. Transaction: MzAxNjgzNzIyNmFkaXF6a2N4.

  24. 16 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGICBKW. Transaction: MjAzNzI0Mjg2NmFkaXF6a2N4.

  25. 8 June 2009 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AC5GSAHQ. Transaction: MjAzNDU1NTc2NWFkaXF6a2N4.

  26. 27 May 2009 Registered office changed on 27/05/2009 from 191 sparrows herne bushey heath hertfordshire WD2 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XG5S3A6T. Transaction: MjAzMzcwMTM4OWFkaXF6a2N4.

  27. 11 August 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWSOJ24B. Transaction: MjAxMDc0ODgzNGFkaXF6a2N4.

  28. 15 July 2008 Appointment terminated director clive pinder [View PDF]

    Category: Officers. Type: 288b. Barcode: RZISC1ER. Transaction: MjAwOTA1ODcwOGFkaXF6a2N4.

  29. 15 July 2008 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AAKZ31EL. Transaction: MjAwOTA1Nzc2NmFkaXF6a2N4.

  30. 2 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk1Njg0NGFkaXF6a2N4.

  31. 2 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk1NjgyNGFkaXF6a2N4.

  32. 1 August 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ4NTkyN2FkaXF6a2N4.

  33. 16 July 2007 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYxMjU3NWFkaXF6a2N4.

  34. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5Mjk1MWFkaXF6a2N4.

  35. 22 September 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAzMjg5N2FkaXF6a2N4.

  36. 11 August 2006 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY2NjI4NmFkaXF6a2N4.

  37. 22 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIyMjI3OGFkaXF6a2N4.

  38. 27 May 2005 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjE2NjMwMWFkaXF6a2N4.

  39. 24 January 2005 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTYyNjE0MWFkaXF6a2N4.

  40. 29 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc4MTM3MGFkaXF6a2N4.

  41. 23 January 2004 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjY1NTY0N2FkaXF6a2N4.

  42. 18 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg0OTQxNmFkaXF6a2N4.

  43. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg0NDM0M2FkaXF6a2N4.

  44. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk2NjYzNmFkaXF6a2N4.

  45. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQwMzY4MWFkaXF6a2N4.

  46. 18 July 2002 Total exemption full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDUyNjYzMWFkaXF6a2N4.

  47. 18 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEzMzE1OWFkaXF6a2N4.

  48. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzcxMTY2MWFkaXF6a2N4.

  49. 24 October 2001 Accounts for a dormant company made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzUwNjM4N2FkaXF6a2N4.

  50. 7 August 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIzNzYxM2FkaXF6a2N4.

  51. 23 April 2001 Accounting reference date shortened from 31/07/01 to 25/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTQwMzUwOGFkaXF6a2N4.

  52. 21 February 2001 Registered office changed on 21/02/01 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk5MzY5NmFkaXF6a2N4.

  53. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYwMjIwOWFkaXF6a2N4.

  54. 29 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE5MzkxMmFkaXF6a2N4.

  55. 15 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA0ODI3MGFkaXF6a2N4.

  56. 15 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI5NTUwNWFkaXF6a2N4.

  57. 17 July 2000 Ad 06/07/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzQ3MTM2MmFkaXF6a2N4.

  58. 6 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTQ0NDQxM2FkaXF6a2N4.

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