24 PGT Limited

Company Registration Number: 06243012

Company registered in England and Wales

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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.
24 PGT Limited is a Private Company Limited by Shares first registered on 10 May 2007. Its current registered address is in London.

Registered Address

MARC SALMON
30B ALDRIDGE ROAD VILLAS
LONDON
W11 1BW

There are 14 companies currently registered at this postcode, including this one.

All companies at W11 1BW

Registration Data

Company Number

06243012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • BELFRAGE, Rosamond Patricia

    Director

    Appointed on 10 May 2007

     

    Nationality: British

    Occupation: Art History Teacher

    Month of birth: November 1928

    MARC SALMON
    30b
    Aldridge Road Villas
    London
    W11 1BW
    England

  • CHALLAMEL, Anne

    Director

    Appointed on 1 September 2007

     

    Nationality: French

    Occupation: Ceo

    Month of birth: December 1951

    MARC SALMON
    30b
    Aldridge Road Villas
    London
    W11 1BW
    England

  • CUFFE, Caroline Vivian

    Director

    Appointed on 9 September 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1961

    24
    Flat 4, Palace Gardens Terrace
    London
    W8 4RS
    United Kingdom

  • CUFFE, Dana Joe

    Director

    Appointed on 9 September 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1957

    24
    Flat 4, Palace Gardens Terrace
    London
    W8 4RS
    England

  • SALMON, Violet Heather Doreen

    Director

    Appointed on 10 May 2007

     

    Nationality: British

    Occupation: Piano Teacher

    Month of birth: April 1935

    MARC SALMON
    30b
    Aldridge Road Villas
    London
    W11 1BW
    England

  • BELFRAGE, Rosamond Patricia

    Secretary

    Appointed on 10 May 2007

    Resigned on 17 July 2008

    Flat 2
    24 Palace Gardens Terrace
    London
    W8 4RP

  • HUNGERFORD, Farleigh Rose

    Secretary

    Appointed on 5 May 2011

    Resigned on 10 September 2014

    MARC SALMON
    30b
    Aldridge Road Villas
    London
    W11 1BW
    England

  • MOORE, James

    Secretary

    Appointed on 17 July 2008

    Resigned on 5 May 2011

    MARC SALMON
    30b
    Aldridge Road Villas
    London
    W11 1BW
    England

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2007

    Resigned on 10 May 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HUNGERFORD, Farleigh Rose

    Director

    Appointed on 5 May 2011

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Director Scratch Food

    Month of birth: October 1985

    24
    Flat 4 Palace Gardens Terrace
    London
    W8 4RP
    United Kingdom

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2007

    Resigned on 10 May 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 12 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56V321C. Transaction: MzE0ODQxOTgzMmFkaXF6a2N4.

  2. 22 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BGUME. Transaction: MzE0MjM5NDk5N2FkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47EV9LS. Transaction: MzEyMzE4ODE2MGFkaXF6a2N4.

  4. 14 May 2015 Termination of appointment of Farleigh Rose Hungerford as a secretary on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM02. Barcode: X47EV9V5. Transaction: MzEyMzE4ODE1NmFkaXF6a2N4.

  5. 10 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YLOXC. Transaction: MzExNzAwMjY0NWFkaXF6a2N4.

  6. 2 October 2014 Appointment of Mr Dana Joe Cuffe as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3HNUHNV. Transaction: MzEwODY4NjI5MmFkaXF6a2N4.

  7. 2 October 2014 Appointment of Mrs Caroline Vivian Cuffe as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3HNUGYW. Transaction: MzEwODY4NjAyNWFkaXF6a2N4.

  8. 16 September 2014 Termination of appointment of Farleigh Rose Hungerford as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3GKJW95. Transaction: MzEwNzU2NjAyOGFkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X39DBAKB. Transaction: MzEwMTM5MDMyNWFkaXF6a2N4.

  10. 10 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FE8RF. Transaction: MzA5NDIxMjQ4N2FkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2ZQA. Transaction: MzA3ODQyODg1NWFkaXF6a2N4.

  12. 11 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21ZJCS2. Transaction: MzA3MjYzODk2M2FkaXF6a2N4.

  13. 24 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFEQP. Transaction: MzA1ODA0NDQ2NGFkaXF6a2N4.

  14. 1 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11S4WNS. Transaction: MzA1MTczMzg5M2FkaXF6a2N4.

  15. 3 June 2011 Appointment of Miss Farleigh Rose Hungerford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT4K1UOX. Transaction: MzAzODI0MTY1MGFkaXF6a2N4.

  16. 3 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XT56HUO0. Transaction: MzAzODI0MzQyOGFkaXF6a2N4.

  17. 3 June 2011 Appointment of Miss Farleigh Rose Hungerford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT4L4UO1. Transaction: MzAzODI0MTcwMGFkaXF6a2N4.

  18. 3 June 2011 Termination of appointment of James Moore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT0XYUO3. Transaction: MzAzODIzMDk0NWFkaXF6a2N4.

  19. 14 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9OR9RLJ. Transaction: MzAzMjE4NzQ5MmFkaXF6a2N4.

  20. 28 September 2010 Statement of capital following an allotment of shares on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Capital. Type: SH01. Barcode: XG6VYNSR. Transaction: MzAyNDE4MDUyNmFkaXF6a2N4.

  21. 3 August 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XRUNUM7S. Transaction: MzAyMDYyNzEwMmFkaXF6a2N4.

  22. 2 August 2010 Registered office address changed from Flat 1 24 Palace Gardens Terrace London W8 4RP on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XRUNPM7N. Transaction: MzAyMDYwNDgwMmFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Violet Heather Doreen Salmon on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XRUNTM7R. Transaction: MzAyMDYwNDgwNmFkaXF6a2N4.

  24. 2 August 2010 Director's details changed for Anne Challamel on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XRUNSM7Q. Transaction: MzAyMDYwNDgwNWFkaXF6a2N4.

  25. 2 August 2010 Secretary's details changed for James Moore on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH03. Barcode: XRUNQM7O. Transaction: MzAyMDYwNDgwM2FkaXF6a2N4.

  26. 2 August 2010 Director's details changed for Rosamond Patricia Belfrage on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XRUNRM7P. Transaction: MzAyMDYwNDgwNGFkaXF6a2N4.

  27. 23 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3P5THO5. Transaction: MzAwOTk4OTc5N2FkaXF6a2N4.

  28. 19 November 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9AWAEXA. Transaction: MzAwMzIxMzc5MWFkaXF6a2N4.

  29. 13 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAWN9T5. Transaction: MjAzMjgzOTYyMmFkaXF6a2N4.

  30. 23 July 2008 Appointment terminated secretary rosamond belfrage [View PDF]

    Category: Officers. Type: 288b. Barcode: A6YZB1MB. Transaction: MjAwOTU0MjQ4MWFkaXF6a2N4.

  31. 23 July 2008 Secretary appointed james moore [View PDF]

    Category: Officers. Type: 288a. Barcode: A6YZC1MC. Transaction: MjAwOTU0MjM4OGFkaXF6a2N4.

  32. 27 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UP2ZYH. Transaction: MjAwNjAwNTU0MWFkaXF6a2N4.

  33. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYyNzk1MGFkaXF6a2N4.

  34. 2 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA2MTMzNGFkaXF6a2N4.

  35. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc1NTI5NWFkaXF6a2N4.

  36. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYxOTc1MmFkaXF6a2N4.

  37. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIzODI2OGFkaXF6a2N4.

  38. 10 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDA0MDQwMGFkaXF6a2N4.

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