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Company Information for

24 PGT LIMITED

24 PALACE GARDENS TERRACE, LONDON, W8 4RP,
Company Registration Number
06243012
Private Limited Company
Active

Company Overview

About 24 Pgt Ltd
24 PGT LIMITED was founded on 2007-05-10 and has its registered office in London. The organisation's status is listed as "Active". 24 Pgt Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
24 PGT LIMITED
 
Legal Registered Office
24 PALACE GARDENS TERRACE
LONDON
W8 4RP
Other companies in W11
 
Filing Information
Company Number 06243012
Company ID Number 06243012
Date formed 2007-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 20:10:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 PGT LIMITED
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Company Officers of 24 PGT LIMITED

Current Directors
Officer Role Date Appointed
ROSAMOND PATRICIA BELFRAGE
Director 2007-05-10
ANNE CHALLAMEL
Director 2007-09-01
CAROLINE VIVIAN CUFFE
Director 2014-09-09
DANA JOE CUFFE
Director 2014-09-09
VIOLET HEATHER DOREEN SALMON
Director 2007-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
FARLEIGH ROSE HUNGERFORD
Company Secretary 2011-05-05 2014-09-10
FARLEIGH ROSE HUNGERFORD
Director 2011-05-05 2014-09-01
JAMES MOORE
Company Secretary 2008-07-17 2011-05-05
ROSAMOND PATRICIA BELFRAGE
Company Secretary 2007-05-10 2008-07-17
C & M SECRETARIES LIMITED
Nominated Secretary 2007-05-10 2007-05-10
C & M REGISTRARS LIMITED
Nominated Director 2007-05-10 2007-05-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-08CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-10-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-06-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE CUFF
2018-09-27PSC07CESSATION OF ANNE CHALLAMALL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-08-08DISS40Compulsory strike-off action has been discontinued
2018-08-07PSC07CESSATION OF HEATHER SALMON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM C/O Marc Salmon 30B Aldridge Road Villas London W11 1BW
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-12AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-14AR0110/05/15 ANNUAL RETURN FULL LIST
2015-05-14TM02Termination of appointment of Farleigh Rose Hungerford on 2014-09-10
2015-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-10-02AP01DIRECTOR APPOINTED MR DANA JOE CUFFE
2014-10-02AP01DIRECTOR APPOINTED MRS CAROLINE VIVIAN CUFFE
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR FARLEIGH HUNGERFORD
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-05AR0110/05/14 FULL LIST
2014-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-22AR0110/05/13 FULL LIST
2013-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-24AR0110/05/12 FULL LIST
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-03AP01DIRECTOR APPOINTED MISS FARLEIGH ROSE HUNGERFORD
2011-06-03AR0110/05/11 FULL LIST
2011-06-03AP03SECRETARY APPOINTED MISS FARLEIGH ROSE HUNGERFORD
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY JAMES MOORE
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-28SH0124/09/10 STATEMENT OF CAPITAL GBP 4
2010-08-03AR0110/05/10 FULL LIST
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM FLAT 1 24 PALACE GARDENS TERRACE LONDON W8 4RP
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VIOLET HEATHER DOREEN SALMON / 10/05/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHALLAMEL / 10/05/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSAMOND PATRICIA BELFRAGE / 10/05/2010
2010-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES MOORE / 10/05/2010
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-05-13363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-07-23288bAPPOINTMENT TERMINATED SECRETARY ROSAMOND BELFRAGE
2008-07-23288aSECRETARY APPOINTED JAMES MOORE
2008-05-27363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-09-18288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288bSECRETARY RESIGNED
2007-07-02288bDIRECTOR RESIGNED
2007-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 24 PGT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 24 PGT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 PGT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24 PGT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-01 £ 4
Shareholder Funds 2012-06-01 £ 4
Shareholder Funds 2011-06-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24 PGT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 PGT LIMITED
Trademarks
We have not found any records of 24 PGT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 PGT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 24 PGT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 24 PGT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 PGT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 24 PGT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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