General information

Name:

24 Pgt Ltd

Office Address:

24 Palace Gardens Terrace W8 4RP London

Number: 06243012

Incorporation date: 2007-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 24 Pgt Limited company has been operating in this business for at least 13 years, having started in 2007. Started with Companies House Reg No. 06243012, 24 Pgt is a Private Limited Company with office in 24 Palace Gardens Terrace, London W8 4RP. This business's SIC and NACE codes are 98000 meaning Residents property management. Its most recent filed accounts documents cover the period up to Friday 31st May 2019 and the most current annual confirmation statement was submitted on Thursday 7th May 2020.

Currently, the directors listed by this particular company are as follow: Caroline C. chosen to lead the company in 2014 in September, Dana C. chosen to lead the company in 2014 in September, Anne C. chosen to lead the company on 2007/09/01 and 2 remaining, listed below.

Executives who control the firm include: Anne C. owns 1/2 or less of company shares. Caroline C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Violet S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Caroline C.

Role: Director

Appointed: 09 September 2014

Latest update: 29 June 2020

Dana C.

Role: Director

Appointed: 09 September 2014

Latest update: 29 June 2020

Anne C.

Role: Director

Appointed: 01 September 2007

Latest update: 29 June 2020

Violet S.

Role: Director

Appointed: 10 May 2007

Latest update: 29 June 2020

Rosamond B.

Role: Director

Appointed: 10 May 2007

Latest update: 29 June 2020

People with significant control

Anne C.
Notified on 10 April 2016
Nature of control:
1/2 or less of shares
Caroline C.
Notified on 10 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Violet S.
Notified on 10 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosamond B.
Notified on 10 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne C.
Notified on 10 April 2016
Ceased on 27 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline C.
Notified on 10 May 2016
Ceased on 27 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Violet S.
Notified on 10 May 2016
Ceased on 27 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Heather S.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 21 May 2021
Confirmation statement last made up date 07 May 2020
Annual Accounts 11 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 11 February 2013
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 30 January 2014
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 9 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 22 February 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 7 February 2017
Annual Accounts 15 November 2017
Start Date For Period Covered By Report 2016-06-01
Date Approval Accounts 15 November 2017
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2019-05-31 (AA)
filed on: 3rd, June 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
Company Age

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