C&G Properties Limited

Company Name	C&G Properties Limited
Directors	Peter Laurence Murphy and Matthew Martin Slane
Company Status	Active
Company Number	00399059
Category	Private Limited Company
Incorporation Date	3 October 1945(78 years, 7 months ago)
Previous Name	Totteridge House Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(45 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	42a Totteridge Common London N20

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(45 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Greenway Totteridge London N20 8ED

Secretary Name	Mr Matthew Martin Slane
Status	Current
Appointed	01 September 2014(68 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Cheok Peng Lam
Nationality	Malaysian
Status	Resigned
Appointed	15 June 1991(45 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	5 Kingsway Wembley Middlesex HA9 7QP

Secretary Name	Mmr Joek Hong Quek
Nationality	British
Status	Resigned
Appointed	14 May 1993(47 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 1993)
Role	Company Director
Correspondence Address	5 Thirston Path Borehamwood Hertfordshire WD6 4RA

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	03 December 1993(48 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	88 Ridgeview Road London N20 0HL

Secretary Name	Shirley Dwyer
Nationality	British
Status	Resigned
Appointed	01 December 1995(50 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Secretary Name	Mr Paul Williams
Nationality	British
Status	Resigned
Appointed	10 March 2000(54 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	4 Woodlands Radlett Hertfordshire WD7 7NT

Secretary Name	Mr Peter McKelvey Thompson
Nationality	British
Status	Resigned
Appointed	01 June 2009(63 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Fitzjohn Avenue Barnet Hertfordshire EN5 2HH

Contact

Website	totteridgehouse.org

Location

Registered Address	Winston House Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.5k at £1	Cavendish & Gloucester Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

6 June 1989	Delivered on: 21 June 1989 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Totteridge house, 56 totteridge lane, totteridge village L.B. of barnet title no hd 31369. Fully Satisfied
6 June 1989	Delivered on: 21 June 1989 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and all property and assets present and future. Fully Satisfied

Filing History

15 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
14 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,500 (4 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,500 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,500 (4 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,500 (4 pages)
10 June 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 10 June 2015 (1 page)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,500 (4 pages)
26 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
26 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
26 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
26 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
26 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
26 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,500 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,500 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,500 (5 pages)
11 September 2013	Full accounts made up to 31 December 2012 (6 pages)
11 September 2013	Full accounts made up to 31 December 2012 (6 pages)
18 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 July 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 20 July 2012 (1 page)
20 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 20 July 2012 (1 page)
20 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 20 July 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Company name changed totteridge house LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-10 (2 pages)
14 June 2011	Change of name notice (2 pages)
14 June 2011	Company name changed totteridge house LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-10 (2 pages)
14 June 2011	Change of name notice (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 June 2009	Registered office changed on 10/06/2009 from winston house 2 dollis park london ne 1HF (1 page)
10 June 2009	Return made up to 05/06/09; full list of members (3 pages)
10 June 2009	Location of register of members (1 page)
10 June 2009	Return made up to 05/06/09; full list of members (3 pages)
10 June 2009	Location of register of members (1 page)
10 June 2009	Registered office changed on 10/06/2009 from winston house 2 dollis park london ne 1HF (1 page)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Appointment terminated secretary paul williams (1 page)
9 June 2009	Secretary appointed peter mckelvey thompson (1 page)
9 June 2009	Appointment terminated secretary paul williams (1 page)
9 June 2009	Secretary appointed peter mckelvey thompson (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 June 2008	Full accounts made up to 31 December 2007 (7 pages)
17 June 2008	Full accounts made up to 31 December 2007 (7 pages)
5 June 2008	Return made up to 05/06/08; full list of members (3 pages)
5 June 2008	Return made up to 05/06/08; full list of members (3 pages)
22 June 2007	Full accounts made up to 31 December 2006 (11 pages)
22 June 2007	Full accounts made up to 31 December 2006 (11 pages)
8 June 2007	Return made up to 06/06/07; full list of members (2 pages)
8 June 2007	Return made up to 06/06/07; full list of members (2 pages)
26 July 2006	Full accounts made up to 31 December 2005 (11 pages)
26 July 2006	Full accounts made up to 31 December 2005 (11 pages)
15 June 2006	Return made up to 08/06/06; full list of members (2 pages)
15 June 2006	Return made up to 08/06/06; full list of members (2 pages)
29 June 2005	Return made up to 08/06/05; full list of members (2 pages)
29 June 2005	Return made up to 08/06/05; full list of members (2 pages)
25 May 2005	Full accounts made up to 31 December 2004 (10 pages)
25 May 2005	Full accounts made up to 31 December 2004 (10 pages)
11 August 2004	Full accounts made up to 31 December 2003 (10 pages)
11 August 2004	Full accounts made up to 31 December 2003 (10 pages)
14 June 2004	Return made up to 08/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2004	Return made up to 08/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2004	Return made up to 15/06/03; full list of members (7 pages)
7 April 2004	Return made up to 15/06/03; full list of members (7 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
21 August 2003	Full accounts made up to 31 December 2002 (10 pages)
21 August 2003	Full accounts made up to 31 December 2002 (10 pages)
24 June 2002	Return made up to 15/06/02; full list of members (7 pages)
24 June 2002	Return made up to 15/06/02; full list of members (7 pages)
13 March 2002	Full accounts made up to 31 December 2001 (9 pages)
13 March 2002	Full accounts made up to 31 December 2001 (9 pages)
3 July 2001	Return made up to 15/06/01; full list of members (6 pages)
3 July 2001	Return made up to 15/06/01; full list of members (6 pages)
4 April 2001	Full accounts made up to 31 December 2000 (9 pages)
4 April 2001	Full accounts made up to 31 December 2000 (9 pages)
19 July 2000	Full accounts made up to 31 December 1999 (10 pages)
19 July 2000	Return made up to 15/06/00; full list of members (6 pages)
19 July 2000	Return made up to 15/06/00; full list of members (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (10 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
12 July 1999	Return made up to 15/06/99; no change of members (7 pages)
12 July 1999	Return made up to 15/06/99; no change of members (7 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1998	Full accounts made up to 31 December 1997 (8 pages)
18 September 1998	Full accounts made up to 31 December 1997 (8 pages)
30 June 1998	Return made up to 15/06/98; no change of members (7 pages)
30 June 1998	Return made up to 15/06/98; no change of members (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
6 July 1997	Return made up to 15/06/97; full list of members (10 pages)
6 July 1997	Return made up to 15/06/97; full list of members (10 pages)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
16 July 1996	Return made up to 15/06/96; full list of members (9 pages)
16 July 1996	Return made up to 15/06/96; full list of members (9 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
7 August 1995	Return made up to 15/06/95; no change of members (8 pages)
7 August 1995	Return made up to 15/06/95; no change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
26 June 1989	Declaration of assistance for shares acquisition (3 pages)
26 June 1989	Declaration of assistance for shares acquisition (3 pages)
19 June 1989	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
19 June 1989	Memorandum and Articles of Association (5 pages)
19 June 1989	Memorandum and Articles of Association (5 pages)
19 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 June 1989	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
19 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

C&G Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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