23 Pgt Limited

Company Name	23 Pgt Limited
Company Status	Active
Company Number	02015936
Category	Private Limited Company
Incorporation Date	1 May 1986(38 years ago)
Previous Name	Followrange Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Spencer Harvard Walls
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 March 2004(17 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 23 Palace Gardens Terrace London W8 4SA

Secretary Name	Spencer Harvard Walls
Nationality	British
Status	Current
Appointed	14 October 2009(23 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	The Garden Flat 23 Palace Gardens Terrace London W8 4SA

Director Name	Mr Mark Watson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	30 June 2020(34 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	146b Chiswick High Road London W4 1PU

Director Name	Mr Nikolaus Alexander Krienke
Date of Birth	August 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	28 January 2021(34 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	Germany
Correspondence Address	36 Abteistrasse Hamburg 20149

Director Name	Mr Guy Donald Watson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 1994)
Role	Architect
Correspondence Address	23 Palace Gardens Terrace London W8 4SA

Director Name	Miss Marion Clare Woodburne
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(4 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 20 October 2009)
Role	Retired
Correspondence Address	23 Palace Gardens Terrace London W8 4SA

Director Name	Mr Anthony Robert Alwyn Hobson
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(4 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (resigned 12 July 2014)
Role	Bibliographical Historian
Country of Residence	United Kingdom
Correspondence Address	23 Palace Gardens Terrace London W8 4SA

Secretary Name	Miss Marion Clare Woodburne
Nationality	British
Status	Resigned
Appointed	04 March 1991(4 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 14 October 2009)
Role	Company Director
Correspondence Address	23 Palace Gardens Terrace London W8 4SA

Director Name	Mark Richard Watson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 1994(7 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 June 2001)
Role	Chartered Accountant
Correspondence Address	Flat 3 23 Palace Gardens Terrace London W8 4SA

Director Name	Richard Watson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 2001(15 years, 1 month after company formation)
Appointment Duration	19 years (resigned 30 June 2020)
Role	Retired Surgeon
Country of Residence	United Kingdom
Correspondence Address	55 Church Terrace Walkerville South Australia 5081 Australia

Director Name	Caroline Cuffe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2014(28 years after company formation)
Appointment Duration	4 years, 10 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	23 Palace Gardens Terrace London W8 4SA

Director Name	Miss Jameelah Barnard
Date of Birth	April 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 23 Palace Gardens Terrace London W8 4SA

Location

Registered Address	Second Floor, Windsor House 40/41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

25 at £1	Mark Richard Watson 25.00% Ordinary
25 at £1	Mrs C.a. Marsden 25.00% Ordinary
25 at £1	Richard Henry Irving & Caroline Vivien Cuffe 25.00% Ordinary
25 at £1	Spencer Harvard-walls 25.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£631
Current Liabilities	£931

Accounts

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

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

21 February 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
24 January 2024	Termination of appointment of Jameelah Barnard as a director on 23 January 2024 (1 page)
26 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
22 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 31 December 2021 (5 pages)
24 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
7 May 2021	Registered office address changed from Windsor Housw 40/41 Great Castle Street London W1W 8LU United Kingdom to Second Floor, Windsor House 40/41 Great Castle Street London W1W 8LU on 7 May 2021 (1 page)
4 May 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
6 April 2021	Registered office address changed from C/O Boydell & Co 146 B Chiswick High Road London W4 1PU United Kingdom to Windsor Housw 40/41 Great Castle Street London W1W 8LU on 6 April 2021 (1 page)
26 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 February 2021	Appointment of Nikolaus Alexander Krienke as a director on 28 January 2021 (2 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 September 2020	Appointment of Miss Jameelah Barnard as a director on 13 August 2020 (2 pages)
23 July 2020	Appointment of Mr Mark Watson as a director on 30 June 2020 (2 pages)
23 July 2020	Termination of appointment of Richard Watson as a director on 30 June 2020 (1 page)
26 February 2020	Confirmation statement made on 21 February 2020 with updates (4 pages)
5 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 March 2019	Termination of appointment of Caroline Cuffe as a director on 8 March 2019 (1 page)
21 February 2019	Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 21 February 2019 (1 page)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
16 July 2018	Resolutions RES13 ‐ Dividend payment/article 41 of the companies articles of association be waived soley in respecf of the dividend 10/05/2018 (1 page)
12 March 2018	Micro company accounts made up to 31 December 2017 (5 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (7 pages)
9 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (7 pages)
18 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
18 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (7 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (7 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (7 pages)
23 September 2014	Termination of appointment of Anthony Robert Alwyn Hobson as a director on 12 July 2014 (2 pages)
23 September 2014	Termination of appointment of Anthony Robert Alwyn Hobson as a director on 12 July 2014 (2 pages)
17 September 2014	Registered office address changed from 23 Palace Garden Terrace London W8 4SA to C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 17 September 2014 (2 pages)
17 September 2014	Registered office address changed from 23 Palace Garden Terrace London W8 4SA to C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 17 September 2014 (2 pages)
20 August 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (7 pages)
20 August 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (7 pages)
20 August 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (7 pages)
22 May 2014	Appointment of Caroline Cuffe as a director (3 pages)
22 May 2014	Appointment of Caroline Cuffe as a director (3 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
11 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
11 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
8 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 100 (7 pages)
8 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 100 (7 pages)
8 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 100 (7 pages)
18 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
18 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
13 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
6 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
22 April 2010	Director's details changed for Richard Watson on 4 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Anthony Robert Alwyn Hobson on 4 March 2010 (2 pages)
22 April 2010	Director's details changed for Richard Watson on 4 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Anthony Robert Alwyn Hobson on 4 March 2010 (2 pages)
22 April 2010	Director's details changed for Spencer Harvard Walls on 4 March 2010 (2 pages)
22 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Spencer Harvard Walls on 4 March 2010 (2 pages)
22 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Spencer Harvard Walls on 4 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Anthony Robert Alwyn Hobson on 4 March 2010 (2 pages)
22 April 2010	Director's details changed for Richard Watson on 4 March 2010 (2 pages)
22 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Termination of appointment of Marion Woodburne as a secretary (2 pages)
8 April 2010	Termination of appointment of Marion Woodburne as a director (2 pages)
8 April 2010	Appointment of Spencer Harvard Walls as a secretary (3 pages)
8 April 2010	Termination of appointment of Marion Woodburne as a secretary (2 pages)
8 April 2010	Appointment of Spencer Harvard Walls as a secretary (3 pages)
8 April 2010	Termination of appointment of Marion Woodburne as a director (2 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
2 April 2009	Return made up to 04/03/09; full list of members (5 pages)
2 April 2009	Return made up to 04/03/09; full list of members (5 pages)
19 February 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 February 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 May 2008	Return made up to 04/03/08; no change of members (8 pages)
22 May 2008	Return made up to 04/03/08; no change of members (8 pages)
19 February 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 February 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 March 2007	Return made up to 04/03/07; full list of members (9 pages)
24 March 2007	Return made up to 04/03/07; full list of members (9 pages)
14 February 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
14 February 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 March 2006	Return made up to 04/03/06; full list of members (9 pages)
3 March 2006	Return made up to 04/03/06; full list of members (9 pages)
21 February 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 February 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
26 May 2005	Return made up to 04/03/05; full list of members (9 pages)
26 May 2005	Return made up to 04/03/05; full list of members (9 pages)
9 February 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 February 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
12 March 2004	Return made up to 04/03/04; full list of members (8 pages)
12 March 2004	Return made up to 04/03/04; full list of members (8 pages)
11 March 2003	Return made up to 04/03/03; full list of members (8 pages)
11 March 2003	Return made up to 04/03/03; full list of members (8 pages)
11 February 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 February 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
19 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
19 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
19 March 2002	Return made up to 04/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 March 2002	Return made up to 04/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
9 May 2001	Full accounts made up to 31 December 2000 (6 pages)
9 May 2001	Full accounts made up to 31 December 2000 (6 pages)
5 April 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2000	Return made up to 04/03/00; full list of members (8 pages)
8 May 2000	Return made up to 04/03/00; full list of members (8 pages)
4 April 2000	Full accounts made up to 31 December 1999 (6 pages)
4 April 2000	Full accounts made up to 31 December 1999 (6 pages)
19 May 1999	Return made up to 04/03/99; full list of members (5 pages)
19 May 1999	Return made up to 04/03/99; full list of members (5 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
10 May 1999	Full accounts made up to 31 December 1998 (6 pages)
10 May 1999	Full accounts made up to 31 December 1998 (6 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
22 April 1998	Return made up to 04/03/98; full list of members (6 pages)
22 April 1998	Return made up to 04/03/98; full list of members (6 pages)
18 February 1998	Full accounts made up to 31 December 1997 (6 pages)
18 February 1998	Full accounts made up to 31 December 1997 (6 pages)
7 April 1997	Return made up to 04/03/97; change of members (6 pages)
7 April 1997	Full accounts made up to 31 December 1996 (7 pages)
7 April 1997	Full accounts made up to 31 December 1996 (7 pages)
7 April 1997	Return made up to 04/03/97; change of members (6 pages)
14 March 1996	Return made up to 04/03/96; no change of members (4 pages)
14 March 1996	Full accounts made up to 31 December 1995 (8 pages)
14 March 1996	Full accounts made up to 31 December 1995 (8 pages)
14 March 1996	Return made up to 04/03/96; no change of members (4 pages)
8 March 1995	Full accounts made up to 31 December 1994 (7 pages)
8 March 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
1 August 1986	Memorandum and Articles of Association (27 pages)
1 May 1986	Incorporation (13 pages)

23 Pgt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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