CFGW Property Ltd

Company Name	CFGW Property Ltd
Company Status	Active
Company Number	02206601
Category	Private Limited Company
Incorporation Date	18 December 1987(36 years, 4 months ago)
Previous Name	177 Randolph Avenue (Management) 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	Mrs Margaret Ruth Carville
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 May 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr David Mark Woods
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 May 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Publisher
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Mr David Mark Woods
Nationality	British
Status	Current
Appointed	13 May 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Publisher
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Earl Christopher Griffith
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	28 June 1999(11 years, 6 months after company formation)
Appointment Duration	24 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Gideon Falter
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 December 2010(22 years, 12 months after company formation)
Appointment Duration	13 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mrs Letecia Jane Griffith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	19 June 2015(27 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Miss Rosemary Juliet Cortazzi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 1998)
Role	Merchandiser
Correspondence Address	177 Randolph Avenue London W9 1DJ

Director Name	Mr Philip Michael Hodson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 June 1999)
Role	Marketing Consultant
Correspondence Address	177 Randolph Avenue London W9 1DJ

Director Name	Mr Samuel Haim Bendahan
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(4 years, 4 months after company formation)
Appointment Duration	11 months (resigned 08 April 1993)
Role	Retired
Correspondence Address	77 Sheringham London NW8 6RB

Director Name	Oliver Crosland Roden Wynne James
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 November 1996)
Role	Stockbroker
Correspondence Address	Ground Flat 177 Randolph Avenue London W9 1DJ

Director Name	Peter Greif
Date of Birth	August 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 October 1996(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1997)
Role	Economist
Correspondence Address	Ground Floor 177 Randolph Avenue London W9 1DJ

Director Name	Alan Michael Howard
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 December 1999)
Role	Financial Analyst
Correspondence Address	Ground Floor Flat 177 Randolph Avenue London W9 1DJ

Director Name	John Richard Upwood
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 August 2001)
Role	Secretary
Correspondence Address	177d Randolph Avenue London W9 1DJ

Director Name	Karen Jane Fisher
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(12 years after company formation)
Appointment Duration	3 years, 7 months (resigned 08 August 2003)
Role	Advertising Executive
Correspondence Address	177b Randolph Avenue London W9 1DJ

Director Name	Amy Louise Morris
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(13 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2001)
Role	Designer
Correspondence Address	5 Ruskin Close London Middlesex NW11 7AU

Director Name	Mark Harvey
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(15 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 April 2007)
Role	Marketing
Correspondence Address	177b Randolph Avenue London W9 1DJ

Director Name	John Barnaby Wallace
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(19 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	177b Randolph Avenue London W9 1DJ

Director Name	Mr Thomas Michael Gribbin
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2008(20 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 June 2015)
Role	Campaign Manager
Country of Residence	England
Correspondence Address	177d Randolph Avenue London W9 1DJ

Director Name	Gabrielle Holyoake
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2008(20 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 June 2015)
Role	Accounts Manager Advertising
Country of Residence	United Kingdom
Correspondence Address	177d Randolph Avenue London W9 1DJ

Contact

Telephone	020 74287023
Telephone region	London

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Earl Christopher Griffith 20.00% Ordinary
1 at £1	Gideon Falter 20.00% Ordinary
1 at £1	Letecia Jane Griffith 20.00% Ordinary
1 at £1	Margaret Ruth Carville 20.00% Ordinary
1 at £1	Mr David Mark Woods & Judith Anne Woods 20.00% Ordinary

Financials

Year	2014
Turnover	£38,206
Net Worth	£17,424
Cash	£11,111
Current Liabilities	£350

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 31 March 2023 (6 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
20 June 2022	Director's details changed for Mr David Mark Woods on 20 June 2022 (2 pages)
20 June 2022	Director's details changed for Earl Christopher Griffith on 20 June 2022 (2 pages)
20 June 2022	Director's details changed for Mrs Margaret Ruth Carville on 20 June 2022 (2 pages)
20 June 2022	Director's details changed for Mr Gideon Falter on 20 June 2022 (2 pages)
30 May 2022	Secretary's details changed for Mr David Mark Woods on 25 May 2022 (1 page)
26 May 2022	Director's details changed for Earl Christopher Griffith on 25 May 2022 (2 pages)
25 May 2022	Director's details changed for Mrs Letecia Jane Griffith on 25 May 2022 (2 pages)
25 May 2022	Director's details changed for Mr Gideon Falter on 25 May 2022 (2 pages)
25 May 2022	Secretary's details changed for Mr David Mark Woods on 25 May 2022 (1 page)
20 May 2022	Micro company accounts made up to 31 March 2022 (6 pages)
28 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
28 May 2021	Registered office address changed from 27 Old Gloucester Street London WC1N 3PX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 28 May 2021 (1 page)
16 May 2021	Micro company accounts made up to 31 March 2021 (6 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 March 2020 (5 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
1 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 July 2017	Micro company accounts made up to 31 March 2017 (8 pages)
19 July 2017	Micro company accounts made up to 31 March 2017 (8 pages)
13 February 2017	Total exemption full accounts made up to 31 March 2016 (5 pages)
13 February 2017	Total exemption full accounts made up to 31 March 2016 (5 pages)
28 December 2016	Director's details changed for Earl Christopher Griffith on 24 December 2016 (2 pages)
28 December 2016	Director's details changed for Earl Christopher Griffith on 24 December 2016 (2 pages)
28 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-23 (3 pages)
28 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-23 (3 pages)
28 December 2016	Director's details changed for Earl Christopher Griffith on 24 December 2016 (2 pages)
28 December 2016	Director's details changed for Earl Christopher Griffith on 24 December 2016 (2 pages)
24 December 2016	Director's details changed for Mrs Margaret Ruth Carville on 24 December 2016 (2 pages)
24 December 2016	Director's details changed for Mr David Mark Woods on 24 December 2016 (2 pages)
24 December 2016	Secretary's details changed for Mr David Mark Woods on 24 December 2016 (1 page)
24 December 2016	Director's details changed for Mr David Mark Woods on 24 December 2016 (2 pages)
24 December 2016	Director's details changed for Mrs Margaret Ruth Carville on 24 December 2016 (2 pages)
24 December 2016	Secretary's details changed for Mr David Mark Woods on 24 December 2016 (1 page)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
23 December 2016	Registered office address changed from 177a Randolph Avenue London W9 1DJ to 27 Old Gloucester Street London WC1N 3PX on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from 177a Randolph Avenue London W9 1DJ to 27 Old Gloucester Street London WC1N 3PX on 23 December 2016 (1 page)
8 December 2016	Director's details changed for Mr Gideon Falter on 22 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Gideon Falter on 22 November 2016 (2 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5 (9 pages)
5 January 2016	Termination of appointment of Thomas Michael Gribbin as a director on 19 June 2015 (1 page)
5 January 2016	Appointment of Mrs Letecia Jane Griffith as a director on 19 June 2015 (2 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5 (9 pages)
5 January 2016	Termination of appointment of Gabrielle Holyoake as a director on 19 June 2015 (1 page)
5 January 2016	Termination of appointment of Thomas Michael Gribbin as a director on 19 June 2015 (1 page)
5 January 2016	Appointment of Mrs Letecia Jane Griffith as a director on 19 June 2015 (2 pages)
5 January 2016	Termination of appointment of Gabrielle Holyoake as a director on 19 June 2015 (1 page)
21 September 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
21 September 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
31 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 5 (10 pages)
31 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 5 (10 pages)
11 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
11 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5 (10 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5 (10 pages)
20 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
20 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (10 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (10 pages)
16 May 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
16 May 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
11 January 2012	Appointment of Mr Gideon Falter as a director (2 pages)
11 January 2012	Appointment of Mr Gideon Falter as a director (2 pages)
10 January 2012	Termination of appointment of John Wallace as a director (1 page)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
10 January 2012	Termination of appointment of John Wallace as a director (1 page)
24 May 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
24 May 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 January 2011	Director's details changed for Earl Christopher Griffith on 18 December 2010 (2 pages)
6 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (10 pages)
6 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (10 pages)
6 January 2011	Director's details changed for Earl Christopher Griffith on 18 December 2010 (2 pages)
20 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
18 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
18 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
15 January 2010	Director's details changed for Mrs Margaret Ruth Carville on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mister David Mark Woods on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Thomas Gribbin on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Gabrielle Holyoake on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for John Barnaby Wallace on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mrs Margaret Ruth Carville on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mister David Mark Woods on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Thomas Gribbin on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Gabrielle Holyoake on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for John Barnaby Wallace on 15 January 2010 (2 pages)
14 January 2010	Appointment of Gabrielle Holyoake as a director (1 page)
14 January 2010	Appointment of Thomas Gribbin as a director (1 page)
14 January 2010	Appointment of Thomas Gribbin as a director (1 page)
14 January 2010	Appointment of Gabrielle Holyoake as a director (1 page)
12 January 2010	Termination of appointment of Amy Morris as a director (1 page)
12 January 2010	Termination of appointment of Amy Morris as a director (1 page)
6 June 2009	Full accounts made up to 31 March 2009 (10 pages)
6 June 2009	Full accounts made up to 31 March 2009 (10 pages)
14 January 2009	Return made up to 18/12/08; full list of members (6 pages)
14 January 2009	Return made up to 18/12/08; full list of members (6 pages)
2 May 2008	Full accounts made up to 31 March 2008 (10 pages)
2 May 2008	Full accounts made up to 31 March 2008 (10 pages)
10 April 2008	Return made up to 18/12/07; no change of members 363(288) ‐ Director resigned (9 pages)
10 April 2008	Return made up to 18/12/07; no change of members 363(288) ‐ Director resigned (9 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
31 May 2007	Full accounts made up to 31 March 2007 (10 pages)
31 May 2007	Full accounts made up to 31 March 2007 (10 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 18/12/06; full list of members (9 pages)
5 January 2007	Return made up to 18/12/06; full list of members (9 pages)
31 August 2006	Full accounts made up to 31 March 2006 (10 pages)
31 August 2006	Full accounts made up to 31 March 2006 (10 pages)
1 March 2006	Return made up to 18/12/05; full list of members (10 pages)
1 March 2006	Return made up to 18/12/05; full list of members (10 pages)
6 June 2005	Full accounts made up to 31 March 2005 (11 pages)
6 June 2005	Full accounts made up to 31 March 2005 (11 pages)
17 May 2005	Director's particulars changed (1 page)
17 May 2005	Director's particulars changed (1 page)
10 January 2005	Return made up to 18/12/04; full list of members (9 pages)
10 January 2005	Return made up to 18/12/04; full list of members (9 pages)
29 July 2004	Full accounts made up to 31 March 2004 (11 pages)
29 July 2004	Full accounts made up to 31 March 2004 (11 pages)
27 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
3 November 2003	Full accounts made up to 31 March 2003 (9 pages)
3 November 2003	Full accounts made up to 31 March 2003 (9 pages)
10 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
18 June 2002	Full accounts made up to 31 March 2002 (7 pages)
18 June 2002	Full accounts made up to 31 March 2002 (7 pages)
9 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
7 June 2001	Full accounts made up to 31 March 2001 (8 pages)
7 June 2001	Full accounts made up to 31 March 2001 (8 pages)
19 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
29 August 2000	Full accounts made up to 31 March 2000 (8 pages)
29 August 2000	Full accounts made up to 31 March 2000 (8 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
12 January 2000	Return made up to 18/12/99; change of members 363(288) ‐ Director resigned (7 pages)
12 January 2000	Return made up to 18/12/99; change of members 363(288) ‐ Director resigned (7 pages)
8 July 1999	Full accounts made up to 31 March 1999 (7 pages)
8 July 1999	Full accounts made up to 31 March 1999 (7 pages)
15 January 1999	Return made up to 18/12/98; change of members 363(288) ‐ Director resigned (8 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Return made up to 18/12/98; change of members 363(288) ‐ Director resigned (8 pages)
8 July 1998	Full accounts made up to 31 March 1998 (6 pages)
8 July 1998	Full accounts made up to 31 March 1998 (6 pages)
30 December 1997	Return made up to 18/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
30 December 1997	Return made up to 18/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
29 September 1997	Full accounts made up to 31 March 1997 (6 pages)
29 September 1997	Full accounts made up to 31 March 1997 (6 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Return made up to 18/12/96; full list of members (8 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Return made up to 18/12/96; full list of members (8 pages)
1 October 1996	Full accounts made up to 31 March 1996 (7 pages)
1 October 1996	Full accounts made up to 31 March 1996 (7 pages)
15 January 1996	Return made up to 18/12/95; no change of members (4 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Return made up to 18/12/95; no change of members (4 pages)
23 October 1995	Full accounts made up to 31 March 1995 (7 pages)
23 October 1995	Full accounts made up to 31 March 1995 (7 pages)
18 December 1987	Incorporation (16 pages)
18 December 1987	Incorporation (16 pages)

CFGW Property Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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