Company Name16 Pgt Residents Limited
Company StatusActive
Company Number04510424
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 August 2002(21 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Roger Beckett
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2020(18 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Gardens Terrace
London
W8 4RP
Director NameMr Michael Ian Ashby
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2021(18 years, 6 months after company formation)
Appointment Duration3 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 4 16 Palace Gardens Terrace
London
W8 4RP
Director NameMr Peter Fabian Bloom
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2023(21 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeringa Church End
Stebbing
Dunmow
CM6 3SW
Director NameMr Michael Benedict Walsh
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed13 August 2002(same day as company formation)
RoleTown Planner
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 16 Palace Gardens Terrace
London
W8 4RP
Director NameMr Roger Michael Hugh Skelsey
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2002(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
16 Palace Gardens Terrace
London
W8 4RP
Secretary NameMr Michael Benedict Walsh
NationalityIrish
StatusResigned
Appointed13 August 2002(same day as company formation)
RoleTown Planner
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 16 Palace Gardens Terrace
London
W8 4RP

Location

Registered Address16 Palace Gardens Terrace
London
W8 4RP
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 3 days from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return15 April 2024 (3 weeks ago)
Next Return Due29 April 2025 (11 months, 3 weeks from now)

Filing History

1 May 2023Confirmation statement made on 24 April 2023 with no updates (3 pages)
18 April 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
13 June 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
26 April 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
13 June 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
2 June 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
24 February 2021Director's details changed for Mr Roger Beckett on 23 February 2021 (2 pages)
24 February 2021Appointment of Mr Michael Ian Ashby as a director on 22 February 2021 (2 pages)
24 February 2021Termination of appointment of Roger Michael Hugh Skelsey as a director on 24 February 2021 (1 page)
23 February 2021Notification of a person with significant control statement (2 pages)
12 October 2020Termination of appointment of Michael Benedict Walsh as a secretary on 18 September 2020 (1 page)
12 October 2020Registered office address changed from Flat 1 16 Palace Gardens Terrace London W8 4RP to 16 Palace Gardens Terrace London W8 4RP on 12 October 2020 (1 page)
28 September 2020Appointment of Mr Roger Beckett as a director on 28 September 2020 (2 pages)
28 September 2020Termination of appointment of Michael Benedict Walsh as a director on 18 September 2020 (1 page)
28 September 2020Cessation of Michael Benedict Walsh as a person with significant control on 18 September 2020 (1 page)
24 April 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
20 April 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
24 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
26 March 2019Accounts for a dormant company made up to 31 August 2018 (1 page)
29 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
11 April 2018Accounts for a dormant company made up to 31 August 2017 (1 page)
31 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
26 May 2017Accounts for a dormant company made up to 31 August 2016 (1 page)
26 May 2017Accounts for a dormant company made up to 31 August 2016 (1 page)
29 August 2016Confirmation statement made on 13 August 2016 with updates (4 pages)
29 August 2016Confirmation statement made on 13 August 2016 with updates (4 pages)
12 April 2016Accounts for a dormant company made up to 31 August 2015 (1 page)
12 April 2016Accounts for a dormant company made up to 31 August 2015 (1 page)
26 August 2015Annual return made up to 13 August 2015 no member list (4 pages)
26 August 2015Annual return made up to 13 August 2015 no member list (4 pages)
16 April 2015Accounts for a dormant company made up to 31 August 2014 (1 page)
16 April 2015Accounts for a dormant company made up to 31 August 2014 (1 page)
17 August 2014Annual return made up to 13 August 2014 no member list (4 pages)
17 August 2014Annual return made up to 13 August 2014 no member list (4 pages)
10 April 2014Accounts for a dormant company made up to 31 August 2013 (1 page)
10 April 2014Accounts for a dormant company made up to 31 August 2013 (1 page)
28 August 2013Annual return made up to 13 August 2013 no member list (4 pages)
28 August 2013Annual return made up to 13 August 2013 no member list (4 pages)
7 May 2013Accounts for a dormant company made up to 31 August 2012 (1 page)
7 May 2013Accounts for a dormant company made up to 31 August 2012 (1 page)
27 August 2012Annual return made up to 13 August 2012 no member list (4 pages)
27 August 2012Annual return made up to 13 August 2012 no member list (4 pages)
11 May 2012Accounts for a dormant company made up to 31 August 2011 (1 page)
11 May 2012Accounts for a dormant company made up to 31 August 2011 (1 page)
17 August 2011Annual return made up to 13 August 2011 no member list (4 pages)
17 August 2011Annual return made up to 13 August 2011 no member list (4 pages)
2 June 2011Accounts for a dormant company made up to 31 August 2010 (1 page)
2 June 2011Accounts for a dormant company made up to 31 August 2010 (1 page)
3 September 2010Annual return made up to 13 August 2010 no member list (4 pages)
3 September 2010Annual return made up to 13 August 2010 no member list (4 pages)
2 September 2010Director's details changed for Roger Michael Hugh Skelsey on 13 August 2010 (2 pages)
2 September 2010Director's details changed for Roger Michael Hugh Skelsey on 13 August 2010 (2 pages)
2 September 2010Director's details changed for Mr Michael Walsh on 13 August 2010 (2 pages)
2 September 2010Director's details changed for Mr Michael Walsh on 13 August 2010 (2 pages)
30 June 2010Accounts for a dormant company made up to 31 August 2009 (1 page)
30 June 2010Accounts for a dormant company made up to 31 August 2009 (1 page)
15 September 2009Annual return made up to 13/08/09 (2 pages)
15 September 2009Annual return made up to 13/08/09 (2 pages)
9 July 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
9 July 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
19 August 2008Annual return made up to 13/08/08 (2 pages)
19 August 2008Annual return made up to 13/08/08 (2 pages)
1 July 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
1 July 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
10 September 2007Annual return made up to 13/08/07 (4 pages)
10 September 2007Annual return made up to 13/08/07 (4 pages)
13 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
13 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
13 September 2006Annual return made up to 13/08/06 (4 pages)
13 September 2006Annual return made up to 13/08/06 (4 pages)
22 June 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
22 June 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
14 September 2005Annual return made up to 13/08/05 (4 pages)
14 September 2005Annual return made up to 13/08/05 (4 pages)
9 August 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
9 August 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
14 October 2004Accounts for a dormant company made up to 31 August 2003 (3 pages)
14 October 2004Accounts for a dormant company made up to 31 August 2003 (3 pages)
21 September 2004Annual return made up to 13/08/04 (4 pages)
21 September 2004Annual return made up to 13/08/04 (4 pages)
24 September 2003Annual return made up to 13/08/03 (4 pages)
24 September 2003Annual return made up to 13/08/03 (4 pages)
13 August 2002Incorporation (21 pages)
13 August 2002Incorporation (21 pages)