24 Pgt Limited

Company Name	24 Pgt Limited
Company Status	Active
Company Number	06243012
Category	Private Limited Company
Incorporation Date	10 May 2007(17 years ago)

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 Rosamond Patricia Belfrage
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	10 May 2007(same day as company formation)
Role	Art History Teacher
Country of Residence	England
Correspondence Address	24 Palace Gardens Terrace London W8 4RP

Director Name	Mrs Violet Heather Doreen Salmon
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	10 May 2007(same day as company formation)
Role	Piano Teacher
Country of Residence	England
Correspondence Address	24 Palace Gardens Terrace London W8 4RP

Director Name	Mrs Anne Challamel
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	01 September 2007(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months
Role	CEO
Country of Residence	France
Correspondence Address	24 Palace Gardens Terrace London W8 4RP

Director Name	Mrs Caroline Vivian Cuffe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 September 2014(7 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Housewife
Country of Residence	Bermuda
Correspondence Address	24 Flat 4, Palace Gardens Terrace London W8 4RS

Director Name	Mr Dana Joe Cuffe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	09 September 2014(7 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	24 Flat 4, Palace Gardens Terrace London W8 4RS

Secretary Name	Mrs Rosamond Patricia Belfrage
Nationality	British
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Role	Art History Teacher
Country of Residence	England
Correspondence Address	Flat 2 24 Palace Gardens Terrace London W8 4RP

Secretary Name	Mr James Moore
Nationality	British
Status	Resigned
Appointed	17 July 2008(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 2011)
Role	Company Director
Correspondence Address	30b Aldridge Road Villas London W11 1BW

Director Name	Miss Farleigh Rose Hungerford
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(3 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2014)
Role	Director Scratch Food
Country of Residence	United Kingdom
Correspondence Address	24 Flat 4 Palace Gardens Terrace London W8 4RP

Secretary Name	Miss Farleigh Rose Hungerford
Status	Resigned
Appointed	05 May 2011(3 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 September 2014)
Role	Company Director
Correspondence Address	30b Aldridge Road Villas London W11 1BW

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	24 Palace Gardens Terrace London W8 4RP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Shareholders

1 at £1	Anne Challamel 25.00% Ordinary
1 at £1	Farleigh Hungerford 25.00% Ordinary
1 at £1	Heather Salmon 25.00% Ordinary
1 at £1	Rosamund Patricia Belfrage 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	27 June 2023 (10 months, 2 weeks ago)
Next Return Due	11 July 2024 (2 months from now)

Filing History

13 August 2023	Micro company accounts made up to 31 May 2023 (4 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
8 June 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 May 2022 (4 pages)
9 June 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
3 November 2021	Micro company accounts made up to 31 May 2021 (4 pages)
15 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 May 2020 (5 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 May 2019 (5 pages)
11 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
27 September 2018	Notification of Violet Salmon as a person with significant control on 10 May 2016 (2 pages)
27 September 2018	Notification of Caroline Cuff as a person with significant control on 10 May 2016 (2 pages)
27 September 2018	Notification of Caroline Cuffe as a person with significant control on 10 April 2016 (2 pages)
27 September 2018	Notification of Anne Challamall as a person with significant control on 10 April 2016 (2 pages)
27 September 2018	Cessation of Caroline Cuff as a person with significant control on 27 September 2018 (1 page)
27 September 2018	Notification of Anne Challamall as a person with significant control on 10 April 2016 (2 pages)
27 September 2018	Cessation of Violet Salmon as a person with significant control on 27 September 2018 (1 page)
27 September 2018	Cessation of Anne Challamall as a person with significant control on 27 September 2018 (1 page)
27 September 2018	Notification of Rosamond Belfrage as a person with significant control on 10 May 2016 (2 pages)
27 September 2018	Notification of Violet Salmon as a person with significant control on 10 May 2016 (2 pages)
8 August 2018	Compulsory strike-off action has been discontinued (1 page)
8 August 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
7 August 2018	Cessation of Heather Salmon as a person with significant control on 1 June 2017 (1 page)
7 August 2018	Total exemption full accounts made up to 31 May 2018 (5 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
29 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
23 October 2017	Registered office address changed from C/O Marc Salmon 30B Aldridge Road Villas London W11 1BW to 24 Palace Gardens Terrace London W8 4RP on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from C/O Marc Salmon 30B Aldridge Road Villas London W11 1BW to 24 Palace Gardens Terrace London W8 4RP on 23 October 2017 (1 page)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
7 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 4 (7 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 4 (7 pages)
22 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 4 (6 pages)
14 May 2015	Termination of appointment of Farleigh Rose Hungerford as a secretary on 10 September 2014 (1 page)
14 May 2015	Termination of appointment of Farleigh Rose Hungerford as a secretary on 10 September 2014 (1 page)
14 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 4 (6 pages)
10 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 October 2014	Appointment of Mr Dana Joe Cuffe as a director on 9 September 2014 (2 pages)
2 October 2014	Appointment of Mrs Caroline Vivian Cuffe as a director on 9 September 2014 (2 pages)
2 October 2014	Appointment of Mrs Caroline Vivian Cuffe as a director on 9 September 2014 (2 pages)
2 October 2014	Appointment of Mr Dana Joe Cuffe as a director on 9 September 2014 (2 pages)
2 October 2014	Appointment of Mrs Caroline Vivian Cuffe as a director on 9 September 2014 (2 pages)
2 October 2014	Appointment of Mr Dana Joe Cuffe as a director on 9 September 2014 (2 pages)
16 September 2014	Termination of appointment of Farleigh Rose Hungerford as a director on 1 September 2014 (1 page)
16 September 2014	Termination of appointment of Farleigh Rose Hungerford as a director on 1 September 2014 (1 page)
16 September 2014	Termination of appointment of Farleigh Rose Hungerford as a director on 1 September 2014 (1 page)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (6 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (6 pages)
10 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
11 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
1 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
3 June 2011	Appointment of Miss Farleigh Rose Hungerford as a secretary (1 page)
3 June 2011	Termination of appointment of James Moore as a secretary (1 page)
3 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Appointment of Miss Farleigh Rose Hungerford as a director (2 pages)
3 June 2011	Termination of appointment of James Moore as a secretary (1 page)
3 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Appointment of Miss Farleigh Rose Hungerford as a secretary (1 page)
3 June 2011	Appointment of Miss Farleigh Rose Hungerford as a director (2 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
28 September 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 4 (3 pages)
28 September 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 4 (3 pages)
3 August 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Rosamond Patricia Belfrage on 10 May 2010 (2 pages)
2 August 2010	Secretary's details changed for James Moore on 10 May 2010 (1 page)
2 August 2010	Registered office address changed from Flat 1 24 Palace Gardens Terrace London W8 4RP on 2 August 2010 (1 page)
2 August 2010	Director's details changed for Anne Challamel on 10 May 2010 (2 pages)
2 August 2010	Director's details changed for Violet Heather Doreen Salmon on 10 May 2010 (2 pages)
2 August 2010	Secretary's details changed for James Moore on 10 May 2010 (1 page)
2 August 2010	Registered office address changed from Flat 1 24 Palace Gardens Terrace London W8 4RP on 2 August 2010 (1 page)
2 August 2010	Director's details changed for Anne Challamel on 10 May 2010 (2 pages)
2 August 2010	Director's details changed for Violet Heather Doreen Salmon on 10 May 2010 (2 pages)
2 August 2010	Registered office address changed from Flat 1 24 Palace Gardens Terrace London W8 4RP on 2 August 2010 (1 page)
2 August 2010	Director's details changed for Rosamond Patricia Belfrage on 10 May 2010 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
19 November 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
19 November 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
23 July 2008	Appointment terminated secretary rosamond belfrage (1 page)
23 July 2008	Secretary appointed james moore (2 pages)
23 July 2008	Appointment terminated secretary rosamond belfrage (1 page)
23 July 2008	Secretary appointed james moore (2 pages)
27 May 2008	Return made up to 10/05/08; full list of members (4 pages)
27 May 2008	Return made up to 10/05/08; full list of members (4 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New secretary appointed;new director appointed (2 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New secretary appointed;new director appointed (2 pages)
10 May 2007	Incorporation (13 pages)
10 May 2007	Incorporation (13 pages)

24 Pgt Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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