PGK Associates Ltd

Company Name	PGK Associates Ltd
Directors	Prakash Khagram and Terence Ridgwell
Company Status	Active
Company Number	06280250
Category	Private Limited Company
Incorporation Date	14 June 2007(16 years, 10 months ago)
Previous Name	Ash Wilson Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Prakash Khagram
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(1 year, 9 months after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	England
Correspondence Address	128 Exeter Road Harrow HA2 9PL

Director Name	Mr Terence Ridgwell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	128 Exeter Road Harrow HA2 9PL

Director Name	Mr Ashvin Shonchhatra
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Second Avenue Wembley Middlesex HA9 8QF

Director Name	Mr Pravin Ratanshi Gokani
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	128 Exeter Road Harrow HA2 9PL

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Pravin Ratanshi Gokani
Nationality	British
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Murray Road London W5 4DA

Secretary Name	Ms Karen Jones
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 27 July 2015)
Role	Company Director
Correspondence Address	43 Micawber Avenue Uxbridge Middlesex UB8 3NZ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	pgkassociates.co.uk
Telephone	020 84295944
Telephone region	London

Location

Registered Address	128 Exeter Road Harrow HA2 9PL
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£44,669
Cash	£22,900
Current Liabilities	£102,996

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

13 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
23 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 30 September 2021 (8 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with updates (4 pages)
4 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
2 June 2021	Notification of Terence Ridgwell as a person with significant control on 1 March 2021 (2 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with updates (4 pages)
22 February 2021	Notification of Prakash Khagram as a person with significant control on 1 January 2021 (2 pages)
22 February 2021	Cessation of Pravin Ratanshi Gokani as a person with significant control on 31 December 2020 (1 page)
7 January 2021	Termination of appointment of Pravin Ratanshi Gokani as a director on 31 December 2020 (1 page)
5 January 2021	Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England to 128 Exeter Road Harrow HA2 9PL on 5 January 2021 (1 page)
2 September 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
1 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
10 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 30 September 2017 (7 pages)
1 August 2017	Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 1 August 2017 (1 page)
25 July 2017	Notification of Pravin Ratanshi Gokani as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Pravin Ratanshi Gokani as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 600 (6 pages)
1 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 600 (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 February 2016	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 23 February 2016 (1 page)
27 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 600 (5 pages)
27 July 2015	Termination of appointment of Karen Jones as a secretary on 27 July 2015 (1 page)
27 July 2015	Director's details changed for Mr Pravin Ratanshi Gokani on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Pravin Ratanshi Gokani on 27 July 2015 (2 pages)
27 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 600 (5 pages)
27 July 2015	Appointment of Mr Terence Ridgwell as a director on 1 October 2014 (2 pages)
27 July 2015	Appointment of Mr Terence Ridgwell as a director on 1 October 2014 (2 pages)
27 July 2015	Appointment of Mr Terence Ridgwell as a director on 1 October 2014 (2 pages)
27 July 2015	Director's details changed for Mr Prakash Khagram on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Prakash Khagram on 27 July 2015 (2 pages)
27 July 2015	Termination of appointment of Karen Jones as a secretary on 27 July 2015 (1 page)
5 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 September 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 600 (6 pages)
1 September 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 600 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 600 (6 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 600 (6 pages)
14 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 January 2011	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT United Kingdom on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT United Kingdom on 26 January 2011 (1 page)
7 July 2010	Director's details changed for Mr Prakash Khagram on 30 October 2009 (2 pages)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mr Prakash Khagram on 30 October 2009 (2 pages)
7 July 2010	Director's details changed for Pravin Ratanshi Gokani on 30 October 2009 (2 pages)
7 July 2010	Director's details changed for Pravin Ratanshi Gokani on 30 October 2009 (2 pages)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 July 2009	Return made up to 14/06/09; full list of members (4 pages)
28 July 2009	Return made up to 14/06/09; full list of members (4 pages)
27 July 2009	Appointment terminated director ashvin shonchhatra (1 page)
27 July 2009	Appointment terminated director ashvin shonchhatra (1 page)
27 July 2009	Director appointed mr prakash devchand khagram (1 page)
27 July 2009	Director appointed mr prakash devchand khagram (1 page)
11 May 2009	Gbp nc 1000/3000\01/05/09 (1 page)
11 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares divided 01/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2009	Gbp nc 1000/3000\01/05/09 (1 page)
11 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
11 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares divided 01/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
25 March 2009	Company name changed ash wilson LIMITED\certificate issued on 27/03/09 (2 pages)
25 March 2009	Company name changed ash wilson LIMITED\certificate issued on 27/03/09 (2 pages)
24 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 March 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
19 March 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
26 June 2008	Capitals not rolled up (2 pages)
26 June 2008	Capitals not rolled up (2 pages)
25 June 2008	Return made up to 14/06/08; full list of members (3 pages)
25 June 2008	Return made up to 14/06/08; full list of members (3 pages)
24 June 2008	Secretary appointed ms karen jones (1 page)
24 June 2008	Registered office changed on 24/06/2008 from redmeadhouse uxbridge road hillingdon heath uxbridge middlesex UB10 0LT (1 page)
24 June 2008	Secretary appointed ms karen jones (1 page)
24 June 2008	Appointment terminated secretary pravin gokani (1 page)
24 June 2008	Appointment terminated secretary pravin gokani (1 page)
24 June 2008	Registered office changed on 24/06/2008 from redmeadhouse uxbridge road hillingdon heath uxbridge middlesex UB10 0LT (1 page)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: c/O. Hare wilson associates redmead house, uxbridge road, hillingdon heath, uxbridge middlesex UB10 0LT (1 page)
26 July 2007	Registered office changed on 26/07/07 from: c/O. Hare wilson associates redmead house, uxbridge road, hillingdon heath, uxbridge middlesex UB10 0LT (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Director resigned (1 page)
14 June 2007	Incorporation (16 pages)
14 June 2007	Incorporation (16 pages)

PGK Associates Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London