| Company Name | Pg Projects Limited |
|---|---|
| Director | Petar Bozhkov Shahanski |
| Company Status | Active |
| Company Number | 07239890 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2010(13 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Petar Bozhkov Shahanski |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 04 May 2010(4 days after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Business Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Pitney Court 26 Somerton Road London NW2 1UX |
| Secretary Name | Miss Ekaterina Petrova Nova |
|---|---|
| Status | Current |
| Appointed | 04 May 2010(4 days after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Company Director |
| Correspondence Address | 4 Pitney Court 26 Somerton Road London NW2 1UX |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping CM16 7LX |
Location
| Registered Address | 108 Golders Green Road London NW11 8HB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 5 days from now) |
Filing History
| 22 June 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 27 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 19 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 10 June 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 25 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 19 June 2019 | Registered office address changed from 22a St Albans Lane London NW11 7QE to 108 Golders Green Road London NW11 8HB on 19 June 2019 (1 page) |
| 19 June 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 1 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2017 | Notification of Petar Shahanski as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 30 April 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 30 April 2017 with no updates (3 pages) |
| 31 July 2017 | Notification of Petar Shahanski as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 24 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 26 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 20 April 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 18 July 2011 | Director's details changed for Mr Petar Bozhkov Shahanski on 30 April 2011 (2 pages) |
| 18 July 2011 | Secretary's details changed for Miss Ekaterina Petrova Nova on 30 April 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Director's details changed for Mr Petar Bozhkov Shahanski on 30 April 2011 (2 pages) |
| 18 July 2011 | Secretary's details changed for Miss Ekaterina Petrova Nova on 30 April 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2010 | Appointment of Miss Ekaterina Petrova Nova as a secretary (1 page) |
| 5 May 2010 | Appointment of Mr Petar Bozhkov Shahanski as a director (2 pages) |
| 5 May 2010 | Appointment of Mr Petar Bozhkov Shahanski as a director (2 pages) |
| 5 May 2010 | Appointment of Miss Ekaterina Petrova Nova as a secretary (1 page) |
| 4 May 2010 | Statement of capital following an allotment of shares on 4 May 2010
|
| 4 May 2010 | Statement of capital following an allotment of shares on 4 May 2010
|
| 4 May 2010 | Statement of capital following an allotment of shares on 4 May 2010
|
| 30 April 2010 | Incorporation (21 pages) |
| 30 April 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 30 April 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 30 April 2010 | Incorporation (21 pages) |