16 Pgt Residents Limited in LONDON

16 Pgt Residents Limited LONDON

Founded in 2002, 16 Pgt Residents, classified under reg no. 04510424 is an active company. Currently registered at 16 Palace Gardens Terrace W8 4RP, London the company has been in the business for twenty two years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has 3 directors, namely Peter B., Michael A. and Roger B.. Of them, Roger B. has been with the company the longest, being appointed on 28 September 2020 and Peter B. has been with the company for the least time - from 21 November 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael W. who worked with the the company until 18 September 2020.

16 Pgt Residents Limited Address / Contact

Office Address	16 Palace Gardens Terrace
Town	London
Post code	W8 4RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04510424
Date of Incorporation	Tue, 13th Aug 2002
Industry	Residents property management
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Peter B.

Position: Director

Appointed: 21 November 2023

Michael A.

Position: Director

Appointed: 22 February 2021

Roger B.

Position: Director

Appointed: 28 September 2020

Roger S.

Position: Director

Appointed: 13 August 2002

Resigned: 24 February 2021

Michael W.

Position: Secretary

Appointed: 13 August 2002

Resigned: 18 September 2020

Michael W.

Position: Director

Appointed: 13 August 2002

Resigned: 18 September 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Michael W. This PSC has significiant influence or control over the company,.

Michael W.

Notified on	13 August 2016
Ceased on	18 September 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	On November 21, 2023 new director was appointed. filed on: 22nd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On November 21, 2023 new director was appointed. filed on: 22nd, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 18th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 13th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 2nd, June 2021	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on February 24, 2021 filed on: 24th, February 2021	officers	Free Download (1 page)
AP01	On February 22, 2021 new director was appointed. filed on: 24th, February 2021	officers	Free Download (2 pages)
CH01	On February 23, 2021 director's details were changed filed on: 24th, February 2021	officers	Free Download (2 pages)
AD01	New registered office address 16 Palace Gardens Terrace London W8 4RP. Change occurred on October 12, 2020. Company's previous address: Flat 1 16 Palace Gardens Terrace London W8 4RP. filed on: 12th, October 2020	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 18, 2020 filed on: 12th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 18, 2020 filed on: 28th, September 2020	officers	Free Download (1 page)
AP01	On September 28, 2020 new director was appointed. filed on: 28th, September 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 20th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 26th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2017 filed on: 11th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2016 filed on: 26th, May 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2015 filed on: 12th, April 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to August 13, 2015 filed on: 26th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 16th, April 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to August 13, 2014 filed on: 17th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 10th, April 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to August 13, 2013 filed on: 28th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 7th, May 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to August 13, 2012 filed on: 27th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 11th, May 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to August 13, 2011 filed on: 17th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 2nd, June 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to August 13, 2010 filed on: 3rd, September 2010	annual return	Free Download (4 pages)
CH01	On August 13, 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
CH01	On August 13, 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 30th, June 2010	accounts	Free Download (1 page)
363a	Period up to September 15, 2009 - Annual return with full member list filed on: 15th, September 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 9th, July 2009	accounts	Free Download (1 page)
363a	Period up to August 19, 2008 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 1st, July 2008	accounts	Free Download (1 page)
363s	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (4 pages)
363s	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 13th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 13th, July 2007	accounts	Free Download (1 page)
363s	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (4 pages)
363s	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 22nd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 22nd, June 2006	accounts	Free Download (1 page)
363s	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (4 pages)
363s	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 9th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 9th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2003 filed on: 14th, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 14th, October 2004	accounts	Free Download (3 pages)
363s	Period up to September 21, 2004 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (4 pages)
363s	Period up to September 21, 2004 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (4 pages)
363s	Period up to September 24, 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (4 pages)
363s	Period up to September 24, 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2002	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2002	incorporation	Free Download (21 pages)

16 Pgt Residents Limited LONDON

16 Pgt Residents Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Michael A.

Roger B.

Roger S.

Michael W.

Michael W.

People with significant control

Company filings

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