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C&G Properties Limited LONDON


C&G Properties started in year 1945 as Private Limited Company with registration number 00399059. The C&G Properties company has been functioning successfully for seventy nine years now and its status is active. The firm's office is based in London at Winston House. Postal code: N3 1HF. Since 2011/06/14 C&G Properties Limited is no longer carrying the name Totteridge House.

Currently there are 2 directors in the the firm, namely Peter M. and Matthew S.. In addition one secretary - Matthew S. - is with the company. As of 27 April 2024, there were 6 ex secretaries - Peter T., Paul W. and others listed below. There were no ex directors.

C&G Properties Limited Address / Contact

Office Address Winston House
Office Address2 Dollis Park
Town London
Post code N3 1HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00399059
Date of Incorporation Wed, 3rd Oct 1945
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 79 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Matthew S.

Position: Secretary

Appointed: 01 September 2014

Peter M.

Position: Director

Appointed: 15 June 1991

Matthew S.

Position: Director

Appointed: 15 June 1991

Peter T.

Position: Secretary

Appointed: 01 June 2009

Resigned: 01 September 2014

Paul W.

Position: Secretary

Appointed: 10 March 2000

Resigned: 01 June 2009

Shirley D.

Position: Secretary

Appointed: 01 December 1995

Resigned: 10 March 2000

James W.

Position: Secretary

Appointed: 03 December 1993

Resigned: 30 November 1995

Joek Q.

Position: Secretary

Appointed: 14 May 1993

Resigned: 03 December 1993

Cheok L.

Position: Secretary

Appointed: 15 June 1991

Resigned: 14 May 1993

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Peter M. The abovementioned PSC has significiant influence or control over the company,.

Peter M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Totteridge House June 14, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors1 5001 500
Other
Amounts Owed By Group Undertakings1 5001 500
Total Assets Less Current Liabilities1 5001 500

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 7th, August 2023
Free Download (6 pages)

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