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Pcfg Properties Limited LONDON


Pcfg Properties Limited was officially closed on 2023-05-02. Pcfg Properties was a private limited company that was situated at Langley House, Park Road, London, N2 8EY, ENGLAND. This company (officially started on 2003-03-04) was run by 2 directors.
Director Anton C. who was appointed on 24 November 2014.
Director Paul C. who was appointed on 04 March 2003.

The company was categorised as "other letting and operating of own or leased real estate" (68209). According to the CH records, there was a name alteration on 2004-02-11, their previous name was Roselodge Services. The latest confirmation statement was filed on 2022-10-16 and last time the accounts were filed was on 30 November 2020. 2016-03-04 is the date of the last annual return.

Pcfg Properties Limited Address / Contact

Office Address Langley House
Office Address2 Park Road
Town London
Post code N2 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04685961
Date of Incorporation Tue, 4th Mar 2003
Date of Dissolution Tue, 2nd May 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 20 years old
Account next due date Wed, 30th Nov 2022
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Mon, 30th Oct 2023
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Anton C.

Position: Director

Appointed: 24 November 2014

Paul C.

Position: Director

Appointed: 04 March 2003

Stephen C.

Position: Secretary

Appointed: 31 March 2009

Resigned: 16 February 2016

Stephen C.

Position: Director

Appointed: 20 November 2008

Resigned: 27 September 2016

Anton C.

Position: Director

Appointed: 04 March 2003

Resigned: 23 January 2004

Anton C.

Position: Secretary

Appointed: 04 March 2003

Resigned: 31 March 2009

Gerry C.

Position: Director

Appointed: 04 March 2003

Resigned: 23 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2003

Resigned: 04 March 2003

People with significant control

Roselodge Investments Ltd

Langley House Park Road, London, N2 8EY, England

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies, Companies House
Registration number 04033402
Notified on 5 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul C.

Notified on 6 April 2016
Ceased on 5 November 2020
Nature of control: 75,01-100% shares

Company previous names

Roselodge Services February 11, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th November 2020
filed on: 19th, March 2021
Free Download (13 pages)

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