OpenCompanies

24 Pgt Limited

Company number
06243012
Status
Active
Type
Private Limited Company
Incorporated
10 May 2007
Nature of business
Residents property management

Registered office

52 52 Lonsdale Road
Notting Hill, Kensington
London
W11 2DE

Officers

NameRoleAppointedResigned
SALMON, Alexander David Director 9 Sep 2026
SALMON, Marc Daniel Director 9 Sep 2026
TREGER, Alexandra Beth Sarah Director 8 Aug 2025
CHALLAMEL, Anne Director 1 Sep 2007
SALMON, Violet Heather Doreen Director 10 May 2007 10 May 2026
BELFRAGE - ESTATE MATT BELFRAGE MANAGER, Rosamond Patricia Director 10 May 2007 31 Jan 2026
CUFFE, Dana Joe Director 9 Sep 2014 8 Aug 2025
CUFFE, Caroline Vivian Director 9 Sep 2014 8 Aug 2025
HUNGERFORD, Farleigh Rose Secretary 5 May 2011 10 Sep 2014
HUNGERFORD, Farleigh Rose Director 5 May 2011 1 Sep 2014
MOORE, James Secretary 17 Jul 2008 5 May 2011
BELFRAGE, Rosamond Patricia Secretary 10 May 2007 17 Jul 2008
C & M SECRETARIES LIMITED Corporate-Nominee-Secretary 10 May 2007 10 May 2007
C & M REGISTRARS LIMITED Corporate-Nominee-Director 10 May 2007 10 May 2007

Control

NameNature of controlNotifiedCeased
Miss Alexandra Beth Sarah Treger Ownership Of Shares 25 To 50 Percent 8 Aug 2025
Ms Anne Challamall Ownership Of Shares 25 To 50 Percent 10 Apr 2016
Mrs Rosamond Belfrage Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 May 2016 1 Jul 2026
Ms Violet Salmon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 May 2016 10 May 2026
Mrs Caroline Cuffe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Apr 2016 8 Aug 2025
Mrs Caroline Cuff Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 May 2016 27 Sep 2018
Mrs Violet Salmon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 May 2016 27 Sep 2018
Ms Anne Challamall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Apr 2016 27 Sep 2018
Mrs Heather Salmon Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 May 2025 - £2,526 0
31 May 2024 £4 - 0
31 May 2023 £4 - 0
31 May 2022 £4 - 0
31 May 2021 £4 - 0
31 May 2020 £4 £443 0
31 May 2019 £4 £607 -
31 May 2018 £4 £2,156 -
31 May 2017 Dormant £4 - -
31 May 2016 Dormant £4 - -
31 May 2015 Dormant £4 - -
31 May 2014 Dormant £4 - -
31 May 2013 Dormant £4 - -
31 May 2012 Dormant £4 £4 -
31 May 2011 Dormant £4 - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -

Data