Pgp And Associates Limited. Head office in London. Check Director.

Pgp And Associates Limited, London

Pgp and Associates Limited is a private limited company. Once, it was named Plancrest Limited (changed on 2007-08-13). Situated at 71-75 Shelton Street, London WC2H 9JQ, the aforementioned 16 years old company was incorporated on 2007-05-31 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this business: Paul P. (appointed on 01 August 2007).

About
Name: Pgp And Associates Limited
Number: 06264578
Incorporation date: 2007-05-31
End of financial year: 31 March


Address:	71-75 Shelton Street London WC2H 9JQ
SIC code:	70229 - Management consultancy activities other than financial management 68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Paul P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Pgp and Associates Limited confirmation statement filing is 2024-06-14. The most current confirmation statement was submitted on 2023-05-31. The target date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only individual Paul P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/05/31 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/31 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, May 2022 \| accounts	Free Download (6 pages)
CH01	On 2021/10/24 director's details were changed filed on: 24th, October 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4 the Green Fernham Faringdon SN7 7NT England on 2021/10/24 to 71-75 Shelton Street London WC2H 9JQ filed on: 24th, October 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/05/31 filed on: 6th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/31 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, May 2020 \| accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Clark Holt Commercial Solicitors Hardwick House Prospect Place Swindon SN1 3LJ on 2019/06/21 to 4 the Green Fernham Faringdon SN7 7NT filed on: 21st, June 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/05/31 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/05/31 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 2nd, May 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/05/31 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, May 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/31 filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/08 capital
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, May 2016 \| accounts	Free Download (6 pages)
CH01	On 2015/09/16 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/31 filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, June 2015 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 4 Bakers Square the Green Fernham Faringdon Oxfordshire SN7 7NT on 2014/08/01 to Hardwick House Prospect Place Swindon SN1 3LJ filed on: 1st, August 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/31 filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/04 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/31 filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/31 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, June 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/31 filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, September 2010 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/07/12 from 39 Harding Close Faringdon Oxfordshire SN7 7SJ filed on: 12th, July 2010 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2010/05/10 filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/31 filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/05/10 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 23rd, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, September 2008 \| accounts	Free Download (3 pages)
288b	On 2008/08/05 Appointment terminated director filed on: 5th, August 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2008 to 31/03/2008 filed on: 23rd, July 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, October 2007 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, October 2007 \| incorporation	Free Download (9 pages)
288a	On 2007/10/01 New secretary appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
288b	On 2007/10/01 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/01 New secretary appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
288b	On 2007/10/01 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
288a	On 2007/09/12 New director appointed filed on: 12th, September 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 12/09/07 from: 14 fernbank close walderslade chatham kent ME5 9NH filed on: 12th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/09/07 from: 14 fernbank close walderslade chatham kent ME5 9NH filed on: 12th, September 2007 \| address	Free Download (1 page)
288a	On 2007/09/12 New director appointed filed on: 12th, September 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed plancrest LIMITEDcertificate issued on 13/08/07 filed on: 13th, August 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed plancrest LIMITEDcertificate issued on 13/08/07 filed on: 13th, August 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, May 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 31st, May 2007 \| incorporation	Free Download (14 pages)

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