CFGW PROPERTY LTD
Overview
| Company Name | CFGW PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02206601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CFGW PROPERTY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CFGW PROPERTY LTD located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CFGW PROPERTY LTD?
| Company Name | From | Until |
|---|---|---|
| 177 RANDOLPH AVENUE (MANAGEMENT) LIMITED | Dec 18, 1987 | Dec 18, 1987 |
What are the latest accounts for CFGW PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for CFGW PROPERTY LTD?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for CFGW PROPERTY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2026 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Earl Christopher Griffith on Jun 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Mark Woods on Jun 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gideon Falter on Jun 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Margaret Ruth Carville on Jun 20, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Mark Woods on May 25, 2022 | 1 pages | CH03 | ||
Director's details changed for Earl Christopher Griffith on May 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Letecia Jane Griffith on May 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gideon Falter on May 25, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Mark Woods on May 25, 2022 | 1 pages | CH03 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 27 Old Gloucester Street London WC1N 3PX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on May 28, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Who are the officers of CFGW PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, David Mark | Secretary | Old Gloucester Street WC1N 3AX London 27 England | British | 27495540004 | ||||||
| CARVILLE, Margaret Ruth | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | 23112920003 | |||||
| FALTER, Gideon | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 159933460004 | |||||
| GRIFFITH, Earl Christopher | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | Australian | 89596880006 | |||||
| GRIFFITH, Letecia Jane | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British,New Zealander | 89596750002 | |||||
| WOODS, David Mark | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 27495540004 | |||||
| BENDAHAN, Samuel Haim | Director | 77 Sheringham NW8 6RB London | British | 27495560001 | ||||||
| CORTAZZI, Rosemary Juliet | Director | 177 Randolph Avenue W9 1DJ London | British | 27495570001 | ||||||
| FISHER, Karen Jane | Director | 177b Randolph Avenue W9 1DJ London | British | 73756400001 | ||||||
| GREIF, Peter | Director | Ground Floor 177 Randolph Avenue W9 1DJ London | New Zealand | 50739000001 | ||||||
| GRIBBIN, Thomas Michael | Director | Randolph Avenue W9 1DJ London 177d | England | British | 148178740001 | |||||
| HARVEY, Mark | Director | 177b Randolph Avenue W9 1DJ London | British | 95325050001 | ||||||
| HODSON, Philip Michael | Director | 177 Randolph Avenue W9 1DJ London | British | 27495550001 | ||||||
| HOLYOAKE, Gabrielle | Director | Randolph Avenue W9 1DJ London 177d | United Kingdom | British | 148179220001 | |||||
| HOWARD, Alan Michael | Director | Ground Floor Flat 177 Randolph Avenue W9 1DJ London | British | 56215720002 | ||||||
| MORRIS, Amy Louise | Director | 5 Ruskin Close NW11 7AU London Middlesex | British | 79703400001 | ||||||
| MORRIS, Amy Louise | Director | 5 Ruskin Close NW11 7AU London Middlesex | British | 79703400001 | ||||||
| UPWOOD, John Richard | Director | 177d Randolph Avenue W9 1DJ London | British | 38319000002 | ||||||
| WALLACE, John Barnaby | Director | 177b Randolph Avenue W9 1DJ London | United Kingdom | British | 127160160001 | |||||
| WYNNE JAMES, Oliver Crosland Roden | Director | Ground Flat 177 Randolph Avenue W9 1DJ London | British | 71077400001 |
What are the latest statements on persons with significant control for CFGW PROPERTY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0