27 PGT (MANAGEMENT) LIMITED

Overview

Company Name	27 PGT (MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04028349
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 27 PGT (MANAGEMENT) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 27 PGT (MANAGEMENT) LIMITED located?

Registered Office Address	Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for 27 PGT (MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2026
Next Accounts Due On	Dec 24, 2026
Last Accounts
Last Accounts Made Up To	Mar 24, 2025

What is the status of the latest confirmation statement for 27 PGT (MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for 27 PGT (MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a dormant company made up to Mar 24, 2025	9 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 06, 2025 with updates	4 pages	CS01

Jun 09, 2025	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025	1 pages	AD01

Jun 09, 2025	Director's details changed for Brendan Edmund Caragher on Jun 09, 2025	2 pages	CH01

Dec 19, 2024	Accounts for a dormant company made up to Mar 24, 2024	9 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 06, 2024 with updates	5 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Mar 24, 2023	9 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 06, 2023 with updates	5 pages	CS01

Jun 28, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jun 28, 2023	Cessation of Arnaud Gei-Wai Cheung as a person with significant control on Jun 27, 2023	1 pages	PSC07

Jun 28, 2023	Director's details changed for Brendan Edmund Caragher on Jun 27, 2023	2 pages	CH01

Jun 28, 2023	Cessation of Ronald Lim as a person with significant control on Jun 27, 2023	1 pages	PSC07

Jun 28, 2023	Cessation of Yasmine Brihi as a person with significant control on Jun 27, 2023	1 pages	PSC07

Jun 23, 2023	Termination of appointment of Ronald Hock Jin Lim as a director on Oct 28, 2022	1 pages	TM01

Aug 18, 2022	Termination of appointment of Arnaud Gei-Wai Cheung as a director on Aug 17, 2022	1 pages	TM01

Aug 17, 2022	Appointment of Brendan Edmund Caragher as a director on Aug 17, 2022	2 pages	AP01

Jul 07, 2022	Accounts for a dormant company made up to Mar 25, 2022	9 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with updates	5 pages	CS01

Jul 06, 2022	Director's details changed for Ronald Hock Jin Lim on Jul 06, 2022	2 pages	CH01

Jul 06, 2022	Change of details for Mr Ronald Lim as a person with significant control on Jul 06, 2022	2 pages	PSC04

Feb 17, 2022	Termination of appointment of Yasmine Brihi as a director on Jan 21, 2022	1 pages	TM01

Jul 08, 2021	Confirmation statement made on Jul 06, 2021 with updates	5 pages	CS01

Jun 15, 2021	Accounts for a dormant company made up to Mar 25, 2021	9 pages	AA

Sep 01, 2020	Accounts for a dormant company made up to Mar 25, 2020	9 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 06, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of 27 PGT (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARAGHER, Brendan Edmund Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	Aug 17, 2022		Director	Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	United Kingdom	British	1972-3	299189410002
CHENG, Arnard Gei Wai Flat 1 54 Palace Gardens Terrace W8 4RR London	Sep 19, 2007	May 17, 2016	Secretary	Flat 1 54 Palace Gardens Terrace W8 4RR London		British		124878260001
WILKINSON, Mary Jane 27 Palace Gardens Terrace W8 4SA London	Jul 06, 2000	Sep 19, 2007	Secretary	27 Palace Gardens Terrace W8 4SA London		British		71701830001
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Jul 06, 2000	Jul 06, 2000	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London				900018120001
BRIHI, Yasmine 80 St Albans Road WD17 1DL Watford Egale 1 Herts England	Sep 15, 2015	Jan 21, 2022	Director	80 St Albans Road WD17 1DL Watford Egale 1 Herts England	United Kingdom	British	1975-9	201205520002
CHEUNG, Arnaud Gei-Wai 80 St Albans Road WD17 1DL Watford Egale 1 Herts England	Sep 19, 2007	Aug 17, 2022	Director	80 St Albans Road WD17 1DL Watford Egale 1 Herts England	England	British	1974-5	85299540019
DOBRIKAT, Joachim Flat 3 27 Palace Gardens Terrace W8 4SA London	Sep 03, 2002	Sep 01, 2006	Director	Flat 3 27 Palace Gardens Terrace W8 4SA London		German	1963-6	84386560001
LEDWIDGE, Anne 27a Palace Gardens Terrace W8 4SA London	Jul 06, 2000	Jan 18, 2002	Director	27a Palace Gardens Terrace W8 4SA London		British	1925-11	71701850001
LIM, Ronald Hock Jin 80 St Albans Road WD17 1DL Watford Egale 1 Herts England	Oct 25, 2006	Oct 28, 2022	Director	80 St Albans Road WD17 1DL Watford Egale 1 Herts England	United Kingdom	Malaysian	1962-11	141649720004
NAYLOR, Claire Louise 30 Portelet Road E1 4ER London	Jul 06, 2000	Jul 06, 2000	Nominee Director	30 Portelet Road E1 4ER London		British	1975-9	900019550001
PINDER, Clive 27a Palace Garden Terrace W8 4SA London	Sep 03, 2002	Dec 21, 2007	Director	27a Palace Garden Terrace W8 4SA London	England	British	1961-11	100986670001
WILKINSON, Mary Jane 27 Palace Gardens Terrace W8 4SA London	Jul 06, 2000	Sep 19, 2007	Director	27 Palace Gardens Terrace W8 4SA London		British	1948-6	71701830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 27 PGT (MANAGEMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arnaud Gei-Wai Cheung 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom	Aug 06, 2016	80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Yasmine Brihi 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom	Apr 06, 2016	80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ronald Lim 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom	Apr 06, 2016	80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom	Yes
	Nationality: British Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 27 PGT (MANAGEMENT) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 27, 2023		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

View Detailed Information on Persons with Significant Control Statements

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.
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