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C&G PROPERTIES LIMITED

Learn more about C&G PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF

C&G PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00399059
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.03
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 1500
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REGISTERED OFFICE CHANGED ON 10/06/2015 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP
Form type: AD01
Date: 2015.06.10
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APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON
Form type: TM02
Date: 2014.11.26
£2.95
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SECRETARY APPOINTED MR MATTHEW MARTIN SLANE
Form type: AP03
Date: 2014.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP, UNITED KINGDOM
Form type: AD01
Date: 2012.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, FINCHLEY, LONDON, N12 0PQ
Form type: AD01
Date: 2012.07.20
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, N3 1HF
Form type: AD01
Date: 2012.05.22
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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COMPANY NAME CHANGED TOTTERIDGE HOUSE LIMITED, CERTIFICATE ISSUED ON 14/06/11
Form type: CERTNM
Date: 2011.06.14
Child documents:
Document type: ANNOTATION
Date: 2011.06.14
Form type: RES15
Document description: CHANGE OF NAME 10/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.21
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, NE 1HF
Form type: 287
Date: 2009.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL WILLIAMS
Form type: 288b
Date: 2009.06.09
£2.95
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SECRETARY APPOINTED PETER MCKELVEY THOMPSON
Form type: 288a
Date: 2009.06.09
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 2A ALEXANDRA GROVE, NORTH FINCHLEY, LONDON, N12 8NU
Form type: 287
Date: 2009.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, GLOUCESTER HOUSE, WOODSIDE LANE, NORTH FINCHLEY, LONDON N12 8TP
Form type: 287
Date: 2004.02.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/97 FROM:, 27 JOHN STREET, LONDON, WC1N 2BL
Form type: 287
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.13

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Company directors and board members:

MATTHEW MARTIN SLANE (current)
Secretary, 2014.09.01
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
PETER LAURENCE MURPHY (current)
Director, COMPANY DIRECTOR, 1991.06.15
42A TOTTERIDGE COMMON , LONDON
N20
MATTHEW MARTIN SLANE (current)
Director, FINANCE DIRECTOR, 1991.06.15
44 GREENWAY TOTTERIDGE , LONDON
N20 8ED
SHIRLEY DWYER (resigned)
Secretary, 1995.12.01 - 2000.03.10
2 ASHINGTON COURT BROAD STREET , CLIFTON
SG17 5RN, BEDFORDSHIRE
CHEOK PENG LAM (resigned)
Secretary, 1991.06.15 - 1993.05.14
5 KINGSWAY , WEMBLEY
HA9 7QP, MIDDLESEX
JOEK HONG QUEK (resigned)
Secretary, 1993.05.14 - 1993.12.03
5 THIRSTON PATH , BOREHAMWOOD
WD6 4RA, HERTFORDSHIRE
PETER MCKELVEY THOMPSON (resigned)
Secretary, ACCOUNTANT, 2009.06.01 - 2014.09.01
16 FITZJOHN AVENUE , BARNET
EN5 2HH, HERTFORDSHIRE
PAUL WILLIAMS (resigned)
Secretary, 2000.03.10 - 2009.06.01
4 WOODLANDS , RADLETT
WD7 7NT, HERTFORDSHIRE
JAMES WONG (resigned)
Secretary, ACCOUNTANT, 1993.12.03 - 1995.11.30
88 RIDGEVIEW ROAD , LONDON
N20 0HL

Companies near to C&G PROPERTIES ltd.

Information about the Private Limited Company C&G PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data