Menna Overview
Here’s a quick overview of PGC MANAGEMENT LIMITED 👀 — a Northwood Hills based business that started in 2014.
PGC MANAGEMENT LIMITED
- Company statusactive
- Company No09045258
- Age12 years 2 months Incorporated 19 May 2014
- Officers2
Address
Suite 1b1 Argyle House, Northside, Joel Street, Northwood Hills, HA6 1NW
PGC MANAGEMENT LIMITED is an active company incorporated on 19 May 2014 and based in Northwood Hills. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 24 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 01 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, Alina | director | Dec 1985 | 21 Jan 2025 |
| MACKENZIE, Rupert Charles Robert | director | Jul 1982 | 19 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rupert Charles Robert Mackenzie | Jul 1982 | 15 Sept 2022 |
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MACKENZIE, Alina, MACKENZIE, Rupert Charles Robert are mutual persons.
MACKENZIE, Rupert Charles Robert, LALONDE, William Hugo Robin, TEMPLE, Frederick David Lumley are mutual persons.
MACKENZIE, Rupert Charles Robert, LALONDE, William Hugo Robin, TEMPLE, Frederick David Lumley are mutual persons.
MACKENZIE, Rupert Charles Robert, LALONDE, William Hugo Robin, TEMPLE, Frederick David Lumley are mutual persons.
MACKENZIE, Rupert Charles Robert are mutual persons.
MACKENZIE, Rupert Charles Robert are mutual persons.
MACKENZIE, Rupert Charles Robert, TEMPLE, Frederick David Lumley are mutual persons.
LALONDE, William Hugo Robin are mutual persons.
PICTURE PROPERTY DEVELOPMENTS LLP
MACKENZIE, Rupert Charles Robert, LALONDE, William Hugo Robin, TEMPLE, Frederick David Lumley are mutual persons.
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Menna Overview
Here’s a quick overview of PGC MANAGEMENT LIMITED 👀 — a Northwood Hills based business that started in 2014.