C&G PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00399059

Incorporation date

03/10/1945

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

01/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

12/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

10/02/2025

Appointment of Mr James George Murphy as a director on 2025-02-06

View PDF (2 pages)

06/02/2025

Termination of appointment of Peter Laurence Murphy as a director on 2025-01-27

View PDF (1 pages)

16/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

05/07/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

07/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

09/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

26/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

23/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

25/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

15/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

17/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

12/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

14/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

15/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

08/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

08/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (4 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

10/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

10/06/2015

Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 2015-06-10

View PDF (1 pages)

26/11/2014

Termination of appointment of Peter Mckelvey Thompson as a secretary on 2014-09-01

View PDF (1 pages)

26/11/2014

Appointment of Mr Matthew Martin Slane as a secretary on 2014-09-01

View PDF (2 pages)

07/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (6 pages)

18/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

21/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

20/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

20/07/2012

Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 2012-07-20

View PDF (1 pages)

20/07/2012

Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 2012-07-20

View PDF (1 pages)

22/05/2012

Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 2012-05-22

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

14/06/2011

Certificate of change of name

View PDF (2 pages)

14/06/2011

Change of name notice

View PDF (2 pages)

21/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

27/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

10/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

10/06/2009

Registered office changed on 10/06/2009 from winston house 2 dollis park london ne 1HF

View PDF (1 pages)

10/06/2009

Location of register of members

View PDF (1 pages)

09/06/2009

Location of debenture register

View PDF (1 pages)

09/06/2009

Appointment terminated secretary paul williams

View PDF (1 pages)

09/06/2009

Secretary appointed peter mckelvey thompson

View PDF (1 pages)

27/05/2009

Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU

View PDF (1 pages)

26/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

05/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

22/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

08/06/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/06/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

29/06/2005

Return made up to 08/06/05; full list of members

View PDF (2 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

07/04/2004

Return made up to 15/06/03; full list of members

View PDF (7 pages)

18/02/2004

Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP

View PDF (1 pages)

21/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

13/03/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

03/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/07/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

17/03/2000

Secretary resigned

View PDF (1 pages)

17/03/2000

New secretary appointed

View PDF (2 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/07/1999

Return made up to 15/06/99; no change of members

View PDF (7 pages)

21/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

30/06/1998

Return made up to 15/06/98; no change of members

View PDF (7 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

06/07/1997

Return made up to 15/06/97; full list of members

View PDF (10 pages)

11/02/1997

Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL

View PDF (1 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/07/1996

Return made up to 15/06/96; full list of members

View PDF (9 pages)

13/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

07/08/1995

Return made up to 15/06/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/08/1994

Return made up to 15/06/94; no change of members

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26/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/11/1993

Return made up to 29/09/93; full list of members

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22/10/1993

Full accounts made up to 1992-12-31

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14/10/1993

Registered office changed on 14/10/93 from: falmer 1A totteridge house 56 totteridge village london N20 8PS

View PDF (0 pages)

01/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/10/1992

Full accounts made up to 1991-12-31

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22/07/1992

Resolutions

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22/07/1992

Resolutions

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22/07/1992

Return made up to 15/06/92; no change of members

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04/12/1991

Accounts for a small company made up to 1990-12-31

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05/07/1991

Return made up to 15/06/91; no change of members

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18/03/1991

Full accounts made up to 1989-12-31

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18/03/1991

Accounting reference date shortened from 31/03 to 31/12

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27/11/1990

Return made up to 13/10/90; full list of members

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05/01/1990

Accounts for a small company made up to 1989-03-31

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03/11/1989

Return made up to 13/10/89; full list of members

View PDF (0 pages)

26/06/1989

Declaration of assistance for shares acquisition

View PDF (3 pages)

21/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1989

Auditor's resignation

View PDF (0 pages)

19/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/06/1989

Director resigned;new director appointed

View PDF (0 pages)

19/06/1989

Director resigned;new director appointed

View PDF (0 pages)

19/06/1989

Resolutions

View PDF (1 pages)

19/06/1989

Memorandum and Articles of Association

View PDF (5 pages)

19/06/1989

Resolutions

View PDF (2 pages)

28/10/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

28/10/1988

Return made up to 10/10/88; no change of members

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04/03/1988

Accounts for a small company made up to 1987-03-31

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04/03/1988

Accounts for a small company made up to 1986-03-31

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04/03/1988

Return made up to 17/12/87; no change of members

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25/06/1986

Accounts for a small company made up to 1985-03-31

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25/06/1986

Accounts for a small company made up to 1984-03-31

View PDF (0 pages)

25/06/1986

Return made up to 31/12/85; full list of members

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25/06/1986

Return made up to 19/02/86; full list of members

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, James George	Director	06/02/2025 - Present	72

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C&G PROPERTIES LIMITED

C&G PROPERTIES LIMITED is an(a) Active company incorporated on 03/10/1945 with the registered office located at Winston House, Dollis Park, London N3 1HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C&G PROPERTIES LIMITED?

C&G PROPERTIES LIMITED is currently Active. It was registered on 03/10/1945 .

Where is C&G PROPERTIES LIMITED located?

C&G PROPERTIES LIMITED is registered at Winston House, Dollis Park, London N3 1HF.

What does C&G PROPERTIES LIMITED do?

C&G PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for C&G PROPERTIES LIMITED?

The latest filing was on 01/09/2025: Accounts for a dormant company made up to 2024-12-31.