PGT CAPITAL LIMITED

Key Data

Status

Active

Company No.

03665575

Incorporation date

11/11/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1998)

24/02/2026

Termination of appointment of Rajiv Dewan Saigal as a director on 2026-02-24

View PDF (1 pages)

27/01/2026

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

21/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

15/07/2025

Resolutions

View PDF (1 pages)

07/07/2025

Certificate of change of name

View PDF (3 pages)

26/06/2025

Registered office address changed from C/O Jmw Barnard Management Limited 17 Abingdon Road London W8 6AH United Kingdom to C/O Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE on 2025-06-26

View PDF (1 pages)

19/12/2024

Termination of appointment of Christopher Ogden-Newton as a director on 2024-12-19

View PDF (1 pages)

11/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

17/09/2024

Appointment of Dr Rachna Upadhyaya as a director on 2024-09-11

View PDF (2 pages)

11/09/2024

Appointment of Mr Rajiv Dewan Saigal as a director on 2024-09-01

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (4 pages)

12/09/2023

Termination of appointment of Kena Cordea Ltd as a director on 2023-08-11

View PDF (1 pages)

11/09/2023

Termination of appointment of Deep Sea Traders Investments Inc as a director on 2023-08-11

View PDF (1 pages)

11/09/2023

Termination of appointment of Konssel Investments S.A. as a director on 2023-08-11

View PDF (1 pages)

11/09/2023

Withdrawal of a person with significant control statement on 2023-09-11

View PDF (2 pages)

11/09/2023

Notification of Rajiv Dewan Saigal as a person with significant control on 2023-06-30

View PDF (2 pages)

18/08/2023

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

View PDF (6 pages)

22/12/2022

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

View PDF (6 pages)

11/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

12/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

28/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

15/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (4 pages)

30/10/2019

Registered office address changed from Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH to C/O Jmw Barnard Management Limited 17 Abingdon Road London W8 6AH on 2019-10-30

View PDF (1 pages)

27/09/2019

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

View PDF (6 pages)

15/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

27/09/2018

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

View PDF (6 pages)

27/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

27/03/2018

Withdrawal of a person with significant control statement on 2018-03-27

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (4 pages)

04/10/2017

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

View PDF (6 pages)

29/09/2017

Director's details changed for Kena Cordea Ltd on 2017-09-26

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

17/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

12/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (7 pages)

17/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

12/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (8 pages)

24/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

16/01/2014

Appointment of Christopher Ogden-Newton as a director

View PDF (3 pages)

24/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (6 pages)

23/12/2013

Termination of appointment of Jill Shatz as a director

View PDF (1 pages)

27/11/2013

Resolutions

View PDF (32 pages)

27/11/2013

Statement of company's objects

View PDF (2 pages)

22/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

13/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (7 pages)

28/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

11/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (7 pages)

05/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

08/02/2011

Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 2011-02-08

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (7 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

16/07/2010

Director's details changed for Jill Shatz on 2010-07-16

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (7 pages)

21/11/2009

Register inspection address has been changed

View PDF (1 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

12/11/2008

Return made up to 11/11/08; full list of members

View PDF (5 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

07/10/2008

Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP

View PDF (1 pages)

14/11/2007

Return made up to 11/11/07; full list of members

View PDF (4 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

14/11/2006

Return made up to 11/11/06; full list of members

View PDF (3 pages)

25/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

18/11/2005

Return made up to 11/11/05; full list of members

View PDF (3 pages)

14/07/2005

Location of register of members

View PDF (1 pages)

09/07/2005

Secretary's particulars changed

View PDF (1 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

01/02/2005

Return made up to 11/11/04; full list of members

View PDF (7 pages)

24/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

04/12/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

18/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

09/12/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

07/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

17/12/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

12/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

23/08/2001

Return made up to 31/12/00; no change of members

View PDF (4 pages)

23/08/2001

Location of register of members

View PDF (1 pages)

23/08/2001

Registered office changed on 23/08/01 from: 12 tilton street london SW6 7LP

View PDF (1 pages)

22/11/2000

Return made up to 11/11/00; no change of members

View PDF (6 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

29/11/1999

Return made up to 11/11/99; full list of members

View PDF (6 pages)

13/09/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

06/07/1999

Registered office changed on 06/07/99 from: 12 tilton street london SW6 7LP

View PDF (1 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

21/04/1999

Registered office changed on 21/04/99 from: ashurst place rookwood park horsham west sussex RH12 1UB

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

11/11/1998

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

11/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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)

2021
0
4.00
-
0.00
-
-

2021
0
4.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

4.00 £- *

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
Ogden-Newton, Christopher	Director	13/12/2013 - 19/12/2024	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/11/1998 - 11/11/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/11/1998 - 11/11/1998	67500
LBCO SECRETARIES LIMITED	Corporate Secretary	01/04/2005 - Present	49
Smith, Ann	Secretary	18/07/2002 - 01/04/2005	34

Persons with Significant Control

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

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Description

About PGT CAPITAL LIMITED

PGT CAPITAL LIMITED is an(a) Active company incorporated on 11/11/1998 with the registered office located at C/O Lees-Buckley & Co 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PGT CAPITAL LIMITED?

PGT CAPITAL LIMITED is currently Active. It was registered on 11/11/1998 .

Where is PGT CAPITAL LIMITED located?

PGT CAPITAL LIMITED is registered at C/O Lees-Buckley & Co 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE.

What does PGT CAPITAL LIMITED do?

PGT CAPITAL LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for PGT CAPITAL LIMITED?

The latest filing was on 24/02/2026: Termination of appointment of Rajiv Dewan Saigal as a director on 2026-02-24.