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25 GALESBURY ROAD COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 Galesbury Road Company Limited. The company was founded 19 years ago and was given the registration number 05303753. The firm's registered office is in . You can find them at 25 Galesbury Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:25 GALESBURY ROAD COMPANY LIMITED
Company Number:05303753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:25 Galesbury Road, London, SW18 2RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Galesbury Road, London, England, SW18 2RL

Director20 July 2020Active
25 Galesbury Road, London, SW18 2RL

Director08 December 2023Active
Ground Floor Flat, 25 Galesbury Road, London, SW18 2RL

Secretary03 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 December 2004Active
First Floor 25 Galesbury Road, London, SW18 2RL

Director03 December 2004Active
Ground Floor Flat, 25 Galesbury Road, London, SW18 2RL

Director03 December 2004Active
25a, Galesbury Road, Wandsworth, London, England, SW18 2RL

Director22 July 2013Active
25a, Galesbury Road, Wandsworth, London, England, SW18 2RL

Director22 July 2013Active
25 Galesbury Road, London, SW18 2RL

Director01 January 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 December 2004Active

People with Significant Control

Miss Sheena Helen Berry
Notified on:08 December 2023
Status:Active
Date of birth:October 1986
Nationality:British
Address:25 Galesbury Road, SW18 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pieter James Van Wezel
Notified on:01 December 2016
Status:Active
Date of birth:May 1977
Nationality:United Kingdom
Country of residence:England
Address:125, Engadine Street, London, England, SW18 5DU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Appoint person director company with name date.

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2024-01-22Officers

Termination director company with name termination date.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2023-12-08Persons with significant control

Notification of a person with significant control.

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2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type dormant.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-10-18Officers

Appoint person director company with name date.

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2020-10-11Officers

Termination director company with name termination date.

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2020-10-11Officers

Termination director company with name termination date.

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2020-08-31Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type dormant.

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2018-12-09Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type dormant.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type dormant.

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