UKBizDB.co.uk

GALAGLEN LIMITED

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

This company is commonly known as Galaglen Limited. The company was founded 38 years ago and was given the registration number 01931991. The firm's registered office is in . You can find them at 75 Highbury Hill, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:GALAGLEN LIMITED
Company Number:01931991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1985
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:75 Highbury Hill, London, N5 1SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75c Highbury Hill, London, N5 1SX

Secretary20 August 2004Active
75 Highbury Hill, London, N5 1SX

Director17 September 2015Active
75 Highbury Hill, London, N5 1SX

Director17 September 1998Active
Ground Floor, 75 Highbury Hill, London, N5 1SX

Director09 February 2007Active
75c Highbury Hill, London, N5 1SX

Director24 September 2003Active
75 Highbury Hill, London, N5 1SX

Director04 June 2022Active
75 Highbury Hill, London, N5 1SX

Secretary21 July 1994Active
75 Highbury Hill, London, N5 1SX

Secretary17 August 1998Active
75 Highbury Hill, London, N5 1SX

Secretary01 April 2003Active
75 Highbury Hill, London, N5 1SX

Secretary-Active
75 Highbury Hill, London, N5 1SX

Director-Active
75 Highbury Hill, London, N5 1SX

Director-Active
7 Ainger Road, London, NW3 3AR

Director-Active
75 Highbury Hill, London, N5 1SX

Director15 September 1995Active
75 Highbury Hill, London, N5 1SX

Director-Active
75 Highbury Hill, London, N5 1SX

Director30 August 1985Active

People with Significant Control

Mrs Paula Mary Tomei
Notified on:04 June 2022
Status:Active
Date of birth:February 1948
Nationality:British
Address:75 Highbury Hill, N5 1SX
Nature of control:
  • Significant influence or control
Mr Aldo Tomei
Notified on:23 August 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:75 Highbury Hill, N5 1SX
Nature of control:
  • Significant influence or control
Mr Jasper Tilbury
Notified on:23 August 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:75 Highbury Hill, N5 1SX
Nature of control:
  • Significant influence or control
Ms Franziska Denk
Notified on:23 August 2016
Status:Active
Date of birth:February 1982
Nationality:German
Address:75 Highbury Hill, N5 1SX
Nature of control:
  • Significant influence or control
Ms Karen Jane Smith
Notified on:23 August 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:75 Highbury Hill, N5 1SX
Nature of control:
  • Significant influence or control
Mr Kenneth Hulley
Notified on:23 August 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:75 Highbury Hill, N5 1SX
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
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type micro entity.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2022-06-09Persons with significant control

Notification of a person with significant control.

Download
2022-06-09Persons with significant control

Cessation of a person with significant control.

Download
2022-06-09Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-05Accounts

Accounts with accounts type micro entity.

Download
2020-09-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-19Accounts

Accounts with accounts type micro entity.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

Download
2016-01-07Accounts

Accounts with accounts type total exemption small.

Download
2015-09-23Officers

Appoint person director company with name date.

Download
2015-09-23Officers

Termination director company with name termination date.

Download
2015-09-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.