GALEFORD MANAGEMENT LIMITED

GALEFORD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGALEFORD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03702809
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GALEFORD MANAGEMENT LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is GALEFORD MANAGEMENT LIMITED located?

    Registered Office Address
    42 Lytton Road
    Barnet
    EN5 5BY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALEFORD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GALEFORD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for GALEFORD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Director's details changed for Miss Kateryna Fiorenza Rolle on Dec 15, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Director's details changed for Miss Frederyka Josephine Rolle on Oct 29, 2025

    2 pagesCH01

    Director's details changed for Miss Kateryna Fiorenza Rolle on Apr 28, 2025

    2 pagesCH01

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Director's details changed for Miss Frederyka Josephine Rolle on Jan 11, 2023

    2 pagesCH01

    Change of details for Mr Marcus Adrian Joseph Rolle as a person with significant control on Jun 16, 2023

    2 pagesPSC04

    Director's details changed for Mr Marcus Adrian Joseph Rolle on Jun 16, 2023

    2 pagesCH01

    Director's details changed for Amanda Rolle on Jun 16, 2023

    2 pagesCH01

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Director's details changed for Miss Kateryna Fiorenza Rolle on Dec 18, 2019

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Who are the officers of GALEFORD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLE, Amanda
    7 Belmont Close
    N20 8QT London
    Secretary
    7 Belmont Close
    N20 8QT London
    British78650200001
    ROLLE, Amanda
    7 Belmont Close
    N20 8QT London
    Director
    7 Belmont Close
    N20 8QT London
    EnglandBritish78650200002
    ROLLE, Kateryna Fiorenza
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    Director
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    New ZealandBritish207889990004
    ROLLE, Marcus Adrian Joseph
    Belmont Close
    N20 8QT Barnet
    7
    United Kingdom
    Director
    Belmont Close
    N20 8QT Barnet
    7
    United Kingdom
    EnglandBritish137641840003
    ROLLE-LANGLEY, Frederyka Josephine
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    Director
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    EnglandBritish207884020003
    NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
    78-80 Mill Lane
    NW6 1JZ London
    Secretary
    78-80 Mill Lane
    NW6 1JZ London
    63721940004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GALEFORD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Adrian Joseph Rolle
    42 Lytton Road
    Barnet
    EN5 5BY
    Dec 17, 2016
    42 Lytton Road
    Barnet
    EN5 5BY
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0