GALLEONS VIEW APARTMENTS LIMITED
Overview
| Company Name | GALLEONS VIEW APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03869365 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALLEONS VIEW APARTMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GALLEONS VIEW APARTMENTS LIMITED located?
| Registered Office Address | Suite 2.8, Monument House (2nd Floor) 215 Marsh Road HA5 5NE Pinner England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLEONS VIEW APARTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAWLTIME LIMITED | Nov 01, 1999 | Nov 01, 1999 |
What are the latest accounts for GALLEONS VIEW APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for GALLEONS VIEW APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for GALLEONS VIEW APARTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2025 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 02, 2025 with updates | 6 pages | CS01 | ||||||||||
Appointment of Miss Rachel Wallis as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Amanda Corsi as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Boon Ching Koh as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Nicola Bobbie Cain as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver James Wildeman as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Mike Love as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 02, 2024 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Roisin Mahoney as a secretary on Dec 17, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Mrs Roisin Mahoney as a secretary on Aug 13, 2020 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Who are the officers of GALLEONS VIEW APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Stuart | Director | 215 Marsh Road HA5 5NE Pinner Suite 2.8, Monument House (2nd Floor) England | United Kingdom | British | 258557340001 | |||||||||
| CAIN, Nicola Bobbie | Director | 215 Marsh Road HA5 5NE Pinner Suite 2.8, Monument House (2nd Floor) England | United Kingdom | British | 245934860001 | |||||||||
| CORSI, Amanda | Director | 1 Stewart Street E14 3EX Tower Hamlets ,London 37 Galleons View United Kingdom | United Kingdom | British | 330208070001 | |||||||||
| KOH, Boon Ching | Director | 1 Stewart Street E14 3EX London Galleons View United Kingdom | United Kingdom | Singaporean | 330174390001 | |||||||||
| WALLIS, Rachel | Director | 1 Stewart Street E14 3EX London Galleons View England | England | British | 330217800001 | |||||||||
| WILDEMAN, Oliver James | Director | 215 Marsh Road HA5 5NE Pinner Suite 2.8, Monument House (2nd Floor) England | United Kingdom | British | 329894400001 | |||||||||
| BLACKETT, Anthony David | Secretary | 27 Willow Meadow Road DE6 1HJ Ashbourne Derbyshire | British | 95239920001 | ||||||||||
| LOVE, Michael | Secretary | Flat 36 Galleons View 1 Stewart Street E14 3EX London | British | 92018750001 | ||||||||||
| MAHONEY, Roisin | Secretary | c/o Vision Pem - Galleons View 98 High Road E18 2QS London Suite 2, Elmhurst England | 273092800001 | |||||||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||||||
| NORTHWOOD REGISTRARS LIMITED | Secretary | Pinner Road HA6 1BP Northwood 136 Middlesex United Kingdom |
| 107607860001 | ||||||||||
| BLUNN, Sarah Jane | Director | 27 Galleons View 1 Stewart Street E14 3EX London | British | 68901430001 | ||||||||||
| BROWN, Colin Earl | Director | 1 Hardinge Road NW10 3PL Willesden London | British | 72445940003 | ||||||||||
| BURGESS, Helen | Director | Flat 52 Galleons View 1 Stewart Street E14 3EX London | United Kingdom | British | 117227390001 | |||||||||
| BURROW, Andrew | Director | Stewart Street Docklands E14 3EX London Flat 50 Galleons View 1 United Kingdom | United Kingdom | British | 197220740001 | |||||||||
| FAIRLEY, Sandra Kathryn | Director | Stewart Street E14 3EX London 66 Galleons View England | United Kingdom | British | 215933380001 | |||||||||
| LOVE, Mike | Director | No 36 Galleons View 1 Stewart Street E14 3EX London | United Kingdom | British | 117227500001 | |||||||||
| NEGUS, Rory | Director | 136 Pinner Road Northwood HA6 1BP Middlesex | England | British | 183153460001 | |||||||||
| O'DOWD, Patrick Austin | Director | 49 Galleons View 1 Stewart Street E14 3EX London | British | 68899490001 | ||||||||||
| PAULL, Greta | Director | 35 Cheyne Avenue E18 2DP South Woodford London | United Kingdom | British | 83807520001 | |||||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
What are the latest statements on persons with significant control for GALLEONS VIEW APARTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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