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GALM'S LIMITED

GALM'S LIMITED

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

    • Overview

    Company NameGALM'S LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04668521
    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 GALM'S LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is GALM'S LIMITED located?

    Registered Office Address
    C/O The Accounting Centre, First Floor, 736 High Road
    North Finchley
    N12 9QD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALM'S LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GALM'S LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for GALM'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Feb 17, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Gregory Thomas Abbott on Feb 03, 2023

    		2 pagesCH01

    Secretary's details changed for Michelle Karen Abbott on Feb 03, 2023

    		1 pagesCH03

    Change of details for Mr Gregory Thomas Abbott as a person with significant control on Feb 03, 2023

    		2 pagesPSC04

    Registered office address changed from 736 High Road 1st Floor North Finchley London N12 9QD to C/O the Accounting Centre, First Floor, 736 High Road North Finchley London N12 9QD on Feb 03, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Feb 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 1a High Street Lenham Maidstone Kent ME17 2QD to 736 High Road 1st Floor North Finchley London N12 9QD on Aug 03, 2018

    		2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of GALM'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Michelle Karen
    High Road
    North Finchley
    N12 9QD London
    C/O The Accounting Centre, First Floor, 736
    England
    		Secretary
    High Road
    North Finchley
    N12 9QD London
    C/O The Accounting Centre, First Floor, 736
    England
    		British87924080002
    ABBOTT, Gregory Thomas
    High Road
    North Finchley
    N12 9QD London
    C/O The Accounting Centre, First Floor, 736
    England
    		Director
    High Road
    North Finchley
    N12 9QD London
    C/O The Accounting Centre, First Floor, 736
    England
    		United KingdomBritishDirector87924030002
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALM'S LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Thomas Abbott
    High Road
    North Finchley
    N12 9QD London
    C/O The Accounting Centre, First Floor, 736
    England
    		Apr 06, 2016
    High Road
    North Finchley
    N12 9QD London
    C/O The Accounting Centre, First Floor, 736
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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