GALENOTE LIMITED

Overview

Company Name	GALENOTE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05647910
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALENOTE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GALENOTE LIMITED located?

Registered Office Address	102 Fulham Palace Road W6 9PL London
Undeliverable Registered Office Address	No

What are the latest accounts for GALENOTE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GALENOTE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for GALENOTE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 19, 2023	Change of details for Mr Michael John Fresson as a person with significant control on Jan 19, 2023	2 pages	PSC04

Nov 24, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Feb 03, 2022	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jan 29, 2021	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Dec 03, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Feb 26, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 22, 2020	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Dec 14, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 05, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2019	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Feb 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jan 21, 2018	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Mar 11, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 09, 2017	Confirmation statement made on Dec 07, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GALENOTE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRESSON, Michael John

Dec 13, 2005

Director

Fulham Palace Road

W6 9PL London

102

England

British

1945-11

Company Director

13382990008

BOTTOMLEY, John Michael

Dec 13, 2005

Feb 06, 2009

Secretary

Apple Garth

Hook Road Rotherwick

RG27 9BY Hook

Hampshire

British

4250040006

SDG SECRETARIES LIMITED

Dec 07, 2005

Dec 13, 2005

Nominee Secretary

41 Chalton Street

NW1 1JD London

900028430001

VULANHOLM LIMITED

Feb 06, 2009

Dec 06, 2012

Secretary

St James's Street

SW1A 1PL London

United Kingdom

Identification Type	European Economic Area
Registration Number	01192354

137019320001

COLLINS, Marie Laure Helene

Dec 13, 2005

Sep 11, 2012

Director

88 St James's Street

SW1A 1PL London

United Kingdom

British

1957-5

Administration Manager

64443640005

FRESSON, Mark Adrian

Dec 13, 2005

Sep 11, 2012

Director

Flat 5

8 Ormonde Gate

SW3 4EU London

United Kingdom

British

1951-10

Director

5777960001

SDG REGISTRARS LIMITED

Dec 07, 2005

Dec 13, 2005

Nominee Director

41 Chalton Street

NW1 1JD London

900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALENOTE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Fresson Fulham Palace Road W6 9PL London 102	Dec 06, 2016	Fulham Palace Road W6 9PL London 102	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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