GALLON HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GALLON HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06124922 |
| 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 GALLON HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GALLON HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vale Mill Robinson Street OL16 1TA Rochdale United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALLON HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GALLON HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for GALLON HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Previous accounting period extended from Dec 29, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Appointment of Mr Leon Fourie Van Tonder as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to Vale Mill Robinson Street Rochdale OL16 1TA on May 28, 2020 | 1 pages | AD01 | ||
Cessation of Christopher Bernard Garbe as a person with significant control on May 26, 2020 | 1 pages | PSC07 | ||
Notification of Julian Fuchs as a person with significant control on May 26, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Christopher Bernard Garbe as a director on May 26, 2020 | 1 pages | TM01 | ||
Appointment of Mr Julian Fuchs as a director on May 26, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||
Change of details for Christopher Bernard Garbe as a person with significant control on Aug 16, 2019 | 2 pages | PSC04 | ||
Who are the officers of GALLON HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUCHS, Julian | Director | Robinson Street OL16 1TA Rochdale Vale Mill United Kingdom | United Kingdom | British | Company Director | 220006960001 | ||||
| VAN TONDER, Leon Fourie | Director | Robinson Street OL16 1TA Rochdale Vale Mill United Kingdom | England | British | Company Director | 274647380001 | ||||
| MARTENS, Edward Thomas | Secretary | Flat 9 Carlyle House Old Church Street SW3 6DS London | German | Company Director | 81827240005 | |||||
| PUSEY, Neil Edwin | Secretary | St. John Street EC1M 4HF London Marylebone House 52-54 United Kingdom | British | 101818010001 | ||||||
| GARBE, Christopher Bernard | Director | 7-10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor | Germany | German | Company Secretary | 117208240003 | ||||
| MARTENS, Edward Thomas | Director | Flat 9 Carlyle House Old Church Street SW3 6DS London | German | Company Director | 81827240005 |
Who are the persons with significant control of GALLON HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Fuchs | May 26, 2020 | Robinson Street OL16 1TA Rochdale Vale Mill United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Christopher Bernard Garbe | Apr 06, 2016 | 7-10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of 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