GALLIARD (STRAND) LIMITED

GALLIARD (STRAND) LIMITED

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

    Company NameGALLIARD (STRAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06657953
    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 GALLIARD (STRAND) LIMITED?

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

    Where is GALLIARD (STRAND) LIMITED located?

    Registered Office Address
    3rd Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of GALLIARD (STRAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOODMAYES 24 LIMITEDJul 28, 2008Jul 28, 2008

    What are the latest accounts for GALLIARD (STRAND) LIMITED?

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

    What is the status of the latest confirmation statement for GALLIARD (STRAND) LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for GALLIARD (STRAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025

    1 pagesTM01

    Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025

    2 pagesCH01

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Gary Alexander Conway as a director on Dec 31, 2022

    2 pagesAP01

    Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Change of details for Galliard Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Who are the officers of GALLIARD (STRAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Gary Alexander
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    Director
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    EnglandBritish134623880015
    LOPES-DIAS, Eli Joseph
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    Director
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    EnglandBritish293116150002
    ANGUS, George David
    Cause End Road
    Wootton
    MK43 9DB Bedford
    30
    England
    Secretary
    Cause End Road
    Wootton
    MK43 9DB Bedford
    30
    England
    154347240001
    PORTER, Allan William
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    Secretary
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    162537640001
    RACKE, Trevor Jonathan
    Brockley Road
    HA7 4TL Stanmore
    42
    Middlesex
    United Kingdom
    Secretary
    Brockley Road
    HA7 4TL Stanmore
    42
    Middlesex
    United Kingdom
    132169540001
    ANGUS, George David
    Cause End Road
    Wootton
    MK43 9DB Bedford
    30
    England
    Director
    Cause End Road
    Wootton
    MK43 9DB Bedford
    30
    England
    EnglandBritish6279030001
    CONWAY, Richard Matthew
    Gurney Drive
    East Finchley
    N2 0DE London
    58
    United Kingdom
    Director
    Gurney Drive
    East Finchley
    N2 0DE London
    58
    United Kingdom
    EnglandBritish156443330004
    CONWAY, Stephen Stuart Solomon
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    Director
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    United Arab EmiratesBritish197472860001

    Who are the persons with significant control of GALLIARD (STRAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    Apr 06, 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03368629
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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