GALLEONS VIEW APARTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
GALLEONS VIEW APARTMENTS LIMITED

COMPANY NUMBER
03869365

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/11/1999 (25 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/05/2024

ACCOUNTS MADE UP TO
31/07/2024

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PREVIOUS NAMES
01/11/1999 21/01/2000
TRAWLTIME LIMITED

REGISTERED ADDRESS

SUITE 2.8, MONUMENT HOUSE (2ND, 215 MARSH ROAD
PINNER
HA5 5NE

TRADING ADDRESSES

136 Pinner Road
Northwood
Middlesex
HA6 1BP

Suite 2.8, Monument House (2nd
215 Marsh Road
Pinner
HA5 5NE
HA5 5NE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£34.6k

2.07%

TOTAL LIABILITIES

£46.8k

5.07%

NET ASSETS

£34.6k

2.07%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member Amanda Corsi (933020807) Appointed
Date: 12/12/2024	Event: New Board Member Rachel Wallis (933021780) Appointed
Date: 11/12/2024	Event: New Board Member Boon Ching Koh (933017439) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GALLEONS VIEW APARTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£34.6k

2.07%

TOTAL LIABILITIES

£46.8k

5.07%

NET ASSETS

£34.6k

2.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MRS MATTHEWS & MS E. DOUGLAS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MENG LAM & LEI HAR WAN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. NEGUS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS A. STEVENS & AKKUCHUKOVA YULIYA	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.K. SHAH & K. SHAH	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS S.J. PAUL & MRS J. BUTLER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BURROW	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA LUXSHUMY THILAGANATHAN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOON CHING KOH	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.G. LOVE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SI YANG DANDAN ZHU	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DELARNEE SHENGKIN GOHFOR & WILLIAM MARCEL PERERA	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. MILES & MS B. MILES	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS NAIK & MR NAIK	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA CAIN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUNIL BEDI	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART BUCHANAN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.F. ROBINSON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN AGNEW & IMELDA TIMBOL SERAFICA	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SPEARING	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JAMES WALLIS & RACHEL DAWN WALLIS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.R. RUEMPAL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. BHATIA	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. RASHID	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GVAL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HARTNETT	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASPAL S. BHOHI & SUSAN BHOHI	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEWAN SYEDA ISMAT REZA GOFUR	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. KALSEY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS L.H. TSANG & S.W. TSANG	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.K.H. CHAI	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAHATME	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. CORSI & J. SOUTHGATE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.J. SHORTMAN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANIKANTH MOHAN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOY OMOREGIE & PRECIOUS OMOREGIE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.J. GREENALL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. FAIRLEY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Buchanan 16/05/2019 - Present (5 years and 7 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Oliver James Wildeman 28/11/2024 - Present (0 months) Born in Nov 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicola Bobbie Cain 02/12/2024 - Present (0 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Rachel Wallis 09/12/2024 - Present (0 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Boon Ching Koh 09/12/2024 - Present (0 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member Amanda Corsi (933020807) Appointed
Date: 12/12/2024	Event: New Board Member Rachel Wallis (933021780) Appointed
Date: 11/12/2024	Event: New Board Member Boon Ching Koh (933017439) Appointed
Date: 04/12/2024	Event: New Board Member Nicola Bobbie Cain (924593486) Appointed
Date: 04/12/2024	Event: New Board Member Oliver James Wildeman (932989440) Appointed
Date: 19/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: Mike Love (911722750) has left the board
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: New Accounts filed
Date: 18/05/2022	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Company Secretary Roisin Mahoney (927309280) Appointed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: Sandra Kathryn Fairley (921593338) has left the board
Date: 21/11/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Board Member Stuart Buchanan (925855734) Appointed
Date: 23/11/2018	Event: New Accounts filed
Date: 16/11/2018	Event: Andrew Burrow (919722074) has left the board
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: Greta Paull (908380752) has left the board
Date: 25/04/2018	Event: Change in Reg. Office
Date: 05/04/2018	Event: Change in Reg. Office
Date: 05/11/2017	Event: New Accounts filed
Date: 05/05/2017	Event: New Annual Return filed
Date: 28/04/2017	Event: New Annual Return filed
Date: 29/03/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: New Board Member Sandra Kathryn Fairley (921593338) Appointed
Date: 30/04/2016	Event: New Accounts filed
Date: 08/11/2015	Event: New Annual Return filed
Date: 01/05/2015	Event: New Board Member Andrew Burrow (919722074) Appointed
Date: 01/05/2015	Event: New Accounts filed
Date: 03/04/2015	Event: Rory Negus (918315346) has left the board
Date: 04/12/2014	Event: New Annual Return filed
Date: 01/05/2014	Event: New Accounts filed
Date: 29/11/2013	Event: New Annual Return filed
Date: 27/11/2013	Event: Helen Burgess (911722739) has left the board
Date: 27/11/2013	Event: New Board Member Rory Negus (918315346) Appointed
Date: 17/05/2013	Event: New Accounts filed
Date: 14/05/2013	Event: Change in Reg. Office
Date: 24/12/2012	Event: New Annual Return filed

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GALLEONS VIEW APARTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£34.6k

£46.8k

£34.6k

People Overview

6

10

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£34.6k

£46.8k

£34.6k

Accounts

People Overview

6

10

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™