GALAVENTURE LIMITED
Active - Accounts Filed
General Information
NAME
GALAVENTURE LIMITED
COMPANY NUMBER
04048458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/08/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0DL
5-7 Cranwood Street
London
EC1V 9EE
c/o Leon Barnes, Hillview House
1 Hallswelle Parade
London
NW11 0DL
NW11 0DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONDINE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GALAVENTURE LIMITED | Active - Accounts Filed | View Report |
| BRANDON MEWS MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALAVENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALAVENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALAVENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2021 - Present (3 years and 8 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
07/08/2000 - Present (24 years and 3 months) 07/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1267 Past: 69116 |
View Report |
|
07/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
25/07/2001 - Present (23 years and 4 months) Born in Jun 1945 |
Resigned | Director |
Current: 10 Past: 31 |
View Report |
|
25/07/2001 - Present (23 years and 4 months) Born in May 1955 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONDINE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GALAVENTURE LIMITED | Active - Accounts Filed | View Report |
| BRANDON MEWS MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Antony James Gibber (928199837) Appointed |
| 15/04/2021 | New Board Member Antony James Gibber (928199787) Appointed |
| 15/04/2021 | Change in Reg. Office |
| 21/10/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 10/12/2018 | Change in Reg. Office |
| 11/09/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 02/05/2016 | Norman Edward Aronsohn (900664772) has left the board |
| 02/05/2016 | Peter Albert Boyd (908113330) has left the board |
| 02/05/2016 | New Company Secretary Christopher James Gibson (920762763) Appointed |
| 02/05/2016 | New Board Member Christopher James Gibson (906230094) Appointed |
| 15/01/2016 | Timothy Jake Wood (901019304) has left the board |
| 15/01/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
| 01/11/2012 | Change in Reg. Office |
| 10/09/2012 | New Annual Return filed |
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