GALEA PROPERTIES LIMITED

Company Documents

DateDescription
01/01/251 January 2025 Confirmation statement made on 2024-12-03 with no updates

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-12-31

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08/01/248 January 2024 Micro company accounts made up to 2022-12-31

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08/01/248 January 2024 Confirmation statement made on 2022-12-03 with no updates

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08/01/248 January 2024 Confirmation statement made on 2023-12-03 with no updates

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13/12/2313 December 2023 Accounts for a dormant company made up to 2020-12-31

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13/12/2313 December 2023 Confirmation statement made on 2021-12-03 with no updates

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13/12/2313 December 2023 Registered office address changed from 238 238 Station Road Addlestone Surrey Kent KT15 2PS England to 8 Christchurch Street 8 Christchurch Street London SW3 4AW on 2023-12-13

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13/12/2313 December 2023 Accounts for a dormant company made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/06/2118 June 2021 Voluntary strike-off action has been suspended

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18/06/2118 June 2021 Voluntary strike-off action has been suspended

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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16/02/2116 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 64 BROOKVILLE ROAD LONDON SW6 7BJ

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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14/10/1614 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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04/09/154 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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12/12/1412 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ETHAN DEMPSEY / 01/09/2014

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ETHAN JOHN DEMPSEY / 01/01/2014

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24/02/1424 February 2014 APPOINTMENT TERMINATED, SECRETARY FIDUCIARY MANAGEMENT LIMITED

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20/02/1420 February 2014 SECRETARY APPOINTED MR ETHAN DEMPSEY

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 45 WELBECK STREET LONDON W1G 8DZ

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ETHAN JOHN DEMPSEY / 03/12/2011

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19/12/1119 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/04/1112 April 2011 Annual return made up to 3 December 2010 with full list of shareholders

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24/03/1124 March 2011 DIRECTOR APPOINTED ETHAN DEMPSEY

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS LIMITED

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/12/0910 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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10/12/0910 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS LIMITED / 10/12/2009

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10/12/0910 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 10/12/2009

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19/08/0919 August 2009 31/12/08 TOTAL EXEMPTION FULL

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14/01/0914 January 2009 LOCATION OF REGISTER OF MEMBERS

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14/01/0914 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/01/0815 January 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/12/0523 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/01/0417 January 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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