Company NameGalazio (Clerical Services) Limited
DirectorMarianna Soteri
Company StatusActive
Company Number01406128
CategoryPrivate Limited Company
Incorporation Date19 December 1978(45 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Marianna Soteri
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1991(13 years after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Lawrence Avenue
London
NW7 4NN
Secretary NameMr Philippos Soteri
NationalityBritish
StatusCurrent
Appointed22 December 1991(13 years after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Lawrence Avenue
London
NW7 4NN
Director NameKalli Georgiou
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(13 years after company formation)
Appointment Duration5 years, 3 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address67 Seymour Road
Harringay
London
N8 0BJ
Secretary NameM/S Katerina Soteri
NationalityBritish
StatusResigned
Appointed11 February 2002(23 years, 2 months after company formation)
Appointment Duration19 years, 8 months (resigned 01 November 2021)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address58 Lawrence Avenue
London
NW7 4NN

Contact

Websitewww.galazio.co.uk

Location

Registered Address1160 High Road
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

26 at £1Mrs Marianna Soteri
26.00%
Ordinary
26 at £1Philippos Soteri
26.00%
Ordinary
16 at £1Androulla Soteri
16.00%
Ordinary
16 at £1Katerina Soteri
16.00%
Ordinary
16 at £1Kyriaci Soteri
16.00%
Ordinary

Financials

Year2014
Net Worth£4,063
Cash£6,112
Current Liabilities£89,876

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 December 2023 (3 months, 1 week ago)
Next Return Due4 January 2025 (9 months, 1 week from now)

Filing History

19 October 2023Micro company accounts made up to 31 March 2023 (4 pages)
23 January 2023Confirmation statement made on 21 December 2022 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 March 2022 (5 pages)
6 January 2022Micro company accounts made up to 31 March 2021 (5 pages)
30 December 2021Confirmation statement made on 21 December 2021 with no updates (3 pages)
30 December 2021Termination of appointment of Katerina Soteri as a secretary on 1 November 2021 (1 page)
9 March 2021Micro company accounts made up to 31 March 2020 (5 pages)
18 February 2021Notification of Marianna Soteri as a person with significant control on 1 April 2020 (2 pages)
18 February 2021Confirmation statement made on 21 December 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
21 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
5 January 2019Micro company accounts made up to 31 March 2018 (5 pages)
27 December 2018Confirmation statement made on 22 December 2018 with no updates (3 pages)
22 December 2017Confirmation statement made on 22 December 2017 with no updates (3 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
31 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
31 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(5 pages)
24 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(5 pages)
14 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2014Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(5 pages)
22 December 2014Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(5 pages)
23 December 2013Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(5 pages)
28 December 2012Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
28 December 2012Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 December 2011Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
23 December 2011Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
18 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
1 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 January 2009Return made up to 22/12/08; full list of members (4 pages)
5 January 2009Return made up to 22/12/08; full list of members (4 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008Return made up to 22/12/07; full list of members (3 pages)
3 January 2008Return made up to 22/12/07; full list of members (3 pages)
22 December 2006Return made up to 22/12/06; full list of members (3 pages)
22 December 2006Return made up to 22/12/06; full list of members (3 pages)
5 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 January 2006Return made up to 22/12/05; full list of members (3 pages)
3 January 2006Return made up to 22/12/05; full list of members (3 pages)
10 January 2005Return made up to 22/12/04; full list of members (8 pages)
10 January 2005Return made up to 22/12/04; full list of members (8 pages)
4 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 January 2004Return made up to 22/12/03; full list of members (8 pages)
9 January 2004Return made up to 22/12/03; full list of members (8 pages)
11 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 January 2003Return made up to 22/12/02; full list of members (8 pages)
7 January 2003Return made up to 22/12/02; full list of members (8 pages)
9 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 February 2002New secretary appointed (2 pages)
28 February 2002New secretary appointed (2 pages)
3 January 2002Return made up to 22/12/01; full list of members (7 pages)
3 January 2002Return made up to 22/12/01; full list of members (7 pages)
4 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
9 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
3 January 2001Return made up to 22/12/00; full list of members (7 pages)
3 January 2001Return made up to 22/12/00; full list of members (7 pages)
20 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
20 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
10 January 2000Return made up to 22/12/99; full list of members (7 pages)
10 January 2000Return made up to 22/12/99; full list of members (7 pages)
19 January 1999Return made up to 22/12/98; no change of members (4 pages)
19 January 1999Return made up to 22/12/98; no change of members (4 pages)
4 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
4 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
7 January 1998Return made up to 22/12/97; no change of members (4 pages)
7 January 1998Return made up to 22/12/97; no change of members (4 pages)
22 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
22 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
22 April 1997Director resigned (1 page)
22 April 1997Director resigned (1 page)
10 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
10 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
8 January 1997Return made up to 22/12/96; full list of members (6 pages)
8 January 1997Return made up to 22/12/96; full list of members (6 pages)
10 January 1996Return made up to 22/12/95; full list of members (6 pages)
10 January 1996Return made up to 22/12/95; full list of members (6 pages)