Galan Investments Limited

Company Name	Galan Investments Limited
Director	Bryan Richard Galan
Company Status	Active
Company Number	01728974
Category	Private Limited Company
Incorporation Date	3 June 1983(40 years, 11 months ago)
Previous Names	Grovemain Limited and Cromwell Clinic Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Bryan Richard Galan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(8 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 London End Beaconsfield Buckinghamshire HP9 2HW

Secretary Name	Mr Bryan Richard Galan
Nationality	British
Status	Current
Appointed	01 April 2005(21 years, 10 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 London End Beaconsfield Buckinghamshire HP9 2HW

Director Name	Dr Geoffrey Galan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 1992)
Role	Medical Practitioner
Correspondence Address	37 Town Green Road Orwell Royston Hertfordshire SG8 5QL

Director Name	Margaret Galan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 April 2005)
Role	State Registered Nurse
Correspondence Address	37 Town Green Road Orwell Royston Hertfordshire SG8 5QL

Secretary Name	Margaret Galan
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 April 2005)
Role	State Registered Nurse
Correspondence Address	37 Town Green Road Orwell Royston Hertfordshire SG8 5QL

Director Name	Jack Charles Goodman
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(8 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (resigned 30 July 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	15a Park Avenue South Harpenden Hertfordshire AL5 2DZ

Director Name	Dr Robert Goodman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(23 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2013)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	114 Court Lane Dulwich London SE21 7EA

Director Name	Mr Peter Alan Galan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(26 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Henstridge Place St John's Wood London NW8 6QD

Contact

Telephone	01480 411411
Telephone region	Huntingdon

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	First Trust Management Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,365,804
Cash	£1,175,176
Current Liabilities	£46,862

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

23 March 1984	Delivered on: 13 April 1984 Satisfied on: 12 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H cromwell house, huntingdon, cambs as comprised in a conveyance dated 4.7.83. Fully Satisfied
23 March 1984	Delivered on: 13 April 1984 Satisfied on: 12 January 2002 Persons entitled: Barclays Merchant Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M16). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 March 1984	Delivered on: 13 April 1984 Satisfied on: 14 May 1993 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H cromwell house, huntingdon, cambs, as comprised in a conveyance dated 4.7.83. Fully Satisfied

Filing History

31 December 2023	Confirmation statement made on 31 December 2023 with updates (4 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with updates (4 pages)
30 May 2022	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 30 May 2022 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
13 December 2021	Total exemption full accounts made up to 30 September 2021 (10 pages)
16 March 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
26 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 26 June 2020 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
3 December 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 30 September 2018 (10 pages)
5 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 February 2017	Second filing of Confirmation Statement dated 31/12/2016 (8 pages)
3 February 2017	Second filing of Confirmation Statement dated 31/12/2016 (8 pages)
11 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 03/02/2017 (8 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 03/02/2017 (8 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 (4 pages)
4 January 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
4 January 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
21 July 2015	Termination of appointment of Peter Alan Galan as a director on 13 July 2015 (1 page)
21 July 2015	Termination of appointment of Peter Alan Galan as a director on 13 July 2015 (1 page)
13 April 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
13 April 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (5 pages)
31 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
31 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10,000 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10,000 (5 pages)
11 November 2013	Termination of appointment of Jack Goodman as a director (1 page)
11 November 2013	Termination of appointment of Jack Goodman as a director (1 page)
30 August 2013	Termination of appointment of Robert Goodman as a director (1 page)
30 August 2013	Termination of appointment of Robert Goodman as a director (1 page)
7 February 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
7 February 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 June 2012	Registered office address changed from 32 Queen Anne St London W1G 8HD on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from 32 Queen Anne St London W1G 8HD on 22 June 2012 (1 page)
24 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
24 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
13 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
13 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
5 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
2 February 2010	Appointment of Peter Alan Galan as a director (2 pages)
2 February 2010	Appointment of Peter Alan Galan as a director (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Bryan Richard Galan on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Bryan Richard Galan on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Bryan Richard Galan on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Bryan Richard Galan on 23 December 2009 (1 page)
3 March 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
3 March 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
30 December 2007	Accounts for a small company made up to 30 September 2007 (6 pages)
30 December 2007	Accounts for a small company made up to 30 September 2007 (6 pages)
12 March 2007	Return made up to 31/12/06; full list of members (2 pages)
12 March 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Full accounts made up to 30 September 2006 (18 pages)
12 January 2007	Full accounts made up to 30 September 2006 (18 pages)
12 June 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
12 June 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
3 June 2005	Accounts for a medium company made up to 30 September 2004 (19 pages)
3 June 2005	Accounts for a medium company made up to 30 September 2004 (19 pages)
26 May 2005	Company name changed cromwell clinic LIMITED\certificate issued on 26/05/05 (2 pages)
26 May 2005	Company name changed cromwell clinic LIMITED\certificate issued on 26/05/05 (2 pages)
12 May 2005	New secretary appointed (1 page)
12 May 2005	Secretary resigned;director resigned (1 page)
12 May 2005	Secretary resigned;director resigned (1 page)
12 May 2005	New secretary appointed (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 June 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
29 June 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 December 2002	Accounts for a medium company made up to 30 September 2002 (17 pages)
31 December 2002	Accounts for a medium company made up to 30 September 2002 (17 pages)
20 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 20/03/02 (7 pages)
20 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 20/03/02 (7 pages)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
7 January 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
7 February 2001	Accounts for a medium company made up to 30 September 2000 (15 pages)
7 February 2001	Accounts for a medium company made up to 30 September 2000 (15 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
21 January 2000	Full accounts made up to 30 September 1999 (14 pages)
21 January 2000	Full accounts made up to 30 September 1999 (14 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
8 June 1999	Full accounts made up to 30 September 1998 (14 pages)
8 June 1999	Full accounts made up to 30 September 1998 (14 pages)
7 January 1999	Return made up to 31/12/98; no change of members (5 pages)
7 January 1999	Return made up to 31/12/98; no change of members (5 pages)
18 April 1998	Accounts for a medium company made up to 30 September 1997 (14 pages)
18 April 1998	Accounts for a medium company made up to 30 September 1997 (14 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 06/01/97 (7 pages)
6 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 06/01/97 (7 pages)
16 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
16 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
27 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
27 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 January 1996	Return made up to 31/12/95; no change of members (5 pages)
5 January 1996	Return made up to 31/12/95; no change of members (5 pages)
30 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
30 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 February 1994	Accounts for a medium company made up to 30 September 1993 (15 pages)
17 January 1993	Accounts for a small company made up to 30 September 1992 (9 pages)
17 January 1993	Accounts for a small company made up to 30 September 1992 (9 pages)
30 July 1992	Accounts for a small company made up to 30 September 1991 (5 pages)
12 May 1992	Director resigned;new director appointed (2 pages)
12 May 1992	Director resigned;new director appointed (2 pages)
27 April 1992	Accounts for a small company made up to 30 September 1990 (5 pages)
27 April 1992	Accounts for a small company made up to 30 September 1990 (5 pages)
6 September 1990	Accounts for a small company made up to 30 September 1989 (3 pages)
8 June 1989	Accounts for a small company made up to 30 September 1988 (3 pages)
8 June 1989	Accounts for a small company made up to 30 September 1988 (3 pages)
9 September 1988	Accounts for a small company made up to 30 September 1987 (3 pages)
24 May 1988	Accounts for a small company made up to 30 September 1986 (3 pages)
24 May 1988	Accounts for a small company made up to 30 September 1986 (3 pages)
16 July 1987	Full accounts made up to 30 September 1985 (2 pages)
4 July 1983	Certificate of incorporation (1 page)
4 July 1983	Certificate of incorporation (1 page)
3 June 1983	Incorporation (14 pages)
3 June 1983	Incorporation (14 pages)

Galan Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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