Galaglen Limited

Company Name	Galaglen Limited
Company Status	Active
Company Number	01931991
Category	Private Limited Company
Incorporation Date	19 July 1985(38 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Kenneth Hulley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 September 1998(13 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	75 Highbury Hill London N5 1SX

Director Name	Mr Jasper Tilbury
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 2003(18 years, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	75c Highbury Hill London N5 1SX

Secretary Name	Mr Jasper Tilbury
Nationality	British
Status	Current
Appointed	20 August 2004(19 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Author
Country of Residence	United Kingdom
Correspondence Address	75c Highbury Hill London N5 1SX

Director Name	Ms Karen Jane Smith
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 February 2007(21 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Communication Mger
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 75 Highbury Hill London N5 1SX

Director Name	Ms Karen Jane Smith
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2011(26 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	PR Manager
Country of Residence	United Kingdom
Correspondence Address	75 Highbury Hill London N5 1SX

Director Name	Ms Franziska Denk
Date of Birth	February 1982 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	17 September 2015(30 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	75 Highbury Hill London N5 1SX

Director Name	Mrs Paula Mary Tomei
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 June 2022(36 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	75 Highbury Hill London N5 1SX

Director Name	Elisabeth Mary Yorke
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1985(1 month, 1 week after company formation)
Appointment Duration	21 years, 5 months (resigned 09 February 2007)
Role	Teacher
Correspondence Address	75 Highbury Hill London N5 1SX

Director Name	Mr Aldo Tomei
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 1 month after company formation)
Appointment Duration	30 years, 9 months (resigned 04 June 2022)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	75 Highbury Hill London N5 1SX

Director Name	Mr Albert Edward Hitchcock
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 1 month after company formation)
Appointment Duration	24 years (resigned 17 September 2015)
Role	Optical Mechanic
Country of Residence	United Kingdom
Correspondence Address	75 Highbury Hill London N5 1SX

Director Name	Ms Alice Smith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 September 1995)
Role	Fashion P R
Correspondence Address	7 Ainger Road London NW3 3AR

Director Name	Ms Sally Adrienne Lewis
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 05 June 1998)
Role	Employed (Publishing)
Correspondence Address	75 Highbury Hill London N5 1SX

Secretary Name	Elisabeth Mary Yorke
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 July 1994)
Role	Teacher
Correspondence Address	75 Highbury Hill London N5 1SX

Secretary Name	Ms Sally Adrienne Lewis
Nationality	British
Status	Resigned
Appointed	21 July 1994(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 05 June 1998)
Role	Publishing
Correspondence Address	75 Highbury Hill London N5 1SX

Director Name	Herbert Steiner
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 1995(10 years, 2 months after company formation)
Appointment Duration	8 years (resigned 24 September 2003)
Role	Doctor
Correspondence Address	75 Highbury Hill London N5 1SX

Secretary Name	Herbert Steiner
Nationality	German
Status	Resigned
Appointed	17 August 1998(13 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2003)
Role	Doctor
Correspondence Address	75 Highbury Hill London N5 1SX

Secretary Name	Elisabeth Mary Yorke
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2004)
Role	Teacher
Correspondence Address	75 Highbury Hill London N5 1SX

Location

Registered Address	75 Highbury Hill London N5 1SX
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Albert E. Hitchcock 20.00% Ordinary
1 at £1	Aldo Tomei 20.00% Ordinary
1 at £1	Jasper Tilbury 20.00% Ordinary
1 at £1	Karen Smith 20.00% Ordinary
1 at £1	Kenneth Hulley 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,644
Cash	£5,704
Current Liabilities	£300

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

27 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
25 April 2023	Micro company accounts made up to 30 April 2022 (3 pages)
1 September 2022	Confirmation statement made on 24 August 2022 with updates (4 pages)
9 June 2022	Termination of appointment of Aldo Tomei as a director on 4 June 2022 (1 page)
9 June 2022	Cessation of Aldo Tomei as a person with significant control on 4 June 2022 (1 page)
9 June 2022	Notification of Paula Mary Tomei as a person with significant control on 4 June 2022 (2 pages)
9 June 2022	Appointment of Mrs Paula Mary Tomei as a director on 4 June 2022 (2 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
2 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
5 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
6 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
6 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
19 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
4 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
28 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (9 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (9 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 September 2015	Appointment of Dr Franziska Denk as a director on 17 September 2015 (2 pages)
23 September 2015	Termination of appointment of Albert Edward Hitchcock as a director on 17 September 2015 (1 page)
23 September 2015	Termination of appointment of Albert Edward Hitchcock as a director on 17 September 2015 (1 page)
23 September 2015	Appointment of Dr Franziska Denk as a director on 17 September 2015 (2 pages)
18 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 5 (10 pages)
18 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 5 (10 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 5 (10 pages)
26 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 5 (10 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 5 (10 pages)
19 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 5 (10 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (10 pages)
20 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (10 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 December 2011	Appointment of Ms Karen Jane Smith as a director (2 pages)
16 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (9 pages)
16 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (9 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 October 2010	Director's details changed for Kenneth Hulley on 13 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Aldo Tomei on 13 September 2010 (2 pages)
7 October 2010	Director's details changed for Kenneth Hulley on 13 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Jasper Tilbury on 13 September 2010 (2 pages)
7 October 2010	Director's details changed for Karen Smith on 13 September 2010 (2 pages)
7 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (9 pages)
7 October 2010	Director's details changed for Mr Aldo Tomei on 13 September 2010 (2 pages)
7 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (9 pages)
7 October 2010	Director's details changed for Mr Albert Edward Hitchcock on 13 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Jasper Tilbury on 13 September 2010 (1 page)
7 October 2010	Secretary's details changed for Jasper Tilbury on 13 September 2010 (1 page)
7 October 2010	Director's details changed for Mr Jasper Tilbury on 13 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Albert Edward Hitchcock on 13 September 2010 (2 pages)
7 October 2010	Director's details changed for Karen Smith on 13 September 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
5 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
5 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
24 September 2008	Return made up to 13/09/08; full list of members (6 pages)
24 September 2008	Return made up to 13/09/08; full list of members (6 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
2 October 2007	Return made up to 13/09/07; change of members (8 pages)
2 October 2007	Return made up to 13/09/07; change of members (8 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
29 September 2006	Return made up to 13/09/06; full list of members (9 pages)
29 September 2006	Return made up to 13/09/06; full list of members (9 pages)
24 August 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
24 August 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
20 September 2005	Return made up to 13/09/05; full list of members (9 pages)
20 September 2005	Return made up to 13/09/05; full list of members (9 pages)
31 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
31 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
7 June 2005	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
7 June 2005	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
30 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
25 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 August 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
5 August 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Secretary resigned (1 page)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	New secretary appointed (2 pages)
21 October 2002	Return made up to 13/09/02; full list of members (9 pages)
21 October 2002	Return made up to 13/09/02; full list of members (9 pages)
28 August 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
28 August 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
27 September 2001	Return made up to 13/09/01; full list of members (8 pages)
27 September 2001	Return made up to 13/09/01; full list of members (8 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
15 September 2000	Return made up to 13/09/00; full list of members (8 pages)
15 September 2000	Return made up to 13/09/00; full list of members (8 pages)
4 September 2000	Full accounts made up to 31 October 1999 (6 pages)
4 September 2000	Full accounts made up to 31 October 1999 (6 pages)
9 November 1999	Return made up to 13/09/99; full list of members (8 pages)
9 November 1999	Return made up to 13/09/99; full list of members (8 pages)
3 September 1999	Full accounts made up to 31 October 1998 (6 pages)
3 September 1999	Full accounts made up to 31 October 1998 (6 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Return made up to 13/09/98; no change of members (6 pages)
10 November 1998	Return made up to 13/09/98; no change of members (6 pages)
10 November 1998	New director appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
1 September 1998	Full accounts made up to 31 October 1997 (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (6 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
25 September 1997	Return made up to 13/09/97; no change of members (6 pages)
25 September 1997	Return made up to 13/09/97; no change of members (6 pages)
22 August 1997	Full accounts made up to 31 October 1996 (6 pages)
22 August 1997	Full accounts made up to 31 October 1996 (6 pages)
25 November 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
25 November 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
4 September 1996	Full accounts made up to 31 October 1995 (5 pages)
4 September 1996	Full accounts made up to 31 October 1995 (5 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Return made up to 13/09/95; full list of members (8 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Return made up to 13/09/95; full list of members (8 pages)
14 August 1995	Full accounts made up to 31 October 1994 (5 pages)
14 August 1995	Full accounts made up to 31 October 1994 (5 pages)

Galaglen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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