Galabarn Properties Limited

Company Name	Galabarn Properties Limited
Company Status	Active
Company Number	02084229
Category	Private Limited Company
Incorporation Date	15 December 1986(37 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jack Alfred Toni Clarke
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years after company formation)
Appointment Duration	32 years, 4 months
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Claverhambury Manor House Galley Waltham Abbey Essex EN9 2AG

Director Name	Mrs Shirley Ann Clarke
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claver Hambury Manor House Galley Hill Waltham Abbey Essex EN9 2AG

Secretary Name	Mrs Shirley Ann Clarke
Nationality	British
Status	Current
Appointed	31 December 1991(5 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claver Hambury Manor House Galley Hill Waltham Abbey Essex EN9 2AG

Director Name	Mr Gary Jack Clarke
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(34 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

50 at £1	Jack Alfred Tony Clarke 83.33% Ordinary
9 at £1	Gary Jack Clarke 15.00% Ordinary
1 at £1	Shirley Ann Clarke 1.67% Ordinary

Financials

Year	2014
Net Worth	£317,951
Cash	£13,155
Current Liabilities	£8,369

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 April 2024 (1 week, 3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

12 April 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
3 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
14 April 2021	Appointment of Mr Gary Jack Clarke as a director on 13 April 2021 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 60 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 60 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 60 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 60 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 60 (5 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 60 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 January 2013	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 22 January 2013 (1 page)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 22 January 2013 (1 page)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 January 2012	Director's details changed for Mrs Shirley Ann Clarke on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mrs Shirley Ann Clarke on 19 January 2012 (2 pages)
19 January 2012	Secretary's details changed for Shirley Ann Clarke on 19 January 2012 (1 page)
19 January 2012	Director's details changed for Jack Alfred Toni Clarke on 19 January 2012 (2 pages)
19 January 2012	Secretary's details changed for Shirley Ann Clarke on 19 January 2012 (1 page)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Director's details changed for Jack Alfred Toni Clarke on 19 January 2012 (2 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 July 2011	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 18 July 2011 (2 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 January 2009	Return made up to 15/12/08; full list of members (5 pages)
27 January 2009	Return made up to 15/12/08; full list of members (5 pages)
16 April 2008	Return made up to 31/12/07; no change of members (7 pages)
16 April 2008	Return made up to 31/12/07; no change of members (7 pages)
13 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 August 2007	Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE (1 page)
16 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
16 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 March 2005	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
18 March 2005	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
17 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 November 2002	Registered office changed on 12/11/02 from: 22 queen anne street london W1M 9LB (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 22 queen anne street london W1M 9LB (1 page)
12 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
22 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
25 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 January 1999	Return made up to 31/12/98; full list of members (5 pages)
15 January 1999	Return made up to 31/12/98; full list of members (5 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1997	Registered office changed on 14/01/97 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Registered office changed on 14/01/97 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
10 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
19 February 1996	Return made up to 31/12/95; full list of members (6 pages)
19 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
29 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)

Galabarn Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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