London
W1W 8BE
Secretary Name | Mrs Mavis Leonie Galvin |
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Nationality | British |
Status | Current |
Appointed | 30 June 2002(7 years, 8 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Trees Barham Avenue Elstree Hertfordshire WD6 3PN |
Director Name | Mrs Mavis Leonie Galvin |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2022(28 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Secretary Name | Robert Albert Sheargold |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Hoys House Wixoe Stoke By Clare Suffolk CO10 8UD |
Director Name | Robert Albert Sheargold |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1996(2 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 2002) |
Role | Chartered Secretary |
Correspondence Address | Hoys House Wixoe Stoke By Clare Suffolk CO10 8UD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.danielgalvin.co.uk |
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Telephone | 020 74869661 |
Telephone region | London |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
99 at £1 | Daniel William Joseph Galvin 99.00% Ordinary |
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1 at £1 | Mavis Leonie Galvin 1.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 August 2023 (8 months ago) |
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Next Return Due | 7 September 2024 (4 months, 1 week from now) |
23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
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4 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
9 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
7 March 2019 | Director's details changed for Mr Daniel William Joseph Galvin on 7 March 2019 (2 pages) |
7 March 2019 | Change of details for Mr Daniel William Joseph Galvin as a person with significant control on 6 April 2016 (2 pages) |
15 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
22 May 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
20 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
7 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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22 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
22 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
23 December 2014 | Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 23 December 2014 (1 page) |
23 December 2014 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England to 5Th Floor 89 New Bond Street London W1S 1DA on 23 December 2014 (1 page) |
23 December 2014 | Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 23 December 2014 (1 page) |
23 December 2014 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England to 5Th Floor 89 New Bond Street London W1S 1DA on 23 December 2014 (1 page) |
3 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
22 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (14 pages) |
22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (14 pages) |
22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (14 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
22 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (14 pages) |
22 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (14 pages) |
22 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (14 pages) |
25 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
25 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
9 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (14 pages) |
9 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (14 pages) |
9 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (14 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (10 pages) |
3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (10 pages) |
3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (10 pages) |
25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
5 December 2008 | Return made up to 06/10/08; full list of members (6 pages) |
5 December 2008 | Return made up to 06/10/08; full list of members (6 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
3 January 2008 | Return made up to 06/10/07; full list of members (8 pages) |
3 January 2008 | Return made up to 06/10/07; full list of members (8 pages) |
18 October 2007 | Registered office changed on 18/10/07 from: 2 bloomsbury street london WC1B 3ST (1 page) |
18 October 2007 | Registered office changed on 18/10/07 from: 2 bloomsbury street london WC1B 3ST (1 page) |
14 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
14 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
14 November 2006 | Return made up to 06/10/06; full list of members (5 pages) |
14 November 2006 | Return made up to 06/10/06; full list of members (5 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
29 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
29 November 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
29 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
29 November 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
28 November 2005 | Return made up to 06/10/05; full list of members (5 pages) |
28 November 2005 | Return made up to 06/10/05; full list of members (5 pages) |
2 September 2005 | Registered office changed on 02/09/05 from: acre house 11-15 william road london NW1 3ER (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: acre house 11-15 william road london NW1 3ER (1 page) |
2 November 2004 | Return made up to 06/10/04; full list of members (5 pages) |
2 November 2004 | Return made up to 06/10/04; full list of members (5 pages) |
15 September 2004 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
15 September 2004 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
19 December 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
19 December 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
28 October 2003 | Return made up to 06/10/03; full list of members (5 pages) |
28 October 2003 | Return made up to 06/10/03; full list of members (5 pages) |
28 January 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
28 January 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
2 January 2003 | New secretary appointed (2 pages) |
2 January 2003 | Registered office changed on 02/01/03 from: 3 well lane clare sudbury suffolk CO10 8NH (1 page) |
2 January 2003 | Registered office changed on 02/01/03 from: 3 well lane clare sudbury suffolk CO10 8NH (1 page) |
2 January 2003 | New secretary appointed (2 pages) |
2 January 2003 | Return made up to 06/10/02; full list of members (5 pages) |
2 January 2003 | Return made up to 06/10/02; full list of members (5 pages) |
11 July 2002 | Secretary resigned;director resigned (1 page) |
11 July 2002 | Secretary resigned;director resigned (1 page) |
29 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
29 January 2002 | Resolutions
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29 January 2002 | Resolutions
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29 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
27 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
27 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
25 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
25 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
25 January 2001 | Resolutions
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25 January 2001 | Resolutions
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11 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
11 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
1 February 2000 | Resolutions
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1 February 2000 | Resolutions
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1 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
1 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
8 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
8 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
29 January 1999 | Resolutions
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29 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
29 January 1999 | Resolutions
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29 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
12 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
12 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
17 February 1998 | Resolutions
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17 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
17 February 1998 | Resolutions
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17 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
14 October 1997 | Return made up to 06/10/97; full list of members (6 pages) |
14 October 1997 | Return made up to 06/10/97; full list of members (6 pages) |
19 November 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
19 November 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
13 November 1996 | New director appointed (3 pages) |
13 November 1996 | New director appointed (3 pages) |
7 November 1996 | Ad 01/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 November 1996 | Ad 01/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 October 1996 | Resolutions
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30 October 1996 | Resolutions
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11 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
11 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
29 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
29 February 1996 | Resolutions
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29 February 1996 | Resolutions
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29 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
10 October 1995 | Return made up to 06/10/95; full list of members (6 pages) |
10 October 1995 | Return made up to 06/10/95; full list of members (6 pages) |
17 May 1995 | Accounting reference date notified as 30/04 (1 page) |
17 May 1995 | Accounting reference date notified as 30/04 (1 page) |
6 October 1994 | Incorporation (13 pages) |
6 October 1994 | Incorporation (13 pages) |