| Company Name | Galaxy Glasscare Limited |
|---|---|
| Director | David Elias |
| Company Status | Active |
| Company Number | 03372572 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1997(26 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Elias |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Kingshill Avenue Kenton Harrow Middlesex HA3 8LB |
| Secretary Name | Rashmi Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Accountant |
| Correspondence Address | 58 Kingshill Avenue Kenton Harrow Middlesex HA3 8LB |
| Director Name | Mr Ronny Hillel |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 40c Hendon Way London NW2 2NR |
| Secretary Name | Mr David Elias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Kingshill Avenue Kenton Harrow Middlesex HA3 8LB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | galaxywindows.com |
|---|---|
| Telephone | 020 84273888 |
| Telephone region | London |
Location
| Registered Address | 183 Edgware Road London NW9 6LP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 99 at £1 | David Elias 99.00% Ordinary |
|---|---|
| 1 at £1 | Rashmi Patel 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,791 |
| Cash | £37,763 |
| Current Liabilities | £2,532 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 25 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 15 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 28 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 23 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 7 July 2020 | Confirmation statement made on 6 July 2020 with updates (4 pages) |
| 7 July 2020 | Cessation of David Elias as a person with significant control on 7 July 2020 (1 page) |
| 8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 17 April 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 6 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of David Elias as a person with significant control on 6 July 2017 (2 pages) |
| 11 July 2017 | Notification of David Elias as a person with significant control on 6 July 2017 (2 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 22 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 6 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 26 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 July 2010 | Director's details changed for Mr David Elias on 6 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr David Elias on 6 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Mr David Elias on 6 July 2010 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 7 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 26 August 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 10 September 2007 | Registered office changed on 10/09/07 from: kingsbury house 468 church lane kingsbury london NW9 8UA (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: kingsbury house 468 church lane kingsbury london NW9 8UA (1 page) |
| 14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 4 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 6 October 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 16 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 15 July 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 16 the grove kingsbury london NW9 0TN (1 page) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 16 the grove kingsbury london NW9 0TN (1 page) |
| 14 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 1 July 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 11 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 12 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 2 mount road hendon london NW4 3PU (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 2 mount road hendon london NW4 3PU (1 page) |
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 1 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 28 May 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 28 May 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 30 May 1998 | Return made up to 19/05/98; full list of members
|
| 30 May 1998 | Return made up to 19/05/98; full list of members
|
| 4 March 1998 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 4 March 1998 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | Secretary resigned (1 page) |
| 13 August 1997 | New director appointed (2 pages) |
| 13 August 1997 | New director appointed (2 pages) |
| 28 July 1997 | New secretary appointed (2 pages) |
| 28 July 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | Director resigned (1 page) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | Secretary resigned (1 page) |
| 22 May 1997 | Director resigned (1 page) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | Secretary resigned (1 page) |
| 19 May 1997 | Incorporation (15 pages) |
| 19 May 1997 | Incorporation (15 pages) |