Exiles Limited

Company Name	Exiles Limited
Director	Anthony James Gallogly
Company Status	Active
Company Number	03894251
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Anthony James Gallogly
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	12 September 2003(3 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Shop Manager
Country of Residence	England
Correspondence Address	10 Whitehall Gardens London W4 3LT

Secretary Name	Mr Anthony Gallogly
Status	Current
Appointed	01 March 2013(13 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	182 Chiswick High Road Chiswick London W4 1PP

Director Name	Michael Yearwood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 12 September 2003)
Role	Shop Manager
Correspondence Address	111 Heathstan Road London W12 0RD

Secretary Name	Ms Fiona Catherine Fitzgerald
Nationality	Irish
Status	Resigned
Appointed	16 December 1999(2 days after company formation)
Appointment Duration	13 years, 2 months (resigned 28 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Whitehall Gardens Chiswick London W4 3LT

Director Name	CER Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Secretary Name	CER Agents Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Location

Registered Address	C/O Snappy Snaps 182 Chiswick High Road Chiswick London W4 1PP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1000 at £1	John Fitzgerald 100.00% Ordinary

Financials

Year	2014
Net Worth	-£124,595
Cash	£3,605
Current Liabilities	£146,259

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

24 November 2000	Delivered on: 2 December 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

24 November 2000

Delivered on: 2 December 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
11 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
27 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
19 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
27 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (4 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (4 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (4 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (4 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (4 pages)
18 March 2013	Termination of appointment of Fiona Fitzgerald as a secretary (1 page)
18 March 2013	Appointment of Mr Anthony Gallogly as a secretary (2 pages)
18 March 2013	Appointment of Mr Anthony Gallogly as a secretary (2 pages)
18 March 2013	Termination of appointment of Fiona Fitzgerald as a secretary (1 page)
10 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
3 February 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages)
3 February 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
23 June 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
4 February 2011	Director's details changed for Mr Anthony Gallogly on 10 October 2009 (2 pages)
4 February 2011	Director's details changed for Mr Anthony Gallogly on 10 October 2009 (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
16 April 2010	Director's details changed for Anthony Gallogly on 1 December 2009 (2 pages)
16 April 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Anthony Gallogly on 1 December 2009 (2 pages)
16 April 2010	Director's details changed for Anthony Gallogly on 1 December 2009 (2 pages)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 February 2009	Return made up to 14/12/08; full list of members (3 pages)
20 February 2009	Return made up to 14/12/08; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 January 2008	Return made up to 14/12/07; full list of members (2 pages)
21 January 2008	Return made up to 14/12/07; full list of members (2 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 January 2007	Return made up to 14/12/06; full list of members (2 pages)
29 January 2007	Return made up to 14/12/06; full list of members (2 pages)
23 August 2006	Return made up to 14/12/05; full list of members (2 pages)
23 August 2006	Return made up to 14/12/05; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 March 2005	Return made up to 14/12/04; full list of members (6 pages)
1 March 2005	Return made up to 14/12/04; full list of members (6 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 July 2004	Return made up to 14/12/03; full list of members 363(287) ‐ Registered office changed on 16/07/04 (6 pages)
16 July 2004	Return made up to 14/12/03; full list of members 363(287) ‐ Registered office changed on 16/07/04 (6 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 October 2003	Director resigned (1 page)
29 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 March 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 January 2001	Return made up to 14/12/00; full list of members (6 pages)
25 January 2001	Return made up to 14/12/00; full list of members (6 pages)
2 December 2000	Particulars of mortgage/charge (3 pages)
2 December 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Registered office changed on 06/01/00 from: amy johnson house 15 cherry orchard road croydon surrey CR0 6BU (1 page)
6 January 2000	Registered office changed on 06/01/00 from: amy johnson house 15 cherry orchard road croydon surrey CR0 6BU (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
14 December 1999	Incorporation (14 pages)
14 December 1999	Incorporation (14 pages)