Galecourt Properties Limited

Company Name	Galecourt Properties Limited
Company Status	Dissolved
Company Number	03951996
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)
Dissolution Date	2 April 2019 (5 years 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	Esther Sharon Isaacs
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2000(2 days after company formation)
Appointment Duration	19 years (closed 02 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Hazelmere House Mossley Hill Drive Liverpool Merseyside L17 0EU

Director Name	Mr Richard Michael Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Israeli
Status	Closed
Appointed	22 March 2000(2 days after company formation)
Appointment Duration	19 years (closed 02 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Hanover Square London W1S 1HT

Secretary Name	Miss Iris Gadilhe
Status	Closed
Appointed	10 September 2018(18 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 02 April 2019)
Role	Company Director
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	22 March 2000(2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 17 June 2010)
Role	Company Director
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Secretary Name	Hugh Grainger Williams
Nationality	British
Status	Resigned
Appointed	17 June 2010(10 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 September 2018)
Role	Company Director
Correspondence Address	Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

2 at £1	Ms Esther Sharon Isaacs 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,820
Cash	£7,356
Current Liabilities	£93,531

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

18 January 2012	Delivered on: 19 January 2012 Persons entitled: Barclays Bank PLC Classification: Charge over bank accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the account and any amount held as a deposit. Outstanding
2 November 2011	Delivered on: 15 November 2011 Persons entitled: Barclays Bank PLC Classification: Charge over land Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property being the l/h land k/a apartment 204 beetham plaza 25 the strand liverpool t/n MS435682, all buildings and other structures, any goodwill, all plant, machinery and other items and by way of assignment all rents and other sums see image for full details. Outstanding
9 June 2000	Delivered on: 21 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 2ND floor flat,204 beetham plaza,25 the strand,liverpool L2 7QS. Outstanding
14 June 2000	Delivered on: 22 June 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
12 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
5 July 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
5 July 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
2 July 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mr Richard Michael Harris on 20 March 2010 (2 pages)
1 July 2010	Director's details changed for Esther Sharon Isaacs on 20 March 2010 (2 pages)
30 June 2010	Registered office address changed from 37 Warren Street London W1T 6AD on 30 June 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 April 2009	Return made up to 20/03/09; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 November 2008	Registered office changed on 17/11/2008 from 67/69 george street london W1U 8LT (1 page)
7 July 2008	Return made up to 20/03/08; no change of members (7 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
28 April 2007	Return made up to 20/03/07; full list of members (7 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
23 May 2006	Return made up to 20/03/06; full list of members (7 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
24 May 2005	Return made up to 20/03/05; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
26 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
23 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
3 April 2002	Return made up to 20/03/02; full list of members (6 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
24 April 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 (6 pages)
2 April 2001	Ad 22/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 June 2000	Particulars of mortgage/charge (4 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: 788-790 finchley road london NW11 7TJ (1 page)
20 March 2000	Incorporation (18 pages)

Galecourt Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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