| Company Name | Galveston Developments Ltd |
|---|---|
| Director | Stephen Edward Pagett |
| Company Status | Active |
| Company Number | 04557972 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Edward Pagett |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Property Development |
| Country of Residence | England |
| Correspondence Address | 172 Florence Road London SW19 8TN |
| Secretary Name | Mr Stephen Putnam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(2 years after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Correspondence Address | 172 Florence Road Wimbledon SW19 8TN |
| Secretary Name | Christine Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Effra Road Wimbledon London SW19 8PS |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 172 Florence Road London SW19 8TN |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Steven Edward Pagett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,837 |
| Cash | £16,625 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
|---|---|
| 25 November 2022 | Micro company accounts made up to 31 October 2022 (10 pages) |
| 23 November 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 31 October 2021 (11 pages) |
| 28 December 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 23 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 3 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2021 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2020 | Micro company accounts made up to 31 October 2019 (10 pages) |
| 25 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 14 July 2019 | Micro company accounts made up to 31 October 2018 (8 pages) |
| 4 November 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
| 4 April 2018 | Director's details changed for Mr Stephen Edward Pagett on 2 April 2018 (2 pages) |
| 4 April 2018 | Director's details changed for Mr Steven Edward Pagett on 2 April 2018 (2 pages) |
| 14 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 20 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 18 October 2016 | Registered office address changed from C/O Steve Pagett 22 Osboorne Road Crowborough East Sussex TN6 2HN to 172 Florence Road London SW19 8TN on 18 October 2016 (1 page) |
| 18 October 2016 | Registered office address changed from C/O Steve Pagett 22 Osboorne Road Crowborough East Sussex TN6 2HN to 172 Florence Road London SW19 8TN on 18 October 2016 (1 page) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 3 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 3 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 3 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 31 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 9 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 9 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 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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| 14 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 19 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Director's details changed for Mr Steven Edward Pagett on 27 November 2011 (2 pages) |
| 28 November 2011 | Registered office address changed from 172 Florence Road Wimbledon London SW19 8TN on 28 November 2011 (1 page) |
| 28 November 2011 | Director's details changed for Mr Steven Edward Pagett on 27 November 2011 (2 pages) |
| 28 November 2011 | Registered office address changed from 172 Florence Road Wimbledon London SW19 8TN on 28 November 2011 (1 page) |
| 28 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 24 August 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 3 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 3 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 3 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 29 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Steven Edward Pagett on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Steven Edward Pagett on 29 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 27 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 16 September 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 19 February 2008 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 19 February 2008 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 14 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 12 December 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 6 February 2006 | Return made up to 09/10/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 09/10/05; full list of members (2 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: wise & co 50 west street farnham GU9 7DX (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: wise & co 50 west street farnham GU9 7DX (1 page) |
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 22 December 2004 | Return made up to 09/10/04; full list of members (5 pages) |
| 22 December 2004 | Return made up to 09/10/04; full list of members (5 pages) |
| 17 August 2004 | Director's particulars changed (1 page) |
| 17 August 2004 | Director's particulars changed (1 page) |
| 10 January 2004 | Return made up to 09/10/03; full list of members (5 pages) |
| 10 January 2004 | Return made up to 09/10/03; full list of members (5 pages) |
| 9 October 2002 | Incorporation (16 pages) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Incorporation (16 pages) |
| 9 October 2002 | Secretary resigned (1 page) |