Galleons Point Freehold Limited

Company Name	Galleons Point Freehold Limited
Company Status	Active
Company Number	04776197
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 2003(20 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
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	Mr Geoffrey Simon Boon
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 May 2003(same day as company formation)
Role	Consultant
Country of Residence	Austria
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Ms Jo-Ann Margaret Sadleir
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Financier
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Mr John Nicholas Mark Chinn
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(14 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Mr Paul Howard Marshall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Airline Pilot
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Mr John Nicholas Mark Chinn
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Sheerness Mews London E16 2SR

Director Name	Ms Janelle Louise Howell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	251 Walmer Road London W11 4EW

Director Name	Mr Colin John Stares
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fordwich Hill Hertford Hertfordshire SG14 2BQ

Secretary Name	Mr Geoffrey Simon Boon
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Consultant
Country of Residence	Saudi Arabia
Correspondence Address	6 Hartlepool Court London E16 2RL

Secretary Name	Martyn Paul Crees
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	291 Fishguard Way London E16 2RY

Director Name	Martyn Paul Crees
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2006)
Role	Chartered Accountant
Correspondence Address	291 Fishguard Way London E16 2RY

Director Name	Sabine Hoplitschek
Date of Birth	September 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 2006)
Role	Trainee Solicitor
Correspondence Address	403 Fishguard Way London E16 2RZ

Director Name	Miss Mai Trang
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 19 March 2013)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Grimsby Grove Galleons Lock London E16 2RJ

Secretary Name	Ms Janelle Louise Howell
Nationality	British
Status	Resigned
Appointed	13 February 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2007)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	251 Walmer Road London W11 4EW

Director Name	Mr Richard Edward Watts
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	151 Heath Road Leighton Buzzard Bedfordshire LU7 3AD

Director Name	Mr Andrew Coates
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 March 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Grimsby Grove Docklands London E16 2RJ

Director Name	Mr Clifford Thomas Bryant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(9 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 August 2020)
Role	Executive Director, Canary Wharf Contractor
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Mr David Paul Walker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	19 March 2013(9 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 November 2013)
Role	Property Developer
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Mr Tim Martin Wright
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 2017)
Role	Information Risk Consultant
Country of Residence	England
Correspondence Address	6 Hartlepool Court London E16 2RL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	galleonspoint.co.uk
Telephone	020 75118585
Telephone region	London

Location

Registered Address	6 Hartlepool Court London E16 2RL
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,145,143
Cash	£279,471
Current Liabilities	£65,424

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

27 July 2006	Delivered on: 9 August 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a gallions point being land on the east side of bargehouse road, london t/no EGL351050. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
2 August 2004	Delivered on: 10 August 2004 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all property and assets present and future. Outstanding
2 August 2004	Delivered on: 10 August 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2-36 (even) 38-72 (even) grimsby grove gallions point woolwich london, 2-42 (even) swansea court gallions point, 7-107 (odd) 1,3 & 5 fishbuard way 1-36 and 70-120 felixstow court gallions point for details of further properties charged please refer to form 395. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

Filing History

24 February 2024	Full accounts made up to 31 May 2023 (14 pages)
6 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
21 February 2023	Full accounts made up to 31 May 2022 (14 pages)
24 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
28 February 2022	Full accounts made up to 31 May 2021 (14 pages)
25 May 2021	Accounts for a small company made up to 31 May 2020 (7 pages)
25 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
28 October 2020	Appointment of Mr Paul Howard Marshall as a director on 28 October 2020 (2 pages)
7 August 2020	Termination of appointment of Clifford Thomas Bryant as a director on 7 August 2020 (1 page)
8 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
27 January 2020	Accounts for a small company made up to 31 May 2019 (7 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
27 March 2019	Satisfaction of charge 3 in full (2 pages)
27 March 2019	Satisfaction of charge 2 in full (1 page)
27 March 2019	Satisfaction of charge 1 in full (2 pages)
28 February 2019	Accounts for a small company made up to 31 May 2018 (8 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
8 March 2018	Appointment of Mr John Nicholas Mark Chinn as a director on 27 February 2018 (2 pages)
28 February 2018	Accounts for a small company made up to 31 May 2017 (8 pages)
16 December 2017	Appointment of Ms Jo-Ann Margaret Sadleir as a director on 7 December 2017 (2 pages)
16 December 2017	Appointment of Ms Jo-Ann Margaret Sadleir as a director on 7 December 2017 (2 pages)
16 June 2017	Termination of appointment of John Nicholas Mark Chinn as a director on 10 June 2017 (1 page)
16 June 2017	Termination of appointment of John Nicholas Mark Chinn as a director on 10 June 2017 (1 page)
4 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
4 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
26 May 2017	Termination of appointment of Tim Martin Wright as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Tim Martin Wright as a director on 26 May 2017 (1 page)
3 March 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
3 March 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
2 June 2016	Annual return made up to 23 May 2016 no member list (3 pages)
2 June 2016	Annual return made up to 23 May 2016 no member list (3 pages)
2 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
2 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
17 December 2015	Appointment of Mr Tim Martin Wright as a director on 15 December 2015 (2 pages)
17 December 2015	Appointment of Mr Tim Martin Wright as a director on 15 December 2015 (2 pages)
29 June 2015	Annual return made up to 23 May 2015 no member list (3 pages)
29 June 2015	Annual return made up to 23 May 2015 no member list (3 pages)
14 October 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
14 October 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
27 May 2014	Annual return made up to 23 May 2014 no member list (3 pages)
27 May 2014	Annual return made up to 23 May 2014 no member list (3 pages)
11 February 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
11 February 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
30 December 2013	Termination of appointment of David Walker as a director (1 page)
30 December 2013	Termination of appointment of David Walker as a director (1 page)
3 June 2013	Appointment of Mr Clifford Thomas Bryant as a director (2 pages)
3 June 2013	Appointment of Mr Clifford Thomas Bryant as a director (2 pages)
2 June 2013	Termination of appointment of Geoffrey Boon as a secretary (1 page)
2 June 2013	Termination of appointment of Geoffrey Boon as a secretary (1 page)
29 May 2013	Annual return made up to 23 May 2013 no member list (3 pages)
29 May 2013	Annual return made up to 23 May 2013 no member list (3 pages)
13 May 2013	Director's details changed for Mr Geoffrey Simon Boon on 23 February 2012 (2 pages)
13 May 2013	Appointment of Mr John Nicholas Mark Chinn as a director (2 pages)
13 May 2013	Appointment of Mr John Nicholas Mark Chinn as a director (2 pages)
13 May 2013	Director's details changed for Mr Geoffrey Simon Boon on 23 February 2012 (2 pages)
12 May 2013	Appointment of Mr David Paul Walker as a director (2 pages)
12 May 2013	Secretary's details changed for Mr Geoffrey Simon Boon on 3 April 2010 (1 page)
12 May 2013	Secretary's details changed for Mr Geoffrey Simon Boon on 3 April 2010 (1 page)
12 May 2013	Appointment of Mr David Paul Walker as a director (2 pages)
12 May 2013	Secretary's details changed for Mr Geoffrey Simon Boon on 3 April 2010 (1 page)
11 May 2013	Termination of appointment of Richard Watts as a director (1 page)
11 May 2013	Termination of appointment of Mai Trang as a director (1 page)
11 May 2013	Termination of appointment of Andrew Coates as a director (1 page)
11 May 2013	Termination of appointment of Richard Watts as a director (1 page)
11 May 2013	Termination of appointment of Andrew Coates as a director (1 page)
11 May 2013	Termination of appointment of Mai Trang as a director (1 page)
17 January 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
17 January 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
22 June 2012	Annual return made up to 23 May 2012 no member list (6 pages)
22 June 2012	Annual return made up to 23 May 2012 no member list (6 pages)
23 January 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
23 January 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
16 June 2011	Annual return made up to 23 May 2011 no member list (6 pages)
16 June 2011	Annual return made up to 23 May 2011 no member list (6 pages)
6 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
6 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
25 June 2010	Director's details changed for Andrew Coates on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 23 May 2010 no member list (4 pages)
25 June 2010	Director's details changed for Mai Trang on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mai Trang on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mai Trang on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 23 May 2010 no member list (4 pages)
25 June 2010	Director's details changed for Geoffrey Simon Boon on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Geoffrey Simon Boon on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Andrew Coates on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Andrew Coates on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Geoffrey Simon Boon on 1 October 2009 (2 pages)
7 June 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
7 June 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
4 July 2009	Annual return made up to 23/05/09 (3 pages)
4 July 2009	Annual return made up to 23/05/09 (3 pages)
9 June 2009	Appointment terminated director janelle howell (1 page)
9 June 2009	Appointment terminated director janelle howell (1 page)
7 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
7 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
2 June 2008	Annual return made up to 23/05/08 (3 pages)
2 June 2008	Annual return made up to 23/05/08 (3 pages)
1 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
1 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Annual return made up to 23/05/07 (2 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Annual return made up to 23/05/07 (2 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 24 bedford square london WC1B 3HN (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 24 bedford square london WC1B 3HN (1 page)
10 July 2007	New secretary appointed (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New secretary appointed (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
1 April 2007	Full accounts made up to 31 May 2006 (17 pages)
1 April 2007	Full accounts made up to 31 May 2006 (17 pages)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
9 August 2006	Particulars of mortgage/charge (4 pages)
9 August 2006	Particulars of mortgage/charge (4 pages)
30 June 2006	New secretary appointed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Annual return made up to 23/05/06 (2 pages)
30 June 2006	Annual return made up to 23/05/06 (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	New secretary appointed (1 page)
4 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
4 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
18 November 2005	New director appointed (1 page)
18 November 2005	New director appointed (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Annual return made up to 23/05/05 (2 pages)
28 July 2005	Annual return made up to 23/05/05 (2 pages)
28 July 2005	Director's particulars changed (1 page)
28 February 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
28 February 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
8 October 2004	New director appointed (3 pages)
8 October 2004	New director appointed (3 pages)
10 September 2004	Registered office changed on 10/09/04 from: beaumont house 47 mount pleasant london WC1X 0AE (1 page)
10 September 2004	Registered office changed on 10/09/04 from: beaumont house 47 mount pleasant london WC1X 0AE (1 page)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (5 pages)
10 August 2004	Particulars of mortgage/charge (5 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
15 June 2004	Annual return made up to 23/05/04 363(288) ‐ Director's particulars changed;director resigned (5 pages)
15 June 2004	Annual return made up to 23/05/04 363(288) ‐ Director's particulars changed;director resigned (5 pages)
17 July 2003	New director appointed (1 page)
17 July 2003	New director appointed (1 page)
14 July 2003	Company name changed gallions lock freehold LIMITED\certificate issued on 14/07/03 (2 pages)
14 July 2003	Company name changed gallions lock freehold LIMITED\certificate issued on 14/07/03 (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (3 pages)
8 July 2003	New director appointed (3 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New secretary appointed (1 page)
8 July 2003	New director appointed (2 pages)
23 May 2003	Incorporation (30 pages)
23 May 2003	Incorporation (30 pages)

Galleons Point Freehold Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London