| Company Name | Galloways Property Limited |
|---|---|
| Director | Stephen Carpenter |
| Company Status | Active |
| Company Number | 05022997 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2004(20 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Stephen Carpenter |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2010(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Westow Street London SE19 3RW |
| Secretary Name | Ms Sophie Neale |
|---|---|
| Status | Current |
| Appointed | 18 February 2022(18 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | 67 Westow Street London SE19 3RW |
| Director Name | Mr Jeremy Andrew Galloway |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Idmiston Road London SE27 9HQ |
| Secretary Name | Anne Isabel Balfour Galloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Idmiston Road London SE27 9HQ |
| Director Name | Mr Darren Field |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 18 February 2022) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Westow Street London SE19 3RW |
| Secretary Name | Diana Field |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2008(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 18 February 2022) |
| Role | Company Director |
| Correspondence Address | 67 Westow Street London SE19 3RW |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 67 Westow Street London SE19 3RW |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 23.3k at £0.1 | Mr Darren Field 50.01% Ordinary |
|---|---|
| 23.2k at £0.1 | Stephen Carpenter 49.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £426,790 |
| Cash | £230,523 |
| Current Liabilities | £92,321 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
|---|---|
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 30 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 February 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 31 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 22 August 2017 | Notification of Stephen Carpenter as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Notification of Darren Field as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Notification of Stephen Carpenter as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Notification of Darren Field as a person with significant control on 22 August 2017 (2 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 28 September 2016 | Unaudited abridged accounts made up to 31 December 2015 (11 pages) |
| 28 September 2016 | Unaudited abridged accounts made up to 31 December 2015 (11 pages) |
| 9 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 April 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 19 April 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 9 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 March 2010 | Appointment of Mr. Stephen Carpenter as a director (2 pages) |
| 16 March 2010 | Appointment of Mr. Stephen Carpenter as a director (2 pages) |
| 17 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Secretary's details changed for Diana Field on 1 October 2009 (1 page) |
| 17 February 2010 | Director's details changed for Darren Field on 1 October 2009 (2 pages) |
| 17 February 2010 | Secretary's details changed for Diana Field on 1 October 2009 (1 page) |
| 17 February 2010 | Secretary's details changed for Diana Field on 1 October 2009 (1 page) |
| 17 February 2010 | Director's details changed for Darren Field on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Darren Field on 1 October 2009 (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 March 2009 | Registered office changed on 27/03/2009 from chelco house, 39 camberwell church street london SE5 8TR (1 page) |
| 27 March 2009 | Registered office changed on 27/03/2009 from chelco house, 39 camberwell church street london SE5 8TR (1 page) |
| 9 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 November 2008 | Appointment terminated director jeremy galloway (1 page) |
| 3 November 2008 | Appointment terminated secretary anne galloway (1 page) |
| 3 November 2008 | Secretary appointed diana louise field (2 pages) |
| 3 November 2008 | Secretary appointed diana louise field (2 pages) |
| 3 November 2008 | Appointment terminated director jeremy galloway (1 page) |
| 3 November 2008 | Appointment terminated secretary anne galloway (1 page) |
| 25 February 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 July 2007 | Ad 01/02/07--------- £ si [email protected]=1000 £ ic 3650/4650 (2 pages) |
| 3 July 2007 | Ad 01/02/07--------- £ si [email protected]=1000 £ ic 3650/4650 (2 pages) |
| 20 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 20 February 2007 | Location of debenture register (1 page) |
| 20 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 20 February 2007 | Location of debenture register (1 page) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 February 2006 | Location of debenture register (1 page) |
| 13 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 13 February 2006 | Location of debenture register (1 page) |
| 13 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 7 February 2006 | Location of register of members (1 page) |
| 7 February 2006 | Location of register of members (1 page) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 June 2005 | Ad 01/03/05--------- £ si [email protected]=1100 £ ic 25500/26600 (2 pages) |
| 8 June 2005 | Ad 01/03/05--------- £ si [email protected]=1100 £ ic 25500/26600 (2 pages) |
| 1 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 2 September 2004 | Ad 27/02/04--------- £ si [email protected]=49 £ ic 2500/2549 (2 pages) |
| 2 September 2004 | Ad 27/02/04--------- £ si [email protected]=49 £ ic 2500/2549 (2 pages) |
| 17 April 2004 | New director appointed (2 pages) |
| 17 April 2004 | Resolutions
|
| 17 April 2004 | New director appointed (2 pages) |
| 17 April 2004 | Resolutions
|
| 17 April 2004 | Ad 27/02/04--------- £ si [email protected]=2499 £ ic 1/2500 (2 pages) |
| 17 April 2004 | Ad 27/02/04--------- £ si [email protected]=2499 £ ic 1/2500 (2 pages) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 22 January 2004 | Incorporation (16 pages) |
| 22 January 2004 | Incorporation (16 pages) |