Gale House Management Company Limited

Company Name	Gale House Management Company Limited
Company Status	Active
Company Number	05501110
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 10 months 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	Gael Alison Maciver
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 July 2005(same day as company formation)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	8a Strafford Road Twickenham Middlesex TW1 3AE

Secretary Name	Gael Alison Maciver
Nationality	British
Status	Current
Appointed	06 July 2005(same day as company formation)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	8a Strafford Road Twickenham Middlesex TW1 3AE

Director Name	Mr Graham Allen Driemeyer
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(8 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Electrician
Country of Residence	England
Correspondence Address	Gale House C/O W Hallett & Co 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD

Director Name	Mr Bradley David Reece
Date of Birth	February 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	17 February 2014(8 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Owner Agency
Country of Residence	England
Correspondence Address	Gale House C/O W Hallett & Co 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD

Director Name	Ms Sasha Jane Boon
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Licensing Manager
Country of Residence	United Kingdom
Correspondence Address	8b Strafford Road Twickenham Middlesex TW1 3AE

Director Name	Dr Michele Fiorentino
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8c Strafford Road Twickenham Middlesex TW1 3AE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	4 The Footpath London SW15 5AW
Region	London
Constituency	Putney
County	Greater London
Ward	West Putney
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Bradley Reece 16.67% Ordinary
1 at £1	Drieneger Graham 16.67% Ordinary
1 at £1	E.r. Burns 16.67% Ordinary
1 at £1	Gael Alison Maciver 16.67% Ordinary
1 at £1	Sarah Strassheim 16.67% Ordinary
1 at £1	Sheila Jenkins 16.67% Ordinary

Financials

Year	2014
Net Worth	£8,005

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (9 months, 4 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

22 March 2024	Micro company accounts made up to 31 July 2023 (3 pages)
12 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
12 July 2023	Appointment of Miss Nicola Valerie Bennett as a secretary on 1 July 2023 (2 pages)
12 July 2023	Registered office address changed from Gale House C/O W Hallett & Co 6 Royal Parade Station Approach Kew Gardens Richmond Surrey TW9 3QD to 4 the Footpath London SW15 5AW on 12 July 2023 (1 page)
12 January 2023	Micro company accounts made up to 31 July 2022 (5 pages)
12 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 July 2021 (5 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
15 March 2021	Micro company accounts made up to 31 July 2020 (5 pages)
7 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 31 July 2019 (5 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 31 July 2018 (3 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 July 2017 (4 pages)
14 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
14 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
14 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
11 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
1 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 6 (6 pages)
1 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 6 (6 pages)
1 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 6 (6 pages)
16 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 6 (6 pages)
25 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 6 (6 pages)
25 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 6 (6 pages)
11 April 2014	Appointment of Mr Bradley David Reece as a director (2 pages)
11 April 2014	Appointment of Mr Bradley David Reece as a director (2 pages)
10 April 2014	Termination of appointment of Sasha Boon as a director (1 page)
10 April 2014	Termination of appointment of Sasha Boon as a director (1 page)
10 April 2014	Appointment of Mr Graham Allen Driemeyer as a director (2 pages)
10 April 2014	Appointment of Mr Graham Allen Driemeyer as a director (2 pages)
6 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 August 2013	Termination of appointment of Michele Fiorentino as a director (1 page)
23 August 2013	Termination of appointment of Michele Fiorentino as a director (1 page)
23 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
23 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
23 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
23 May 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
23 May 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
30 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
30 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
30 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 6 (4 pages)
18 July 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 6 (4 pages)
19 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
19 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
29 July 2010	Director's details changed for Dr Michele Fiorentino on 6 July 2010 (2 pages)
29 July 2010	Director's details changed for Sasha Jane Boon on 6 July 2010 (2 pages)
29 July 2010	Director's details changed for Dr Michele Fiorentino on 6 July 2010 (2 pages)
29 July 2010	Director's details changed for Sasha Jane Boon on 6 July 2010 (2 pages)
29 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Director's details changed for Dr Michele Fiorentino on 6 July 2010 (2 pages)
29 July 2010	Director's details changed for Sasha Jane Boon on 6 July 2010 (2 pages)
29 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
12 May 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
12 May 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
19 August 2009	Return made up to 06/07/09; full list of members (5 pages)
19 August 2009	Return made up to 06/07/09; full list of members (5 pages)
9 May 2009	Partial exemption accounts made up to 31 July 2008 (7 pages)
9 May 2009	Partial exemption accounts made up to 31 July 2008 (7 pages)
18 December 2008	Return made up to 06/07/08; full list of members (5 pages)
18 December 2008	Return made up to 06/07/08; full list of members (5 pages)
12 May 2008	Partial exemption accounts made up to 31 July 2007 (7 pages)
12 May 2008	Partial exemption accounts made up to 31 July 2007 (7 pages)
14 November 2007	Return made up to 06/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2007	Return made up to 06/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2007	Partial exemption accounts made up to 31 July 2006 (7 pages)
1 June 2007	Partial exemption accounts made up to 31 July 2006 (7 pages)
30 August 2006	Return made up to 06/07/06; full list of members (9 pages)
30 August 2006	Return made up to 06/07/06; full list of members (9 pages)
11 August 2006	Registered office changed on 11/08/06 from: gale house 8 strafford road twickenham middlesex TW1 3AE (1 page)
11 August 2006	Registered office changed on 11/08/06 from: gale house 8 strafford road twickenham middlesex TW1 3AE (1 page)
19 July 2005	New secretary appointed;new director appointed (2 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: 31 corsham street london N1 6DR (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 31 corsham street london N1 6DR (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New secretary appointed;new director appointed (2 pages)
6 July 2005	Incorporation (17 pages)
6 July 2005	Incorporation (17 pages)

Gale House Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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