| Company Name | Galbally Ltd |
|---|---|
| Directors | Maria Bernadette Finnan and Michael Anthony Ryan |
| Company Status | Active |
| Company Number | 06193448 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2007(17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Maria Bernadette Finnan |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 February 2019(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Administration Secretary |
| Country of Residence | Ireland |
| Correspondence Address | 100 Culverden Road London Balham SW12 9LS |
| Director Name | Mr Michael Anthony Ryan |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 February 2019(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 104 Fernlea Road Fernlea Road London SW12 9RW |
| Director Name | Mr Thomas Malachy Ryan |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Culverden Road London SW12 9LS |
| Secretary Name | Catherine Mary Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Culverden Road London SW12 9LS |
| Director Name | Brian Bargh |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 09 February 2019) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Greendale Avenue Holymoorside Chesterfield Derbyshire S42 7DT |
Location
| Registered Address | 100 Culverden Road London Balham SW12 9LS |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Christina Mary Iden 25.00% Ordinary |
|---|---|
| 25 at £1 | Denis Michael Ryan 25.00% Ordinary |
| 25 at £1 | Maria Bernadette Finnan 25.00% Ordinary |
| 25 at £1 | Michael Anthony Ryan 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 1 week from now) |
Filing History
| 7 May 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
|---|---|
| 27 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 30 March 2022 | Termination of appointment of Thomas Malachy Ryan as a director on 17 March 2022 (1 page) |
| 30 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 12 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 30 March 2021 | Confirmation statement made on 29 March 2021 with updates (4 pages) |
| 16 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 22 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 30 March 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 15 February 2019 | Appointment of Mrs Maria Bernadette Finnan as a director on 9 February 2019 (2 pages) |
| 15 February 2019 | Appointment of Mr Michael Anthony Ryan as a director on 9 February 2019 (2 pages) |
| 15 February 2019 | Termination of appointment of Catherine Mary Ryan as a secretary on 9 February 2019 (1 page) |
| 15 February 2019 | Termination of appointment of Brian Bargh as a director on 9 February 2019 (1 page) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 22 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 May 2015 | Register(s) moved to registered office address 100 Culverden Road London Balham SW12 9LS (1 page) |
| 17 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Register(s) moved to registered office address 100 Culverden Road London Balham SW12 9LS (1 page) |
| 23 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 June 2010 | Registered office address changed from 56 Fernlea Road Balham London SW12 9RN on 14 June 2010 (1 page) |
| 14 June 2010 | Registered office address changed from 56 Fernlea Road Balham London SW12 9RN on 14 June 2010 (1 page) |
| 8 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 April 2010 | Director's details changed for Thomas Malachy Ryan on 29 March 2010 (2 pages) |
| 8 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Thomas Malachy Ryan on 29 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Brian Bargh on 29 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Brian Bargh on 29 March 2010 (2 pages) |
| 8 April 2010 | Register inspection address has been changed (1 page) |
| 8 April 2010 | Register inspection address has been changed (1 page) |
| 22 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 21 May 2007 | Ad 01/04/07-30/04/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 May 2007 | Ad 01/04/07-30/04/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 2007 | New director appointed (2 pages) |
| 8 May 2007 | New director appointed (2 pages) |
| 30 March 2007 | Incorporation (31 pages) |
| 30 March 2007 | Incorporation (31 pages) |