Galvaston Developments Limited

Company Name	Galvaston Developments Limited
Director	Rawinder Singh Binning
Company Status	Active
Company Number	06319591
Category	Private Limited Company
Incorporation Date	20 July 2007(16 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rawinder Singh Binning
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 April 2011(3 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 West Street Gravesend DA11 0BF

Director Name	Mr Marc Broi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Avenue Gravesend Kent DA11 0NA

Secretary Name	Mrs Gaye Anne Martin
Nationality	British
Status	Resigned
Appointed	20 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brickhouse Farm Beggar Hill Fryerning Ingatestone Essex CM4 0PE

Director Name	Mr Tejwant Singh Chattha
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(4 years, 7 months after company formation)
Appointment Duration	1 month (resigned 21 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Station Road Longfield Kent DA3 7QD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	21 West Street Gravesend DA11 0BF
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Rawinder Binning 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,645
Cash	£12,761
Current Liabilities	£2,694,048

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

3 February 2017	Delivered on: 14 February 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 1. the borrower with full title guarantee and as a continuing security for the payment or discharge of all monies payable to the bank by the borrower:. 1.1 charges flat 6, 22A king street, gravesend, DA12 2DV as registered at hm land registry under title number K906087 (â€œthe propertyâ€) with full title guarantee and as a continuing security for the payment or discharge of all monies payable to the bank by the borrower:. 1.1.1 charges the property to the bank by way of first legal mortgage. Outstanding
9 December 2016	Delivered on: 16 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 4 22 king street gravesend kent DA12 2DU (leasehold - K905346) and. Flat 5 22 king street gravesend kent DA12 2DU (leasehold - K905347). Outstanding
3 November 2016	Delivered on: 24 November 2016 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Meadowfield barn queens farm queens farm road shorne gravesend. Outstanding
3 November 2016	Delivered on: 24 November 2016 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Oakwood barn queens farm queens farm road shorne gravesend. Outstanding
16 May 2016	Delivered on: 17 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
11 April 2016	Delivered on: 13 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 15 and 17 queen street, gravesend, kent DA12 2EQ (title number: K58333 - freehold), bedford house, 76 darnley road, gravesend, kent DA11 0SE (title number: K904022 - freehold). Outstanding
10 January 2008	Delivered on: 18 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Old comrades club 15-17 queen street gravesend kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 September 2007	Delivered on: 26 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 darnley road gravesend kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 July 2019	Delivered on: 15 July 2019 Persons entitled: Kuflink Bridging LTD Classification: A registered charge Particulars: The freehold land being 15 and 17 queen street, gravesend (DA12 2EQ) and registered at the land registry with title number K58333 including any part of it and all buildings, structures, fixtures and fittings. Outstanding
24 August 2007	Delivered on: 31 August 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

31 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
22 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
15 July 2019	Registration of charge 063195910010, created on 15 July 2019 (22 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
1 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
29 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
29 August 2017	Satisfaction of charge 063195910006 in full (1 page)
29 August 2017	Satisfaction of charge 063195910006 in full (1 page)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 February 2017	Registration of charge 063195910009, created on 3 February 2017 (4 pages)
14 February 2017	Registration of charge 063195910009, created on 3 February 2017 (4 pages)
16 December 2016	Registration of charge 063195910008, created on 9 December 2016 (41 pages)
16 December 2016	Registration of charge 063195910008, created on 9 December 2016 (41 pages)
24 November 2016	Registration of charge 063195910006, created on 3 November 2016 (5 pages)
24 November 2016	Registration of charge 063195910006, created on 3 November 2016 (5 pages)
24 November 2016	Registration of charge 063195910007, created on 3 November 2016 (5 pages)
24 November 2016	Registration of charge 063195910007, created on 3 November 2016 (5 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
17 May 2016	Registration of charge 063195910005, created on 16 May 2016 (42 pages)
17 May 2016	Registration of charge 063195910005, created on 16 May 2016 (42 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 April 2016	Registration of charge 063195910004, created on 11 April 2016 (41 pages)
13 April 2016	Registration of charge 063195910004, created on 11 April 2016 (41 pages)
11 April 2016	Satisfaction of charge 1 in full (1 page)
11 April 2016	Satisfaction of charge 3 in full (2 pages)
11 April 2016	Satisfaction of charge 2 in full (2 pages)
11 April 2016	Satisfaction of charge 1 in full (1 page)
11 April 2016	Satisfaction of charge 3 in full (2 pages)
11 April 2016	Satisfaction of charge 2 in full (2 pages)
28 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (3 pages)
28 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
31 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (3 pages)
31 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 August 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
21 March 2012	Termination of appointment of Tejwant Chattha as a director (1 page)
21 March 2012	Termination of appointment of Tejwant Chattha as a director (1 page)
23 February 2012	Appointment of Mr Tejwant Chattha as a director (2 pages)
23 February 2012	Appointment of Mr Tejwant Chattha as a director (2 pages)
17 February 2012	Director's details changed for Mr Rawinder Singh Binning on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Rawinder Singh Binning on 17 February 2012 (2 pages)
15 February 2012	Registered office address changed from Greenway Business Park Winslow Road Great Horwood Buckinghamshire MK17 0NY on 15 February 2012 (1 page)
15 February 2012	Registered office address changed from Greenway Business Park Winslow Road Great Horwood Buckinghamshire MK17 0NY on 15 February 2012 (1 page)
9 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
4 July 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
4 July 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
27 April 2011	Termination of appointment of Marc Broi as a director (1 page)
27 April 2011	Termination of appointment of Marc Broi as a director (1 page)
27 April 2011	Appointment of Mr Rawinder Singh Binning as a director (2 pages)
27 April 2011	Appointment of Mr Rawinder Singh Binning as a director (2 pages)
27 April 2011	Termination of appointment of Gaye Martin as a secretary (1 page)
27 April 2011	Termination of appointment of Gaye Martin as a secretary (1 page)
29 September 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
29 September 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
15 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
1 December 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
14 August 2009	Compulsory strike-off action has been discontinued (1 page)
14 August 2009	Compulsory strike-off action has been discontinued (1 page)
12 August 2009	Return made up to 20/07/09; full list of members (3 pages)
12 August 2009	Return made up to 20/07/09; full list of members (3 pages)
17 October 2008	Capitals not rolled up (2 pages)
17 October 2008	Capitals not rolled up (2 pages)
16 October 2008	Return made up to 20/07/08; full list of members (3 pages)
16 October 2008	Return made up to 20/07/08; full list of members (3 pages)
18 January 2008	Particulars of mortgage/charge (3 pages)
18 January 2008	Particulars of mortgage/charge (3 pages)
26 September 2007	Particulars of mortgage/charge (3 pages)
26 September 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New secretary appointed (2 pages)
4 August 2007	Registered office changed on 04/08/07 from: 113 wrotham road gravesend kent DA11 0QP (1 page)
4 August 2007	Registered office changed on 04/08/07 from: 113 wrotham road gravesend kent DA11 0QP (1 page)
4 August 2007	New secretary appointed (2 pages)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
20 July 2007	Incorporation (6 pages)
20 July 2007	Incorporation (6 pages)

Galvaston Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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