| Company Name | Galan Properties Limited |
|---|---|
| Director | Bryan Richard Galan |
| Company Status | Active |
| Company Number | 07400520 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2010(13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Bryan Richard Galan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 London End Beaconsfield Buckinghamshire HP9 2HW |
| Director Name | Jack Charles Goodman |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2010(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Park Avenue South Harpenden Hertfordshire AL5 2DZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Dr Robert Goodman |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2010(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Court Lane Dulwich Village London SE21 7EA |
| Director Name | Mr Peter Alan Galan |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2014(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Henstridge Place St John's Wood London NW8 6QD |
Location
| Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Galan Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,461 |
| Current Liabilities | £557,660 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 7 October 2023 with updates (4 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 10 October 2022 | Confirmation statement made on 7 October 2022 with updates (4 pages) |
| 31 May 2022 | Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022 (1 page) |
| 13 December 2021 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 7 October 2021 | Confirmation statement made on 7 October 2021 with updates (4 pages) |
| 8 March 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 7 October 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
| 27 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020 (1 page) |
| 3 December 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 4 December 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 16 October 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
| 5 February 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 11 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 21 July 2015 | Termination of appointment of Peter Alan Galan as a director on 13 July 2015 (1 page) |
| 21 July 2015 | Termination of appointment of Peter Alan Galan as a director on 13 July 2015 (1 page) |
| 20 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 October 2014 | Termination of appointment of Robert Goodman as a director on 30 July 2014 (1 page) |
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Termination of appointment of Robert Goodman as a director on 30 July 2014 (1 page) |
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 13 February 2014 | Termination of appointment of Jack Goodman as a director (1 page) |
| 13 February 2014 | Appointment of Mr Peter Alan Galan as a director (2 pages) |
| 13 February 2014 | Appointment of Mr Peter Alan Galan as a director (2 pages) |
| 13 February 2014 | Termination of appointment of Jack Goodman as a director (1 page) |
| 31 January 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 11 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 31 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 22 June 2012 (1 page) |
| 22 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 22 June 2012 (1 page) |
| 21 March 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 20 March 2012 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages) |
| 20 March 2012 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages) |
| 7 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Appointment of Mr Bryan Richard Galan as a director (2 pages) |
| 7 November 2011 | Appointment of Dr Robert Goodman as a director (2 pages) |
| 7 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Appointment of Mr Jack Charles Goodman as a director (2 pages) |
| 7 November 2011 | Appointment of Mr Bryan Richard Galan as a director (2 pages) |
| 7 November 2011 | Appointment of Dr Robert Goodman as a director (2 pages) |
| 7 November 2011 | Appointment of Mr Jack Charles Goodman as a director (2 pages) |
| 7 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 22 October 2010 | Appointment of Jack Charles Goodman as a director (3 pages) |
| 22 October 2010 | Appointment of Bryan Richard Galan as a director (3 pages) |
| 22 October 2010 | Appointment of Dr Robert Goodman as a director (3 pages) |
| 22 October 2010 | Appointment of Jack Charles Goodman as a director (3 pages) |
| 22 October 2010 | Appointment of Bryan Richard Galan as a director (3 pages) |
| 22 October 2010 | Appointment of Dr Robert Goodman as a director (3 pages) |
| 12 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 October 2010 | Incorporation
|
| 7 October 2010 | Incorporation
|
| 7 October 2010 | Incorporation
|