Company NameGalleywall Management Ltd
DirectorCristian Vasile Podina
Company StatusActive
Company Number07916250
CategoryPrivate Limited Company
Incorporation Date19 January 2012(12 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Cristian Vasile Podina
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Crosier Close
London
SE3 8NT
Director NameMr Gary John Hopkins
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLion Apartments 264 Rotherhithe New Road
London
SE16 3EP
Director NameMr Daniel Fancourt
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2017(5 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLion Apartments 264 Rotherhithe New Road
London
SE16 3FB

Location

Registered Address82 Galleywall Road Galleywall Road
London
SE16 3PB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardSouth Bermondsey
Built Up AreaGreater London

Shareholders

100 at £1Cristian Podina
100.00%
Ordinary

Financials

Year2014
Net Worth£3,488
Cash£834
Current Liabilities£1,486

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return31 May 2023 (10 months, 3 weeks ago)
Next Return Due14 June 2024 (1 month, 3 weeks from now)

Filing History

24 November 2020Micro company accounts made up to 31 January 2020 (5 pages)
2 July 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
30 June 2020Termination of appointment of Daniel Fancourt as a director on 1 June 2020 (1 page)
30 June 2020Registered office address changed from Lion Apartments 264 Rotherhithe New Road London SE16 3FB to 82 Galleywall Road Galleywall Road London SE16 3PB on 30 June 2020 (1 page)
5 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
9 April 2019Micro company accounts made up to 31 January 2019 (5 pages)
9 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
18 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
7 August 2017Appointment of Mr Daniel Fancourt as a director on 25 July 2017 (2 pages)
7 August 2017Appointment of Mr Daniel Fancourt as a director on 25 July 2017 (2 pages)
4 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
4 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
19 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(3 pages)
9 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 July 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
14 July 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
19 June 2014Director's details changed for Mr Cristian Vasile Podina on 19 June 2014 (2 pages)
19 June 2014Director's details changed for Mr Cristian Vasile Podina on 19 June 2014 (2 pages)
9 June 2014Registered office address changed from Lion Apartments 264 Rotherhithe New Road London SE16 3EP on 9 June 2014 (1 page)
9 June 2014Director's details changed for Mr Cristian Vasile Podina on 9 June 2014 (2 pages)
9 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
9 June 2014Registered office address changed from Lion Apartments 264 Rotherhithe New Road London SE16 3EP on 9 June 2014 (1 page)
9 June 2014Registered office address changed from Lion Apartments 264 Rotherhithe New Road London SE16 3EP on 9 June 2014 (1 page)
9 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
9 June 2014Director's details changed for Mr Cristian Vasile Podina on 9 June 2014 (2 pages)
9 June 2014Director's details changed for Mr Cristian Vasile Podina on 9 June 2014 (2 pages)
23 April 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 April 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
3 July 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 July 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
4 June 2013Termination of appointment of Gary Hopkins as a director (1 page)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
4 June 2013Termination of appointment of Gary Hopkins as a director (1 page)
29 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
19 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
19 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)