Company Name32 Galveston Road Limited
DirectorNidal Hamoud Nassor Al-Khail
Company StatusActive
Company Number08816034
CategoryPrivate Limited Company
Incorporation Date16 December 2013(10 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Nidal Hamoud Nassor Al-Khail
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2013(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressParkfords Management Ltd 1st Floor, Imperial House
21-25 North Street
Bromley
Kent
BR1 1SD
Secretary NameParkfords Management Ltd (Corporation)
StatusCurrent
Appointed31 October 2016(2 years, 10 months after company formation)
Appointment Duration7 years, 5 months
Correspondence Address1st Floor, Imperial House 21-25 North Street
Bromley
Kent
BR1 1SD

Location

Registered AddressC/O Parkfords Management Ltd Imperial House
21-25 North Street
Bromley
BR1 1SD
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Hugo Jack
33.33%
Ordinary
1 at £1Matthew Westley
33.33%
Ordinary
1 at £1Mr Nidal Mamoud Al-khail
33.33%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 December 2023 (3 months, 2 weeks ago)
Next Return Due30 December 2024 (9 months from now)

Filing History

15 February 2021Confirmation statement made on 16 December 2020 with no updates (3 pages)
4 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
8 November 2019Withdrawal of a person with significant control statement on 8 November 2019 (2 pages)
2 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 April 2019Secretary's details changed for Parkfords Management Ltd on 1 April 2019 (1 page)
15 April 2019Registered office address changed from 1 Regent Terrace, Rita Road London SW8 1AW England to Parkfords Management Ltd 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD on 15 April 2019 (1 page)
17 December 2018Confirmation statement made on 16 December 2018 with updates (4 pages)
7 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 March 2018Notification of Nidal Al-Khail as a person with significant control on 1 December 2016 (2 pages)
18 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
5 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
1 November 2016Registered office address changed from 32C Galveston Road London SW15 2SA to 1 Regent Terrace, Rita Road London SW8 1AW on 1 November 2016 (1 page)
1 November 2016Registered office address changed from 32C Galveston Road London SW15 2SA to 1 Regent Terrace, Rita Road London SW8 1AW on 1 November 2016 (1 page)
31 October 2016Appointment of Parkfords Management Ltd as a secretary on 31 October 2016 (2 pages)
31 October 2016Appointment of Parkfords Management Ltd as a secretary on 31 October 2016 (2 pages)
13 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
(3 pages)
12 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
(3 pages)
25 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
(3 pages)
7 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
(3 pages)
16 December 2013Incorporation
Statement of capital on 2013-12-16
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 December 2013Incorporation
Statement of capital on 2013-12-16
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)