Company NameGalago Property Limited
Company StatusActive
Company Number12339636
CategoryPrivate Limited Company
Incorporation Date28 November 2019(4 years, 5 months ago)
Previous NamePaytime Payroll Solutions Limited

Business Activity

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

Directors

Director NameMr Keith Boyce
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2019(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGalago House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH
Director NameMr Marc Peter Stiff
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGalago House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH
Director NameMr Robert Mark Stiff
Date of BirthJune 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGalago House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH

Location

Registered AddressGalago House
163 Brighton Road
Coulsdon
Surrey
CR5 2YH
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return27 November 2023 (5 months, 3 weeks ago)
Next Return Due11 December 2024 (6 months, 3 weeks from now)

Charges

12 October 2022Delivered on: 20 October 2022
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
12 October 2022Delivered on: 20 October 2022
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: All that freehold land and property known as land on the south east side of brighton road, coulsdon. And registered at hm land registry under (title number SGL446550. For further details of properties charged please refer to the deed.
Outstanding

Filing History

15 December 2022Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
15 December 2022Audit exemption subsidiary accounts made up to 31 March 2022 (8 pages)
15 December 2022Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
15 December 2022Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (34 pages)
13 December 2022Confirmation statement made on 27 November 2022 with updates (4 pages)
20 October 2022Registration of charge 123396360001, created on 12 October 2022 (52 pages)
20 October 2022Registration of charge 123396360002, created on 12 October 2022 (40 pages)
27 July 2022Company name changed paytime payroll solutions LIMITED\certificate issued on 27/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-26
(3 pages)
3 December 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
30 November 2021Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
30 November 2021Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 November 2021Audit exemption subsidiary accounts made up to 31 March 2021 (7 pages)
30 November 2021Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (36 pages)
28 January 2021Confirmation statement made on 27 November 2020 with no updates (3 pages)
2 November 2020Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (36 pages)
2 November 2020Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 November 2020Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
2 November 2020Audit exemption subsidiary accounts made up to 31 March 2020 (9 pages)
6 August 2020Previous accounting period shortened from 30 November 2020 to 31 March 2020 (1 page)
28 November 2019Incorporation
Statement of capital on 2019-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)