Company NameGal Properties Limited
Company StatusActive
Company Number13069737
CategoryPrivate Limited Company
Incorporation Date8 December 2020(3 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Surinderpal Singh Lit
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2020(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address48 Ealing Road
Wembley
HA0 4TQ
Director NameMr Jaspreet Singh Sandhu
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2021(2 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Ealing Road
Wembley
HA0 4TQ
Director NameMr Kejal Ranchhod Jivraj
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2021(2 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Hillview Close
Pinner
HA5 4PD
Secretary NameMr Kejal Ranchhod Jivraj
StatusCurrent
Appointed02 March 2021(2 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address48 Ealing Road
Wembley
HA0 4TQ

Location

Registered Address48 Ealing Road
Wembley
HA0 4TQ
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 March 2024 (1 month, 2 weeks ago)
Next Return Due19 March 2025 (10 months, 4 weeks from now)

Charges

28 May 2021Delivered on: 2 June 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: The freehold property known as 106 sheen road, richmond, TW9 1UR registered under title number SY282322.
Outstanding
26 April 2021Delivered on: 4 May 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

4 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
9 March 2023Confirmation statement made on 5 March 2023 with updates (4 pages)
7 October 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
15 March 2022Confirmation statement made on 5 March 2022 with updates (4 pages)
4 November 2021Director's details changed for Mr Kejal Ranchhod Jivraj on 4 November 2021 (2 pages)
2 June 2021Registration of charge 130697370002, created on 28 May 2021 (54 pages)
4 May 2021Registration of charge 130697370001, created on 26 April 2021 (83 pages)
8 March 2021Secretary's details changed for Mr Kejal Jivraj on 8 March 2021 (1 page)
8 March 2021Confirmation statement made on 5 March 2021 with updates (5 pages)
8 March 2021Director's details changed for Mr Kejal Jivraj on 8 March 2021 (2 pages)
2 March 2021Appointment of Mr Kejal Jivraj as a secretary on 2 March 2021 (2 pages)
2 March 2021Appointment of Mr Jaspreet Singh Sandhu as a director on 2 March 2021 (2 pages)
2 March 2021Appointment of Mr Kejal Jivraj as a director on 2 March 2021 (2 pages)
26 February 2021Confirmation statement made on 26 February 2021 with updates (5 pages)
8 December 2020Incorporation
Statement of capital on 2020-12-08
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)