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Company Information for

GALLEONS VIEW APARTMENTS LIMITED

136 PINNER ROAD, NORTHWOOD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
03869365
Private Limited Company
Active

Company Overview

About Galleons View Apartments Ltd
GALLEONS VIEW APARTMENTS LIMITED was founded on 1999-11-01 and has its registered office in Northwood. The organisation's status is listed as "Active". Galleons View Apartments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
GALLEONS VIEW APARTMENTS LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Previous Names
TRAWLTIME LIMITED21/01/2000
Filing Information
Company Number 03869365
Company ID Number 03869365
Date formed 1999-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-05-02
Return next due 2018-05-16
Type of accounts MICRO
Last Datalog update: 2017-12-12 02:27:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLEONS VIEW APARTMENTS LIMITED

Company Officers of GALLEONS VIEW APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BURROW
Director 2015-03-11
SANDRA KATHRYN FAIRLEY
Director 2016-10-10
MIKE LOVE
Director 2006-01-31
GRETA PAULL
Director 2000-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
RORY NEGUS
Director 2011-09-01 2014-12-01
HELEN BURGESS
Director 2006-01-31 2013-11-25
NORTHWOOD REGISTRARS LIMITED
Company Secretary 2006-01-31 2012-05-28
PATRICK AUSTIN O'DOWD
Director 2000-02-27 2009-03-17
SARAH JANE BLUNN
Director 2000-02-27 2006-01-31
COLIN EARL BROWN
Director 2000-02-27 2006-01-31
MICHAEL LOVE
Company Secretary 2003-07-23 2006-01-31
ANTHONY DAVID BLACKETT
Company Secretary 2000-02-27 2003-07-23
CDF FORMATIONS LIMITED
Nominated Director 1999-11-01 2000-02-27
CDF SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-11-01 2000-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRETA PAULL B.C. APARTMENTS (WORTHING) LIMITED Director 2002-07-27 CURRENT 1978-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 38
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-10AP01DIRECTOR APPOINTED MRS SANDRA KATHRYN FAIRLEY
2016-04-27AA31/07/15 TOTAL EXEMPTION FULL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 38
2015-11-04AR0101/11/15 FULL LIST
2015-04-29AP01DIRECTOR APPOINTED ANDREW BURROW
2015-04-23AA31/07/14 TOTAL EXEMPTION FULL
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RORY NEGUS
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 38
2014-12-01AR0101/11/14 FULL LIST
2014-04-28AA31/07/13 TOTAL EXEMPTION FULL
2013-11-25AP01DIRECTOR APPOINTED MR RORY NEGUS
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 38
2013-11-25AR0101/11/13 FULL LIST
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BURGESS
2013-05-10AA31/07/12 TOTAL EXEMPTION FULL
2012-12-19AR0101/11/12 FULL LIST
2012-05-28TM02APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED
2012-04-26AA31/07/11 TOTAL EXEMPTION FULL
2011-12-14AR0101/11/11 FULL LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION FULL
2010-11-30AR0101/11/10 FULL LIST
2010-06-02AA31/07/09 TOTAL EXEMPTION FULL
2009-11-19AR0101/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRETA PAULL / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE LOVE / 16/11/2009
2009-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN BURGESS / 16/11/2009
2009-06-07AA31/07/08 TOTAL EXEMPTION FULL
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR PATRICK O'DOWD
2009-01-21363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-09AA31/07/07 TOTAL EXEMPTION FULL
2007-11-26363sRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2007-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-21363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2007-02-19225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: FLAT 36 GALLEONS VIEW 1 STEWART STREET LONDON E14 3EX
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30288bSECRETARY RESIGNED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288bDIRECTOR RESIGNED
2005-12-14363sRETURN MADE UP TO 01/11/05; CHANGE OF MEMBERS
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-12363sRETURN MADE UP TO 01/11/04; CHANGE OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-06-11363aRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS; AMEND
2004-03-10363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-29288bSECRETARY RESIGNED
2003-08-29288aNEW SECRETARY APPOINTED
2003-08-29287REGISTERED OFFICE CHANGED ON 29/08/03 FROM: FLAT 7 GALLEONS VIEW 1 STEWART STREET LONDON E14 3EX
2002-11-07363sRETURN MADE UP TO 01/11/02; CHANGE OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-13363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-11-1388(2)RAD 23/09/01--------- £ SI 1@1
2001-08-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-09287REGISTERED OFFICE CHANGED ON 09/01/01 FROM: NO 7 GALLEONS VIEW 1 STEWART STREET LONDON E14 3EX
2001-01-0988(2)RAD 12/05/00--------- £ SI 37@1
2000-11-28363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-09-22225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: SUITE C1, CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR
2000-03-15288aNEW SECRETARY APPOINTED
2000-03-15288bDIRECTOR RESIGNED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15288bSECRETARY RESIGNED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15SRES01ADOPT MEM AND ARTS 27/02/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GALLEONS VIEW APARTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALLEONS VIEW APARTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLEONS VIEW APARTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-07-31 £ 45,583
Creditors Due Within One Year 2012-08-01 £ 48,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALLEONS VIEW APARTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 13,106
Cash Bank In Hand 2012-08-01 £ 14,101
Current Assets 2013-07-31 £ 13,286
Current Assets 2012-08-01 £ 14,601
Shareholder Funds 2013-07-31 £ 22,673
Shareholder Funds 2012-08-01 £ 21,061
Tangible Fixed Assets 2013-07-31 £ 54,970
Tangible Fixed Assets 2012-08-01 £ 54,970

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALLEONS VIEW APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLEONS VIEW APARTMENTS LIMITED
Trademarks
We have not found any records of GALLEONS VIEW APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLEONS VIEW APARTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GALLEONS VIEW APARTMENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where GALLEONS VIEW APARTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLEONS VIEW APARTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALLEONS VIEW APARTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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