Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GALENOTE LIMITED
Company Information for

GALENOTE LIMITED

102 FULHAM PALACE ROAD, LONDON, W6 9PL,
Company Registration Number
05647910
Private Limited Company
Active

Company Overview

About Galenote Ltd
GALENOTE LIMITED was founded on 2005-12-07 and has its registered office in London. The organisation's status is listed as "Active". Galenote Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GALENOTE LIMITED
 
Legal Registered Office
102 FULHAM PALACE ROAD
LONDON
W6 9PL
Other companies in W6
 
Filing Information
Company Number 05647910
Company ID Number 05647910
Date formed 2005-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-06 14:21:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALENOTE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JSC GLOBAL SERVICES LTD   MICHAELIDES WARNER & CO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GALENOTE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN FRESSON
Director 2005-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
VULANHOLM LIMITED
Company Secretary 2009-02-06 2012-12-06
MARIE LAURE HELENE COLLINS
Director 2005-12-13 2012-09-11
MARK ADRIAN FRESSON
Director 2005-12-13 2012-09-11
JOHN MICHAEL BOTTOMLEY
Company Secretary 2005-12-13 2009-02-06
SDG SECRETARIES LIMITED
Nominated Secretary 2005-12-07 2005-12-13
SDG REGISTRARS LIMITED
Nominated Director 2005-12-07 2005-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN FRESSON GRACEPOINT LTD Director 2007-07-04 CURRENT 2007-07-04 Active
MICHAEL JOHN FRESSON VULANHOLM LIMITED Director 1991-12-31 CURRENT 1974-12-02 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
2022-02-03CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-12-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26DISS40Compulsory strike-off action has been discontinued
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-22CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-05DISS40Compulsory strike-off action has been discontinued
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-11DISS40Compulsory strike-off action has been discontinued
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-02DISS40Compulsory strike-off action has been discontinued
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0107/12/14 ANNUAL RETURN FULL LIST
2015-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15CH01Director's details changed for Michael John Fresson on 2014-06-05
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0107/12/13 ANNUAL RETURN FULL LIST
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM 88 St James's Street London SW1A 1PL
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24DISS40Compulsory strike-off action has been discontinued
2013-04-23AR0107/12/12 ANNUAL RETURN FULL LIST
2013-04-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY VULANHOLM LIMITED
2013-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0107/12/11 FULL LIST
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRESSON
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIE COLLINS
2012-09-11DISS40DISS40 (DISS40(SOAD))
2012-09-10AA31/12/10 TOTAL EXEMPTION SMALL
2012-09-04GAZ1FIRST GAZETTE
2012-02-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-10GAZ1FIRST GAZETTE
2011-08-01AR0107/12/10 FULL LIST
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2010-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VULANHOLM LIMITED / 12/02/2010
2010-03-25AR0107/12/09 FULL LIST
2010-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VULANHOLM LIMITED / 07/12/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE LAURE HELENE COLLINS / 07/12/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN FRESSON / 07/12/2009
2009-03-17288aSECRETARY APPOINTED VULANHOLM LIMITED
2009-03-06288bAPPOINTMENT TERMINATED SECRETARY JOHN BOTTOMLEY
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 1 AMERICA SQUARE CROSSWALL LONDON EC3N 2SG
2009-01-22363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-03-08363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288bDIRECTOR RESIGNED
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288bSECRETARY RESIGNED
2005-12-30395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 41 CHALTON STREET LONDON NW1 1JD
2005-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GALENOTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2013-04-16
Proposal to Strike Off2012-09-04
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against GALENOTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INCREDITOR DEED 2006-04-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE LENDER)
INTERCREDITOR DEED 2006-04-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS TRUSTEE)
INTERCREDITOR DEED 2005-12-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-12-23 Outstanding MACLEW INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 GALENOTE LIMITED

Intangible Assets
Patents
We have not found any records of GALENOTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALENOTE LIMITED
Trademarks
We have not found any records of GALENOTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALENOTE 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 (82990 - Other business support service activities n.e.c.) as GALENOTE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GALENOTE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGALENOTE LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyGALENOTE LIMITEDEvent Date2012-09-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyGALENOTE LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALENOTE 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 GALENOTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.