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Company Information for

GALAN PROPERTIES LIMITED

SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,
Company Registration Number
07400520
Private Limited Company
Active

Company Overview

About Galan Properties Ltd
GALAN PROPERTIES LIMITED was founded on 2010-10-07 and has its registered office in London. The organisation's status is listed as "Active". Galan Properties Limited is a Private Limited Company registered in ENGLAND 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
GALAN PROPERTIES LIMITED
 
Legal Registered Office
SECOND FLOOR
34 LIME STREET
LONDON
EC3M 7AT
Other companies in W1G
 
Filing Information
Company Number 07400520
Company ID Number 07400520
Date formed 2010-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB181001948  
Last Datalog update: 2023-11-06 12:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALAN PROPERTIES LIMITED
The accountancy firm based at this address is BARTRUM LERNER LIMITED
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Companies with same name GALAN PROPERTIES LIMITED
The following companies were found which have the same name as GALAN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GALAN PROPERTIES LLC 2719 Hollywood Blvd Hollywood FL 33020 Inactive Company formed on the 2018-09-18
GALAN PROPERTIES & INVESTMENTS LLC. 3818 SKYLARK WAY PEARLAND TX 77584 Active Company formed on the 2023-01-01

Company Officers of GALAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRYAN RICHARD GALAN
 Director 2010-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALAN GALAN
 Director 2014-01-31 2015-07-13
ROBERT GOODMAN
 Director 2010-10-07 2014-07-30
JACK CHARLES GOODMAN
 Director 2010-10-07 2014-01-31
BARBARA KAHAN
 Director 2010-10-07 2010-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN RICHARD GALAN TUDOR ASSETS LIMITED Director 1993-10-22 CURRENT 1993-10-22 Active
BRYAN RICHARD GALAN GALAN INVESTMENTS LIMITED Director 1992-03-23 CURRENT 1983-06-03 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
2023-10-09CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
2021-12-1330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-03-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/20 FROM 39a Welbeck Street London W1G 8DH
2019-12-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-01-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-12-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-17AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALAN GALAN
2015-03-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODMAN
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0107/10/14 ANNUAL RETURN FULL LIST
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JACK GOODMAN
2014-02-13AP01DIRECTOR APPOINTED MR PETER ALAN GALAN
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-11AR0107/10/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0107/10/12 ANNUAL RETURN FULL LIST
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM 32 Queen Anne Street London W1G 8HD United Kingdom
2012-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-03-20AA01Previous accounting period shortened from 31/10/11 TO 30/09/11
2011-11-07AR0107/10/11 ANNUAL RETURN FULL LIST
2011-11-07AP01DIRECTOR APPOINTED MR JACK CHARLES GOODMAN
2011-11-07AP01DIRECTOR APPOINTED DR ROBERT GOODMAN
2011-11-07AP01DIRECTOR APPOINTED MR BRYAN RICHARD GALAN
2010-10-22AP01DIRECTOR APPOINTED JACK CHARLES GOODMAN
2010-10-22AP01DIRECTOR APPOINTED BRYAN RICHARD GALAN
2010-10-22AP01DIRECTOR APPOINTED DR ROBERT GOODMAN
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GALAN PROPERTIES 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 GALAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALAN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GALAN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GALAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALAN PROPERTIES LIMITED
Trademarks
We have not found any records of GALAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALAN PROPERTIES 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 (41100 - Development of building projects) as GALAN PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GALAN PROPERTIES 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 GALAN PROPERTIES 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 GALAN PROPERTIES 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.
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    Other companies at postcode EC3M 7AT