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Company Information for

GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED

25 JERMYN STREET, SUITE 29, BANK CHAMBERS, LONDON, SW1Y 6HR,
Company Registration Number
10133934
Private Limited Company
Active

Company Overview

About Galleon Construction And Property Development Ltd
GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED was founded on 2016-04-19 and has its registered office in London. The organisation's status is listed as "Active". Galleon Construction And Property Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
25 JERMYN STREET
SUITE 29, BANK CHAMBERS
LONDON
SW1Y 6HR
 
Filing Information
Company Number 10133934
Company ID Number 10133934
Date formed 2016-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 
Return next due 17/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:28:29
Primary Source:Companies House
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Company Officers of GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE TAYLOR
Company Secretary 2017-07-31
HALUK KALYONCU
Director 2016-04-19
MEHMET KALYONCU
Director 2016-04-19
MURATHAN KALYONCU
Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
BSB TRUST COMPANY LIMITED
Company Secretary 2016-04-19 2017-07-31

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
2023-08-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-07-19Compulsory strike-off action has been discontinued
2023-07-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-07-06Compulsory strike-off action has been discontinued
2022-04-12DISS40Compulsory strike-off action has been discontinued
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALUK KALYONCU
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-05-12DISS40Compulsory strike-off action has been discontinued
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 9 Stratford Place Stratford Place London W1C 1AZ England
2018-03-15CH01Director's details changed for Mr Murathan Kalyoncu on 2017-10-01
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-02DISS40Compulsory strike-off action has been discontinued
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 45 Clarges Street Mayfair London W1J 7EP United Kingdom
2017-08-01AP03Appointment of Miss Deborah Jane Taylor as company secretary on 2017-07-31
2017-08-01TM02Termination of appointment of Bsb Trust Company Limited on 2017-07-31
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED
Trademarks
We have not found any records of GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT 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 (68100 - Buying and selling of own real estate) as GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT 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 GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT 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 GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT 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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