GALLEONS POINT FREEHOLD LIMITED -


Company Profile Company Filings

Overview

GALLEONS POINT FREEHOLD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
GALLEONS POINT FREEHOLD LIMITED was incorporated 21 years ago on 23/05/2003 and has the registered number: 04776197. The accounts status is FULL and accounts are next due on 29/02/2024.

GALLEONS POINT FREEHOLD LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

6 HARTLEPOOL COURT
E16 2RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HOWARD MARSHALL Jan 1962 British Director 2020-10-28 CURRENT
MS JO-ANN MARGARET SADLEIR Feb 1978 British Director 2017-12-07 CURRENT
MR JOHN NICHOLAS MARK CHINN Aug 1972 British Director 2018-02-27 CURRENT
MR GEOFFREY SIMON BOON Jul 1975 British Director 2003-05-23 CURRENT
MR COLIN JOHN STARES Feb 1948 British Director 2003-05-23 UNTIL 2004-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-05-23 UNTIL 2003-06-27 RESIGNED
MR GEOFFREY SIMON BOON Jul 1975 British Secretary 2003-05-23 UNTIL 2013-05-13 RESIGNED
MARTYN PAUL CREES Sep 1973 British Secretary 2003-05-23 UNTIL 2006-02-13 RESIGNED
MS JANELLE LOUISE HOWELL Jun 1974 British Secretary 2006-02-13 UNTIL 2007-04-04 RESIGNED
SABINE HOPLITSCHEK Sep 1978 German Director 2004-09-07 UNTIL 2006-02-13 RESIGNED
MR TIM MARTIN WRIGHT Jun 1953 British Director 2015-12-15 UNTIL 2017-05-26 RESIGNED
MR RICHARD EDWARD WATTS Sep 1943 Uk Director 2007-03-01 UNTIL 2012-12-12 RESIGNED
MR DAVID PAUL WALKER Jul 1954 English Director 2013-03-19 UNTIL 2013-11-04 RESIGNED
MISS MAI TRANG Sep 1970 British Director 2005-07-01 UNTIL 2013-03-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-05-23 UNTIL 2003-05-23 RESIGNED
MS JANELLE LOUISE HOWELL Jun 1974 British Director 2003-05-23 UNTIL 2009-06-06 RESIGNED
MR ANDREW COATES Sep 1978 British Director 2007-04-04 UNTIL 2013-03-19 RESIGNED
MARTYN PAUL CREES Sep 1973 British Director 2003-06-27 UNTIL 2006-09-30 RESIGNED
MR JOHN NICHOLAS MARK CHINN Aug 1972 British Director 2003-05-23 UNTIL 2005-01-26 RESIGNED
MR JOHN NICHOLAS MARK CHINN Aug 1972 British Director 2013-03-19 UNTIL 2017-06-10 RESIGNED
MR CLIFFORD THOMAS BRYANT Jul 1958 British Director 2013-03-19 UNTIL 2020-08-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-23 UNTIL 2003-05-23 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIONS POINT (HIGH RISE) FLAT MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
GALLIONS POINT RESIDENTS ASSOCIATION LIMITED Active DORMANT 98000 - Residents property management
CANARY WHARF GROUP PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
WOOD WHARF (GENERAL PARTNER) LIMITED LONDON Active DORMANT 41100 - Development of building projects
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED LONDON Active FULL 41100 - Development of building projects
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED LONDON Active FULL 41100 - Development of building projects
BRAEBURN ESTATES (GP) LIMITED LONDON Active FULL 41100 - Development of building projects
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED LONDON Active FULL 41100 - Development of building projects
20 FENCHURCH STREET DEVELOPER LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BRAEBURN ESTATES B4A (LP) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BRAEBURN ESTATES RETAIL LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BRAEBURN ESTATES (AH) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BRAEBURN ESTATES (B6/7) T2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED LONDON Active FULL 41100 - Development of building projects
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED LONDON Active FULL 41100 - Development of building projects
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
SOUTHBANK PLACE ENERGY COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Galleons Point Freehold Limited Accounts 2024-02-27 31-05-2023 £1,545,496 Cash £1,731,862 equity
Galleons Point Freehold Limited Accounts 2023-02-22 31-05-2022 £1,836,690 Cash £2,154,119 equity
Galleons Point Freehold Limited Accounts 2022-03-01 31-05-2021 £1,817,309 Cash £2,122,236 equity
Galleons Point Freehold Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-05-2020 £1,088,948 Cash £1,495,347 equity
Galleons Point Freehold Limited - Accounts to registrar (filleted) - small 18.2 2020-01-28 31-05-2019 £883,156 Cash £1,400,642 equity
Galleons Point Freehold Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £880,974 Cash £1,547,333 equity
Galleons Point Freehold Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £175,038 Cash £826,586 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIONS POINT (LOW RISE) FLAT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
GALLIONS POINT (HIGH RISE) FLAT MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
GALLIONS POINT RESIDENTS ASSOCIATION LIMITED Active DORMANT 98000 - Residents property management
GALLEONS POINT MANAGEMENT LTD LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HALKIN ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HALKIN RIVIERA LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
HALKIN SECURITIES LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RCL ELITE DRYLINERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NICOMAR LTD LONDON ENGLAND Active MICRO ENTITY 43341 - Painting