Founded in 2016, Galaxy Real Estate, classified under reg no. 10019002 is an active company. Currently registered at 153 Norwood Road UB2 4JB, Southall the company has been in the business for 8 years. Its financial year was closed on April 29 and its latest financial statement was filed on 30th April 2022.
The firm has 4 directors, namely Ashpal B., Ashwinder S. and Paramjit G. and others. Of them, Charanjit G. has been with the company the longest, being appointed on 22 February 2016 and Ashpal B. has been with the company for the least time - from 1 July 2022. As of 29 May 2024, there was 1 ex director - Ashpal B.. There were no ex secretaries.
| Office Address | 153 Norwood Road |
| Office Address2 | Norwood Road |
| Town | Southall |
| Post code | UB2 4JB |
| Country of origin | United Kingdom |
| Registration Number | 10019002 |
| Date of Incorporation | Mon, 22nd Feb 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 29th April |
| Company age | 8 years old |
| Account next due date | Mon, 29th Jan 2024 (121 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 15 June 2018
Position: Director
Appointed: 06 May 2016
Position: Director
Appointed: 22 February 2016
The list of persons with significant control that own or control the company includes 5 names. As BizStats established, there is Charanjit G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paramjit G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ashwinder S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Charanjit G.
| Notified on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paramjit G.
| Notified on | 12 September 2018 |
| Ceased on | 1 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashwinder S.
| Notified on | 12 September 2018 |
| Ceased on | 1 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charanjit G.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ashpal B.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | ||||||
| Current Assets | 100 | 3 015 | 31 459 | 73 905 | 597 136 | 739 044 | 499 134 | |
| Debtors | 3 015 | |||||||
| Net Assets Liabilities | 100 | -5 370 | 731 | 212 282 | 339 980 | 535 582 | ||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 2 500 | |||||||
| Bank Borrowings Overdrafts | 3 542 | |||||||
| Creditors | 8 385 | 32 878 | 79 085 | 50 000 | 32 500 | 776 756 | ||
| Loans From Directors | 2 343 | |||||||
| Net Current Assets Liabilities | 100 | 100 | -5 370 | -1 419 | -5 180 | 254 275 | 337 533 | -277 622 |
| Total Assets Less Current Liabilities | 100 | 100 | -5 370 | 567 | 731 | 262 282 | 372 480 | 636 974 |
| Trade Debtors Trade Receivables | 3 015 | |||||||
| Amount Specific Advance Or Credit Directors | 17 769 | 62 609 | 105 054 | 890 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 50 111 | 115 835 | 205 018 | 206 689 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 32 342 | 70 995 | 162 573 | 312 633 | ||||
| Average Number Employees During Period | 4 | 9 | 6 | 5 | 5 | 5 | ||
| Fixed Assets | 1 986 | 5 911 | 8 007 | 34 947 | 914 596 | |||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 153 Norwood Road Norwood Road Southall London UB2 4JB England on 14th February 2024 to Galaxy Real Estate 1-3 Uxbridge Road Hayes UB4 0JN filed on: 14th, February 2024 |
address | Free Download (1 page) |
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