Gale Street Limited in Stratford LONDON

Gale Street Limited LONDON

Gale Street started in year 2006 as Private Limited Company with registration number 05880085. The Gale Street company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 1 Vicarage Lane. Postal code: E15 4HF.

Currently there are 3 directors in the the firm, namely Andrew F., Gemma A. and Alwyn L.. In addition one secretary - Alwyn L. - is with the company. As of 17 May 2024, there were 2 ex directors - Adam C., Ian L. and others listed below. There were no ex secretaries.

Gale Street Limited Address / Contact

Office Address	1 Vicarage Lane
Office Address2	Stratford
Town	London
Post code	E15 4HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05880085
Date of Incorporation	Tue, 18th Jul 2006
Industry	Dental practice activities
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (75 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Andrew F.

Position: Director

Appointed: 30 September 2015

Gemma A.

Position: Director

Appointed: 01 March 2010

Alwyn L.

Position: Director

Appointed: 01 March 2010

Alwyn L.

Position: Secretary

Appointed: 18 July 2006

Adam C.

Position: Director

Appointed: 01 March 2010

Resigned: 13 October 2015

Ian L.

Position: Director

Appointed: 18 July 2006

Resigned: 01 March 2010

People with significant control

The register of PSCs that own or control the company includes 6 names. As BizStats identified, there is Astrodental Holdings Limited from Romford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nesa Holdings Limited that put Romford, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is I L Holdings Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Astrodental Holdings Limited

474 Whalebone Lane North, Romford, Essex, RM6 6RL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	13662299
Notified on	20 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nesa Holdings Limited

474 Whalebone Lane North, Romford, Essex, RM6 6RL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	13658626
Notified on	12 July 2022
Ceased on	20 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

I L Holdings Limited

1 Vicarage Lane, London, E15 4HF, England

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	6 April 2016
Ceased on	12 July 2022
Nature of control:	75,01-100% shares

I L Holdings Limited

1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	05882002
Notified on	6 April 2016
Ceased on	12 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rosangela L.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% voting rights

Rosangela L.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	326	292	109	16	80	82

Balance Sheet
Cash Bank On Hand						937	937	957	957	957	957	21	21
Current Assets	37 764	63 408	48 141	83 451	102 110	41 964	114 246	128 496	151 786	116 647	115 187	101 994	159 445
Debtors	36 766	62 440	47 204	82 514	101 173	41 027	113 309	127 539	150 829	115 690	114 230	101 973	159 424
Other Debtors									4 414	28 826	23 148	29 473	59 296
Property Plant Equipment												2 200	1 650
Cash Bank In Hand	998	968	937	937	937	937
Net Assets Liabilities Including Pension Asset Liability	326	292	109	16	80

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	325	291	108	15	79	81
Shareholder Funds	326	292	109	16	80	82

Other
Accumulated Depreciation Impairment Property Plant Equipment												440	990
Amounts Owed By Related Parties									80 891	26 059	33 185	31 581
Amounts Owed To Group Undertakings						24 119	96 912	38 252					70 097
Average Number Employees During Period								8	9	9	9	8	9
Corporation Tax Payable						16 563	15 889	15 978	17 095	40 643	34 413
Creditors						41 882	114 211	128 443	151 707	116 623	115 157	104 159	161 083
Increase From Depreciation Charge For Year Property Plant Equipment												440	550
Net Current Assets Liabilities	326	292	109	16	80	82	35	53	79	24	30	-2 165	-1 638
Number Shares Issued Fully Paid							1	1
Other Creditors						1 200	1 410	74 213	134 612	75 980	80 744	68 540	48 795
Other Taxation Social Security Payable											34 413	35 619	42 191
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost												2 640
Total Additions Including From Business Combinations Property Plant Equipment												2 640
Total Assets Less Current Liabilities	326	292	109	16	80	82					30	35	12
Trade Debtors Trade Receivables						41 027	113 309	127 539	65 524	60 805	57 897	40 919	100 128
Creditors Due Within One Year	37 438	63 116	48 032	83 435	102 030	41 882
Number Shares Allotted		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 19th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 19th, February 2024	accounts	Free Download (10 pages)
CH03	On 2023/11/16 secretary's details were changed filed on: 16th, November 2023	officers	Free Download (1 page)
CH01	On 2023/11/16 director's details were changed filed on: 16th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/07/11 filed on: 13th, July 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 11th, July 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/07/11 filed on: 26th, August 2022	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2022/07/20 filed on: 2nd, August 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 2nd, August 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/07/20 filed on: 2nd, August 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/07/12 filed on: 26th, July 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 26th, July 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/07/12 filed on: 26th, July 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/07/12 filed on: 26th, July 2022	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 21st, July 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/07/18 filed on: 21st, September 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 28th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 31st, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/07/18 filed on: 28th, July 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/07/18 filed on: 19th, August 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 29th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 30th, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/07/18 filed on: 19th, July 2018	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017/09/08 filed on: 8th, September 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/09/08 filed on: 8th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/18 filed on: 8th, September 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 13th, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/18 filed on: 11th, August 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016	accounts	Free Download (3 pages)
TM01	2015/10/13 - the day director's appointment was terminated filed on: 28th, October 2015	officers	Free Download (1 page)
CH01	On 2015/09/30 director's details were changed filed on: 30th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/30. filed on: 30th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/18 with full list of members filed on: 24th, July 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/24	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 22nd, July 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 31st, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/18 with full list of members filed on: 18th, July 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/18 with full list of members filed on: 21st, August 2013	annual return	Free Download (1 page)
SH01	is the capital in company's statement on 2013/08/21	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 31st, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/18 with full list of members filed on: 24th, September 2012	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/10/31 filed on: 3rd, August 2012	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2011/07/31 to 2011/10/31 filed on: 29th, November 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/18 with full list of members filed on: 5th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/18 with full list of members filed on: 4th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 2nd, August 2010	accounts	Free Download (1 page)
AP01	New director appointment on 2010/06/11. filed on: 11th, June 2010	officers	Free Download (1 page)
TM01	2010/06/04 - the day director's appointment was terminated filed on: 4th, June 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/06/04. filed on: 4th, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/04. filed on: 4th, June 2010	officers	Free Download (1 page)
CH03	On 2010/03/01 secretary's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 1st, September 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/07/30 with shareholders record filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 27th, December 2008	accounts	Free Download (1 page)
363s	Annual return up to 2008/07/23 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 12th, May 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/08/07	annual return
NEWINC	Company registration filed on: 18th, July 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 18th, July 2006	incorporation	Free Download (14 pages)

Gale Street Limited LONDON

Gale Street Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Gemma A.

Alwyn L.

Alwyn L.

Adam C.

Ian L.

People with significant control

Annual reports financial information

Company filings

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