Galebridge Properties Limited in Alperton Lane, Wembley LONDON

Galebridge Properties Limited LONDON

Galebridge Properties started in year 1997 as Private Limited Company with registration number 03301225. The Galebridge Properties company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Suite 121 Viglen House. Postal code: HA0 1HD.

The company has one director. Amanda W., appointed on 1 February 2016. There are currently no secretaries appointed. As of 20 April 2024, there were 9 ex directors - Nelly C., Deborah A. and others listed below. There were no ex secretaries.

Galebridge Properties Limited Address / Contact

Office Address	Suite 121 Viglen House
Office Address2	Alperton Lane, Wembley
Town	London
Post code	HA0 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03301225
Date of Incorporation	Mon, 13th Jan 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Amanda W.

Position: Director

Appointed: 01 February 2016

London Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1997

Nelly C.

Position: Director

Appointed: 19 December 2012

Resigned: 01 February 2016

Deborah A.

Position: Director

Appointed: 17 December 2012

Resigned: 19 December 2012

Jesse H.

Position: Director

Appointed: 01 February 2005

Resigned: 17 December 2012

Karen Y.

Position: Director

Appointed: 29 January 1999

Resigned: 02 July 2002

Linda T.

Position: Director

Appointed: 01 June 1998

Resigned: 02 July 2002

Anthony T.

Position: Director

Appointed: 01 June 1998

Resigned: 01 February 2005

Jennifer B.

Position: Director

Appointed: 20 June 1997

Resigned: 01 June 1998

David R.

Position: Director

Appointed: 20 June 1997

Resigned: 29 January 1999

Forbes F.

Position: Director

Appointed: 10 June 1997

Resigned: 01 June 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 January 1997

Resigned: 10 June 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1997

Resigned: 10 June 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Vittoria S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vittoria S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 12th, August 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 26th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, June 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 24th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-13 filed on: 2nd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 14th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-13 filed on: 16th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 19th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-13 filed on: 14th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-14: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 20th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-13 filed on: 15th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 27th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-13 filed on: 26th, January 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-13 filed on: 11th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 16th, February 2011	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 18th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-13 filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 2nd, July 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-01-13 - Annual return with full member list filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 21st, October 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 3rd, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 3rd, June 2007	accounts	Free Download (9 pages)
363s	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 2nd, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 2nd, May 2006	accounts	Free Download (9 pages)
363s	Period up to 2006-02-10 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-02-10 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 3rd, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 3rd, October 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-04-12 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-04-12 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 22nd, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 22nd, June 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-01-27 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-01-27 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 16th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 16th, September 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-02-19 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-19 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 3rd, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 3rd, October 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-01-21 - Annual return with full member list filed on: 21st, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-21 - Annual return with full member list filed on: 21st, January 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 3rd, July 2001	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 3rd, July 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-01-20 - Annual return with full member list filed on: 20th, January 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-20 - Annual return with full member list filed on: 20th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, July 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-01-28 - Annual return with full member list filed on: 28th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-01-28 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2000-01-28 - Annual return with full member list filed on: 28th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-01-28 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 20th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, October 1999	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 14th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 14th, October 1999	accounts	Free Download (1 page)
363s	Period up to 1999-02-02 - Annual return with full member list filed on: 2nd, February 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-02-02 - Annual return with full member list filed on: 2nd, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, January 1999	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 7th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 7th, October 1998	accounts	Free Download (1 page)
363s	Period up to 1998-07-14 - Annual return with full member list filed on: 14th, July 1998	annual return
363s	Period up to 1998-07-14 - Annual return with full member list filed on: 14th, July 1998	annual return	Free Download
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 15th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 15th, August 1997	accounts	Free Download (1 page)

Galebridge Properties Limited LONDON

Galebridge Properties Limited Address / Contact

Company Information / Profile

Company staff

Amanda W.

London Secretaries Limited

Nelly C.

Deborah A.

Jesse H.

Karen Y.

Linda T.

Anthony T.

Jennifer B.

David R.

Forbes F.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company filings

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