Galleon Asset Management Limited in BROMLEY - BR2 0TN

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Galleon Asset Management Limited BROMLEY

Founded in 2016, Galleon Asset Management, classified under reg no. 09990077 is an active company. Currently registered at 67 Pickhurst Park BR2 0TN, Bromley the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 4 directors, namely Chris M., Gareth A. and Nicola A. and others. Of them, Chris M., Gareth A., Nicola A., Debra M. have been with the company the longest, being appointed on 5 February 2016. As of 6 May 2024, there were 2 ex directors - Ashok B., Gareth A. and others listed below. There were no ex secretaries.

Galleon Asset Management Limited Address / Contact

Office Address	67 Pickhurst Park
Town	Bromley
Post code	BR2 0TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09990077
Date of Incorporation	Fri, 5th Feb 2016
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	8 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Chris M.

Position: Director

Appointed: 05 February 2016

Gareth A.

Position: Director

Appointed: 05 February 2016

Nicola A.

Position: Director

Appointed: 05 February 2016

Debra M.

Position: Director

Appointed: 05 February 2016

Ashok B.

Position: Director

Appointed: 05 February 2016

Resigned: 05 February 2016

Gareth A.

Position: Director

Appointed: 05 February 2016

Resigned: 05 February 2016

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Gareth A. This PSC has significiant influence or control over this company,.

Gareth A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	331	2 335	2 335	3 474	2 177	5 213	4 254	4 979
Net Assets Liabilities		-9		1 358	2 669	5 181	5 439	9 316

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						512	568	568
Creditors	1 660	269 893	269 893	269 665	83 443	83 966	85 916	82 764
Fixed Assets	750	267 549	267 549	267 549	270 230	270 230	270 230	270 230
Net Current Assets Liabilities	-1 329	-267 558	-267 558	-79 896	-81 266	-78 241	-81 662	-77 785
Total Assets Less Current Liabilities	-579	-9	-9	187 653	188 964	191 477	188 568	192 445

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 17, 2024 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 17, 2024 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 16th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 17, 2023 filed on: 17th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 7th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 17, 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 1st, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 17, 2021 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 16th, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 17, 2020 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 29th, October 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ England to 67 Pickhurst Park Bromley BR2 0TN on March 25, 2019 filed on: 25th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 17, 2019 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 27th, November 2018	accounts	Free Download (5 pages)
AD01	Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on March 20, 2018 filed on: 20th, March 2018	address	Free Download (1 page)
AD01	Registered office address changed from Bank Chambers, 156 Main Road, Biggin Hill, Kent, TN16 3BA United Kingdom to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on February 27, 2018 filed on: 27th, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 17, 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 2nd, November 2017	accounts	Free Download (5 pages)
MR01	Registration of charge 099900770001, created on October 20, 2017 filed on: 28th, October 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge 099900770002, created on October 20, 2017 filed on: 28th, October 2017	mortgage	Free Download (10 pages)
CS01	Confirmation statement with updates February 17, 2017 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 3rd, March 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: February 5, 2016 filed on: 3rd, March 2016	officers	Free Download (1 page)
AP01	On February 5, 2016 new director was appointed. filed on: 3rd, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to February 17, 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
AP01	On February 5, 2016 new director was appointed. filed on: 17th, February 2016	officers	Free Download (2 pages)
AP01	On February 5, 2016 new director was appointed. filed on: 17th, February 2016	officers	Free Download (2 pages)
AP01	On February 5, 2016 new director was appointed. filed on: 17th, February 2016	officers	Free Download (2 pages)
AP01	On February 5, 2016 new director was appointed. filed on: 17th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 5, 2016 filed on: 9th, February 2016	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2016	incorporation	Free Download (28 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Capital declared on February 5, 2016: 1.00 GBP	capital

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