GALEFORD MANAGEMENT LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 03702809
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 68209 - Other letting and operating of own or leased real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Statement of capital following an allotment of shares on 28 January 2016 GBP 397 . The most likely internet sites of GALEFORD MANAGEMENT LIMITED are www.galefordmanagement.co.uk, and www.galeford-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Galeford Management Limited is a Private Limited Company. The company registration number is 03702809. Galeford Management Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Galeford Management Limited is 42 Lytton Road Barnet En5 5by. The company`s financial liabilities are £101.76k. It is £37.62k against last year. The cash in hand is £30.39k. It is £19.28k against last year. And the total assets are £75.61k, which is £-39.63k against last year. ROLLE, Amanda is a Secretary of the company. ROLLE, Amanda is a Director of the company. ROLLE, Frederyka Josephine is a Director of the company. ROLLE, Kateryna Fiorenza is a Director of the company. ROLLE, Marcus Adrian Joseph is a Director of the company. Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


galeford management Key Finiance

LIABILITIES £101.76k
+58%
CASH £30.39k
+173%
TOTAL ASSETS £75.61k
-35%
All Financial Figures

Current Directors

Secretary
ROLLE, Amanda
Appointed Date: 31 January 2003

Director
ROLLE, Amanda
Appointed Date: 01 October 2001
66 years old

Director
ROLLE, Frederyka Josephine
Appointed Date: 06 April 2016
30 years old

Director
ROLLE, Kateryna Fiorenza
Appointed Date: 06 April 2016
34 years old

Director
ROLLE, Marcus Adrian Joseph
Appointed Date: 07 April 1999
66 years old

Resigned Directors

Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Resigned: 31 January 2003
Appointed Date: 07 April 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 1999
Appointed Date: 27 January 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr Marcus Rolle
Notified on: 17 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALEFORD MANAGEMENT LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
31 Oct 2016
Statement of capital following an allotment of shares on 28 January 2016
  • GBP 397

31 Oct 2016
Statement of capital following an allotment of shares on 28 January 2016
  • GBP 397

31 Oct 2016
Statement of capital following an allotment of shares on 28 January 2016
  • GBP 397

...
... and 60 more events
27 Apr 1999
Director resigned
27 Apr 1999
New secretary appointed
27 Apr 1999
New director appointed
12 Apr 1999
Registered office changed on 12/04/99 from: 788-790 finchley road london NW11 7TJ
27 Jan 1999
Incorporation

GALEFORD MANAGEMENT LIMITED Charges

26 May 2006
Mortgage
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Kipling street london.
31 July 2001
Debenture
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: National Counties Building Society
Description: The l/h property k/a flat 2 50 kipling street london. Fixed…

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