JOANNA GALLOP LTD
LONDON LIGHTFLIP LIMITED

Hellopages » Greater London » Westminster » W1H 7QB
Company number 06018574
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 11 UPPER BERKELEY STREET, LONDON, W1H 7QB
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of JOANNA GALLOP LTD are www.joannagallop.co.uk, and www.joanna-gallop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Joanna Gallop Ltd is a Private Limited Company. The company registration number is 06018574. Joanna Gallop Ltd has been working since 05 December 2006. The present status of the company is Active. The registered address of Joanna Gallop Ltd is 11 Upper Berkeley Street London W1h 7qb. The company`s financial liabilities are £94.99k. It is £-14.44k against last year. And the total assets are £22.45k, which is £-2.19k against last year. ROBERTS, Brian Frederick is a Secretary of the company. GALLOP, Joanna Lesley, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dental practice activities".


joanna gallop Key Finiance

LIABILITIES £94.99k
-14%
CASH n/a
TOTAL ASSETS £22.45k
-9%
All Financial Figures

Current Directors

Secretary
ROBERTS, Brian Frederick
Appointed Date: 18 December 2006
Director
GALLOP, Joanna Lesley, Dr
Appointed Date: 18 December 2006
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2006
Appointed Date: 05 December 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2006
Appointed Date: 05 December 2006

Persons With Significant Control

Dr Joanna Lesley Gallop
Notified on: 28 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

JOANNA GALLOP LTD Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
...
... and 22 more events
19 Dec 2006
Registered office changed on 19/12/06 from: 1 mitchell lane bristol BS1 6BU
18 Dec 2006
New secretary appointed
18 Dec 2006
Secretary resigned
18 Dec 2006
Director resigned
05 Dec 2006
Incorporation

JOANNA GALLOP LTD Charges

28 January 2010
Rent deposit deed
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £5,654.69 deposited and all other sums see image for full…
28 January 2010
Mortgage deed
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ground floor 11 upper berkely street london W1 together…
19 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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