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Company Information for

GALVERTOWN LIMITED

17 GAINSBORO GARDENS, GREENFORD, UB6 0JG,
Company Registration Number
05940618
Private Limited Company
Active

Company Overview

About Galvertown Ltd
GALVERTOWN LIMITED was founded on 2006-09-20 and has its registered office in Greenford. The organisation's status is listed as "Active". Galvertown Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GALVERTOWN LIMITED
 
Legal Registered Office
17 GAINSBORO GARDENS
GREENFORD
UB6 0JG
Other companies in HP2
 
Filing Information
Company Number 05940618
Company ID Number 05940618
Date formed 2006-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 28/06/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:36:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALVERTOWN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PEARSONS BUSINESS SERVICES LIMITED   UTOPIAN BUSINESS SERVICES LIMITED
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Company Officers of GALVERTOWN LIMITED

Current Directors
Officer Role Date Appointed
SUSAN FALLON
 Company Secretary 2006-10-25
DAVID FALLON
 Director 2006-10-25
BRENDAN RYAN
 Director 2015-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR JOHN SPRING
 Director 2013-08-20 2015-08-28
JPCORS LIMITED
 Nominated Secretary 2006-09-20 2006-10-11
JPCORD LIMITED
 Nominated Director 2006-09-20 2006-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FALLON LINKCREST LIMITED Director 2016-10-21 CURRENT 2016-10-04 Active
DAVID FALLON SURESALE LTD Director 2016-02-18 CURRENT 2016-02-18 Active
DAVID FALLON NETWORKED HOUSING LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-10-06CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-12REGISTRATION OF A CHARGE / CHARGE CODE 059406180010
2023-09-12REGISTRATION OF A CHARGE / CHARGE CODE 059406180011
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059406180009
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 059406180008
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN RYAN
2019-06-13AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 059406180007
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059406180006
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059406180005
2018-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-07-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM 17 Gainsboro Gardens Greenford UB6 0JG England
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM Forsyth Busniess Centres 39 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN
2016-04-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09AP01DIRECTOR APPOINTED MR BRENDAN RYAN
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN SPRING
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0120/09/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0120/09/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-28AP01DIRECTOR APPOINTED MR ARTHUR JOHN SPRING
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM 17 Gainsborough Gardens Sudbury Hill Greenford Middlesex UB6 0JG
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25AR0120/09/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-02AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-10AR0120/09/11 FULL LIST
2011-08-01AA30/09/10 TOTAL EXEMPTION FULL
2010-10-06AR0120/09/10 FULL LIST
2010-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-13AA30/09/09 TOTAL EXEMPTION FULL
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-14AR0120/09/09 FULL LIST
2009-06-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-17363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-24363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-01-09288aNEW SECRETARY APPOINTED
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 17 GAINSBOROUGH GARDENS GREENFORD MIDDLESEX UB6 0JG
2007-01-0988(2)RAD 01/11/06--------- £ SI 100@1=100 £ IC 1/101
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288bSECRETARY RESIGNED
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2006-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GALVERTOWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALVERTOWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-08-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-08-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-08-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-08-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALVERTOWN LIMITED

Intangible Assets
Patents
We have not found any records of GALVERTOWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALVERTOWN LIMITED
Trademarks
We have not found any records of GALVERTOWN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GALVERTOWN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2013-11-18 GBP £1,415
London Borough of Brent 2013-11-18 GBP £1,415 HPT - Incentive Payments
London Borough of Brent 2013-11-04 GBP £3,200
London Borough of Brent 2013-11-04 GBP £3,200 HPT - Incentive Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GALVERTOWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALVERTOWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALVERTOWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB6 0JG