GALICIAN INVESTMENTS LIMITED

5 North End Road, London, NW11 7RJ
StatusACTIVE
Company No.09232216
CategoryPrivate Limited Company
Incorporated23 Sep 2014
Age9 years, 8 months, 22 days
JurisdictionEngland Wales

SUMMARY

GALICIAN INVESTMENTS LIMITED is an active private limited company with number 09232216. It was incorporated 9 years, 8 months, 22 days ago, on 23 September 2014. The company address is 5 North End Road, London, NW11 7RJ.



Company Fillings

Accounts with accounts type total exemption full

Date: 15 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

Documents

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Confirmation statement with no updates

Date: 06 Sep 2023

Action Date: 06 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-06

Documents

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Mortgage create with deed with charge number charge creation date

Date: 14 Jun 2023

Action Date: 08 Jun 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2023-06-08

Charge number: 092322160006

Documents

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Mortgage satisfy charge full

Date: 02 Jun 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 092322160002

Documents

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Mortgage satisfy charge full

Date: 02 Jun 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 092322160003

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Mortgage satisfy charge full

Date: 02 Jun 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 092322160001

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Accounts with accounts type total exemption full

Date: 21 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Change account reference date company previous shortened

Date: 20 Mar 2023

Action Date: 26 Jun 2022

Category: Accounts

Type: AA01

Made up date: 2022-06-27

New date: 2022-06-26

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Confirmation statement with no updates

Date: 07 Oct 2022

Action Date: 07 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-07

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Accounts with accounts type total exemption full

Date: 23 May 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Change account reference date company previous shortened

Date: 23 Mar 2022

Action Date: 27 Jun 2021

Category: Accounts

Type: AA01

New date: 2021-06-27

Made up date: 2021-06-28

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Confirmation statement with no updates

Date: 08 Oct 2021

Action Date: 07 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-07

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Accounts with accounts type total exemption full

Date: 20 Sep 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Change account reference date company current shortened

Date: 28 Jun 2021

Action Date: 28 Jun 2020

Category: Accounts

Type: AA01

Made up date: 2020-06-29

New date: 2020-06-28

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Confirmation statement with no updates

Date: 07 Oct 2020

Action Date: 07 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-07

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Accounts with accounts type total exemption full

Date: 26 May 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Change account reference date company previous shortened

Date: 25 Mar 2020

Action Date: 29 Jun 2019

Category: Accounts

Type: AA01

Made up date: 2019-06-30

New date: 2019-06-29

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Confirmation statement with no updates

Date: 07 Oct 2019

Action Date: 07 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-07

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Change account reference date company current shortened

Date: 03 Jun 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA01

New date: 2019-06-30

Made up date: 2019-09-27

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Accounts with accounts type total exemption full

Date: 28 May 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

Documents

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Confirmation statement with no updates

Date: 02 Nov 2018

Action Date: 09 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-09

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Accounts with accounts type total exemption full

Date: 17 Sep 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

Documents

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Change account reference date company previous shortened

Date: 21 Jun 2018

Action Date: 27 Sep 2017

Category: Accounts

Type: AA01

Made up date: 2017-09-28

New date: 2017-09-27

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Confirmation statement with no updates

Date: 22 Nov 2017

Action Date: 13 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-13

Documents

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Accounts with accounts type total exemption small

Date: 21 Jul 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

Documents

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Change account reference date company previous shortened

Date: 26 Jun 2017

Action Date: 28 Sep 2016

Category: Accounts

Type: AA01

New date: 2016-09-28

Made up date: 2016-09-29

Documents

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Confirmation statement with updates

Date: 16 Dec 2016

Action Date: 13 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-13

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Mortgage create with deed with charge number charge creation date

Date: 05 Oct 2016

Action Date: 19 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-09-19

Charge number: 092322160004

Documents

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Mortgage create with deed with charge number charge creation date

Date: 05 Oct 2016

Action Date: 19 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 092322160005

Charge creation date: 2016-09-19

Documents

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Accounts with accounts type total exemption small

Date: 08 Sep 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

Documents

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Mortgage create with deed with charge number charge creation date

Date: 20 Jul 2016

Action Date: 13 Jul 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-07-13

Charge number: 092322160003

Documents

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Mortgage create with deed with charge number charge creation date

Date: 20 Jul 2016

Action Date: 13 Jul 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 092322160002

Charge creation date: 2016-07-13

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Change account reference date company previous shortened

Date: 16 Jun 2016

Action Date: 29 Sep 2015

Category: Accounts

Type: AA01

Made up date: 2015-09-30

New date: 2015-09-29

Documents

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Annual return company with made up date full list shareholders

Date: 30 Nov 2015

Action Date: 13 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-13

Documents

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Mortgage create with deed with charge number charge creation date

Date: 01 Oct 2015

Action Date: 30 Sep 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 092322160001

Charge creation date: 2015-09-30

Documents

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Change registered office address company with date old address new address

Date: 15 Jan 2015

Action Date: 15 Jan 2015

Category: Address

Type: AD01

Change date: 2015-01-15

New address: 5 North End Road London NW11 7RJ

Old address: 125 Castlewood Road London N15 6BD England

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Change registered office address company with date old address new address

Date: 02 Dec 2014

Action Date: 02 Dec 2014

Category: Address

Type: AD01

New address: 125 Castlewood Road London N15 6BD

Old address: 5 North End Road London NW11 7RJ

Change date: 2014-12-02

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Annual return company with made up date full list shareholders

Date: 13 Nov 2014

Action Date: 13 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-13

Documents

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Appoint person director company with name date

Date: 13 Nov 2014

Action Date: 13 Nov 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-11-13

Officer name: Mr Anthony Abraham Feld

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Appoint person director company with name date

Date: 13 Nov 2014

Action Date: 12 Nov 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Joseph Feld

Appointment date: 2014-11-12

Documents

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Termination director company with name termination date

Date: 12 Nov 2014

Action Date: 12 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-11-12

Officer name: Joseph Feld

Documents

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Termination director company with name termination date

Date: 12 Nov 2014

Action Date: 11 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-11-11

Officer name: Joseph Feld

Documents

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Appoint person director company with name date

Date: 12 Nov 2014

Action Date: 24 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Joseph Feld

Appointment date: 2014-09-24

Documents

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Termination director company with name termination date

Date: 12 Nov 2014

Action Date: 11 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-11-11

Officer name: Anthony Abraham Feld

Documents

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Change person director company with change date

Date: 10 Nov 2014

Action Date: 23 Sep 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Abraham Anthony Feld

Change date: 2014-09-23

Documents

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Incorporation company

Date: 23 Sep 2014

Category: Incorporation

Type: NEWINC

Documents


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