GALLOWAYS PROPERTY LIMITED


Registered number: 05022997
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Name: GALLOWAYS PROPERTY LIMITED
GALLOWAYS PROPERTY LTD
Address: 67 WESTOW STREET, LONDON, SE19 3RW
Incorporation Date: 2004-01-22

Company status: Active


Company Documents

date name form type
2022-03-28 RETURN OF PURCHASE OF OWN SHARES SH03
2022-02-22 APPOINTMENT TERMINATED, SECRETARY DIANA FIELD TM02
2022-02-22 APPOINTMENT TERMINATED, DIRECTOR DARREN FIELD TM01
2022-03-28 RETURN OF PURCHASE OF OWN SHARES SH03
2022-02-22 PSC'S CHANGE OF PARTICULARS / MR STEPHEN CARPENTER / 18/02/2022 PSC04
2022-02-01 CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES CS01
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-03-02 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2022-02-22 CESSATION OF DARREN FIELD AS A PSC PSC07
2022-03-28 18/02/22 STATEMENT OF CAPITAL GBP 2324.5 SH06
2022-02-22 SECRETARY APPOINTED MS SOPHIE NEALE AP03
2022-08-25 CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES CS01
2021-02-02 CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-21 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-30 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES CS01
2019-07-31 31/12/18 TOTAL EXEMPTION FULL AA
2019-02-04 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES CS01
2018-08-23 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-31 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES CS01
2017-06-08 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CARPENTER PSC01
2017-01-24 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES CS01
2017-08-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN FIELD PSC01
2016-09-28 31/12/15 UNAUDITED ABRIDGED AA
2016-02-09 22/01/16 FULL LIST AR01
2015-02-06 22/01/15 FULL LIST AR01
2015-07-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-20 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-29 22/01/14 FULL LIST AR01
2013-08-07 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-06 22/01/13 FULL LIST AR01
2012-07-31 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-19 PREVSHO FROM 31/03/2012 TO 31/12/2011 AA01
2012-02-09 22/01/12 FULL LIST AR01
2011-02-02 22/01/11 FULL LIST AR01
2011-08-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-16 DIRECTOR APPOINTED MR. STEPHEN CARPENTER AP01
2010-11-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / DARREN FIELD / 01/10/2009 CH01
2010-02-17 SECRETARY'S CHANGE OF PARTICULARS / DIANA FIELD / 01/10/2009 CH03
2010-02-17 22/01/10 FULL LIST AR01
2009-03-27 REGISTERED OFFICE CHANGED ON 27/03/2009 FROMCHELCO HOUSE,39 CAMBERWELL CHURCH STREETLONDONSE5 8TR 287
2009-02-09 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2009-11-12 31/03/09 TOTAL EXEMPTION SMALL AA
2008-11-03 SECRETARY APPOINTED DIANA LOUISE FIELD 288a
2008-02-25 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS 363a
2008-11-03 APPOINTMENT TERMINATED DIRECTOR JEREMY GALLOWAY 288b
2008-11-03 APPOINTMENT TERMINATED SECRETARY ANNE GALLOWAY 288b
2008-11-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-20 LOCATION OF DEBENTURE REGISTER 190
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-03 AD 01/02/07---------£ SI [email protected]=1000£ IC 3650/4650 88(2)R
2007-02-20 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363a
2006-02-13 LOCATION OF DEBENTURE REGISTER 190
2006-02-07 LOCATION OF REGISTER OF MEMBERS 353
2006-02-13 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363a
2005-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-08 AD 01/03/05---------£ SI [email protected]=1100£ IC 25500/26600 88(2)R

Last update: 2025-02-22 05:02:07