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GALLEON INVESTMENT COMPANY LIMITED(THE)

Learn more about GALLEON INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 ROSEBUSHES, EPSOM, SURREY, KT17 3NS

GALLEON INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00602161
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.03
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company GALLEON INVESTMENT COMPANY LIMITED(THE) is a Private Limited Company, registration number 00602161, established in United Kingdom on the 3. April 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on 19 ROSEBUSHES, EPSOM, SURREY, KT17 3NS. Business of the company GALLEON INVESTMENT COMPANY LIMITED(THE) by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR REGINALD PAGE" from the 2016.01.27. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.14. We do not have any information about the company GALLEON INVESTMENT COMPANY LIMITED(THE) being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR REGINALD PAGE
Form type: TM01
Date: 2016.01.27
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PAGE / 01/03/2015
Form type: CH01
Date: 2015.03.10
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY OWEN
Form type: TM02
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN PAGE / 15/07/2011
Form type: CH01
Date: 2014.04.08
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, KLACO HOUSE, 28-30 ST JOHN'S SQUARE, LONDON, EC1M 4DN
Form type: AD01
Date: 2014.04.02
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DIRECTOR APPOINTED NICHOLAS JOHN PAGE
Form type: AP01
Date: 2014.04.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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PREVEXT FROM 02/04/2013 TO 31/05/2013
Form type: AA01
Date: 2013.12.23
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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02/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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02/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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02/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN PAGE / 14/12/2009
Form type: CH01
Date: 2010.02.16
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02/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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02/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/07
Form type: AA
Date: 2007.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, 16 GREAT TATTENHAMS, EPSOM DOWNS, SURREY, KT18 5SB
Form type: 287
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/02
Form type: AA
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
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FULL ACCOUNTS MADE UP TO 02/04/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/99
Form type: AA
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/95
Form type: AA
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.14
£2.95
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RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1994.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/92
Form type: AA
Date: 1993.03.29
£2.95
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RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/91
Form type: AA
Date: 1992.06.30
£2.95
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RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.18

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Company directors and board members:

NICHOLAS JOHN PAGE (current)
Director, PROPERTY, 2014.03.21
31 CORMORANT WHARF , QUEENSWAY QUAY
GX11 1AA
GIBRALTAR
SHIRLEY ELIZABETH OWEN (resigned)
Secretary, 1991.12.14 - 2014.04.07
146 TATTENHAM WAY , TADWORTH
KT20 5QG, SURREY
REGINALD JOHN PAGE (resigned)
Director, BUILDER, 1991.12.14 - 2016.01.27
2 WOODCOTE MEWS WORPLE ROAD , EPSOM
KT18 7AH, SURREY
ENGLAND
Date 2013.05.31 2012.05.31
Fixed Assets £ 2,390 £ 2,390
Tangible Fixed Assets £ 2,390 £ 2,390
Current Assets £ 11,200 - 14.69 % £ 13,129
Debtors £ 9,528 - 26.53 % £ 12,969
Shareholder Funds £ 11,364 - 16.09 % £ 13,543
Profit Loss Account Reserve £ 11,351 - 16.1 % £ 13,530
Called Up Share Capital £ 13 £ 13
Net Assets Liabilities Including Pension Asset Liability £ 11,364 - 16.09 % £ 13,543
Total Assets Less Current Liabilities £ 11,364 - 16.09 % £ 13,543
Net Current Assets Liabilities £ 8,974 - 19.54 % £ 11,153
Creditors Due Within One Year £ 2,226 + 12.65 % £ 1,976
Cash Bank In Hand £ 1,672 + 945 % £ 160
Tangible Fixed Assets Cost Or Valuation £ 2,390 £ 2,390

Companies near to GALLEON INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company GALLEON INVESTMENT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data