Galehouse Investments Limited

Active
Incorporated on 6 Mar 2006

Reg Address: The Office Inglewood Mansions, West End Lane, London NW6 1RE

Company Number 05731918
Company Status Active
Incorporation Date 6 Mar 2006
Total Assets £3.82M £+114.74K (+3.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 May 2023
Accounts Type Total-exemption-full
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Mar 2024
Confirmation Statement Next Due 20 Mar 2025
Average Number of Employees 1

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Galehouse Investments Limited" is a ltd and located in The Office Inglewood Mansions, West End Lane, London NW6 1RE. Galehouse Investments Limited is currently in active status and it was incorporated on 6 Mar 2006 (18 years 6 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2021
Accounts Period Covered End Date

31 May 2022
Total Assets

£3.82M ^{£+114.74K (+3.1%)} _{change vs prev year}
Total Liabilities

£-2.02M ^{£+220.65K (+9.8%)} _{change vs prev year}
Equity

£1.66M ^{£+93.27K (+5.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-3.47K ^{£-2.27K (-188.8%)} _{change vs prev year}
Current Assets

£1.21M ^{£+118.24K (+10.8%)} _{change vs prev year}
Net Assets

£1.66M ^{£+93.27K (+5.9%)} _{change vs prev year}
Net Current Assets

£-782.65K ^{£+126.9K (+14%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.82M ^{£+125.15K (+7.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

£28.33K ^{£+24.16K (+579.8%)} _{change vs prev year}
Fixed Assets

£2.61M ^{£-1.75K (-0.1%)} _{change vs prev year}
Property, Plant and Equipments

£5.24K ^{£-1.75K (-25%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Galehouse Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nir Zamek	Director	21 Nov 2006	British	Active
2	Guy Rafael Ziser	Director	21 Nov 2006	British	Resigned 18 Apr 2013
3	Guy Rafael Ziser	Secretary	21 Nov 2006	British	Resigned 18 Apr 2013
4	John Kenneth Fowler	Director	16 Mar 2006	British	Resigned 21 Nov 2006
5	Garth Nicolas Bonney	Secretary	15 Mar 2006	-	Resigned 21 Nov 2006
6	TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	6 Mar 2006	-	Resigned 15 Mar 2006
7	Paul Simon	Director	6 Mar 2006	British	Resigned 21 Nov 2006
8	COMPANY DIRECTORS LIMITED	Corporate Nominee Director	6 Mar 2006	-	Resigned 6 Mar 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Nir Zamek Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Mar 2017	British	Active
2	Stickland Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Galehouse Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	27 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	29 Feb 2024	Download PDF
3	Accounts - Total Exemption Full	22 Aug 2023	Download PDF
4	Accounts - Change Account Reference Date Company Previous Shortened	24 May 2023	Download PDF
5	Accounts - Total Exemption Full	31 May 2022	Download PDF 9 Pages
6	Resolution	11 May 2021	Download PDF
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Apr 2021	Download PDF
8	Confirmation Statement - No Updates	10 Mar 2021	Download PDF 3 Pages
9	Accounts - Total Exemption Full	9 Mar 2021	Download PDF 9 Pages
10	Mortgage - Satisfy Charge Full	2 Mar 2021	Download PDF 2 Pages
11	Mortgage - Satisfy Charge Full	2 Mar 2021	Download PDF 1 Pages
12	Confirmation Statement - No Updates	17 Mar 2020	Download PDF 3 Pages
13	Accounts - Total Exemption Full	28 Feb 2020	Download PDF 9 Pages
14	Confirmation Statement - No Updates	12 Apr 2019	Download PDF 3 Pages
15	Accounts - Total Exemption Full	30 Nov 2018	Download PDF 9 Pages
16	Confirmation Statement - No Updates	16 Apr 2018	Download PDF 3 Pages
17	Accounts - Change Account Reference Date Company Current Extended	21 Feb 2018	Download PDF 1 Pages
18	Accounts - Total Exemption Full	25 Jan 2018	Download PDF 9 Pages
19	Confirmation Statement - Updates	28 Mar 2017	Download PDF 6 Pages
20	Accounts - Total Exemption Small	20 Dec 2016	Download PDF 8 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Jul 2016	Download PDF 68 Pages
22	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Jul 2016	Download PDF 70 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2016	Download PDF 3 Pages
24	Document Replacement - Second Filing Of Form With Form Type Made Up Date	2 Feb 2016	Download PDF 21 Pages
25	Accounts - Total Exemption Small	5 Aug 2015	Download PDF 8 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	27 Mar 2015	Download PDF 4 Pages
27	Accounts - Total Exemption Small	15 Aug 2014	Download PDF 8 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	25 Mar 2014	Download PDF 3 Pages
29	Accounts - Total Exemption Small	15 Oct 2013	Download PDF 15 Pages
30	Officers - Change Person Director Company With Change Date	9 Oct 2013	Download PDF 2 Pages
31	Officers - Termination Secretary Company With Name	18 Apr 2013	Download PDF 1 Pages
32	Officers - Termination Director Company With Name	18 Apr 2013	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	25 Mar 2013	Download PDF 5 Pages
34	Accounts - Total Exemption Small	20 Dec 2012	Download PDF 6 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2012	Download PDF 5 Pages
36	Officers - Change Person Director Company With Change Date	27 Apr 2012	Download PDF 2 Pages
37	Accounts - Total Exemption Small	2 Dec 2011	Download PDF 6 Pages
38	Address - Change Registered Office Company With Date Old	4 Apr 2011	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	31 Mar 2011	Download PDF 5 Pages
40	Accounts - Total Exemption Small	2 Dec 2010	Download PDF 7 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	25 Mar 2010	Download PDF 5 Pages
42	Accounts - Small	1 Feb 2010	Download PDF 7 Pages
43	Address - Legacy	9 Jul 2009	Download PDF 1 Pages
44	Annual Return - Legacy	29 Apr 2009	Download PDF 3 Pages
45	Annual Return - Legacy	16 Sep 2008	Download PDF 4 Pages
46	Accounts - Small	11 Sep 2008	Download PDF 6 Pages
47	Accounts - Small	29 Mar 2008	Download PDF 8 Pages
48	Annual Return - Legacy	2 May 2007	Download PDF 4 Pages
49	Resolution	14 Dec 2006	Download PDF 19 Pages
50	Mortgage - Legacy	30 Nov 2006	Download PDF 5 Pages
51	Mortgage - Legacy	30 Nov 2006	Download PDF 4 Pages
52	Incorporation - Memorandum Articles	29 Nov 2006	Download PDF 16 Pages
53	Resolution	29 Nov 2006	Download PDF
54	Resolution	29 Nov 2006	Download PDF 5 Pages
55	Officers - Legacy	29 Nov 2006	Download PDF 1 Pages
56	Officers - Legacy	29 Nov 2006	Download PDF 1 Pages
57	Officers - Legacy	29 Nov 2006	Download PDF 1 Pages
58	Officers - Legacy	29 Nov 2006	Download PDF 2 Pages
59	Officers - Legacy	29 Nov 2006	Download PDF 2 Pages
60	Address - Legacy	29 Nov 2006	Download PDF 1 Pages
61	Capital - Legacy	29 Nov 2006	Download PDF 10 Pages
62	Mortgage - Legacy	23 Nov 2006	Download PDF 1 Pages
63	Mortgage - Legacy	23 Nov 2006	Download PDF 1 Pages
64	Capital - Legacy	11 May 2006	Download PDF 2 Pages
65	Incorporation - Memorandum Articles	11 Apr 2006	Download PDF 16 Pages
66	Officers - Legacy	11 Apr 2006	Download PDF 2 Pages
67	Resolution	11 Apr 2006	Download PDF 4 Pages
68	Address - Legacy	11 Apr 2006	Download PDF 1 Pages
69	Capital - Legacy	11 Apr 2006	Download PDF 2 Pages
70	Mortgage - Legacy	5 Apr 2006	Download PDF 3 Pages
71	Mortgage - Legacy	5 Apr 2006	Download PDF 3 Pages
72	Officers - Legacy	27 Mar 2006	Download PDF 2 Pages
73	Officers - Legacy	20 Mar 2006	Download PDF 1 Pages
74	Officers - Legacy	20 Mar 2006	Download PDF 2 Pages
75	Officers - Legacy	15 Mar 2006	Download PDF 1 Pages
76	Incorporation - Company	6 Mar 2006	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Fully Involved Limited Mutual People: Nir Zamek	Active
2	Best Moves Properties Uk Ltd Mutual People: Nir Zamek	dissolved
3	Inglewood Mansions Limited Mutual People: Nir Zamek	Active
4	Cobden Property Services Limited Mutual People: Nir Zamek	Active
5	Hartley Apartments Limited Mutual People: Nir Zamek	Active
6	Kelbrook Investments Limited Mutual People: Nir Zamek	Active
7	Manor Nw8 Limited Mutual People: Nir Zamek	Active
8	Rainbow Properties Services Ltd Mutual People: Nir Zamek	Active
9	Sunny Place Ltd Mutual People: Nir Zamek	Active
10	Stickland Developments Limited Mutual People: Nir Zamek	Active
11	Finlaw 450 Limited Mutual People: Nir Zamek	Active
12	Gowerlane Group Ltd Mutual People: Nir Zamek	Active
13	Gowerlane Limited Mutual People: Nir Zamek	Active
14	Inglewood Mansions Holdings Limited Mutual People: Nir Zamek	Active
15	Jam Factory Apartments Limited Mutual People: Nir Zamek	dissolved
16	N & N 1 Limited Mutual People: Nir Zamek	Active
17	N & N 3 Limited Mutual People: Nir Zamek	Active
18	Wisemove Homes Limited Mutual People: Nir Zamek	Active
19	Zamekro Limited Mutual People: Nir Zamek	Active
20	48 Pembridge Road Limited Mutual People: Nir Zamek	Active
21	Balanced Trading Limited Mutual People: Nir Zamek	Active
22	Brenchley House Maidstone Limited Mutual People: Nir Zamek	Active
23	Church Lane Kingsbury Limited Mutual People: Nir Zamek	Active
24	Dilke Street Limited Mutual People: Nir Zamek	Active
25	Evebay Limited Mutual People: Nir Zamek	Active
26	N & N 2 Limited Mutual People: Nir Zamek	Active
27	Templeton Place Limited Mutual People: Nir Zamek	Active
28	1 & 2 Drakes Courtyard Ltd Mutual People: Nir Zamek	Active
29	48 Pembridge Road (Management) Limited Mutual People: Nir Zamek	Active
30	1 & 2 Drakes Courtyard Management Ltd Mutual People: Nir Zamek	Active
31	Codebrand Limited Mutual People: Nir Zamek	Active
32	Starworld Developments Limited Mutual People: Nir Zamek	Active
33	Seagrave Property Holdings Limited Mutual People: Nir Zamek	Active
34	116-118 Sutherland Avenue Limited Mutual People: Nir Zamek	dissolved