GALPEG LIMITED -


Company Profile Company Filings

Overview

GALPEG LIMITED is a Private Limited Company from and has the status: Active.
GALPEG LIMITED was incorporated 48 years ago on 17/11/1975 and has the registered number: 01233774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GALPEG LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 BALLARDS LANE
N3 1XW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID GREEN Dec 1962 British Director CURRENT
CATHERINE ANNE GREEN May 1963 British Director 2015-01-01 CURRENT
MR GERALD GREEN Sep 1927 British Director RESIGNED
MRS ERNA GREEN Aug 1931 British Director RESIGNED
MS LISA JOANNE HITESHI British Secretary 1997-06-03 UNTIL 2013-05-22 RESIGNED
MR GERALD GREEN Sep 1927 British Secretary RESIGNED
MELANIE FRANCES CRABB Secretary 2015-01-01 UNTIL 2019-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galpeg Properties Limited 2022-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Catherine Anne Green 2016-04-06 - 2022-05-24 5/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Lisa Joanne Hiteshi 2016-04-06 - 2022-05-24 12/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul David Green 2016-04-06 - 2022-05-24 12/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALPEG COMMUNICATIONS LIMITED Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ASHRO PROMOTIONS LTD COPPULL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AURORA PROMOTIONAL MERCHANDISE LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
0800 PROMOTE (UK) LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROMOTIONAL WORKS LTD BERKHAMSTED Active DORMANT 73110 - Advertising agencies
BLUE FISH PROMOTIONAL MERCHANDISE LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
VB PROMOTIONS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BAGS OF IDEAS LIMITED FINCHLEY Active DORMANT 99999 - Dormant Company
GALPEG PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GALPEG LIMITED 2023-09-02 31-12-2022 305,371 Cash 683,231 equity
ACCOUNTS - Final Accounts 2022-09-21 31-12-2021 610,599 Cash 1,686,664 equity
ACCOUNTS - Final Accounts 2021-09-18 31-12-2020 614,079 Cash 1,762,824 equity
ACCOUNTS - Final Accounts 2020-10-08 31-12-2019 684,446 Cash 1,669,935 equity
ACCOUNTS - Final Accounts 2019-09-28 31-12-2018 486,151 Cash 1,639,109 equity
ACCOUNTS - Final Accounts 2018-09-13 31-12-2017 399,131 Cash 1,011,197 equity
Abbreviated Company Accounts - GALPEG LIMITED 2016-09-28 31-12-2015 £380,170 Cash £971,284 equity
Abbreviated Company Accounts - GALPEG LIMITED 2015-09-29 31-12-2014 £334,685 Cash £939,828 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C MAR INVESTMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HUMAOS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHESTERFIELD HOMES LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
JJSMT PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HALLMARK HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
H&B FOREVER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BKL TRUST COMPANY NUMBER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 69203 - Tax consultancy
CONGREVE ADVISORS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
FUSION RESIDENTIAL MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied