Galaventure Limited

Active04048458 Private limited company
Incorporated
7 August 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
C/o Leon Barnes
Hillview House 1 Hallswelle Parade
Finchley Road
London
NW11 0DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born April 1971 (55)
Officer history (11 former)
23 July 2025
Appointed Gibber, Natalie as Director
10 June 2025
Resigned Gibber, Antony James as Director
30 March 2021
Appointed Gibber, Antony James as Director
30 March 2021
Resigned Gibson, Christopher James as Secretary
30 March 2021
Resigned Gibson, Christopher James as Director
18 April 2016
Appointed Gibson, Christopher James as Secretary
18 April 2016
Appointed Gibson, Christopher James as Director
18 April 2016
Resigned Aronsohn, Norman Edward as Secretary
18 April 2016
Resigned Boyd, Peter Albert as Director
24 December 2015
Resigned Wood, Timothy Jake as Director
4 August 2005
Appointed Aronsohn, Norman Edward as Secretary
22 April 2005
Resigned E L Services Limited as Corporate Secretary
18 December 2003
Resigned Aronsohn, Simon Sergei as Secretary
18 December 2003
Appointed E L Services Limited as Corporate Secretary
8 August 2003
Resigned E L Services Limited as Corporate Secretary
8 August 2003
Appointed Aronsohn, Simon Sergei as Secretary
25 July 2001
Appointed E L Services Limited as Corporate Secretary
25 July 2001
Appointed Wood, Timothy Jake as Director
25 July 2001
Appointed Boyd, Peter Albert as Director
25 July 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 July 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 August 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 August 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 09800909
Former controllers (1)
20 February 2017
Ceased Christopher James Gibson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ondine Properties Limited Owns 75–100% of shares
Galaventure Limited This company Owns 75–100% of shares
Brandon Mews Management Limited Owns 75–100% of shares

Financials

Current Ratio
0.9x

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2022 2023 2024 £5,223 (£17,395) (£19,546) £34,314 (£12,254)
Balance sheet detail
20242023202220212020
Fixed Assets£0£1,580£1,580£0
Current Assets£73,255£62,854£1,035,608£551,716£194,547
Creditors (< 1 year)£85,509£30,120£681,234£189,111£189,324
Creditors (> 1 year)£0£375,500£380,000
Net Current Assets£32,734£354,374£362,605£5,223
Net Assets£34,314(£19,546)(£17,395)£5,223
Shareholder Funds(£12,254)£34,314(£19,546)(£17,395)£5,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Previous accounting period extended
3 September 2026Confirmation statement with no updates7 August 2026
3 September 2026Micro company accounts30 September 2025
23 December 2025Termination of appointment of a director
12 September 2025Micro company accounts30 September 2024
Show all recent filings

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