Gallions Point (High Rise) Flat Management Company Limited

Active04051816 Private company limited by guarantee
Incorporated
11 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
Daniel Pickard
Ibrahim Tuncel
Accounts type
Dormant
Region
Greater London
Address
6 Hartlepool Court
London
E16 2RL

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pickard, Daniel
Director · Appointed 9 October 2024
British
Born June 1973 (53)
Tuncel, Ibrahim
Director · Appointed 16 August 2022
British
Born December 1957 (68)
Director · Appointed 9 December 2015
British
Born July 1978 (48)
Director · Appointed 27 June 2013
British
Born December 1979 (46)
Director · Appointed 26 November 2012
British
Born January 1962 (64)
Officer history (24 former)
9 October 2024
Appointed Pickard, Daniel as Director
30 September 2024
Resigned Oliver, Mark as Director
7 November 2022
Resigned Sadleir, Jo-Ann Margaret as Director
16 August 2022
Appointed Tuncel, Ibrahim as Director
9 November 2021
Resigned Shoyinka, Sola Modupe-Ore as Director
23 March 2020
Resigned Bryant, Clifford Thomas as Director
10 August 2017
Appointed Marchington, Wendy as Director
10 August 2017
Resigned Marchington, Wendy as Director
10 July 2017
Resigned Galleons Point Management Ltd as Corporate Secretary
18 April 2017
Appointed Galleons Point Management Ltd as Corporate Secretary
18 April 2017
Resigned Norcliffe, Nicholas, Galleons Point Management Ltd as Secretary
13 March 2017
Appointed Norcliffe, Nicholas, Galleons Point Management Ltd as Secretary
2 April 2016
Resigned Lambern, John as Director
9 December 2015
Appointed Raja, Vinod as Director
10 November 2015
Resigned Fenny, Lydia Claire as Director
1 March 2014
Appointed Fenny, Lydia Claire as Director
20 October 2013
Resigned Chinn, John Nicholas Mark as Director
27 June 2013
Appointed Kessie, Judith Aaron as Director
27 June 2013
Appointed Oliver, Mark as Director
26 November 2012
Appointed Marshall, Paul Howard as Director
26 November 2012
Resigned Hedge, Claire Frances as Director
26 November 2012
Appointed Shoyinka, Sola Modupe-Ore as Director
15 May 2012
Appointed Chinn, John Nicholas Mark as Director
15 May 2012
Appointed Bryant, Clifford Thomas as Director
15 May 2012
Appointed Sadleir, Jo-Ann Margaret as Director
14 May 2012
Resigned Darling, Alan as Director
14 May 2012
Resigned Watts, Richard Edward as Director
12 April 2012
Resigned Wright, Tim Martin as Director
29 March 2012
Appointed Hedge, Claire Frances as Director
12 May 2011
Appointed Lambern, John as Director
10 November 2008
Resigned Sadleir, Jo Ann Margaret as Director
22 September 2008
Resigned Boon, Geoffrey Simon as Director
14 August 2008
Appointed Wright, Tim Martin as Director
14 August 2008
Appointed Darling, Alan as Director
12 August 2008
Resigned Chinn, John Nicholas Mark as Director
12 August 2008
Resigned Chinn, John Nicholas Mark as Secretary
16 March 2007
Appointed Sadleir, Jo Ann Margaret as Director
15 March 2007
Resigned Crees, Martyn Paul as Director
14 March 2007
Appointed Watts, Richard Edward as Director
1 July 2005
Resigned Mundy, Lisa as Director
1 July 2005
Resigned Gray, Paula as Secretary
27 April 2005
Appointed Boon, Geoffrey Simon as Director
2 July 2004
Appointed Chinn, John Nicholas Mark as Director
2 July 2004
Resigned Duffy, John as Director
2 July 2004
Appointed Chinn, John Nicholas Mark as Secretary
2 July 2004
Appointed Crees, Martyn Paul as Director
11 August 2000
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
11 August 2000
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
11 August 2000
Appointed C & M Registrars Limited as Corporate Nominee Director
11 August 2000
Resigned C & M Registrars Limited as Corporate Nominee Director
11 August 2000
Appointed Duffy, John as Director
11 August 2000
Appointed Gray, Paula as Secretary
11 August 2000
Appointed Mundy, Lisa as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 August 2026
30 August 2026Confirmation statement with no updates11 August 2026
23 April 2026Accounts for a dormant company31 August 2025
12 August 2025Confirmation statement with no updates11 August 2025
3 February 2025Accounts for a dormant company31 August 2024
Show all recent filings

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