| Company Name | Galostar Developments Limited |
|---|---|
| Director | Edward Rennie Garty |
| Company Status | Active |
| Company Number | 03660976 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1998(25 years, 6 months ago) |
| Previous Name | Osmaton Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Edward Rennie Garty |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1998(6 days after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
| Secretary Name | Mr Paul Robert Barnard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1998(6 days after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr Edward Rennie Garty 80.00% Ordinary |
|---|---|
| 20 at £1 | Mr Paul Robert Barnard 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,767 |
| Cash | £148,897 |
| Current Liabilities | £936,096 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Charges
| 29 June 2009 | Delivered on: 10 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 27 March 2024 | Unaudited abridged accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 3 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 3 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 4 April 2022 | Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ to Abacus House 14-18 Forest Road Loughton IG10 1DX on 4 April 2022 (1 page) |
| 23 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (7 pages) |
| 15 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 2 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
| 10 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 23 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 7 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 26 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 13 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 6 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 7 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 8 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Previous accounting period shortened from 30 June 2011 to 30 June 2010 (1 page) |
| 2 November 2010 | Previous accounting period shortened from 30 June 2011 to 30 June 2010 (1 page) |
| 17 September 2010 | Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 17 September 2010 | Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 October 2009 | Director's details changed for Edward Rennie Garty on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Edward Rennie Garty on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Edward Rennie Garty on 1 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Paul Robert Barnard on 1 October 2009 (1 page) |
| 23 October 2009 | Secretary's details changed for Paul Robert Barnard on 1 October 2009 (1 page) |
| 23 October 2009 | Secretary's details changed for Paul Robert Barnard on 1 October 2009 (1 page) |
| 10 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 10 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 18 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 18 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 30 March 2004 | Company name changed osmaton LIMITED\certificate issued on 30/03/04 (2 pages) |
| 30 March 2004 | Company name changed osmaton LIMITED\certificate issued on 30/03/04 (2 pages) |
| 2 December 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 December 2002 | Return made up to 03/11/02; full list of members
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| 3 December 2002 | Return made up to 03/11/02; full list of members
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| 19 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: aegis house victoria road chelmsford CM2 6LH (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: aegis house victoria road chelmsford CM2 6LH (1 page) |
| 16 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 December 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 25 January 2000 | Director's particulars changed (1 page) |
| 25 January 2000 | Director's particulars changed (1 page) |
| 24 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 7 June 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 7 June 1999 | Ad 25/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 June 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 7 June 1999 | Ad 25/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 30 November 1998 | Secretary resigned;director resigned (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Secretary resigned;director resigned (1 page) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |