Gallanta Investments Limited

General information

Name:

Gallanta Investments Ltd

Office Address:

20 Marlborough Place London NW8 0PA

Number: 02349194

Incorporation date: 1989-02-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gallanta Investments has been in this business field for at least thirty five years. Established under 02349194, this company is registered as a Private Limited Company. You may find the headquarters of this company during business times at the following location: 20 Marlborough Place London, NW8 0PA St John's Wood. The registered name change from Thompson Holdings (london) to Gallanta Investments Limited took place on 2002-03-25. This enterprise's registered with SIC code 70100 - Activities of head offices. The company's latest filed accounts documents describe the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-03-25.

Richard T. is this particular firm's single managing director, who was formally appointed on 1992-02-17. This firm had been overseen by Rupert H. till twenty eight years ago.

Richard T. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Gallanta Investments Limited 2002-03-25
  • Thompson Holdings (london) Limited 1989-02-17

Financial data based on annual reports

Company staff

Richard T.

Role: Director

Appointed: 17 February 1992

Latest update: 1 February 2024

People with significant control

Richard T.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 June 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 28 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
35
Company Age

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