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Galliard Apsley Ev (Kingsbury) Limited

Galliard Apsley Ev (Kingsbury) Limited is an active company incorporated on 26 May 2023 with the registered office located in Loughton, Essex. Galliard Apsley Ev (Kingsbury) Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14897686
Private limited company
Age
2 years 5 months
Incorporated 26 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 May31 Mar 2024 (10 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor, Sterling House
Langston Road
Loughton
Essex
IG10 3TS
England
Address changed on 6 Jun 2023 (2 years 5 months ago)
Previous address was Sterling House Langston Road Loughton IG10 3TS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in United Arab Emirates • Born in Feb 1948
Director • British • Lives in England • Born in Sep 1991
Director • British • Lives in England • Born in Apr 1947
Galliard Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Galliard Construction Limited
Gary Alexander Conway, Gary Alexander Conway, and 2 more are mutual people.
Active
Galliard Holdings Limited
Gary Alexander Conway, Gary Alexander Conway, and 2 more are mutual people.
Active
Haylink Limited
Stephen Stuart Solomon Conway, Eli Joseph Lopes-Dias, and 2 more are mutual people.
Active
Reefmark Limited
Stephen Stuart Solomon Conway, Eli Joseph Lopes-Dias, and 2 more are mutual people.
Active
Galliard (Southwark) Limited
Gary Alexander Conway, Stephen Stuart Solomon Conway, and 2 more are mutual people.
Active
Oracle (Indescon) Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 2 more are mutual people.
Active
Kilmorie Properties Limited
Stephen Stuart Solomon Conway, Eli Joseph Lopes-Dias, and 2 more are mutual people.
Active
Mill Link Developments Limited
Gary Alexander Conway, Stephen Stuart Solomon Conway, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.02K
Turnover
Unreported
Employees
Unreported
Total Assets
£646.98K
Total Liabilities
-£686.48K
Net Assets
-£39.5K
Debt Ratio (%)
106%
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Mr Eli Joseph Lopes-Dias Appointed
7 Months Ago on 31 Mar 2025
Stephen Stuart Solomon Conway Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Mr Gary Alexander Conway Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
New Charge Registered
2 Years 4 Months Ago on 5 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 6 Jun 2023
Galliard Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 26 May 2023
Apsley Ev Limited (PSC) Appointed
2 Years 5 Months Ago on 26 May 2023
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 11 Jun 2025
Appointment of Mr Eli Joseph Lopes-Dias as a director on 31 March 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Gary Alexander Conway on 1 August 2024
Submitted on 7 Apr 2025
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 7 Jun 2024
Registration of charge 148976860001, created on 5 July 2023
Submitted on 7 Jul 2023
Registered office address changed from Sterling House Langston Road Loughton IG10 3TS England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 6 June 2023
Submitted on 6 Jun 2023
Current accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 6 Jun 2023
Notification of Apsley Ev Limited as a person with significant control on 26 May 2023
Submitted on 6 Jun 2023
Repayment History
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