Gale And Phillipson (Se London) Ltd

Company Name	Gale And Phillipson (Se London) Ltd
Directors	Peter Denis Griffin and Gale And Phillipson Holdings Ltd
Company Status	Active
Company Number	04077157
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years ago)
Previous Name	Indigo Financial Advisors Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Peter Denis Griffin
Date of Birth	December 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(18 years after company formation)
Appointment Duration	4 years, 11 months
Role	None Supplied
Country of Residence	England
Correspondence Address	Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB

Director Name	Gale And Phillipson Holdings Ltd (Corporation)
Status	Current
Appointed	02 August 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Current
Appointed	02 August 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW

Director Name	Mr Michael John Bell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	47 Briton Hill Road Sanderstead Surrey CR2 0JJ

Director Name	Mr Christopher Anthony Charles Harding-Edgar
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Littledene 209 Barnett Wood Lane Ashtead Surrey KT21 2DF

Secretary Name	Mr Christopher Anthony Charles Harding-Edgar
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Littledene 209 Barnett Wood Lane Ashtead Surrey KT21 2DF

Director Name	David Alistair Andrews
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(2 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 02 August 2018)
Role	Ind Financial Adv
Country of Residence	England
Correspondence Address	16 Haynes Mead Berkhamsted Hertfordshire HP4 1BU

Director Name	Mr Timothy John Mason
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(2 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 02 August 2018)
Role	Ind Financial Adv
Country of Residence	England
Correspondence Address	Flat 7, Kanwar Heights 2 Avondale Road South Croydon Surrey CR2 6JA

Director Name	Mr Alan Robert Sneddon
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(17 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	indigo-ma.co.uk
Telephone	020 87775993
Telephone region	London

Location

Registered Address	Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Richmond
Ward	Richmond West
Address Matches	4 other UK companies use this postal address

Shareholders

19 at £1	Janie Harding-edgar 9.50% Ordinary
19 at £1	Marie Bell 9.50% Ordinary
18 at £1	Carol Mason 9.00% Ordinary
11 at £1	Leslie Andrews 5.50% Ordinary
10 at £1	David Alistair Andrews 5.00% Z
10 at £1	Michael John Bell 5.00% B
10 at £1	Mr Christopher Anthony Charles Harding-edgar 5.00% A
10 at £1	Timothy John Mason 5.00% Y
29 at £1	David Alistair Andrews 14.50% Ordinary
22 at £1	Timothy John Mason 11.00% Ordinary
21 at £1	Michael John Bell 10.50% Ordinary
21 at £1	Mr Christopher Anthony Charles Harding-edgar 10.50% Ordinary

Financials

Year	2014
Net Worth	£141,392
Cash	£223,138
Current Liabilities	£98,986

Accounts

Latest Accounts	31 May 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 September 2022 (1 year ago)
Next Return Due	29 September 2023 (4 days from now)

Filing History

23 November 2020	Full accounts made up to 31 May 2020 (20 pages)
28 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
24 September 2020	Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
24 September 2020	Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
8 November 2019	Total exemption full accounts made up to 31 May 2019 (20 pages)
25 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
1 November 2018	Appointment of Mr Peter Denis Griffin as a director on 18 October 2018 (2 pages)
1 November 2018	Termination of appointment of Alan Robert Sneddon as a director on 18 October 2018 (1 page)
28 September 2018	Confirmation statement made on 15 September 2018 with updates (6 pages)
27 September 2018	Current accounting period extended from 31 March 2019 to 31 May 2019 (1 page)
21 August 2018	Change of share class name or designation (2 pages)
15 August 2018	Resolutions RES13 ‐ Change of company name 02/08/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
7 August 2018	Notification of Gale and Phillipson Holdings Ltd as a person with significant control on 2 August 2018 (2 pages)
7 August 2018	Withdrawal of a person with significant control statement on 7 August 2018 (2 pages)
7 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-02 (3 pages)
6 August 2018	Termination of appointment of David Alistair Andrews as a director on 2 August 2018 (1 page)
6 August 2018	Appointment of Endeavour Secretary Limited as a secretary on 2 August 2018 (2 pages)
6 August 2018	Appointment of Gale and Phillipson Holdings Ltd as a director on 2 August 2018 (2 pages)
6 August 2018	Registered office address changed from Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB England to Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB on 6 August 2018 (1 page)
6 August 2018	Appointment of Mr Alan Robert Sneddon as a director on 2 August 2018 (2 pages)
6 August 2018	Termination of appointment of Christopher Anthony Charles Harding-Edgar as a secretary on 2 August 2018 (1 page)
6 August 2018	Termination of appointment of Christopher Anthony Charles Harding-Edgar as a director on 2 August 2018 (1 page)
6 August 2018	Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ United Kingdom to Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB on 6 August 2018 (1 page)
6 August 2018	Termination of appointment of Timothy John Mason as a director on 2 August 2018 (1 page)
6 August 2018	Termination of appointment of Michael John Bell as a director on 2 August 2018 (1 page)
24 May 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with updates (6 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with updates (6 pages)
16 August 2017	Director's details changed for David Alistair Andrews on 1 August 2017 (2 pages)
16 August 2017	Director's details changed for Mr Timothy John Mason on 16 August 2017 (2 pages)
16 August 2017	Director's details changed for Mr Timothy John Mason on 16 August 2017 (2 pages)
16 August 2017	Director's details changed for David Alistair Andrews on 1 August 2017 (2 pages)
16 August 2017	Director's details changed for Mr Timothy John Mason on 16 August 2017 (2 pages)
16 August 2017	Director's details changed for Mr Timothy John Mason on 16 August 2017 (2 pages)
15 June 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
15 June 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 October 2015	Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS to Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS to Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 23 October 2015 (1 page)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 200 (9 pages)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 200 (9 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 200 (9 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 200 (9 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 October 2013	Resignation of auditor letter (1 page)
3 October 2013	Resignation of auditor letter (1 page)
23 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 200 (9 pages)
23 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 200 (9 pages)
29 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (9 pages)
29 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (9 pages)
7 September 2012	Accounts made up to 31 March 2012 (16 pages)
7 September 2012	Accounts made up to 31 March 2012 (16 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (9 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (9 pages)
12 July 2011	Accounts made up to 31 March 2011 (17 pages)
12 July 2011	Accounts made up to 31 March 2011 (17 pages)
16 September 2010	Director's details changed for Mr Timothy John Mason on 15 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Timothy John Mason on 15 September 2010 (2 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (9 pages)
16 September 2010	Director's details changed for David Alistair Andrews on 15 September 2010 (2 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (9 pages)
16 September 2010	Director's details changed for Mr Timothy John Mason on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for David Alistair Andrews on 15 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Timothy John Mason on 16 September 2010 (2 pages)
7 July 2010	Accounts made up to 31 March 2010 (17 pages)
7 July 2010	Accounts made up to 31 March 2010 (17 pages)
28 September 2009	Director's change of particulars / timothy mason / 17/09/2009 (2 pages)
28 September 2009	Director's change of particulars / timothy mason / 17/09/2009 (2 pages)
15 September 2009	Return made up to 15/09/09; full list of members (7 pages)
15 September 2009	Return made up to 15/09/09; full list of members (7 pages)
14 July 2009	Accounts made up to 31 March 2009 (16 pages)
14 July 2009	Accounts made up to 31 March 2009 (16 pages)
16 October 2008	Return made up to 16/09/08; full list of members (6 pages)
16 October 2008	Return made up to 16/09/08; full list of members (6 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
27 October 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
27 October 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
17 October 2007	Return made up to 16/09/07; no change of members (8 pages)
17 October 2007	Return made up to 16/09/07; no change of members (8 pages)
16 November 2006	Accounts made up to 31 March 2006 (17 pages)
16 November 2006	Accounts made up to 31 March 2006 (17 pages)
2 November 2006	Return made up to 16/09/06; full list of members (11 pages)
2 November 2006	Return made up to 16/09/06; full list of members (11 pages)
16 December 2005	Accounts made up to 31 March 2005 (17 pages)
16 December 2005	Accounts made up to 31 March 2005 (17 pages)
30 November 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 November 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 December 2004	Accounts made up to 31 March 2004 (17 pages)
16 December 2004	Accounts made up to 31 March 2004 (17 pages)
5 November 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 November 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 November 2003	Accounts made up to 31 March 2003 (17 pages)
24 November 2003	Accounts made up to 31 March 2003 (17 pages)
6 November 2003	Nc inc already adjusted 18/09/03 (1 page)
6 November 2003	Nc inc already adjusted 18/09/03 (1 page)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 October 2003	Â£ ic 120/100 18/09/03 Â£ sr 20@1=20 (1 page)
24 October 2003	Ad 18/09/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 October 2003	Ad 18/09/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 October 2003	Â£ nc 100000/99980 18/09/03 (1 page)
24 October 2003	Â£ ic 120/100 18/09/03 Â£ sr 20@1=20 (1 page)
24 October 2003	Â£ nc 100000/99980 18/09/03 (1 page)
1 October 2003	Return made up to 16/09/03; full list of members (9 pages)
1 October 2003	Return made up to 16/09/03; full list of members (9 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
4 October 2002	Return made up to 25/09/02; full list of members (7 pages)
4 October 2002	Return made up to 25/09/02; full list of members (7 pages)
4 August 2002	Accounts made up to 31 March 2002 (15 pages)
4 August 2002	Accounts made up to 31 March 2002 (15 pages)
4 February 2002	Amending 882 iss 25/09/01 (2 pages)
4 February 2002	Amending 882 iss 25/09/01 (2 pages)
31 October 2001	Ad 25/09/00--------- Â£ si 119@1 (2 pages)
31 October 2001	Ad 25/09/00--------- Â£ si 119@1 (2 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 October 2001	Return made up to 25/09/01; full list of members (6 pages)
12 October 2001	Return made up to 25/09/01; full list of members (6 pages)
23 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 July 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
23 July 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
23 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 October 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
16 October 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
25 September 2000	Incorporation (17 pages)
25 September 2000	Incorporation (17 pages)

Gale And Phillipson (Se London) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check