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Home > England & Wales Companies > GALADRIEL LIMITED
Company Information for

GALADRIEL LIMITED

3 FORGE HOUSE, SUMMERLEYS ROAD, PRINCES RISBOROUGH, HP27 9DT,
Company Registration Number
06354789
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Galadriel Ltd
GALADRIEL LIMITED was founded on 2007-08-29 and has its registered office in Princes Risborough. The organisation's status is listed as "Active - Proposal to Strike off". Galadriel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GALADRIEL LIMITED
 
Legal Registered Office
3 FORGE HOUSE
SUMMERLEYS ROAD
PRINCES RISBOROUGH
HP27 9DT
Other companies in OX44
 
Previous Names
YOUR SOUND BALANCE LIMITED17/09/2021
WEBSTOCK LTD26/11/2009
Filing Information
Company Number 06354789
Company ID Number 06354789
Date formed 2007-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-06 13:24:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALADRIEL LIMITED
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Companies with same name GALADRIEL LIMITED
The following companies were found which have the same name as GALADRIEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GALADRIEL LTD 12 HYDE ROAD MOTTRAM HYDE CHESHIRE SK14 6NG Dissolved Company formed on the 2006-01-10
GALADRIEL LIMITED 1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Liquidation Company formed on the 2014-01-24
GALADRIEL ICE CREAM PARLORS INC. 312 40TH AVENUE LACHINE Quebec H8T2E8 Dissolved Company formed on the 1984-01-24
GALADRIEL DEVELOPMENTS LIMITED 13 LAD LANE UPPER DUBLIN 2 D02VH92 Dissolved Company formed on the 2009-10-16
GALADRIEL INVESTMENTS 61, FITZWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1974-05-10
GALADRIEL CAPITAL, LLC 2022 COUNTY ROUTE 8 Dutchess ELIZAVILLE NY 12523 Active Company formed on the 2013-02-15
GALADRIEL ENTERPRISES, INC. 114 SANDY BROOK ROAD ONEIDA COLD BROOK NEW YORK 13324 Active Company formed on the 2000-04-24
GALADRIEL INC. 194 W. Sycamore Lane Louisville CO 80027 Voluntarily Dissolved Company formed on the 1999-04-12
GALADRIEL PROPERTIES, LLC 329 SW 8TH ST CORVALLIS OR 97333 Active Company formed on the 2002-05-03
GALADRIEL LLC 740 SE 21ST AVE HILLSBORO OR 97123 Active Company formed on the 2006-06-19
Galadriel Management LLC 185 W Broadway Ste 101 PO Box 1150 Jackson WY 83001 Active Company formed on the 2016-02-19
GALADRIEL LOTHLORIEN PTY. LIMITED NSW 2283 Active Company formed on the 1993-08-04
GALADRIEL PTY LIMITED QLD 4051 Strike-off action in progress Company formed on the 2004-03-05
GALADRIEL HOLDINGS, LLC Active Company formed on the 2014-10-24
GALADRIEL RECORDING STUDIOS, INC. PENTHOUSE 200A MIAMI FL 33143 Inactive Company formed on the 1989-05-26
GALADRIEL INVEST AS Sandbæklia 19 FREDRIKSTAD 1613 Active Company formed on the 2010-12-10
GALADRIEL AS Dannevigsveien 18A OSLO 0463 Active Company formed on the 2016-02-15
GALADRIEL CONSULTING LTD 89 LINDISFARNE ABBOTTS GATE GLASCOTE TAMWORTH STAFFORDSHIRE B77 2QW Active - Proposal to Strike off Company formed on the 2018-05-08
GALADRIEL LLC Delaware Unknown
GALADRIEL INC Delaware Unknown

Company Officers of GALADRIEL LIMITED

Current Directors
Officer Role Date Appointed
LAURELLE HELEN ROND-ALLISTON
 Director 2009-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM DANBY BLOCH
 Company Secretary 2007-08-29 2009-11-27
ADAM DANBY BLOCH
 Director 2007-08-29 2009-11-27
ANDREW CHARLES DANBY BLOCH
 Director 2007-08-29 2009-11-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-04Application to strike the company off the register
2022-01-04DS01Application to strike the company off the register
2021-09-17RES15CHANGE OF COMPANY NAME 17/09/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-07-21PSC04Change of details for Ms Laurelle Helen Rond-Alliston as a person with significant control on 2021-07-08
2021-07-21CH01Director's details changed for Ms Laurelle Helen Rond-Alliston on 2021-07-08
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-01AP04Appointment of Harmonea Ltd as company secretary on 2021-04-01
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 18 Milton Manor Drive Little Milton Oxford Oxfordshire OX44 7PT
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0129/08/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0129/08/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0129/08/13 ANNUAL RETURN FULL LIST
2013-06-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0129/08/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0129/08/11 ANNUAL RETURN FULL LIST
2011-03-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0129/08/10 ANNUAL RETURN FULL LIST
2010-05-24AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01CH01Director's details changed for Mrs Luarelle Rond-Alliston on 2009-11-27
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/10 FROM Peek House De Havilland Road Upper Rissington Cheltenham Gloucestershire GL54 2NZ
2009-12-07AP01DIRECTOR APPOINTED MRS LUARELLE ROND-ALLISTON
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOCH
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BLOCH
2009-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADAM BLOCH
2009-11-27AR0129/08/09 FULL LIST
2009-11-26RES15CHANGE OF NAME 18/11/2009
2009-11-26CERTNMCOMPANY NAME CHANGED WEBSTOCK LTD CERTIFICATE ISSUED ON 26/11/09
2009-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 33-35 GEORGE STREET OXFORD OXFORDSHIRE OX1 2AY
2009-10-12RES15CHANGE OF NAME 08/10/2009
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 2-5 BENJAMIN STREET LONDON EC1M 5QL
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-05363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to GALADRIEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALADRIEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALADRIEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 8,905

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALADRIEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 3,451
Current Assets 2011-09-01 £ 3,451
Fixed Assets 2011-09-01 £ 1,909
Shareholder Funds 2011-09-01 £ 5,285
Tangible Fixed Assets 2011-09-01 £ 1,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALADRIEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALADRIEL LIMITED
Trademarks
We have not found any records of GALADRIEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALADRIEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as GALADRIEL LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where GALADRIEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALADRIEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALADRIEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP27 9DT

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