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Galago Property Limited

12339636

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Galago House, 163 Brighton Road, Coulsdon, CR5 2YH
Incorporated 28/11/2019

Previously known as

Paytime Payroll Solutions Limited · until 27/07/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Keith Boyce

director · Since 28/11/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Mr Marc Peter Stiff

director · Since 28/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Mr Robert Mark Stiff

director · Since 28/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Keith Boyce

director · Since 28/11/2019

British · England · Age 46

Marc Peter Stiff

director · Since 28/11/2019

British · United Kingdom · Age 38

Robert Mark Stiff

director · Since 28/11/2019

British · England · Age 66

Persons with Significant Control

Galago Limited

50–75% shares
50–75% votes
Appoint directors

Galago House, 163 Brighton Road, Coulsdon, CR5 2YH

Reg: 09908076 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/11/2019

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/10/2022Registered 20/10/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/10/2022Registered 20/10/2022

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Galago House
2026-07-24

GALAGO HOUSE

post townCoulsdon
2026-07-24

COULSDON

officer appointedBOYCE, Keith
2026-07-24
officer appointedSTIFF, Marc Peter
2026-07-24
officer appointedSTIFF, Robert Mark
2026-07-24