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BELGRAVIA GALLERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belgravia Gallery Limited. The company was founded 29 years ago and was given the registration number 03004864. The firm's registered office is in CRANLEIGH. You can find them at Fortune House, Knowle Lane, Cranleigh, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BELGRAVIA GALLERY LIMITED
Company Number:03004864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Fortune House, Knowle Lane, Cranleigh, Surrey, England, GU6 8JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marylands, Pitch Hill, Ewhurst, Surrey, England, GU6 7NN

Director21 December 1994Active
168, Goldhurst Terrace, London, England, NW6 3HN

Director23 January 2004Active
1 Phillips Hatch, Wonersh, Guildford, GU5 0PX

Secretary18 October 1996Active
Chinthurst Hill, Chinthurst Lane, Wonersh, GU5 0QH

Secretary21 December 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 December 1994Active
1 Phillips Hatch, Wonersh, Guildford, GU5 0PX

Director21 December 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 December 1994Active
St Marys Woodcock Hill, Felbridge, East Grinstead, RH19 2RD

Director21 December 1994Active

People with Significant Control

Mrs Laura Joanna Walford
Notified on:19 December 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:168, Goldhurst Terrace, London, England, NW6 3HN
Nature of control:
  • Significant influence or control
Ms Anna Hunter
Notified on:19 December 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Marylands, Pitch Hill, Surrey, England, GU6 7NN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-12-24Persons with significant control

Change to a person with significant control.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-01-08Officers

Change person director company with change date.

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2018-01-08Persons with significant control

Change to a person with significant control.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-07-04Address

Change registered office address company with date old address new address.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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