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GALLERIA RETAIL LIMITED

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

This company is commonly known as Galleria Retail Limited. The company was founded 21 years ago and was given the registration number 04666233. The firm's registered office is in NORTHUMBERLAND. You can find them at 18 Market Place, Hexham, Northumberland, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:GALLERIA RETAIL LIMITED
Company Number:04666233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:18 Market Place, Hexham, Northumberland, NE46 1XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Market Place, Hexham, Northumberland, NE46 1XQ

Secretary13 February 2003Active
18 Market Place, Hexham, Northumberland, NE46 1XQ

Director13 February 2003Active
18 Market Place, Hexham, Northumberland, NE46 1XQ

Director13 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 2003Active

People with Significant Control

Mrs Glenis Goundry
Notified on:30 June 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:18 Market Place, Northumberland, NE46 1XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Richard Goundry
Notified on:30 June 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:18 Market Place, Northumberland, NE46 1XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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