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HOULDSWORTH GALLERY LIMITED

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

This company is commonly known as Houldsworth Gallery Limited. The company was founded 18 years ago and was given the registration number 05591367. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21-22 Great Castle Street, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:HOULDSWORTH GALLERY LIMITED
Company Number:05591367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director13 October 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary13 October 2005Active
2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ

Corporate Secretary13 October 2005Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director13 October 2005Active

People with Significant Control

Philippa Caroline Radford
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-02-08Address

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

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-10Officers

Termination secretary company with name termination date.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Address

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

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2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-05-04Mortgage

Mortgage satisfy charge full.

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2020-04-29Officers

Change person director company with change date.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-08-21Officers

Change corporate secretary company with change date.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-18Address

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

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-08-03Accounts

Accounts with accounts type total exemption full.

Download
2017-10-18Officers

Change person director company with change date.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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