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THE CARPET GALLERY (BATTERSEA) LIMITED

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

This company is commonly known as The Carpet Gallery (battersea) Limited. The company was founded 21 years ago and was given the registration number 04681406. The firm's registered office is in LONDON. You can find them at 541 Battersea Park Road, , London, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:THE CARPET GALLERY (BATTERSEA) LIMITED
Company Number:04681406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:541 Battersea Park Road, London, England, SW11 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85b York Road, Acton, London, W3 6TN

Director27 February 2003Active
Aston House, 58 Thorpe Road, Norwich, NR1 1RY

Corporate Secretary27 February 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary27 February 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director27 February 2003Active

People with Significant Control

Mr Chris Zacharia
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:541, Battersea Park Road, London, England, SW11 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christaki Zacharia
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:541, Battersea Park Road, London, England, SW11 3BL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-05-14Gazette

Gazette notice compulsory.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-01-25Accounts

Change account reference date company current shortened.

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2023-01-24Accounts

Change account reference date company previous extended.

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2023-01-12Accounts

Change account reference date company previous shortened.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-09-09Accounts

Accounts amended with accounts type micro entity.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-10-03Address

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

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2018-02-25Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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