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THE KINGS ROAD GALLERY LIMITED

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

This company is commonly known as The Kings Road Gallery Limited. The company was founded 26 years ago and was given the registration number 03535582. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:THE KINGS ROAD GALLERY LIMITED
Company Number:03535582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
436 Kings Road, London, SW10 0LJ

Director23 March 1998Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Secretary18 April 2012Active
152 Broomwood Road, London, SW11 6JY

Secretary23 March 1998Active
40 Great Brownings, West Dulwich, London, SE21 7HP

Secretary23 March 1998Active
Flat 5 20 Campden Hill Square, London, W8 7JY

Secretary10 September 1998Active
2 Hamilton Park, London, N5 1SJ

Secretary10 May 1999Active
152 Broomwood Road, London, SW11 6JY

Director23 March 1998Active

People with Significant Control

Ms Tanya Elizabeth Baxter
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:Irish
Country of residence:England
Address:436, Kings Road, London, England, SW10 0LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-08-17Officers

Termination secretary company with name termination date.

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2021-08-17Officers

Termination secretary company with name termination date.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-06-30Address

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

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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