Altea Gallery Limited

Company Registration Number: 07952137

Company registered in England and Wales

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Altea Gallery Limited is a Private Company Limited by Shares first registered on 16 February 2012. Its current registered address is in London.

Registered Address

35 SAINT GEORGE STREET
LONDON
W1S 2FN

There are 5 companies currently registered at this postcode, including this one.

All companies at W1S 2FN

Registration Data

Company Number

07952137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£987,751
Current Assets £242,917£184,482£192,890
of which Cash £123£8,869£8,917
Total Assets £242,917£184,482£1,180,641
Current Liabilities £375,386£334,316£692,349
Net Current Assets £-132,469£-149,834£-499,459
Total Net Worth £123,930£140,100£488,292

Previous Names

No previous names

Company Officers

  • DE MARTINI, Massimo

    Director

    Appointed on 16 February 2012

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: November 1966

    35
    Saint George Street
    London
    W1S 2FN
    United Kingdom

  • COWAN, Graham Michael

    Director

    Appointed on 16 February 2012

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 2 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51WRSCO. Transaction: MzE0MzE2MjI4M2FkaXF6a2N4.

  2. 24 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GLF5FL. Transaction: MzEzMTY0NzQyNmFkaXF6a2N4.

  3. 24 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41WDOJM. Transaction: MzExNzk0OTAwNmFkaXF6a2N4.

  4. 1 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3H83JVK. Transaction: MzEwODYxNDU1NGFkaXF6a2N4.

  5. 8 April 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X35EFAA2. Transaction: MzA5Nzg0MjE0NWFkaXF6a2N4.

  6. 14 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2L41IHS. Transaction: MzA4ODc5Mzg4NmFkaXF6a2N4.

  7. 25 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22X2ZZN. Transaction: MzA3MzQyMTg0N2FkaXF6a2N4.

  8. 4 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A188D4AY. Transaction: MzA1NzMyODg3NGFkaXF6a2N4.

  9. 3 April 2012 Current accounting period extended from 28 February 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: A15RJ3Y2. Transaction: MzA1NTI3MjY4NmFkaXF6a2N4.

  10. 3 April 2012 Appointment of Massimo De Martini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15RJ41L. Transaction: MzA1NTI3MjM5NWFkaXF6a2N4.

  11. 5 March 2012 Appointment of Massimo De Martini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142M90H. Transaction: MzA1MzU2NDQxNmFkaXF6a2N4.

  12. 17 February 2012 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UVZY2. Transaction: MzA1MjY0OTU3N2FkaXF6a2N4.

  13. 16 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12PPK1U. Transaction: MzA1MjUzNjU2NmFkaXF6a2N4.

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