A Gallery Ltd

Company Registration Number: 09137808

Company registered in England and Wales

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A Gallery Ltd is a Private Company Limited by Shares first registered on 18 July 2014. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
N17GU

There are 36043 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

09137808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £26,319
of which Cash £0
Total Assets £26,319
Current Liabilities £23,309
Net Current Assets £3,010
Total Net Worth £4,228

Previous Names

No previous names

Company Officers

  • MEINCKE, Carsten Walter

    Secretary

    Appointed on 29 September 2014

     

    5
    Rantzaustr.
    Hamburg
    22041
    Germany

  • MEINCKE, Carsten Walter

    Director

    Appointed on 30 September 2014

     

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1963

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

  • NORREY, Andrew John Noel

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Artist

    Month of birth: January 1965

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • ASLANGUL, Katherine Julia

    Director

    Appointed on 30 September 2014

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

  • NORREY, Andrew John Noel

    Director

    Appointed on 18 July 2014

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Artist

    Month of birth: January 1965

    96 Valiant House
    Vicarage Crescent
    London
    SW11 3LX
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICR8P. Transaction: MzE1NzM1ODc0NGFkaXF6a2N4.

  2. 27 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L555HO21. Transaction: MzE0NjkzNjIyMGFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA4MZN. Transaction: MzEyOTQxMDQxMWFkaXF6a2N4.

  4. 3 November 2014 Termination of appointment of Kathryn Julia Aslangul as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JWCPCQ. Transaction: MzExMDYzMjY4OWFkaXF6a2N4.

  5. 29 October 2014 Director's details changed for Mr Andrew John Noel Norrey on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH01. Barcode: X3JJEI8O. Transaction: MzExMDM2NTcwNGFkaXF6a2N4.

  6. 29 October 2014 Director's details changed for Mr Carsten Walter Meincke on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH01. Barcode: X3JJEI1F. Transaction: MzExMDM2NTYzNWFkaXF6a2N4.

  7. 29 October 2014 Director's details changed for Mrs Kathryn Julia Aslangul on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH01. Barcode: X3JJEHUQ. Transaction: MzExMDM2NTU3NWFkaXF6a2N4.

  8. 29 October 2014 Registered office address changed from 3 Hill View Gloucester Street Painswick GL6 6QR England to 20-22 Wenlock Road London N17GU on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JJEH02. Transaction: MzExMDM2NTQzNWFkaXF6a2N4.

  9. 27 October 2014 Director's details changed for Mrs Katherine Julia Aslangul on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X3JE3IOX. Transaction: MzExMDE3NjY3NWFkaXF6a2N4.

  10. 27 October 2014 Registered office address changed from 3 Hill View Gloucester Streetb Painswick GL66QR England to 3 Hill View Gloucester Street Painswick GL6 6QR on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE3DKZ. Transaction: MzExMDE3NTEwMWFkaXF6a2N4.

  11. 27 October 2014 Registered office address changed from 3 Hill View Gloucester Street Painswick Gloucestershire SW11 3LX England to 3 Hill View Gloucester Street Painswick GL6 6QR on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE3COI. Transaction: MzExMDE3NDkyOGFkaXF6a2N4.

  12. 27 October 2014 Registered office address changed from 3 Hill View Gloucester Street Painswick Stroud Gloucestershire GL66QR England to 3 Hill View Gloucester Street Painswick GL6 6QR on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE3BZ7. Transaction: MzExMDE3NDY0OGFkaXF6a2N4.

  13. 27 October 2014 Registered office address changed from 96 Valiant House Vicarage Crescent London SW11 3LX England to 3 Hill View Gloucester Street Painswick GL6 6QR on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE3BOH. Transaction: MzExMDE3NDU4M2FkaXF6a2N4.

  14. 30 September 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: X3HIIPN5. Transaction: MzEwODUxMjA1NWFkaXF6a2N4.

  15. 30 September 2014 Termination of appointment of Andrew John Noel Norrey as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HIIP5C. Transaction: MzEwODUxMTkyMWFkaXF6a2N4.

  16. 30 September 2014 Appointment of Mrs Kathryn Julia Aslangul as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HIIHM2. Transaction: MzEwODUwOTM0N2FkaXF6a2N4.

  17. 30 September 2014 Appointment of Mr Andrew John Noel Norrey as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HIIK5D. Transaction: MzEwODUxMDEyOWFkaXF6a2N4.

  18. 30 September 2014 Appointment of Mr Carsten Walter Meincke as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HIIJ2I. Transaction: MzEwODUwOTY5NmFkaXF6a2N4.

  19. 30 September 2014 Appointment of Mr Carsten Walter Meincke as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP03. Barcode: X3HIIEPL. Transaction: MzEwODUwODQyNmFkaXF6a2N4.

  20. 30 September 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: X3HIIBRN. Transaction: MzEwODUwNzQ3NmFkaXF6a2N4.

  21. 18 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CE9H0I. Transaction: MzEwMzk3Mjc0NGFkaXF6a2N4.

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