Ely House Gallery Limited in LONDON

Ely House Gallery Limited LONDON

Founded in 2007, Ely House Gallery, classified under reg no. 06432794 is a active - proposal to strike off company. Currently registered at 399 Strand WC2R 0LX, London the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 9th September 2013 Ely House Gallery Limited is no longer carrying the name James Harvey British Art.

Ely House Gallery Limited Address / Contact

Office Address	399 Strand
Town	London
Post code	WC2R 0LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06432794
Date of Incorporation	Wed, 21st Nov 2007
Industry	Dormant Company
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Tom P.

Position: Director

Appointed: 01 January 2023

Resigned: 01 August 2023

Kevin F.

Position: Director

Appointed: 15 November 2021

Resigned: 01 August 2023

Kevin F.

Position: Secretary

Appointed: 15 November 2021

Resigned: 01 August 2023

Anthony G.

Position: Secretary

Appointed: 02 November 2020

Resigned: 15 November 2021

Graham E.

Position: Director

Appointed: 02 November 2020

Resigned: 01 January 2023

Anthony G.

Position: Director

Appointed: 23 September 2015

Resigned: 15 November 2021

Richard P.

Position: Director

Appointed: 23 September 2015

Resigned: 02 November 2020

Richard P.

Position: Secretary

Appointed: 23 September 2015

Resigned: 02 November 2020

Peter F.

Position: Director

Appointed: 23 May 2015

Resigned: 25 February 2016

Michael S.

Position: Director

Appointed: 10 January 2008

Resigned: 30 April 2015

Michael S.

Position: Secretary

Appointed: 10 January 2008

Resigned: 30 April 2015

James H.

Position: Director

Appointed: 10 January 2008

Resigned: 28 May 2013

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 21 November 2007

Resigned: 10 January 2008

Travers Smith Limited

Position: Corporate Director

Appointed: 21 November 2007

Resigned: 10 January 2008

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2007

Resigned: 10 January 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Milsom Street Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Milsom Street Limited

C/O Stanley Gibbons Limited 399 Strand, London, WC2R 0LX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00335556
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

James Harvey British Art	September 9, 2013
De Facto 1560	January 10, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Net Assets Liabilities	174 875	174 875

Other
Creditors	174 875	174 875
Net Current Assets Liabilities	174 875	174 875
Total Assets Less Current Liabilities	174 875	174 875

Company filings

Filing category

Type		Category	Free download
TM01	1st August 2023 - the day director's appointment was terminated filed on: 14th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	1st August 2023 - the day director's appointment was terminated filed on: 14th, August 2023	officers	Free Download (1 page)
TM01	1st August 2023 - the day director's appointment was terminated filed on: 14th, August 2023	officers	Free Download (1 page)
TM02	1st August 2023 - the day secretary's appointment was terminated filed on: 14th, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2023 filed on: 6th, January 2023	officers	Free Download (2 pages)
TM01	1st January 2023 - the day director's appointment was terminated filed on: 6th, January 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AP03	New secretary appointment on 15th November 2021 filed on: 17th, November 2021	officers	Free Download (2 pages)
TM02	15th November 2021 - the day secretary's appointment was terminated filed on: 17th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 15th November 2021 filed on: 17th, November 2021	officers	Free Download (2 pages)
TM01	15th November 2021 - the day director's appointment was terminated filed on: 17th, November 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 13th, October 2021	accounts	Free Download (1 page)
AP03	New secretary appointment on 2nd November 2020 filed on: 3rd, November 2020	officers	Free Download (2 pages)
TM02	2nd November 2020 - the day secretary's appointment was terminated filed on: 3rd, November 2020	officers	Free Download (1 page)
TM01	2nd November 2020 - the day director's appointment was terminated filed on: 3rd, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2nd November 2020 filed on: 3rd, November 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 11th, September 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 24th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 3rd, December 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 19th, September 2017	accounts	Free Download (19 pages)
AD01	Address change date: 10th May 2016. New Address: 399 Strand London WC2R 0LX. Previous address: 37 Dover Street London W1S 4NJ filed on: 10th, May 2016	address	Free Download
AUD	Resignation of an auditor filed on: 3rd, May 2016	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 29th, April 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 11th, April 2016	accounts	Free Download (18 pages)
TM01	25th February 2016 - the day director's appointment was terminated filed on: 26th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 21st November 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th November 2015: 100.00 GBP	capital
TM01	30th April 2015 - the day director's appointment was terminated filed on: 23rd, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 23rd September 2015 filed on: 23rd, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd September 2015 filed on: 23rd, September 2015	officers	Free Download (2 pages)
TM02	30th April 2015 - the day secretary's appointment was terminated filed on: 23rd, September 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 23rd September 2015 filed on: 23rd, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd May 2015 filed on: 16th, June 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 24th, April 2015	auditors	Free Download
AA01	Current accounting period extended from 31st December 2014 to 31st March 2015 filed on: 13th, March 2015	accounts	Free Download (1 page)
MISC	Section 519 filed on: 4th, February 2015	miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 21st November 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, December 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 21st November 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (3 pages)
TM01	16th December 2013 - the day director's appointment was terminated filed on: 16th, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (21 pages)
CERTNM	Company name changed james harvey british art LIMITEDcertificate issued on 09/09/13 filed on: 9th, September 2013	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th July 2013 filed on: 8th, July 2013	resolution	Free Download (3 pages)
AR01	Annual return drawn up to 21st November 2012 with full list of members filed on: 24th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, June 2012	accounts	Free Download (20 pages)
AD01	Registered office address changed from 141 New Bond Street London W15 2BS on 1st March 2012 filed on: 1st, March 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 21st November 2011 with full list of members filed on: 12th, December 2011	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 3rd, November 2011	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, October 2011	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (20 pages)
CH01	On 8th December 2010 director's details were changed filed on: 8th, December 2010	officers	Free Download (2 pages)
CH03	On 8th December 2010 secretary's details were changed filed on: 8th, December 2010	officers	Free Download (1 page)
CH01	On 8th December 2010 director's details were changed filed on: 8th, December 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st November 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, September 2010	accounts	Free Download (21 pages)
SH01	Statement of Capital on 15th April 2010: 100.00 GBP filed on: 4th, May 2010	capital	Free Download (2 pages)
CH01	On 7th December 2009 director's details were changed filed on: 7th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st November 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, September 2009	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2009	resolution	Free Download (1 page)
363a	Annual return up to 11th December 2008 with shareholders record filed on: 11th, December 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 11th, December 2008	officers	Free Download (1 page)
288b	On 21st January 2008 Director resigned filed on: 21st, January 2008	officers	Free Download (1 page)
288a	On 21st January 2008 New director appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
288a	On 21st January 2008 New director appointed filed on: 21st, January 2008	officers	Free Download (4 pages)
288a	On 21st January 2008 New director appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
288b	On 21st January 2008 Secretary resigned;director resigned filed on: 21st, January 2008	officers	Free Download (1 page)
288a	On 21st January 2008 New director appointed filed on: 21st, January 2008	officers	Free Download (4 pages)
288b	On 21st January 2008 Secretary resigned;director resigned filed on: 21st, January 2008	officers	Free Download (1 page)
288b	On 21st January 2008 Director resigned filed on: 21st, January 2008	officers	Free Download (1 page)
288a	On 21st January 2008 New secretary appointed filed on: 21st, January 2008	officers	Free Download (4 pages)
287	Registered office changed on 21/01/08 from: 10 snow hill london uk EC1A 2AL filed on: 21st, January 2008	address	Free Download (1 page)
287	Registered office changed on 21/01/08 from: 10 snow hill london uk EC1A 2AL filed on: 21st, January 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 21st, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 21st, January 2008	accounts	Free Download (1 page)
288a	On 21st January 2008 New secretary appointed filed on: 21st, January 2008	officers	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, January 2008	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, January 2008	incorporation	Free Download (15 pages)
CERTNM	Company name changed de facto 1560 LIMITEDcertificate issued on 10/01/08 filed on: 10th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1560 LIMITEDcertificate issued on 10/01/08 filed on: 10th, January 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, November 2007	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 21st, November 2007	incorporation	Free Download (20 pages)

Ely House Gallery Limited LONDON

Ely House Gallery Limited Address / Contact

Company Information / Profile

Company staff

Tom P.

Kevin F.

Kevin F.

Anthony G.

Graham E.

Anthony G.

Richard P.

Richard P.

Peter F.

Michael S.

Michael S.

James H.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us