The Kings Road Gallery Limited in 45 Pall Mall LONDON

The Kings Road Gallery Limited LONDON

Founded in 1998, The Kings Road Gallery, classified under reg no. 03535582 is an active company. Currently registered at Ground Floor SW1Y 5JG, London the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2002-12-20 The Kings Road Gallery Limited is no longer carrying the name Art House Consultancy Uk.

The company has one director. Tanya B., appointed on 23 March 1998. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Humphrey E., who left the company on 23 March 1998. In addition, the company lists several former secretaries whose names might be found in the box below.

The Kings Road Gallery Limited Address / Contact

Office Address	Ground Floor
Office Address2	45 Pall Mall
Town	London
Post code	SW1Y 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03535582
Date of Incorporation	Mon, 23rd Mar 1998
Industry	Operation of arts facilities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Tanya B.

Position: Director

Appointed: 23 March 1998

Ross B.

Position: Secretary

Appointed: 18 April 2012

Resigned: 17 August 2021

Paul S.

Position: Secretary

Appointed: 10 May 1999

Resigned: 03 October 2001

George R.

Position: Secretary

Appointed: 10 September 1998

Resigned: 17 August 2021

Edward J.

Position: Secretary

Appointed: 23 March 1998

Resigned: 23 March 1998

Humphrey E.

Position: Director

Appointed: 23 March 1998

Resigned: 23 March 1998

Humphrey E.

Position: Secretary

Appointed: 23 March 1998

Resigned: 10 September 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Tanya B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tanya B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Art House Consultancy Uk	December 20, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 3rd, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-29: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 28th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 2nd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 25th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 31st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 14th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-03-23 with full list of members filed on: 20th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 13th, May 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-04-24 filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, February 2008	accounts	Free Download (10 pages)
363s	Annual return made up to 2007-05-21 filed on: 21st, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-05-21 filed on: 21st, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (11 pages)
363s	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-05-20 filed on: 20th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-20 filed on: 20th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, May 2005	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 6th, May 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 6th, May 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-03-17 filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-17 filed on: 17th, March 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 12th, January 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 12th, January 2004	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 6th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 6th, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-03-25 filed on: 25th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-03-25 filed on: 25th, March 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 4th, February 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 4th, February 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-06-24 filed on: 24th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-24 filed on: 24th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-06-24 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 29th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 29th, January 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, June 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, June 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-04-12 filed on: 12th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-12 filed on: 12th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-25 filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-25 filed on: 25th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 27th, January 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 27th, January 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-05-14 filed on: 14th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-14 filed on: 14th, May 1999	annual return	Free Download (6 pages)

The Kings Road Gallery Limited LONDON

The Kings Road Gallery Limited Address / Contact

Company Information / Profile

Company staff

Tanya B.

Ross B.

Paul S.

George R.

Edward J.

Humphrey E.

Humphrey E.

People with significant control

Company previous names

Company filings

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