SARAH MYERSCOUGH GALLERY LTD

Overview

Company Name	SARAH MYERSCOUGH GALLERY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03266393
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SARAH MYERSCOUGH GALLERY LTD?

Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is SARAH MYERSCOUGH GALLERY LTD located?

Registered Office Address	18 Balderton Street W1K 6TG London England
Undeliverable Registered Office Address	No

What were the previous names of SARAH MYERSCOUGH GALLERY LTD?

Previous Company Names
Company Name	From	Until
LAPIS LAZULI LIMITED	Nov 27, 1996	Nov 27, 1996
KELFOAL LIMITED	Oct 21, 1996	Oct 21, 1996

What are the latest accounts for SARAH MYERSCOUGH GALLERY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for SARAH MYERSCOUGH GALLERY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for SARAH MYERSCOUGH GALLERY LTD?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Oct 25, 2025 with updates	3 pages	CS01

Jan 31, 2025	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Nov 08, 2024	Change of details for Ms Sarah Caroline Myerscough as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 08, 2024	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	1 pages	AD03

Nov 08, 2024	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	1 pages	AD02

Nov 07, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Registered office address changed from 34 North Row London W1K 6DH England to 18 Balderton Street London W1K 6TG on Sep 10, 2024	1 pages	AD01

Nov 13, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Nov 03, 2023	Director's details changed for Ms Freya Ellen Mcleavy on Nov 29, 2021	2 pages	CH01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

May 08, 2023	Registered office address changed from W1K 6DH 34 North Row London W1K 6DH England to 34 North Row London W1K 6DH on May 08, 2023	1 pages	AD01

May 08, 2023	Registered office address changed from The Old Boathouse 1 White Hart Lane London SW13 0PX England to W1K 6DH 34 North Row London W1K 6DH on May 08, 2023	1 pages	AD01

Jan 31, 2023	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Jan 23, 2023	Director's details changed for Ms Julia Villard on Dec 01, 2022	2 pages	CH01

Jan 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 17, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 13, 2023	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Jan 13, 2023	Director's details changed for Ms Freya Ellen Mcleavy on Jan 11, 2023	2 pages	CH01

Jan 13, 2023	Director's details changed for Ms Sarah Caroline Myerscough on Jan 11, 2023	2 pages	CH01

Jan 13, 2023	Change of details for Ms Sarah Caroline Myerscough as a person with significant control on Jan 11, 2023	2 pages	PSC04

Jan 13, 2023	Director's details changed for Ms Julia Villard on Dec 01, 2022	2 pages	CH01

Oct 25, 2021	Confirmation statement made on Oct 25, 2021 with updates	4 pages	CS01

Oct 24, 2021	Director's details changed for Ms Freya Ellen Mcleavy on Sep 30, 2021	2 pages	CH01

Oct 24, 2021	Change of details for Ms Sarah Caroline Myerscough as a person with significant control on Sep 30, 2021	2 pages	PSC04

Oct 24, 2021	Director's details changed for Ms Sarah Caroline Myerscough on Sep 30, 2021	2 pages	CH01

View All Filings

Who are the officers of SARAH MYERSCOUGH GALLERY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLEAVY, Freya Ellen Balderton Street W1K 6TG London 18 England	Jan 06, 2021		Director	Balderton Street W1K 6TG London 18 England	England	British	1988-1	278250470002
MYERSCOUGH, Sarah Caroline Balderton Street W1K 6TG London 18 England	Mar 19, 1997		Director	Balderton Street W1K 6TG London 18 England	England	British	1965-9	52123150005
VILLARD, Julia Balderton Street W1K 6TG London 18 England	Aug 01, 2018		Director	Balderton Street W1K 6TG London 18 England	Ireland	British	1983-6	252036600003
MYERSCOUGH, Sarah Caroline 11 Beechdale Road SW2 2BN London	Mar 19, 1997	Jul 08, 2003	Secretary	11 Beechdale Road SW2 2BN London		British		52123150002
SEYMOUR-DAVIES, Dan Flat 5 25 Longley Road SW17 9LA London	Jul 08, 2003	Aug 31, 2009	Secretary	Flat 5 25 Longley Road SW17 9LA London		British		91133430002
STONEMAN, Susan Elizabeth 124 Rothwell Road Desborough NN14 2NT Northampton	Oct 21, 1996	Mar 19, 1997	Nominee Secretary	124 Rothwell Road Desborough NN14 2NT Northampton		British		900006110001
CURRY, Richard Mark Fuller 11 Beechdale Road SW2 2BN London	Apr 29, 1999	Nov 01, 2002	Director	11 Beechdale Road SW2 2BN London		British	1962-1	63986620001
LEWINGTON, Keith Edward Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire	Oct 21, 1996	Mar 17, 1997	Nominee Director	Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire		British	1951-8	900004940001
MYERSCOUGH, Nicholas James 4 Holtom Street CV37 6DQ Stratford Upon Avon Warwickshire	Mar 19, 1997	Apr 29, 1999	Director	4 Holtom Street CV37 6DQ Stratford Upon Avon Warwickshire		British	1969-6	52123080002
SHAFRANIK, Denis 1 White Hart Lane SW13 0PX London The Old Boathouse England	Oct 04, 2017	Jan 06, 2021	Director	1 White Hart Lane SW13 0PX London The Old Boathouse England	England	British	1981-6	168221680004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SARAH MYERSCOUGH GALLERY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sarah Caroline Myerscough Balderton Street W1K 6TG London 18 England	Apr 06, 2016	Balderton Street W1K 6TG London 18 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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