BARRETT MARSDEN GALLERY LIMITED
Overview
| Company Name | BARRETT MARSDEN GALLERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03473407 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARRETT MARSDEN GALLERY LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is BARRETT MARSDEN GALLERY LIMITED located?
| Registered Office Address | Second Floor 34 Lime Street EC3M 7AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARRETT MARSDEN GALLERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BARRETT MARSDEN GALLERY LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for BARRETT MARSDEN GALLERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Notification of Tatjana Marsden as a person with significant control on Feb 19, 2024 | 2 pages | PSC01 | ||
Cessation of Nelson Woo as a person with significant control on Feb 19, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 19, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Nelson Woo as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Siobhan Anne Feeney as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Registered office address changed from Forum House First Floor Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on May 27, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House First Floor Lime Street London EC3M 7AN on Jun 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to 39a Welbeck Street London W1G 8DH on Apr 29, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Tatjana Marsden on Jun 15, 2017 | 2 pages | CH01 | ||
Who are the officers of BARRETT MARSDEN GALLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSDEN, Tatjana | Director | Newnham Green Newnham RG27 9AL Hook New House England | England | British | 126739040002 | |||||
| BARRETT, Miranda Juliana Jane | Secretary | 11 Hinton Road SE24 0HJ London | British | 56487230002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BARRETT, Miranda Juliana Jane | Director | 11 Hinton Road SE24 0HJ London | British | 56487230002 | ||||||
| FEENEY, Siobhan Anne | Director | 34 Lime Street EC3M 7AT London Second Floor England | England | Irish | 238614280001 | |||||
| WOO, Nelson | Director | 3 Belgrave Square SW1X 8PH London | England | British | 56487170001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BARRETT MARSDEN GALLERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Tatjana Marsden | Feb 19, 2024 | Newnham Green RG27 9AL Hook New House Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nelson Woo | Apr 06, 2016 | 34 Lime Street EC3M 7AT London Second Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0