| Company Name | Francesca Galloway Limited |
|---|---|
| Directors | Francesca Marigold Galloway and Christine Georgina Ramphal |
| Company Status | Active |
| Company Number | 02712370 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1992(32 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Ms Francesca Marigold Galloway |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1992(same day as company formation) |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
| Director Name | Ms Christine Georgina Ramphal |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(20 years after company formation) |
| Appointment Duration | 12 years |
| Role | Gallery Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
| Secretary Name | Andrew Marcus Galloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Role | Banker |
| Correspondence Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | francescagalloway.com |
|---|---|
| Telephone | 020 74996844 |
| Telephone region | London |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Francesca Marigold Galloway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,132,130 |
| Cash | £272,657 |
| Current Liabilities | £504,645 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 May 2024 (1 week, 4 days from now) |
Charges
| 2 August 2006 | Delivered on: 10 August 2006 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 19 September 1997 | Delivered on: 2 October 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 18 April 2023 | Termination of appointment of Christine Georgina Ramphal as a director on 15 April 2023 (1 page) |
| 30 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 6 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 17 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 6 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 22 April 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 7 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 17 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 16 December 2019 | Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
| 13 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 15 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 24 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
| 7 June 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Director's details changed for Francesca Marigold Galloway on 30 May 2014 (2 pages) |
| 2 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Director's details changed for Francesca Marigold Galloway on 30 May 2014 (2 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 July 2012 | Termination of appointment of Andrew Galloway as a secretary (1 page) |
| 9 July 2012 | Termination of appointment of Andrew Galloway as a secretary (1 page) |
| 14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Appointment of Ms Christine Georgina Ramphal as a director (2 pages) |
| 11 May 2012 | Appointment of Ms Christine Georgina Ramphal as a director (2 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 24 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 15 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 4 August 2008 | Location of debenture register (1 page) |
| 4 August 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 4 August 2008 | Location of debenture register (1 page) |
| 4 August 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page) |
| 1 August 2008 | Location of register of members (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page) |
| 1 August 2008 | Location of register of members (1 page) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 22 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 22 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 10 August 2006 | Particulars of mortgage/charge (3 pages) |
| 10 August 2006 | Particulars of mortgage/charge (3 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 1 June 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 3 June 2005 | Delivery ext'd 3 mth 31/07/04 (2 pages) |
| 3 June 2005 | Delivery ext'd 3 mth 31/07/04 (2 pages) |
| 26 May 2005 | Return made up to 06/05/05; full list of members
|
| 26 May 2005 | Return made up to 06/05/05; full list of members
|
| 26 May 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 26 May 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 13 May 2004 | Return made up to 06/05/04; full list of members
|
| 13 May 2004 | Return made up to 06/05/04; full list of members
|
| 1 July 2003 | Return made up to 06/05/03; full list of members
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| 1 July 2003 | Return made up to 06/05/03; full list of members
|
| 2 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 2 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 29 May 2002 | Return made up to 06/05/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 06/05/02; full list of members (6 pages) |
| 11 July 2001 | Return made up to 06/05/01; full list of members
|
| 11 July 2001 | Registered office changed on 11/07/01 from: the annexe burroughs house 40 the burroughs london (1 page) |
| 11 July 2001 | Return made up to 06/05/01; full list of members
|
| 11 July 2001 | Registered office changed on 11/07/01 from: the annexe burroughs house 40 the burroughs london (1 page) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 17 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 18 May 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 8 July 1998 | Resolutions
|
| 8 July 1998 | Resolutions
|
| 8 July 1998 | Return made up to 06/05/98; no change of members (4 pages) |
| 8 July 1998 | Return made up to 06/05/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 2 October 1997 | Particulars of mortgage/charge (3 pages) |
| 2 October 1997 | Particulars of mortgage/charge (3 pages) |
| 28 August 1997 | Accounting reference date extended from 30/04/98 to 31/07/98 (1 page) |
| 28 August 1997 | Accounting reference date extended from 30/04/98 to 31/07/98 (1 page) |
| 22 May 1997 | Return made up to 06/05/97; no change of members (4 pages) |
| 22 May 1997 | Return made up to 06/05/97; no change of members (4 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 14 May 1996 | Return made up to 06/05/96; full list of members (6 pages) |
| 14 May 1996 | Return made up to 06/05/96; full list of members (6 pages) |
| 13 December 1995 | Full accounts made up to 30 April 1995 (14 pages) |
| 13 December 1995 | Full accounts made up to 30 April 1995 (14 pages) |
| 5 May 1995 | Return made up to 06/05/95; no change of members
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| 5 May 1995 | Return made up to 06/05/95; no change of members
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| 6 May 1992 | Incorporation (17 pages) |
| 6 May 1992 | Incorporation (17 pages) |