Berkeley Square Gallery Limited

Company Name	Berkeley Square Gallery Limited
Director	Peter Ralph Linnaeus Osborne
Company Status	Active
Company Number	02901261
Category	Private Limited Company
Incorporation Date	22 February 1994(30 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Ralph Linnaeus Osborne
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 April 1994(1 month, 2 weeks after company formation)
Appointment Duration	30 years
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Trafford House Martins End Lane Great Missenden Buckinghamshire HP16 9BH

Secretary Name	Jenny Thomson
Nationality	Irish
Status	Current
Appointed	16 November 1999(5 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Lennox Court Saint Annes Rise Redhill Surrey RH1 1AN

Director Name	Joanne Lesley Sullivan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2000)
Role	Chartered Accountant
Correspondence Address	63b Hillier Road London SW11 6AX

Secretary Name	Joanne Lesley Sullivan
Nationality	British
Status	Resigned
Appointed	13 April 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1995)
Role	Chartered Accountant
Correspondence Address	63b Hillier Road London SW11 6AX

Secretary Name	Mrs Heather Dalhousie Ramsey
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 year, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 April 1996)
Role	Company Director
Correspondence Address	58 Danemere Street Putney London SW15 1LT

Secretary Name	Peter Ralph Linnaeus Osborne
Nationality	British
Status	Resigned
Appointed	23 April 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trafford House Martins End Lane Great Missenden Buckinghamshire HP16 9BH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	osbornesamuel.com
Email address	[email protected]
Telephone	020 74937939
Telephone region	London

Location

Registered Address	23 Dering Street London W1S 1AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Osborne Samuel LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

23 February 1995	Delivered on: 2 March 1995 Satisfied on: 19 April 2012 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£10,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 13047590 and earmarked or designated by reference to the company. Fully Satisfied
27 July 1994	Delivered on: 4 August 1994 Satisfied on: 19 April 2012 Persons entitled: Htv Group PLC Classification: Mortgage debenture Secured details: Â£366,625 and all monies due or to become due from the company to the chargee. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

23 February 1995

Delivered on: 2 March 1995
Satisfied on: 19 April 2012
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£10,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 13047590 and earmarked or designated by reference to the company.
Fully Satisfied

27 July 1994

Delivered on: 4 August 1994
Satisfied on: 19 April 2012
Persons entitled: Htv Group PLC

Classification: Mortgage debenture
Secured details: Â£366,625 and all monies due or to become due from the company to the chargee.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

6 May 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 30 June 2019 (9 pages)
24 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 30 June 2018 (11 pages)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
28 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
5 May 2017	Registered office address changed from 23a Bruton Street London W1J 6QG to 23 Dering Street London W1S 1AW on 5 May 2017 (2 pages)
5 May 2017	Registered office address changed from 23a Bruton Street London W1J 6QG to 23 Dering Street London W1S 1AW on 5 May 2017 (2 pages)
25 April 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 October 2016	Full accounts made up to 30 June 2016 (12 pages)
28 October 2016	Full accounts made up to 30 June 2016 (12 pages)
22 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (4 pages)
22 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (4 pages)
25 November 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
25 November 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (4 pages)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (4 pages)
3 October 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
3 October 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
23 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (4 pages)
23 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (4 pages)
16 September 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
16 September 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
11 August 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
11 August 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
19 August 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
19 August 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
16 March 2010	Director's details changed for Peter Ralph Linnaeus Osborne on 22 February 2010 (2 pages)
16 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Peter Ralph Linnaeus Osborne on 22 February 2010 (2 pages)
16 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
4 September 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
4 September 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
19 March 2009	Return made up to 22/02/09; full list of members (4 pages)
19 March 2009	Return made up to 22/02/09; full list of members (4 pages)
12 December 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
12 December 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
30 April 2008	Return made up to 22/02/08; full list of members (6 pages)
30 April 2008	Return made up to 22/02/08; full list of members (6 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2006 (11 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2006 (11 pages)
19 April 2007	Return made up to 22/02/07; full list of members (6 pages)
19 April 2007	Return made up to 22/02/07; full list of members (6 pages)
3 January 2007	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 January 2007	Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 March 2006	Return made up to 22/02/06; full list of members (6 pages)
28 March 2006	Return made up to 22/02/06; full list of members (6 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 April 2005	Return made up to 22/02/05; full list of members (6 pages)
22 April 2005	Return made up to 22/02/05; full list of members (6 pages)
4 May 2004	Full accounts made up to 30 June 2003 (15 pages)
4 May 2004	Full accounts made up to 30 June 2003 (15 pages)
15 April 2004	Return made up to 22/02/04; full list of members (6 pages)
15 April 2004	Return made up to 22/02/04; full list of members (6 pages)
4 August 2003	Registered office changed on 04/08/03 from: 23A bruton street london W1X 8JJ (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 23A bruton street london W1X 8JJ (1 page)
18 April 2003	Return made up to 22/02/03; full list of members (5 pages)
18 April 2003	Return made up to 22/02/03; full list of members (5 pages)
4 April 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
4 April 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
10 December 2002	Full accounts made up to 31 March 2002 (15 pages)
10 December 2002	Full accounts made up to 31 March 2002 (15 pages)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2002	Return made up to 22/02/02; full list of members (5 pages)
14 March 2002	Return made up to 22/02/02; full list of members (5 pages)
4 February 2002	Full accounts made up to 31 March 2001 (15 pages)
4 February 2002	Full accounts made up to 31 March 2001 (15 pages)
12 July 2001	Secretary's particulars changed (1 page)
12 July 2001	Secretary's particulars changed (1 page)
27 February 2001	Return made up to 22/02/01; full list of members (5 pages)
27 February 2001	Return made up to 22/02/01; full list of members (5 pages)
27 November 2000	Full accounts made up to 31 March 2000 (15 pages)
27 November 2000	Full accounts made up to 31 March 2000 (15 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
9 March 2000	Return made up to 22/02/00; full list of members (6 pages)
9 March 2000	Return made up to 22/02/00; full list of members (6 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
1 October 1999	Full accounts made up to 31 March 1999 (15 pages)
1 October 1999	Full accounts made up to 31 March 1999 (15 pages)
25 April 1999	Amended full accounts made up to 31 March 1998 (15 pages)
25 April 1999	Amended full accounts made up to 31 March 1998 (15 pages)
16 March 1999	Return made up to 22/02/99; full list of members (6 pages)
16 March 1999	Return made up to 22/02/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (14 pages)
28 January 1999	Full accounts made up to 31 March 1998 (14 pages)
25 November 1998	Return made up to 22/02/98; full list of members; amend (6 pages)
25 November 1998	Amend 882-120698-100SH (2 pages)
25 November 1998	Amend 882-120698-100SH (2 pages)
25 November 1998	Amend 882-120697-800SH (2 pages)
25 November 1998	Amend 882-120697-800SH (2 pages)
25 November 1998	Return made up to 22/02/98; full list of members; amend (6 pages)
24 March 1998	Return made up to 22/02/98; full list of members (6 pages)
24 March 1998	Return made up to 22/02/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (14 pages)
20 January 1998	Full accounts made up to 31 March 1997 (14 pages)
2 July 1997	Ad 12/06/97-23/06/97 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
2 July 1997	Ad 12/06/97-23/06/97 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
21 April 1997	Return made up to 22/02/97; full list of members (6 pages)
21 April 1997	Return made up to 22/02/97; full list of members (6 pages)
9 January 1997	Full accounts made up to 31 March 1996 (13 pages)
9 January 1997	Full accounts made up to 31 March 1996 (13 pages)
28 May 1996	Registered office changed on 28/05/96 from: berkley square gallery 23A bruton street london wix 7DA (1 page)
28 May 1996	Return made up to 22/02/96; full list of members (6 pages)
28 May 1996	Registered office changed on 28/05/96 from: berkley square gallery 23A bruton street london wix 7DA (1 page)
28 May 1996	Return made up to 22/02/96; full list of members (6 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Secretary resigned (1 page)
21 May 1996	New secretary appointed (2 pages)
13 October 1995	Full accounts made up to 31 March 1995 (13 pages)
13 October 1995	Full accounts made up to 31 March 1995 (13 pages)
11 August 1995	Secretary resigned (4 pages)
11 August 1995	New secretary appointed (4 pages)
11 August 1995	Secretary resigned (4 pages)
11 August 1995	New secretary appointed (4 pages)
2 March 1995	Particulars of mortgage/charge (3 pages)
2 March 1995	Particulars of mortgage/charge (3 pages)
1 March 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1994	Accounting reference date extended from 31/12 to 31/03 (1 page)
20 December 1994	Accounting reference date extended from 31/12 to 31/03 (1 page)
4 August 1994	Particulars of mortgage/charge (3 pages)
4 August 1994	Particulars of mortgage/charge (3 pages)
8 June 1994	Director resigned;new director appointed (2 pages)
8 June 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 June 1994	Director resigned;new director appointed (2 pages)
8 June 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 February 1994	Incorporation (9 pages)
22 February 1994	Incorporation (9 pages)