| Company Name | The Optical Gallery Limited |
|---|---|
| Director | Marios Nicou Antoniades |
| Company Status | Active |
| Company Number | 03322610 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1997(27 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 | Mr Marios Nicou Antoniades |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1997(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gallery 4 Drumaline Ridge Worcester Park Surrey KT4 7JT |
| Secretary Name | Julia Antoniades |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gallery 4 Drumaline Ridge Worcester Park Surrey KT4 7JT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.opticalgallery.co.uk/ |
|---|---|
| Telephone | 01355 837986 |
| Telephone region | East Kilbride |
Location
| Registered Address | 340 Hook Road Hook Chessington Surrey KT9 1NU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington North and Hook |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,856 |
| Cash | £22,819 |
| Current Liabilities | £28,675 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Charges
| 11 February 2010 | Delivered on: 17 February 2010 Persons entitled: Howard Mark Presky, Nigel Myer Curtis and Anthony Samuel Curtis Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £10,500 held in an interest bearing account see image for full details. Outstanding |
|---|
Filing History
| 2 September 2020 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
|---|---|
| 10 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 7 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 23 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 28 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 8 April 2015 | Register(s) moved to registered inspection location 69-71 East Street Epsom Surrey KT17 1BP (1 page) |
| 8 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Register(s) moved to registered inspection location 69-71 East Street Epsom Surrey KT17 1BP (1 page) |
| 7 April 2015 | Register inspection address has been changed to 69-71 East Street Epsom Surrey KT17 1BP (1 page) |
| 7 April 2015 | Register inspection address has been changed to 69-71 East Street Epsom Surrey KT17 1BP (1 page) |
| 9 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 14 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 21 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 12 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 15 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 23 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 March 2010 | Director's details changed for Marios Nicou Antoniades on 21 February 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Marios Nicou Antoniades on 21 February 2010 (2 pages) |
| 17 February 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 17 February 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 10 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 7 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 23 March 2006 | Return made up to 21/02/06; full list of members (5 pages) |
| 23 March 2006 | Return made up to 21/02/06; full list of members (5 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 4 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 23 February 2004 | Return made up to 21/02/04; full list of members
|
| 23 February 2004 | Return made up to 21/02/04; full list of members
|
| 2 September 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 18 February 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 11 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 13 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 1 March 2001 | Return made up to 21/02/01; full list of members (5 pages) |
| 1 March 2001 | Return made up to 21/02/01; full list of members (5 pages) |
| 14 November 2000 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
| 14 November 2000 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
| 1 March 2000 | Return made up to 21/02/00; full list of members (5 pages) |
| 1 March 2000 | Return made up to 21/02/00; full list of members (5 pages) |
| 1 September 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 1 September 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 2 April 1999 | Location of register of members (1 page) |
| 2 April 1999 | Location of debenture register (1 page) |
| 2 April 1999 | Location of register of directors' interests (1 page) |
| 2 April 1999 | Return made up to 21/02/99; full list of members (5 pages) |
| 2 April 1999 | Location of debenture register (1 page) |
| 2 April 1999 | Location of register of directors' interests (1 page) |
| 2 April 1999 | Location of register of members (1 page) |
| 2 April 1999 | Return made up to 21/02/99; full list of members (5 pages) |
| 18 November 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 18 November 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 22 April 1998 | Return made up to 21/02/98; full list of members
|
| 22 April 1998 | Return made up to 21/02/98; full list of members
|
| 27 February 1997 | Secretary resigned (1 page) |
| 27 February 1997 | Secretary resigned (1 page) |
| 21 February 1997 | Incorporation (14 pages) |
| 21 February 1997 | Incorporation (14 pages) |