The Blue Gallery Limited

Company Name	The Blue Gallery Limited
Directors	Graham Carter and Martyn Craig Rose
Company Status	Active
Company Number	03458903
Category	Private Limited Company
Incorporation Date	31 October 1997(26 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Secretary Name	Mr Graham Carter
Nationality	British
Status	Current
Appointed	30 March 2007(9 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Trebeck Street London W1J 7LU

Director Name	Mr Graham Carter
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 December 2007(10 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Trebeck Street London W1J 7LU

Director Name	Mr Martyn Craig Rose
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(15 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Trebeck Street London W1J 7LU

Director Name	Giles Baker-Smith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Chestnut Grove London SW12 8JQ

Secretary Name	Susannah Baker-Smith
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	53 Ledbury Road London W11 2AA

Director Name	Philip Godsal
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2007)
Role	Art Dealer
Correspondence Address	3 Freedom Street London SW11 5AQ

Secretary Name	Giles Baker-Smith
Nationality	British
Status	Resigned
Appointed	31 January 2002(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Chestnut Grove London SW12 8JQ

Director Name	Mr John Fernando Molony
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(10 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clematis Cottage St Anns Lane Godmanchester Cambridgeshire PE29 2JE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	thebluegallery.co.uk

Location

Registered Address	7 Trebeck Street London W1J 7LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
17 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
1 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
22 June 2022	Micro company accounts made up to 31 October 2021 (3 pages)
4 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 31 October 2020 (3 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
5 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
7 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
4 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
8 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
4 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
5 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
5 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
23 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 25,000 (5 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 25,000 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 25,000 (5 pages)
17 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 25,000 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 25,000 (5 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 25,000 (5 pages)
28 November 2013	Register inspection address has been changed from C/O Frost and Reed Ltd 74 Sandy Lane Woking Surrey GU22 8BH United Kingdom (1 page)
28 November 2013	Register inspection address has been changed from C/O Frost and Reed Ltd 74 Sandy Lane Woking Surrey GU22 8BH United Kingdom (1 page)
12 August 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
12 August 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
12 December 2012	Appointment of Mr Martyn Craig Rose as a director (2 pages)
12 December 2012	Appointment of Mr Martyn Craig Rose as a director (2 pages)
7 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
6 December 2012	Registered office address changed from C/O Frost and Reed Limited 74 Sandy Lane Woking Surrey GU22 8BH England on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from C/O Frost and Reed Limited 74 Sandy Lane Woking Surrey GU22 8BH England on 6 December 2012 (1 page)
6 December 2012	Director's details changed for Mr Graham Carter on 1 October 2012 (2 pages)
6 December 2012	Registered office address changed from C/O Frost and Reed Limited 74 Sandy Lane Woking Surrey GU22 8BH England on 6 December 2012 (1 page)
6 December 2012	Secretary's details changed for Mr Graham Carter on 1 October 2012 (1 page)
6 December 2012	Secretary's details changed for Mr Graham Carter on 1 October 2012 (1 page)
6 December 2012	Director's details changed for Mr Graham Carter on 1 October 2012 (2 pages)
6 December 2012	Director's details changed for Mr Graham Carter on 1 October 2012 (2 pages)
6 December 2012	Secretary's details changed for Mr Graham Carter on 1 October 2012 (1 page)
25 October 2012	Termination of appointment of John Molony as a director (1 page)
25 October 2012	Termination of appointment of John Molony as a director (1 page)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Register inspection address has been changed from C/O Frost and Reed Ltd 2 - 4 King Street St James London SW1Y 6QP United Kingdom (1 page)
8 November 2011	Register inspection address has been changed from C/O Frost and Reed Ltd 2 - 4 King Street St James London SW1Y 6QP United Kingdom (1 page)
12 October 2011	Registered office address changed from C/O Frost and Reed Limited 2-4 King Street St James London SW1Y 6QP on 12 October 2011 (1 page)
12 October 2011	Registered office address changed from C/O Frost and Reed Limited 2-4 King Street St James London SW1Y 6QP on 12 October 2011 (1 page)
23 February 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
23 February 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
25 January 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
25 January 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register inspection address has been changed (1 page)
15 December 2008	Total exemption full accounts made up to 31 October 2008 (8 pages)
15 December 2008	Total exemption full accounts made up to 31 October 2008 (8 pages)
25 November 2008	Location of register of members (1 page)
25 November 2008	Return made up to 31/10/08; full list of members (5 pages)
25 November 2008	Location of register of members (1 page)
25 November 2008	Return made up to 31/10/08; full list of members (5 pages)
12 August 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
12 August 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
15 January 2008	Return made up to 31/10/07; change of members 363(287) ‐ Registered office changed on 15/01/08 (7 pages)
15 January 2008	Return made up to 31/10/07; change of members 363(287) ‐ Registered office changed on 15/01/08 (7 pages)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Registered office changed on 20/12/07 from: kemp house 152-160 city road london EC1V 2DW (1 page)
20 December 2007	Registered office changed on 20/12/07 from: kemp house 152-160 city road london EC1V 2DW (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
16 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 November 2006	Return made up to 31/10/06; full list of members (8 pages)
16 November 2006	Return made up to 31/10/06; full list of members (8 pages)
22 November 2005	Return made up to 31/10/05; full list of members (8 pages)
22 November 2005	Return made up to 31/10/05; full list of members (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 November 2004	Return made up to 31/10/04; full list of members (8 pages)
3 November 2004	Return made up to 31/10/04; full list of members (8 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
29 October 2003	Return made up to 31/10/03; full list of members (7 pages)
29 October 2003	Return made up to 31/10/03; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 September 2003	Registered office changed on 05/09/03 from: new roman house 10 east road london N1 6BG (1 page)
5 September 2003	Registered office changed on 05/09/03 from: new roman house 10 east road london N1 6BG (1 page)
18 April 2003	Ad 12/03/03--------- Â£ si 4000@1=4000 Â£ ic 21000/25000 (2 pages)
18 April 2003	Ad 12/03/03--------- Â£ si 4000@1=4000 Â£ ic 21000/25000 (2 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 March 2003	Ad 25/02/03--------- Â£ si 6000@1=6000 Â£ ic 15000/21000 (2 pages)
12 March 2003	Ad 25/02/03--------- Â£ si 6000@1=6000 Â£ ic 15000/21000 (2 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 March 2003	Conso s-div 19/02/03 (1 page)
5 March 2003	Conso s-div 19/02/03 (1 page)
18 February 2003	Return made up to 31/10/02; full list of members (8 pages)
18 February 2003	Return made up to 31/10/02; full list of members (8 pages)
5 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
30 October 2001	Return made up to 31/10/01; full list of members (7 pages)
30 October 2001	Return made up to 31/10/01; full list of members (7 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
8 November 2000	Return made up to 31/10/00; full list of members (7 pages)
8 November 2000	Return made up to 31/10/00; full list of members (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
10 March 2000	Amending form 882R (2 pages)
10 March 2000	Amending form 882R (2 pages)
9 March 2000	Return made up to 31/10/99; full list of members (9 pages)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Return made up to 31/10/99; full list of members (9 pages)
9 March 2000	Director's particulars changed (1 page)
17 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
17 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
6 January 1999	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 January 1999	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 December 1998	Director's particulars changed (1 page)
20 December 1998	Director's particulars changed (1 page)
18 December 1998	Ad 01/12/97--------- Â£ si [email protected]=6000 Â£ si 8000@1=8000 Â£ ic 2/14002 (2 pages)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Ad 01/12/97--------- Â£ si [email protected]=6000 Â£ si 8000@1=8000 Â£ ic 2/14002 (2 pages)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Ad 01/12/97--------- Â£ si 1000@1=1000 Â£ ic 14002/15002 (2 pages)
18 December 1998	Ad 01/12/97--------- Â£ si 1000@1=1000 Â£ ic 14002/15002 (2 pages)
25 February 1998	S-div 31/10/97 (1 page)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
25 February 1998	S-div 31/10/97 (1 page)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
25 February 1998	Â£ nc 100000/200000 31/10/97 (1 page)
25 February 1998	Â£ nc 100000/200000 31/10/97 (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
31 October 1997	Incorporation (17 pages)
31 October 1997	Incorporation (17 pages)

The Blue Gallery Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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