City Galleries Limited

Company Name	City Galleries Limited
Director	Alexander Edward Wilfred Proud
Company Status	Active
Company Number	05909041
Category	Private Limited Company
Incorporation Date	17 August 2006(17 years, 8 months ago)
Previous Name	At Proud Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexander Edward Wilfred Proud
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 John Adam Street London WC2N 6BP

Secretary Name	Mr Hector George Baxby Proud
Nationality	British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-14 Accommodation Road Golders Green London NW11 8ED

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	proudonline.co.uk

Location

Registered Address	32 John Adam Street London WC2N 6BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Proud Publishing LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

23 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
25 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
4 February 2020	Registered office address changed from 32 John Adam Street London WC2 6EP to 32 John Adam Street London WC2N 6BP on 4 February 2020 (2 pages)
28 January 2020	Registered office address changed from 31 Oval Road London NW1 7EA England to 32 John Adam Street London WC2 6EP on 28 January 2020 (2 pages)
22 August 2019	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 31 Oval Road London NW1 7EA on 22 August 2019 (1 page)
22 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
3 October 2018	Confirmation statement made on 14 August 2018 with updates (5 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
16 March 2018	Change of details for Proud Publishing Limited as a person with significant control on 5 March 2018 (2 pages)
16 March 2018	Change of details for Mr Alexander Edward Wilfred Proud as a person with significant control on 5 March 2018 (2 pages)
9 March 2018	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018 (1 page)
18 August 2017	Director's details changed for Mr Alexander Edward Proud on 17 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Alexander Edward Proud on 17 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
4 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (3 pages)
9 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (3 pages)
11 June 2015	Termination of appointment of Hector George Baxby Proud as a secretary on 1 September 2014 (1 page)
11 June 2015	Termination of appointment of Hector George Baxby Proud as a secretary on 1 September 2014 (1 page)
11 June 2015	Termination of appointment of Hector George Baxby Proud as a secretary on 1 September 2014 (1 page)
23 April 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
23 April 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (3 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (3 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (3 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 March 2013	Secretary's details changed for Mr Hector George Baxby Proud on 1 March 2013 (1 page)
11 March 2013	Director's details changed for Alexander Edward Proud on 1 March 2013 (2 pages)
11 March 2013	Director's details changed for Alexander Edward Proud on 1 March 2013 (2 pages)
11 March 2013	Director's details changed for Alexander Edward Proud on 1 March 2013 (2 pages)
11 March 2013	Secretary's details changed for Mr Hector George Baxby Proud on 1 March 2013 (1 page)
11 March 2013	Secretary's details changed for Mr Hector George Baxby Proud on 1 March 2013 (1 page)
24 October 2012	Company name changed at proud LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-17 (2 pages)
24 October 2012	Company name changed at proud LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-17 (2 pages)
24 October 2012	Change of name notice (2 pages)
24 October 2012	Change of name notice (2 pages)
2 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
11 May 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
11 May 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
16 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Director's details changed for Alexander Edward Proud on 18 August 2010 (2 pages)
16 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Director's details changed for Alexander Edward Proud on 18 August 2010 (2 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 May 2011	Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
11 May 2011	Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
25 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
16 April 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
16 April 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
21 August 2009	Return made up to 17/08/09; full list of members (3 pages)
21 August 2009	Return made up to 17/08/09; full list of members (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 August 2008	Return made up to 17/08/08; full list of members (3 pages)
21 August 2008	Return made up to 17/08/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 September 2007	Return made up to 17/08/07; full list of members (2 pages)
14 September 2007	Return made up to 17/08/07; full list of members (2 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
17 August 2006	Incorporation (17 pages)
17 August 2006	Incorporation (17 pages)

City Galleries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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