About

Registered Number: 03493256
Date of Incorporation: 15/01/1998 (27 years and 2 months ago)
Company Status: Active
Registered Address: C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD,

 

Having been setup in 1998, County Hall Gallery Ltd have registered office in London, it's status at Companies House is "Active". There are 9 directors listed for the organisation in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOPPIA, Alex 21 June 2007 - 1
LEVI, Beniamino 05 November 1999 - 1
BOXER LEVI, Roberta 05 November 1999 23 September 2010 1
DUHANEY, Ray 01 November 2007 11 June 2010 1
HYATT, William George 09 September 2005 26 April 2007 1
HYATT, William 02 October 2000 30 April 2003 1
LEE, Denzil 03 May 2000 31 July 2000 1
PEDRONI, Andrea 15 September 2003 29 April 2005 1
SANDERS, Alexander James 23 September 2010 05 August 2011 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 March 2020
CH01 - Change of particulars for director 12 March 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 05 December 2019
AD01 - Change of registered office address 02 September 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 23 March 2018
PSC02 - N/A 23 March 2018
PSC09 - N/A 23 March 2018
AA - Annual Accounts 06 October 2017
DISS40 - Notice of striking-off action discontinued 18 April 2017
CS01 - N/A 13 April 2017
GAZ1 - First notification of strike-off action in London Gazette 11 April 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 22 February 2016
CH01 - Change of particulars for director 22 February 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 09 April 2014
AD01 - Change of registered office address 09 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 23 April 2012
DISS40 - Notice of striking-off action discontinued 21 April 2012
GAZ1 - First notification of strike-off action in London Gazette 24 January 2012
TM01 - Termination of appointment of director 06 December 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 09 February 2011
CH01 - Change of particulars for director 03 February 2011
AP01 - Appointment of director 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
TM01 - Termination of appointment of director 30 July 2010
AD04 - Change of location of company records to the registered office 18 May 2010
AD04 - Change of location of company records to the registered office 18 May 2010
AD04 - Change of location of company records to the registered office 18 May 2010
AD04 - Change of location of company records to the registered office 18 May 2010
AD04 - Change of location of company records to the registered office 18 May 2010
AD01 - Change of registered office address 17 May 2010
AR01 - Annual Return 04 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 29 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 September 2008
AA - Annual Accounts 15 September 2008
RESOLUTIONS - N/A 30 June 2008
123 - Notice of increase in nominal capital 30 June 2008
363a - Annual Return 09 June 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
363s - Annual Return 03 May 2007
AA - Annual Accounts 08 December 2006
363a - Annual Return 13 March 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
AA - Annual Accounts 15 November 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
AUD - Auditor's letter of resignation 19 July 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 15 March 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
AA - Annual Accounts 04 November 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
363s - Annual Return 27 September 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288c - Notice of change of directors or secretaries or in their particulars 10 February 2003
AA - Annual Accounts 17 July 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 06 June 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2001
AUD - Auditor's letter of resignation 03 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 01 February 2001
RESOLUTIONS - N/A 31 January 2001
MEM/ARTS - N/A 31 January 2001
RESOLUTIONS - N/A 18 January 2001
RESOLUTIONS - N/A 18 January 2001
RESOLUTIONS - N/A 18 January 2001
MEM/ARTS - N/A 18 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 24 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 2000
395 - Particulars of a mortgage or charge 19 July 2000
RESOLUTIONS - N/A 14 July 2000
MEM/ARTS - N/A 14 July 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
395 - Particulars of a mortgage or charge 15 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 02 May 2000
287 - Change in situation or address of Registered Office 19 April 2000
RESOLUTIONS - N/A 20 March 2000
RESOLUTIONS - N/A 20 March 2000
MEM/ARTS - N/A 20 March 2000
CERTNM - Change of name certificate 14 February 2000
363a - Annual Return 08 February 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
CERTNM - Change of name certificate 07 October 1999
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
287 - Change in situation or address of Registered Office 08 June 1999
288c - Notice of change of directors or secretaries or in their particulars 18 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
287 - Change in situation or address of Registered Office 23 April 1999
RESOLUTIONS - N/A 07 April 1999
RESOLUTIONS - N/A 07 April 1999
RESOLUTIONS - N/A 07 April 1999
RESOLUTIONS - N/A 09 March 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 02 February 1999
225 - Change of Accounting Reference Date 26 October 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
RESOLUTIONS - N/A 11 May 1998
RESOLUTIONS - N/A 11 May 1998
RESOLUTIONS - N/A 11 May 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
287 - Change in situation or address of Registered Office 11 May 1998
123 - Notice of increase in nominal capital 11 May 1998
NEWINC - New incorporation documents 15 January 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 13 July 2000 Outstanding

N/A

Deed of charge over credit balances 08 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.