Grosvenor Gallery (Fine Arts) Limited

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grosvenor gallery (fine arts) limited
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Grosvenor Gallery (fine Arts) Limited

02914566Private Limited With Share Capital

Beckwith Barn Warren Estate, Lordship Road, Writtle, CM13WT
Incorporated

30/03/1994

Company Age

32 years

Directors

4

Employees

6

SIC Code

47781

Risk

low risk

Company Overview

Registration, classification & business activity

Grosvenor Gallery (fine Arts) Limited (02914566) is a private limited with share capital incorporated on 30/03/1994 (32 years old) and registered in writtle, CM13WT. The company operates under SIC code 47781 - retail sale in commercial art galleries.

Grosvenor gallery is based in st james's, london, and since 2000 the current directors and owners conor macklin and charles moore have focused on indian and pakistani modernists, primarily francis newton souza whose estate is represented by the gallery, as well as maqbool fida husain, sayed haider r...

Private Limited With Share Capital
SIC: 47781
Micro
Incorporated 30/03/1994
CM13WT
6 employees

Financial Overview

Total Assets

£24.13M

Liabilities

£23.41M

Net Assets

£723.1K

Est. Turnover

£6.62M

AI Estimated
Unreported
Cash

£1.86M

Key Metrics

6

Employees

4

Directors

3

Shareholders

1

PSCs

Board of Directors

3

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2012
Termination Secretary Company With Name
Category:Officers
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Mortgage
Date:23-08-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2006
Legacy
Category:Mortgage
Date:09-08-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Officers
Date:30-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Mortgage
Date:11-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2003
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:11-04-2002
Legacy
Category:Address
Date:08-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:02-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2001
Legacy
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:03-05-2000
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Officers
Date:03-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1999
Legacy
Category:Annual Return
Date:02-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1998
Legacy
Category:Annual Return
Date:22-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-1997
Legacy
Category:Officers
Date:12-09-1997
Legacy
Category:Officers
Date:12-09-1997
Legacy
Category:Annual Return
Date:16-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1996

Import / Export

Imports
12 Months8
60 Months48
Exports
12 Months8
60 Months47

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/03/2026
Latest Accounts31/03/2025

Trading Addresses

Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex Cm1 3Wt, CM13WTRegistered

Contact

02074847979
mails@grosvenorgallery.com
grosvenorgallery.com
Beckwith Barn Warren Estate, Lordship Road, Writtle, CM13WT