Grosvenor Gallery (Fine Arts) Limited

Company Name	Grosvenor Gallery (Fine Arts) Limited
Company Status	Active
Company Number	02914566
Category	Private Limited Company
Incorporation Date	30 March 1994(30 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Conor Michael Macklin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(10 years after company formation)
Appointment Duration	20 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT

Secretary Name	Ms Kajoli Khanna
Status	Current
Appointed	29 June 2012(18 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT

Director Name	Mr Charles Moore
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(21 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT

Director Name	Ms Kajoli Khanna
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(28 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT

Director Name	Robert Anthoine
Date of Birth	June 1921 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1994(1 day after company formation)
Appointment Duration	18 years, 3 months (resigned 29 June 2012)
Role	Lawyer
Correspondence Address	Winthrop Stimson Putnam And Roberts One Battery Park Plaza New York Ny10004-1490 United States

Director Name	Mr George Raymond Perman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(1 day after company formation)
Appointment Duration	18 years, 3 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Bramble Road Daws Heath Benfleet Essex SS7 2UU

Secretary Name	Christopher Derek Louis Coxhead
Nationality	British
Status	Resigned
Appointed	31 March 1994(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Cherry Trees Farnham Lane Langton Green Tunbridge Wells Kent TN3 0JT

Director Name	Mr Michael Jacob Estorick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1994(1 week, 1 day after company formation)
Appointment Duration	18 years, 2 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 21 22 St James Square London W1Y 4JH

Director Name	Mrs Beverley Rosalind Perman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2003)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	237 Bramble Road Daws Heath Benfleet Essex SS7 2UU

Director Name	Isobel Nacha Estorick
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 29 June 2012)
Role	Art Historian
Country of Residence	United States
Correspondence Address	624 Palisades Avenue Santa Monica California 90402

Secretary Name	Mr Graham Francis Elliott
Status	Resigned
Appointed	01 September 1997(3 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 29 June 2012)
Role	Accountant
Correspondence Address	53 Central Avenue Hadleigh Benfleet Essex SS7 2NP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	grosvenorgallery.com
Telephone	020 74847979
Telephone region	London

Location

Registered Address	Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £0.2	Conor Michael Macklin 50.00% Ordinary
50 at £0.2	Oliver Joseph Perman 50.00% Ordinary

Financials

Year	2014
Net Worth	£249,629
Cash	£356,836
Current Liabilities	£2,292,817

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

12 March 2021	Delivered on: 12 March 2021 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Mortgage debenture. Outstanding
19 August 2008	Delivered on: 23 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 August 2006	Delivered on: 9 August 2006 Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers of Thecrown Estate Act 1969 Classification: Rent deposit deed Secured details: Â£28,750 and all other monies due or to become due. Particulars: The deposit balance and all amounts payable. Outstanding
5 September 2003	Delivered on: 11 September 2003 Persons entitled: Ronald Michael Harris and Andrew James Thompson 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: All interest in the deposit account and all monies from time to time withdrawn on behalf of the landlord from the deposit account in accordance wit the terms of the deed. Outstanding

Filing History

22 March 2024	Confirmation statement made on 20 March 2024 with updates (5 pages)
12 March 2024	Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 12 March 2024 (1 page)
12 March 2024	Director's details changed for Mr Charles Moore on 1 March 2024 (2 pages)
12 March 2024	Change of details for Mr Conor Michael Macklin as a person with significant control on 1 March 2024 (2 pages)
12 March 2024	Secretary's details changed for Ms Kajoli Khanna on 1 March 2024 (1 page)
12 March 2024	Change of details for Mr Charles Moore as a person with significant control on 1 March 2024 (2 pages)
12 March 2024	Director's details changed for Ms Kajoli Khanna on 1 March 2024 (2 pages)
12 March 2024	Director's details changed for Mr Conor Michael Macklin on 1 March 2024 (2 pages)
7 March 2024	Total exemption full accounts made up to 31 March 2023 (12 pages)
2 May 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
23 March 2023	Appointment of Ms Kajoli Khanna as a director on 21 March 2023 (2 pages)
22 February 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
25 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
31 July 2021	Satisfaction of charge 3 in full (4 pages)
23 March 2021	Confirmation statement made on 20 March 2021 with updates (5 pages)
12 March 2021	Registration of charge 029145660004, created on 12 March 2021 (29 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 October 2020	Cessation of Oliver Joseph Perman as a person with significant control on 2 October 2020 (1 page)
26 October 2020	Change of details for Mr Charles Moore as a person with significant control on 2 October 2020 (2 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 April 2019	Confirmation statement made on 20 March 2019 with updates (5 pages)
12 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 September 2018	Director's details changed for Mr Conor Michael Macklin on 5 July 2018 (2 pages)
8 September 2018	Change of details for Mr Oliver Joseph Perman as a person with significant control on 25 July 2018 (2 pages)
8 September 2018	Director's details changed for Mr Charles Moore on 5 July 2018 (2 pages)
8 September 2018	Secretary's details changed for Ms Kajoli Khanna on 5 July 2018 (1 page)
8 September 2018	Change of details for Mr Charles Moore as a person with significant control on 5 July 2018 (2 pages)
8 September 2018	Change of details for Mr Conor Michael Macklin as a person with significant control on 5 July 2018 (2 pages)
28 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 20 (5 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 20 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 September 2015	Appointment of Mr Charles Moore as a director on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Charles Moore as a director on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Charles Moore as a director on 1 September 2015 (2 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 20 (4 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 20 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 May 2014	Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 20 (4 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 20 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012	Appointment of Ms Kajoli Khanna as a secretary (2 pages)
10 July 2012	Appointment of Ms Kajoli Khanna as a secretary (2 pages)
9 July 2012	Termination of appointment of Graham Elliott as a secretary (1 page)
9 July 2012	Termination of appointment of Graham Elliott as a secretary (1 page)
6 July 2012	Termination of appointment of George Perman as a director (1 page)
6 July 2012	Termination of appointment of Isobel Estorick as a director (1 page)
6 July 2012	Termination of appointment of Michael Estorick as a director (1 page)
6 July 2012	Termination of appointment of George Perman as a director (1 page)
6 July 2012	Termination of appointment of Michael Estorick as a director (1 page)
6 July 2012	Termination of appointment of Isobel Estorick as a director (1 page)
6 July 2012	Termination of appointment of Robert Anthoine as a director (1 page)
6 July 2012	Termination of appointment of Robert Anthoine as a director (1 page)
27 June 2012	Director's details changed for Mr Conor Michael Macklin on 18 August 2011 (2 pages)
27 June 2012	Director's details changed for Mr Conor Michael Macklin on 18 August 2011 (2 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 April 2009	Director's change of particulars / connor macklin / 30/10/2008 (1 page)
1 April 2009	Return made up to 30/03/09; no change of members (4 pages)
1 April 2009	Return made up to 30/03/09; no change of members (4 pages)
1 April 2009	Director's change of particulars / connor macklin / 30/10/2008 (1 page)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 May 2008	Return made up to 30/03/08; full list of members (5 pages)
1 May 2008	Return made up to 30/03/08; full list of members (5 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 March 2007	Return made up to 30/03/07; full list of members (3 pages)
30 March 2007	Return made up to 30/03/07; full list of members (3 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 August 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	Particulars of mortgage/charge (3 pages)
3 April 2006	Return made up to 30/03/06; full list of members (3 pages)
3 April 2006	Return made up to 30/03/06; full list of members (3 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 May 2005	Return made up to 30/03/05; full list of members (3 pages)
17 May 2005	Return made up to 30/03/05; full list of members (3 pages)
30 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
30 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
27 April 2004	Return made up to 30/03/04; full list of members (8 pages)
27 April 2004	Return made up to 30/03/04; full list of members (8 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 April 2003	Return made up to 30/03/03; full list of members (8 pages)
18 April 2003	Return made up to 30/03/03; full list of members (8 pages)
19 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 April 2002	Return made up to 30/03/02; full list of members (7 pages)
11 April 2002	Return made up to 30/03/02; full list of members (7 pages)
8 January 2002	Registered office changed on 08/01/02 from: 62 wilson street london EC2A 2BU (1 page)
8 January 2002	Registered office changed on 08/01/02 from: 62 wilson street london EC2A 2BU (1 page)
2 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
2 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
2 April 2001	Return made up to 30/03/01; full list of members (7 pages)
2 April 2001	Return made up to 30/03/01; full list of members (7 pages)
21 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
30 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
3 May 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director's particulars changed (1 page)
10 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 June 1999	Return made up to 30/03/99; no change of members (6 pages)
2 June 1999	Return made up to 30/03/99; no change of members (6 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 April 1998	Return made up to 30/03/98; full list of members (8 pages)
22 April 1998	Return made up to 30/03/98; full list of members (8 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 April 1997	Return made up to 30/03/97; no change of members (6 pages)
16 April 1997	Return made up to 30/03/97; no change of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 April 1996	Return made up to 30/03/96; change of members (8 pages)
12 April 1996	Return made up to 30/03/96; change of members (8 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 June 1995	Return made up to 30/03/95; full list of members (8 pages)
1 June 1995	Return made up to 30/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
17 April 1994	Secretary resigned;new director appointed (4 pages)
17 April 1994	Secretary resigned;new director appointed (4 pages)
17 April 1994	Registered office changed on 17/04/94 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
17 April 1994	Registered office changed on 17/04/94 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
30 March 1994	Incorporation (15 pages)
30 March 1994	Incorporation (15 pages)

Grosvenor Gallery (Fine Arts) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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