Gallery Online Limited. Head office in Tilford. Check Director.

Gallery Online Limited, Tilford

Gallery Online Limited is a private limited company. Located at Estate Management Office Greenhills Estate, Tilford Road, Tilford GU10 2DZ, the above-mentioned 18 years old enterprise was incorporated on 2005-06-30 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this company: Lance T. (appointed on 01 March 2011). Moving to the secretaries (1 in total), we can name: Lewis T. (appointed on 31 December 2018).

About
Name: Gallery Online Limited
Number: 05495513
Incorporation date: 2005-06-30
End of financial year: 31 July


Address:	Estate Management Office Greenhills Estate Tilford Road Tilford GU10 2DZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tree Huggers Limited

6 April 2016

Address	Estate Managment Office Tilford Road, Tilford, Farnham, Surrey, GU10 2DZ, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	02720393
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lance T.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Lance Trevellyan

6 April 2016 - 6 April 2016

Address	Estate Management Office Greenhills Estate, Tilford Road, Tilford, Farnham, Surrey, GU10 2DZ, England
Legal authority	N/A
Legal form	N/A
Country registered	Jersey
Place registered	Jersey
Registration number	106104
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cca Galleries International Limited

6 April 2016 - 6 April 2016

Address	La Ville Secretaries, Beachside Business Centre La Rue Du Hocq, St. Clement, Jersey, JE2 6LF, Channel Islands
Legal authority	Companies Jersey Law 1991
Legal form	Limited Company
Country registered	Jersey, Channel Islands
Place registered	Jersey, Channel Islands
Registration number	106104
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Gallery Online Limited confirmation statement filing is 2024-01-14. The most current confirmation statement was sent on 2022-12-31. The due date for the next annual accounts filing is 30 April 2024. Last accounts filing was filed for the time period up to 31 July 2022.

4 persons of significant control are listed in the official register, namely: Tree Huggers Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tilford Road, Tilford, GU10 2DZ Farnham, Surrey. Lance T. who has over 3/4 of shares, 3/4 to full of voting rights. Lance Trevellyan has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Greenhills Estate, Tilford Road, Tilford, GU10 2DZ Farnham, Surrey.

Company filing

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AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 1st, May 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 1st, May 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 26th, April 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 4th, May 2021 \| accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Jul 2020 filed on: 11th, June 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 30th, October 2019 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Mon, 31st Dec 2018 filed on: 8th, January 2019 \| officers	Free Download (1 page)
AP03	On Mon, 31st Dec 2018, company appointed a new person to the position of a secretary filed on: 8th, January 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 5th, November 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 3rd, November 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 10th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Mar 2016: 99.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 11th, November 2015 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 31st Jan 2015 filed on: 14th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 99.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 29th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 99.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 6th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 8th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 2nd, May 2012 \| accounts	Free Download (5 pages)
AP01	On Fri, 19th Aug 2011 new director was appointed. filed on: 19th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 19th Aug 2011 filed on: 19th, August 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 19th Aug 2011 filed on: 19th, August 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 19th Aug 2011 filed on: 19th, August 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 19th Aug 2011 filed on: 19th, August 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 19th Aug 2011. Old Address: the Heights, 59-65 Lowlands Road Harrow Middlesex HA1 3AW filed on: 19th, August 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 19th, August 2011 \| annual return	Free Download (5 pages)
AP03	On Fri, 19th Aug 2011, company appointed a new person to the position of a secretary filed on: 19th, August 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 4th, May 2011 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to Sat, 31st Jul 2010 from Wed, 30th Jun 2010 filed on: 4th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 20th, July 2010 \| annual return	Free Download (6 pages)
CH01	On Wed, 30th Jun 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 30th Jun 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 26th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 20th Jul 2009 with complete member list filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
288a	On Wed, 3rd Jun 2009 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Thu, 4th Dec 2008 with complete member list filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 5th, November 2008 \| accounts	Free Download (2 pages)
288b	On Thu, 19th Jun 2008 Appointment terminated director filed on: 19th, June 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 20th, March 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 19th Jul 2007 with complete member list filed on: 19th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 19th Jul 2007 with complete member list filed on: 19th, July 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
288a	On Wed, 24th Aug 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
288a	On Wed, 24th Aug 2005 New secretary appointed;new director appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
288a	On Wed, 24th Aug 2005 New secretary appointed;new director appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
288a	On Wed, 24th Aug 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
288a	On Wed, 24th Aug 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
288a	On Wed, 24th Aug 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
288b	On Mon, 15th Aug 2005 Secretary resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
288b	On Mon, 15th Aug 2005 Secretary resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
288b	On Mon, 15th Aug 2005 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
288b	On Mon, 15th Aug 2005 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2005 \| incorporation	Free Download (17 pages)

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