Mall Galleries Trading Limited

Mall Galleries Trading Limited, St. James's

Mall Galleries Trading Limited is a private limited company. Located at 17 Carlton House Terrace, London, the above-mentioned 16 years old company was incorporated on 2007-07-17 and is classified as "operation of arts facilities" (SIC: 90040).
3 directors can be found in this enterprise: Nicholas G. (appointed on 01 March 2022), Edward B. (appointed on 01 June 2020), Clare O. (appointed on 26 March 2019). Among the secretaries (1 in total), we can name: Edward B. (appointed on 01 June 2020).

About
Name: Mall Galleries Trading Limited
Number: 06315430
Incorporation date: 2007-07-17
End of financial year: 31 December


Address:	17 Carlton House Terrace London St. James's SW1Y 5BD
SIC code:	90040 - Operation of arts facilities

Company staff

People with significant control

Clare O.

26 March 2019

Nature of control:	significiant influence or control

Kwame B.

1 February 2019 - 1 January 2020

Nature of control:	significiant influence or control

Lewis M.

6 April 2016 - 26 March 2019

Nature of control:	significiant influence or control

John S.

6 April 2016 - 1 February 2019

Nature of control:	significiant influence or control

The due date for Mall Galleries Trading Limited confirmation statement filing is 2024-07-20. The latest confirmation statement was sent on 2023-07-06. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Clare O. that has substantial control or influence. Kwame B. that has substantial control or influence. Lewis M. that has substantial control or influence.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 30th, August 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 30th, August 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2023/07/06 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/07/17 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/03/01. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/12. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/12. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/12 filed on: 27th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/12 filed on: 27th, October 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021/07/17 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, September 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/07/17 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
AP03	On 2020/06/01, company appointed a new person to the position of a secretary filed on: 4th, June 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/01/01 filed on: 4th, June 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/06/01. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/06/01 filed on: 4th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/01 filed on: 4th, June 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 14th, August 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/07/17 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/03/26 filed on: 26th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/26 filed on: 26th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/26. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/03/26 filed on: 26th, March 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/03/26 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/02/01 filed on: 8th, February 2019 \| persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/02/01 filed on: 8th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/01. filed on: 8th, February 2019 \| officers	Free Download (2 pages)
AP03	On 2019/02/01, company appointed a new person to the position of a secretary filed on: 8th, February 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/02/01 filed on: 8th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/17 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 30th, July 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 18th, August 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017/07/17 filed on: 6th, August 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/17 filed on: 23rd, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 16th, August 2016 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, August 2015 \| accounts	Free Download (12 pages)
CH01	On 2015/07/28 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/17 filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/28 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, August 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/17 filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/05 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, August 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/17 filed on: 26th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/17 filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 10th, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/17 filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, August 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/17 filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/07/17 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/14 with complete member list filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 13th, August 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, May 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 11th, April 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, July 2007 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 17th, July 2007 \| incorporation	Free Download (30 pages)

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