BARRETT MARSDEN GALLERY LIMITED

Key Data

Status

Active

Company No.

03473407

Incorporation date

25/11/1997

Size

Micro Entity

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1997)

03/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2026

Application to strike the company off the register

View PDF (1 pages)

17/11/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

25/02/2025

Confirmation statement made on 2025-02-19 with updates

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27/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

27/03/2024

Cessation of Nelson Woo as a person with significant control on 2024-02-19

View PDF (1 pages)

27/03/2024

Notification of Tatjana Marsden as a person with significant control on 2024-02-19

View PDF (2 pages)

26/03/2024

Termination of appointment of Nelson Woo as a director on 2024-02-19

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (5 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (4 pages)

30/08/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

07/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

30/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

02/08/2022

Termination of appointment of Siobhan Anne Feeney as a director on 2022-07-26

View PDF (1 pages)

27/05/2022

Registered office address changed from Forum House First Floor Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 2022-05-27

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

03/08/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

11/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

03/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

24/06/2020

Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House First Floor Lime Street London EC3M 7AN on 2020-06-24

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

01/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

29/04/2019

Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to 39a Welbeck Street London W1G 8DH on 2019-04-29

View PDF (1 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

29/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

07/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

07/12/2017

Director's details changed for Ms Tatjana Marsden on 2017-06-15

View PDF (2 pages)

04/10/2017

Appointment of Ms Siobhan Anne Feeney as a director on 2017-09-28

View PDF (2 pages)

02/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

06/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

21/07/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

21/12/2015

Micro company accounts made up to 2015-03-31

View PDF (6 pages)

11/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

12/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

21/05/2014

Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-05-21

View PDF (1 pages)

23/01/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

29/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

07/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

07/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

28/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

02/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

01/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Nelson Woo on 2009-11-25

View PDF (2 pages)

01/12/2009

Director's details changed for Tatjana Marsden on 2009-11-25

View PDF (2 pages)

01/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/10/2009

Registered office address changed from 34 Ely Place London London EC1N 6TD England on 2009-10-19

View PDF (1 pages)

20/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/08/2009

Appointment terminated director and secretary miranda barrett

View PDF (1 pages)

02/04/2009

Registered office changed on 02/04/2009 from 45 doughty street london WC1N 2LR

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

05/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

18/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

17/12/2007

Return made up to 25/11/07; no change of members

View PDF (7 pages)

28/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/12/2006

Return made up to 25/11/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

02/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

19/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

11/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

22/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

10/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

28/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

29/11/2001

Return made up to 25/11/01; full list of members

View PDF (7 pages)

13/12/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

24/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

17/03/2000

Registered office changed on 17/03/00 from: 45 bedford row london WC1R 4LR

View PDF (1 pages)

16/12/1999

Return made up to 25/11/99; full list of members

View PDF (7 pages)

21/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/12/1998

Return made up to 25/11/98; full list of members

View PDF (6 pages)

11/02/1998

Resolutions

View PDF (1 pages)

11/02/1998

Resolutions

View PDF (0 pages)

11/02/1998

Resolutions

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19/01/1998

Ad 14/01/98--------- £ si 200@1=200 £ ic 2/202

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

Resolutions

View PDF (1 pages)

19/01/1998

£ nc 100/10000 14/01/98

View PDF (1 pages)

16/01/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

25/11/1997

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
621.57K
-
0.00
-
-

2022
2
643.47K
-
0.00
-
-

2023
2
679.74K
-
0.00
-
-

2023
2
679.74K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

679.74K £5.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marsden, Tatjana	Director	25/11/1997 - Present	2
Mr Nelson Woo	Director	14/01/1998 - 19/02/2024	-
HALLMARK SECRETARIES LIMITED	Nominee Secretary	25/11/1997 - 25/11/1997	9278
Hallmark Registrars Limited	Nominee Director	25/11/1997 - 25/11/1997	8288
Barrett, Miranda Juliana Jane	Director	14/01/1998 - 31/07/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARRETT MARSDEN GALLERY LIMITED

BARRETT MARSDEN GALLERY LIMITED is an(a) Active company incorporated on 25/11/1997 with the registered office located at Second Floor, 34 Lime Street, London EC3M 7AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BARRETT MARSDEN GALLERY LIMITED?

BARRETT MARSDEN GALLERY LIMITED is currently Active. It was registered on 25/11/1997 .

Where is BARRETT MARSDEN GALLERY LIMITED located?

BARRETT MARSDEN GALLERY LIMITED is registered at Second Floor, 34 Lime Street, London EC3M 7AT.

What does BARRETT MARSDEN GALLERY LIMITED do?

BARRETT MARSDEN GALLERY LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

How many employees does BARRETT MARSDEN GALLERY LIMITED have?

BARRETT MARSDEN GALLERY LIMITED had 2 employees in 2023.

What is the latest filing for BARRETT MARSDEN GALLERY LIMITED?

The latest filing was on 03/03/2026: First Gazette notice for voluntary strike-off.