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Home > England & Wales Companies > THE OSBORNE STUDIO GALLERY LIMITED
Company Information for

THE OSBORNE STUDIO GALLERY LIMITED

2 Motcomb Street, London, SW1X 8JU,
Company Registration Number
03115167
Private Limited Company
Active

Company Overview

About The Osborne Studio Gallery Ltd
THE OSBORNE STUDIO GALLERY LIMITED was founded on 1995-10-18 and has its registered office in . The organisation's status is listed as "Active". The Osborne Studio Gallery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE OSBORNE STUDIO GALLERY LIMITED
 
Legal Registered Office
2 Motcomb Street
London
SW1X 8JU
Other companies in SW1X
 
Filing Information
Company Number 03115167
Company ID Number 03115167
Date formed 1995-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-10-18
Return next due 2025-11-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB446070560  
Last Datalog update: 2024-11-15 09:39:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OSBORNE STUDIO GALLERY LIMITED
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Company Officers of THE OSBORNE STUDIO GALLERY LIMITED

Current Directors
Officer Role Date Appointed
QUENTIN JAMES JONES
 Company Secretary 2001-05-01
GEOFFREY CHARLES STANLEY HUGHES
 Director 1995-10-19
QUENTIN JAMES JONES
 Director 2000-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SINCLAIR JENSEN
 Director 2002-05-13 2015-12-31
CAROLINE TALBOT-PONSONBY
 Company Secretary 1995-10-19 2001-05-01
CAROLINE TALBOT-PONSONBY
 Director 1995-10-19 2000-12-31
CHRISTOPHER JUDD
 Director 1999-04-06 2000-03-08
GRANT SECRETARIES LIMITED
 Nominated Secretary 1995-10-18 1995-10-19
GEOFFREY CHARLES STANLEY HUGHES
 Company Secretary 1995-10-19 1995-10-19
GRANT DIRECTORS LIMITED
 Nominated Director 1995-10-18 1995-10-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-03-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16DIRECTOR APPOINTED MR ALAN KENNAN COOPER
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-05-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-04-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 216.46
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER SINCLAIR JENSEN
2015-12-04AR0118/10/15 ANNUAL RETURN FULL LIST
2015-11-30SH0122/06/15 STATEMENT OF CAPITAL GBP 216.46
2015-11-30SH0122/06/15 STATEMENT OF CAPITAL GBP 216.46
2015-11-30SH0122/06/15 STATEMENT OF CAPITAL GBP 216.46
2015-11-30SH0122/06/15 STATEMENT OF CAPITAL GBP 216.46
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-26SH02Sub-division of shares on 2015-06-22
2015-10-22SH08Change of share class name or designation
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-11AR0118/10/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-18AR0118/10/13 ANNUAL RETURN FULL LIST
2013-02-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0118/10/12 ANNUAL RETURN FULL LIST
2012-02-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0118/10/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0118/10/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-02AR0118/10/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN JAMES JONES / 01/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SINCLAIR JENSEN / 01/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES STANLEY HUGHES / 01/11/2009
2009-06-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-27363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-2288(2)RAD 01/03/07--------- £ SI 20@1=20 £ IC 100/120
2007-03-2088(2)RAD 11/07/06-15/11/06 £ SI 80@1
2006-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/06
2006-11-24363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-21363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-25363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-16363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-31363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-07-18288aNEW DIRECTOR APPOINTED
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/01
2001-11-14363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-07-03288bSECRETARY RESIGNED
2001-07-03288aNEW SECRETARY APPOINTED
2001-06-25288bDIRECTOR RESIGNED
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-21363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-05-08288aNEW DIRECTOR APPOINTED
2000-04-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-16288bDIRECTOR RESIGNED
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-20363aRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-05-18288cDIRECTOR'S PARTICULARS CHANGED
1999-04-30288aNEW DIRECTOR APPOINTED
1999-03-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-13AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-27363aRETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-03-17AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-29363aRETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-08-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-17AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-05288bSECRETARY RESIGNED
1996-12-05288aNEW DIRECTOR APPOINTED
1996-12-05363aRETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1995-11-06287REGISTERED OFFICE CHANGED ON 06/11/95 FROM: 31/33 BONDWAY LONDON SW8 1SJ
1995-11-06288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-10-28395PARTICULARS OF MORTGAGE/CHARGE
1995-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to THE OSBORNE STUDIO GALLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE OSBORNE STUDIO GALLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1995-10-28 Outstanding CAPITAL & COUNTIES PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE OSBORNE STUDIO GALLERY LIMITED

Intangible Assets
Patents
We have not found any records of THE OSBORNE STUDIO GALLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OSBORNE STUDIO GALLERY LIMITED
Trademarks
We have not found any records of THE OSBORNE STUDIO GALLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OSBORNE STUDIO GALLERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47781 - Retail sale in commercial art galleries) as THE OSBORNE STUDIO GALLERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE OSBORNE STUDIO GALLERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OSBORNE STUDIO GALLERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE OSBORNE STUDIO GALLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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