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REDFERN GALLERY LIMITED

Learn more about REDFERN GALLERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 CORK ST, LONDON, W1S 3HL

REDFERN GALLERY LIMITED on the map

Company type: Private Limited Company
Company number: 00192194
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.08.29
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47781 - Retail sale in commercial art galleries

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1994.04.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARGARET THORNTON
Form type: TM01
Date: 2016.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 48484
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.24
£2.95
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21/06/14 STATEMENT OF CAPITAL GBP 24242
Form type: SH06
Date: 2015.06.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.25
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30/05/14 STATEMENT OF CAPITAL GBP 72727
Form type: SH06
Date: 2014.11.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.09.12
Child documents:
Document type: ANNOTATION
Date: 2014.09.12
Form type: ANNOTATION
Document description: Clarification
Description: Second filed TM01 for The Lady Rina Tanlaw.
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.09.12
Child documents:
Document type: ANNOTATION
Date: 2014.09.12
Form type: ANNOTATION
Document description: Clarification
Description: Second filed TM01 for The Lord Simon Brooke Tanlaw.
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ADOPT ARTICLES 30/05/2014
Form type: RES01
Date: 2014.09.07
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET THORNTON
Form type: TM01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON TANLAW
Form type: TM01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR RINA TANLAW
Form type: TM01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR THE LORD TANLAW
Form type: TM01
Date: 2014.07.24
Child documents:
Document type: ANNOTATION
Date: 2014.09.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 12/09/2014.
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APPOINTMENT TERMINATED, DIRECTOR THE LADY TANLAW
Form type: TM01
Date: 2014.07.24
Child documents:
Document type: ANNOTATION
Date: 2014.09.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 12/09/2014.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BARBARA THORNTON / 01/08/2012
Form type: CH01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER TOYNTON
Form type: TM01
Date: 2012.07.24
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20/03/12 STATEMENT OF CAPITAL GBP 150000
Form type: SH06
Date: 2012.03.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.03.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.12
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY TOYNTON / 17/06/2011
Form type: CH01
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / THE LADY TANLAW / 31/07/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / THE LORD TANLAW / 31/07/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY TOYNTON / 31/07/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BARBARA THORNTON / 31/07/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY SELBY / 31/07/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HAMILTON GAULT / 31/07/2010
Form type: CH01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, 20 CORK ST, LONDON W1X 2HL
Form type: 287
Date: 2005.09.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22

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Company directors and board members:

RICHARD JEREMY SELBY (current)
Secretary, 1995.04.26
100A NORTH VIEW ROAD , LONDON
N8 7LP
RICHARD JAMES HAMILTON GAULT (current)
Director, ART DEALER, 1995.04.26
136 BENNERLEY ROAD , LONDON
SW11 6DY
RICHARD JEREMY SELBY (current)
Director, ART DEALER, 1996.09.26
100A NORTH VIEW ROAD , LONDON
N8 7LP
CORNEL GORDON SAMUEL (resigned)
Secretary, 1991.07.31 - 1995.04.26
21 WESTERN ROAD , SUTTON
SM1 2TE, SURREY
BARRY CHARLES ANSON (resigned)
Director, ACCOUNTANT, 1991.07.31 - 1992.10.30
LITTLE GABLES SCOTTS GROVE ROAD CHOBHAM , WOKING
GU24 8DX, SURREY
DAVID HAMILTON GAULT (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1998.06.01
TELEGRAPH HOUSE NORTH MARDEN , CHICHESTER
PO18 9JX, WEST SUSSEX
CORNEL GORDON SAMUEL (resigned)
Director, ART DEALER, 1991.07.31 - 1995.04.26
21 WESTERN ROAD , SUTTON
SM1 2TE, SURREY
RINA TANLAW (resigned)
Director, COMPANY DIRECTOR, 1994.04.20 - 2014.04.07
101 CENTURION BUILDINGS 376 QUEENSTOWN ROAD , LONDON
SW8 4NZ
SIMON BROOKE TANLAW (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 2014.04.07
101 CENTURIAN BUILDINGS 376 QUEENSTOWN ROAD , LONDON
SW8 4NZ
MARGARET BARBARA THORNTON (resigned)
Director, ART DEALER, 1991.07.31 - 2014.03.31
MULBERRY HOUSE PEPER HAROW LANE SHACKLEFORD , GODALMING
GU8 6AN, SURREY
ENGLAND
PETER ANTHONY TOYNTON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.02 - 2011.12.20
20 CORK ST LONDON ,
W1S 3HL
Date 2015.12.31
Debtors £ 340,018

Information about the Private Limited Company REDFERN GALLERY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.03. Reload the data