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MALLETT & SON (ANTIQUES) LIMITED

Learn more about MALLETT & SON (ANTIQUES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 DOVER STREET, LONDON, W1S 4NJ

MALLETT & SON (ANTIQUES) LIMITED on the map

Company type: Private Limited Company
Company number: 00335556
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.07
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.11.03

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003355560008
Form type: MR04
Date: 2016.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN EVERSHED-MARTIN
Form type: TM01
Date: 2016.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CAVE
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR PETER FLOYD
Form type: TM01
Date: 2016.02.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003355560009
Form type: MR01
Date: 2015.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 003355560008
Form type: MR01
Date: 2015.10.09
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DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE
Form type: AP01
Date: 2015.09.23
£2.95
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DIRECTOR APPOINTED MR RICHARD KENNETH PURKIS
Form type: AP01
Date: 2015.09.23
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SECRETARY APPOINTED MR RICHARD KENNETH PURKIS
Form type: AP03
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN LUDWIG
Form type: TM01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYTH-OSBOURNE
Form type: TM01
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003355560007
Form type: MR04
Date: 2015.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FELICITY JARRETT
Form type: TM01
Date: 2015.09.02
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 285000
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SMYTH-OSBOURNE
Form type: TM02
Date: 2015.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.24
£2.95
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THE DIRECTORS BE AND THEY ARE HEREBY PERMITTED TO AUTHORISE ANY CONFLICT OR POTENTIAL CONFLICT SITUATION PROPOSED TO THEM 03/06/2009
Form type: RES13
Date: 2015.03.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.24
£2.95
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ALTER ARTICLES 11/02/2015
Form type: RES01
Date: 2015.03.24
£2.95
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.03.13
£2.95
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SECTION 519
Form type: MISC
Date: 2015.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.01
£2.95
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DIRECTOR APPOINTED MR STEPHAN CARL EDUARD LUDWIG
Form type: AP01
Date: 2014.11.27
£2.95
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DIRECTOR APPOINTED MR PETER FLOYD
Form type: AP01
Date: 2014.11.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003355560006
Form type: MR04
Date: 2014.09.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.19
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003355560007
Form type: MR01
Date: 2014.05.22
£2.95
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DIRECTOR APPOINTED MR JUSTIN CHRISTOPHER EVERSHED-MARTIN
Form type: AP01
Date: 2014.02.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003355560006
Form type: MR01
Date: 2013.12.10
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, 141 NEW BOND STREET, LONDON, W1S 2BS
Form type: AD01
Date: 2012.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WOODHAM-SMITH
Form type: TM01
Date: 2011.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 01/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD WOODHAM-SMITH / 01/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ROSEMARY JARRETT / 01/05/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILES HENRY HUTCHINSON SMITH / 01/05/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH CAVE / 01/01/2010
Form type: CH01
Date: 2010.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 01/05/2010
Form type: CH03
Date: 2010.06.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.25
£2.95
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DIRECTOR APPOINTED FELICITY ROSEMARY JARRETT
Form type: AP01
Date: 2009.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
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SECTION 175(5)(A) OF CA 2006 03/06/2009
Form type: RES13
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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DIRECTOR APPOINTED THOMAS EDWARD WOODHAM-SMITH
Form type: 288a
Date: 2009.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILES HUTCHINSON SMITH / 04/06/2009
Form type: 288c
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HARVEY
Form type: 288b
Date: 2009.02.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR LANTO SYNGE
Form type: 288b
Date: 2009.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12

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Company directors and board members:

RICHARD KENNETH PURKIS (current)
Secretary, 2015.09.23
37 DOVER STREET , LONDON
W1S 4NJ
ANTHONY MICHAEL GEE (current)
Director, OPERATIONS DIRECTOR, 2015.09.23
37 DOVER STREET , LONDON
W1S 4NJ
GILES HENRY HUTCHINSON SMITH (current)
Director, ANTIQUE DEALER, 1994.05.03
37 DOVER STREET , LONDON
W1S 4NJ
RICHARD KENNETH PURKIS (current)
Director, GROUP SECRETARY, 2015.09.23
37 DOVER STREET , LONDON
W1S 4NJ
PETER HERBERT DIXON (resigned)
Secretary, 1991.05.24 - 2006.10.31
FIELDHEAD HOUSE KEEVIL , TROWBRIDGE
BA14 6LU, WILTSHIRE
MICHAEL ALEXANDER SMYTH-OSBOURNE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.11.06 - 2015.04.30
37 DOVER STREET , LONDON
W1S 4NJ
RICHARD HUGH CAVE (resigned)
Director, ANTIQUE DEALER, 2006.12.15 - 2016.02.25
37 DOVER STREET , LONDON
W1S 4NJ
PETER HERBERT DIXON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 2006.10.31
FIELDHEAD HOUSE KEEVIL , TROWBRIDGE
BA14 6LU, WILTSHIRE
JUSTIN CHRISTOPHER EVERSHED-MARTIN (resigned)
Director, ANTIQUE DEALER, 2014.01.01 - 2016.03.31
37 DOVER STREET , LONDON
W1S 4NJ
PETER JOHN LAURENCE FLOYD (resigned)
Director, ACCOUNTANT, 2014.11.27 - 2016.02.25
37 DOVER STREET , LONDON
W1S 4NJ
JAMES WILLIAM HARVEY (resigned)
Director, ART DEALER, 2001.01.02 - 2003.12.31
209 BROMPTON PARK CRESCENT , LONDON
SW6 1SY
JAMES WILLIAM HARVEY (resigned)
Director, ART DEALER, 2006.09.20 - 2009.02.19
26 URSULA STREET , LONDON
SW11 3DW
PAULA CAROLINE HUNT (resigned)
Director, ANTIQUE DEALER, 1991.05.24 - 2006.12.31
164 ELSLEY ROAD , LONDON
SW11 5LQ
FELICITY ROSEMARY JARRETT (resigned)
Director, ANTIQUES DEALER, 2009.09.23 - 2015.08.07
37 DOVER STREET , LONDON
W1S 4NJ
STEPHAN CARL EDUARD LUDWIG (resigned)
Director, ART DEALER, 2014.11.27 - 2015.09.17
37 DOVER STREET , LONDON
W1S 4NJ
PETER MCCLEAN MAITLAND (resigned)
Director, ANTIQUE DEALER, 1991.05.24 - 1997.01.20
FLAT 9 36 SLOANE COURT WEST CHELSEA , LONDON
SW3 4TB
DAVID GEORGE FRANCOIS NICKERSON (resigned)
Director, ANTIQUE DEALER, 1991.05.24 - 1995.06.30
4 LADBROKE TERRACE , LONDON
W11 3PG
JOHN PROTHERO SMITH (resigned)
Director, ART DEALER, 2004.01.05 - 2005.07.28
9 VICARAGE GARDENS , LONDON
W8 4A6
MICHAEL ALEXANDER SMYTH-OSBOURNE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.06 - 2015.04.30
37 DOVER STREET , LONDON
W1S 4NJ
LANTO MILLINGTON SYNGE (resigned)
Director, ANTIQUE DEALER, 1991.05.24 - 2009.01.14
39 NARBONNE AVENUE , LONDON
SW4 9JP
CHRISTOPHER EDWARD RUSSELL WOOD (resigned)
Director, ANTIQUE DEALER, 1991.05.24 - 1996.09.10
18 GEORGIAN HOUSE 10 BURY STREET , LONDON
SW1Y 6AA
THOMAS EDWARD WOODHAM-SMITH (resigned)
Director, ANTIQUE DEALER, 2009.02.19 - 2010.12.31
141 NEW BOND STREET LONDON ,
W1S 2BS
JOHN SARNE YORKE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1994.09.30
FORTHAMPTON COURT FORTHAMPTON , GLOUCESTER
GL19 4RD

Companies near to MALLETT & SON (ANTIQUES) ltd.

Information about the Private Limited Company MALLETT & SON (ANTIQUES) 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: 2016.04.27. Reload the data