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PICCADILLY GALLERY LIMITED(THE)

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

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

PICCADILLY GALLERY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00844467
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.05
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90040 - Operation of arts facilities

Accounts:

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

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.05.01

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.10.09
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR EVELYN PILKINGTON
Form type: TM01
Date: 2011.11.18
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.11
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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APPOINTMENT TERMINATED, SECRETARY EVELYN PILKINGTON
Form type: TM02
Date: 2009.11.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.15
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.30
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/02 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1LT
Form type: 287
Date: 2002.11.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
AD 09/03/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
AD 09/03/92---------, £ SI [email protected]
Form type: 88(2)P
Date: 1994.03.11

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Company directors and board members:

CLARISSA ANNE PILKINGTON (current)
Director, COMPANY DIRECTOR, 2007.10.15
23 SULGRAVE ROAD , LONDON
W6 7RD
PENELOPE MARGARET PILKINGTON (current)
Director, ART GALLERY OWNER, 2007.06.25
432 LAFAYETTE STREET, APARTMENT 4 , NEW YORK
10003
USA
EVELYN EDITH PILKINGTON (resigned)
Secretary, 1992.09.14 - 2009.10.12
45 BARONS COURT ROAD , LONDON
W14 9DZ
EVELYN EDITH PILKINGTON (resigned)
Director, ART DEALER, 1992.09.14 - 2011.09.27
45 BARONS COURT ROAD , LONDON
W14 9DZ
RICHARD GODFREY PILKINGTON (resigned)
Director, ART DEALER, 1992.09.14 - 2007.07.08
45 BARONS COURT ROAD , LONDON
W14 9DZ
CHRISTABEL POOL (resigned)
Director, ART DEALER, 1993.09.14 - 2007.06.15
CRAVEN COTTAGE 20 HOFLAND ROAD , LONDON
W14
CHRISTABEL POOL (resigned)
Director, ART DEALER, 1992.09.14 - 1993.09.14
CRAVEN COTTAGE 20 HOFLAND ROAD , LONDON
W14
Date 2015.12.31
Tangible Fixed Assets £ 25
Current Assets £ 1,068,900
Provisions For Liabilities Charges £ 1,148
Share Premium Account £ 703,957
Debtors £ 5,382
Shareholder Funds £ 1,035,179
Profit Loss Account Reserve £ 330,222
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,035,179
Net Current Assets Liabilities £ 1,026,332
Creditors Due Within One Year £ 42,568
Cash Bank In Hand £ 149,460
Stocks Inventory £ 914,058
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary of £1 each

Companies near to PICCADILLY GALLERY LIMITED(THE)

Information about the Private Limited Company PICCADILLY GALLERY LIMITED(THE) 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: 2016.09.28. Reload the data