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CRANE KALMAN GALLERY LIMITED

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

Company details

29-30 FITZROY SQUARE, LONDON, W1T 6LQ

CRANE KALMAN GALLERY LIMITED on the map

Company type: Private Limited Company
Company number: 00912987
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.11
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.11.18
ANDREW KALMAN AND SALLY KALMAN AS MANAGING TRUSTEES OF THE CRANE KALMAN RETIREMENT BENEFITS SCHEME
MORTGAGE - Outstanding on 2009.02.27

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.07
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS KALMAN / 10/07/2014
Form type: CH01
Date: 2014.12.23
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.04
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.08
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.03
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.06
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES LIGHT / 07/12/2010
Form type: CH01
Date: 2010.12.21
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SECRETARY'S CHANGE OF PARTICULARS / SALLY KALMAN / 07/12/2010
Form type: CH03
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY KALMAN / 07/12/2010
Form type: CH01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS KALMAN / 07/12/2010
Form type: CH01
Date: 2010.12.21
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.01
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.27
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.01.28
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
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30/06/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.04.02
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.06
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.05.12
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.30
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REGISTERED OFFICE CHANGED ON 30/01/02 FROM:, 29/30 FITZROY SQUARE, LONDON, W1P 6LQ
Form type: 287
Date: 2002.01.30
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99
Form type: 225
Date: 1999.10.27
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.17

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Company directors and board members:

SALLY KALMAN (current)
Secretary, ART DEALER, 1992.12.08
178 BROMPTON ROAD , LONDON
SW3 1HQ
ANDREW THOMAS KALMAN (current)
Director, ART DEALER, 1992.12.08
178 BROMPTON ROAD , LONDON
SW3 1HQ
SALLY KALMAN (current)
Director, GALLERY ADMINISTRATOR, 1992.12.08
178 BROMPTON ROAD , LONDON
SW3 1HQ
ROBIN JAMES LIGHT (current)
Director, ART DEALER, 2000.08.01
178 BROMPTON ROAD , LONDON
SW3 1HQ
ANDRAS KALMAN (resigned)
Director, ART DEALER, 1993.12.08 - 2007.07.26
28 EGERTON CRESCENT , LONDON
SW3

Companies near to CRANE KALMAN GALLERY ltd.

Information about the Private Limited Company CRANE KALMAN 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: 2016.06.16. Reload the data