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MATHAF GALLERY LIMITED

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

Company details

THE CLOCK HOUSE, 48C RUTLAND GATE, LONDON, SW7 1PL

MATHAF GALLERY LIMITED on the map

Company type: Private Limited Company
Company number: 01126859
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.06
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47781 - Retail sale in commercial art galleries

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.08
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MACDERMOT
Form type: TM01
Date: 2014.01.14
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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SECRETARY APPOINTED MRS GEORGINA MARIA MACDERMOT
Form type: AP03
Date: 2011.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 24 MOTCOMB ST., LONDON, SW1X 8JU
Form type: AD01
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH TOWERS
Form type: TM02
Date: 2011.04.01
£2.95
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SECRETARY APPOINTED MISS ELIZABETH TOWERS
Form type: AP03
Date: 2011.03.15
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APPOINTMENT TERMINATED, SECRETARY DEREK MARR
Form type: TM02
Date: 2011.03.14
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARIA MACDERMOT / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HUGH DERMOT MACDERMOT / 06/04/2010
Form type: CH01
Date: 2010.04.06
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SECRETARY'S CHANGE OF PARTICULARS / DEREK PERCY MARR / 06/04/2010
Form type: CH03
Date: 2010.04.06
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACDERMOT / 01/01/2009
Form type: 288c
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MAC DERMOT / 01/01/2009
Form type: 288c
Date: 2009.09.02
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RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MAC DERMOT / 01/04/2008
Form type: 288c
Date: 2008.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06
Form type: 225
Date: 2005.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98
Form type: 225
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.20

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Company directors and board members:

GEORGINA MARIA MACDERMOT (current)
Secretary, 2011.04.01
THE CLOCK HOUSE 48C RUTLAND GATE , LONDON
SW7 1PL
ENGLAND
GEORGINA MARIA MACDERMOT (current)
Director, 1991.05.01
THE CLOCK HOUSE 48C RUTLAND GATE , LONDON
SW7 1PL
ALASTAIR FAIRBAIRN DOWNIE (resigned)
Secretary, 1991.03.26 - 1991.04.30
12 BEDFORD PARK MANSIONS , LONDON
W4 1JY
DEREK PERCY MARR (resigned)
Secretary, 1991.05.01 - 2011.03.14
24 MOTCOMB ST. LONDON ,
SW1X 8JU
ELIZABETH TOWERS (resigned)
Secretary, 2011.03.14 - 2011.04.01
THE CLOCK HOUSE 48C RUTLAND GATE , LONDON
SW7 1PL
ALASTAIR FAIRBAIRN DOWNIE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.26 - 1991.04.30
12 BEDFORD PARK MANSIONS , LONDON
W4 1JY
BRIAN HUGH DERMOT MACDERMOT (resigned)
Director, GALLERY OWNER, 1991.03.26 - 2013.09.12
THE CLOCK HOUSE 48C RUTLAND GATE , LONDON
SW7 1PL

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Information about the Private Limited Company MATHAF 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: 2016.07.25. Reload the data