REDFERN GALLERY LIMITED
Overview
| Company Name | REDFERN GALLERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00192194 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDFERN GALLERY LIMITED?
- Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is REDFERN GALLERY LIMITED located?
| Registered Office Address | 20 Cork St London W1S 3HL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDFERN GALLERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REDFERN GALLERY LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for REDFERN GALLERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Margaret Barbara Thornton as a director on Mar 31, 2014 | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Jun 21, 2014
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 30, 2014
| 4 pages | SH06 | ||||||||||
Who are the officers of REDFERN GALLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELBY, Richard Jeremy | Secretary | 100a North View Road N8 7LP London | British | 43808520001 | ||||||
| GAULT, Richard James Hamilton | Director | 136 Bennerley Road SW11 6DY London | England | British | Art Dealer | 43808210001 | ||||
| SELBY, Richard Jeremy | Director | 100a North View Road N8 7LP London | England | British | Art Dealer | 43808520001 | ||||
| SAMUEL, Cornel Gordon | Secretary | 21 Western Road SM1 2TE Sutton Surrey | British | 6816490001 | ||||||
| ANSON, Barry Charles | Director | Little Gables Scotts Grove Road Chobham GU24 8DX Woking Surrey | British | Accountant | 14801750001 | |||||
| GAULT, David Hamilton | Director | Telegraph House North Marden PO18 9JX Chichester West Sussex | British | Company Director | 1886870001 | |||||
| SAMUEL, Cornel Gordon | Director | 21 Western Road SM1 2TE Sutton Surrey | British | Art Dealer | 6816490001 | |||||
| TANLAW, Rina, The Lady | Director | 101 Centurion Buildings 376 Queenstown Road SW8 4NZ London | United Kingdom | British | Company Director | 11592310003 | ||||
| TANLAW, Simon Brooke, The Lord | Director | 101 Centurian Buildings 376 Queenstown Road SW8 4NZ London | United Kingdom | British | Company Director | 22549720002 | ||||
| THORNTON, Margaret Barbara | Director | Peper Harow Lane Shackleford GU8 6AN Godalming Mulberry House Surrey England | United Kingdom | British | Art Dealer | 6816500003 | ||||
| TOYNTON, Peter Anthony | Director | 20 Cork St London W1S 3HL | United Kingdom | British | Chartered Accountant | 9723050003 |
Who are the persons with significant control of REDFERN GALLERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard James Hamilton Gault | Jul 14, 2016 | Cork Street W1S 3HL London 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Jeremy Selby | Jul 14, 2016 | Cork Street W1S 3HL London 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0