Alan Cristea Gallery Limited

Company Registration Number: 02980311

Company registered in England and Wales

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Alan Cristea Gallery Limited is a Private Company Limited by Shares first registered on 18 October 1994. Its current registered address is in London.

Registered Address

43 PALL MALL
LONDON
ENGLAND
SW1Y 5JG

There are 580 companies currently registered at this postcode, including this one.

All companies at SW1Y 5JG

Registration Data

Company Number

02980311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,728,624£8,503,170£7,667,458£6,497,879£6,389,494£5,819,820£5,865,575£4,982,419£4,961,676£4,906,894£3,609,421£2,444,889
of which Cash £4,755,354£5,695,508£4,431,454£4,062,438£3,558,170£3,526,141£3,634,457£3,377,337£3,315,310£3,126,543£2,234,600£1,314,479
Total Assets £7,728,624£8,503,170£7,667,458£6,497,879£6,389,494£5,819,820£5,865,575£4,982,419£4,961,676£4,906,894£3,609,421£2,444,889
Current Liabilities £2,630,810£2,315,016£2,035,632£1,568,891£1,656,755£1,392,815£1,949,390£2,112,282£1,556,649£2,103,218£1,561,450£1,089,153
Net Current Assets £5,097,814£6,188,154£5,631,826£4,928,988£4,732,739£4,427,005£3,916,185£2,870,137£3,405,027£2,803,676£2,047,971£1,355,736
Total Net Worth £7,305,684£6,747,683£6,056,197£5,320,124£4,978,487£4,379,439£3,897,150£2,868,826£3,438,516£2,872,697£1,957,708£1,369,169

Previous Names

No previous names

Company Officers

  • DEMPSEY, Kathleen Hamilton

    Secretary

    Appointed on 18 October 1994

     

    81 Becklow Road
    London
    W12 9HH

  • CHELLGREN, Paul Wilbur

    Director

    Appointed on 24 January 1995

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: January 1943

    817 Squire Lake Drive
    Villa Hills
    Kentucky
    41017
    Usa

  • CLEATON-ROBERTS, David Edmund

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: July 1972

    68
    Oglander Road
    London
    SE15 4EN
    United Kingdom

  • CRISTEA, Alan Colin

    Director

    Appointed on 18 October 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    3 Cedars Mews
    Clapham Common
    London
    SW4 0QD

  • DEMPSEY, Kathleen Hamilton

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Art Gallery

    Month of birth: June 1960

    81 Becklow Road
    London
    W12 9HH

  • WATERS, Helen Ruth

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Art Gallery

    Month of birth: December 1972

    43
    Pall Mall
    London
    SW1Y 5JG
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1994

    Resigned on 18 October 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 18 October 1994

    Resigned on 18 October 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WARREN, Neil

    Director

    Appointed on 15 December 2008

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Art Gallery

    Month of birth: June 1970

    157
    Brockley Rise
    London
    SE23 1NL

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 28 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FSLB3L. Transaction: MzE4NjQyMzc0NWFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOUBN. Transaction: MzE2MDA5NDQ5MWFkaXF6a2N4.

  3. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOD5E. Transaction: MzE1ODc5ODIwNmFkaXF6a2N4.

  4. 5 September 2016 Registered office address changed from 31 Cork Street London W1S 3NU to 43 Pall Mall London SW1Y 5JG on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: X5EUV3O9. Transaction: MzE1NjY1MTI2MWFkaXF6a2N4.

  5. 24 February 2016 Statement of capital on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Capital. Type: SH19. Barcode: A50XUTH4. Transaction: MzE0MjYwNTI3OWFkaXF6a2N4.

  6. 24 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwWFVURFNhZGlxemtjeA.

  7. 11 February 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4ZKSCWO. Transaction: MzE0MTcwNTg0M2FkaXF6a2N4.

  8. 11 February 2016 Solvency Statement dated 22/01/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4ZKSCWG. Transaction: MzE0MTcwNTcwN2FkaXF6a2N4.

  9. 23 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMMRNK. Transaction: MzEzMzY2ODEzM2FkaXF6a2N4.

  10. 7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVHZTU. Transaction: MzEzMjMyNTcyNWFkaXF6a2N4.

  11. 28 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOP4K. Transaction: MzExMDI0MzExMGFkaXF6a2N4.

  12. 28 October 2014 Termination of appointment of Neil Warren as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3JGOO1N. Transaction: MzExMDI0MjcxN2FkaXF6a2N4.

  13. 19 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XRZF4. Transaction: MzEwMDI1ODY5NGFkaXF6a2N4.

  14. 13 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1EP68. Transaction: MzA4ODcxNTY2NWFkaXF6a2N4.

  15. 7 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2768PSA. Transaction: MzA3NzU0MTM4MWFkaXF6a2N4.

  16. 14 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMDT3L. Transaction: MzA2NzUwMzgzM2FkaXF6a2N4.

  17. 14 November 2012 Director's details changed for Ms Helen Ruth Waters on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMDT3D. Transaction: MzA2NzQ2MTMwNWFkaXF6a2N4.

  18. 24 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNGBUR. Transaction: MzA2MTMxNzExOWFkaXF6a2N4.

  19. 13 July 2012 Appointment of Ms Helen Ruth Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3QOCP. Transaction: MzA2MDc4ODU4NmFkaXF6a2N4.

  20. 11 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XB9H3Z55. Transaction: MzA0NzAxNTg0OGFkaXF6a2N4.

  21. 29 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APYM0W6L. Transaction: MzA0MTI4NTg4NmFkaXF6a2N4.

  22. 18 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XOFMMOC8. Transaction: MzAyNTQwNzg2MmFkaXF6a2N4.

  23. 14 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJBYFKRS. Transaction: MzAxNzUyODk0N2FkaXF6a2N4.

  24. 10 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XYL3UETK. Transaction: MzAwMjU1MTIxM2FkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Paul Wilbur Chellgren on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XYL3PETF. Transaction: MzAwMjQ4MDkyN2FkaXF6a2N4.

  26. 9 November 2009 Director's details changed for David Edmund Cleaton-Roberts on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XYL3QETG. Transaction: MzAwMjQ4MDkyOWFkaXF6a2N4.

  27. 9 November 2009 Director's details changed for Neil Warren on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XYL3TETJ. Transaction: MzAwMjQ4MDkzMmFkaXF6a2N4.

  28. 9 November 2009 Director's details changed for Kathleen Hamilton Dempsey on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XYL3SETI. Transaction: MzAwMjQ4MDkzMWFkaXF6a2N4.

  29. 9 November 2009 Director's details changed for Mr Alan Colin Cristea on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XYL3RETH. Transaction: MzAwMjQ4MDkzMGFkaXF6a2N4.

  30. 13 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ1I5DYZ. Transaction: MzAwMDYyNjk0N2FkaXF6a2N4.

  31. 21 December 2008 Director appointed neil warren [View PDF]

    Category: Officers. Type: 288a. Barcode: AXU1A5S9. Transaction: MjAyMDk5NDE1NGFkaXF6a2N4.

  32. 31 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DXO4FG. Transaction: MjAxNjk1NjgxN2FkaXF6a2N4.

  33. 28 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APB6XZ7J. Transaction: MjAwNDIzNzg3MmFkaXF6a2N4.

  34. 12 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExMzE3MmFkaXF6a2N4.

  35. 9 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUzNDc0OGFkaXF6a2N4.

  36. 19 December 2006 £ nc 365000/405555 05/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Mzg1MzU5NWFkaXF6a2N4.

  37. 7 December 2006 Ad 18/10/06--------- £ si [email protected]=4444 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTg5NDY4MGFkaXF6a2N4.

  38. 7 December 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg5NDY4MWFkaXF6a2N4.

  39. 7 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIxNTk5NWFkaXF6a2N4.

  40. 20 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTkwMjI5MGFkaXF6a2N4.

  41. 6 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzA4Mzc0OWFkaXF6a2N4.

  42. 8 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMwNzc0OGFkaXF6a2N4.

  43. 18 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTEwOTQ4NGFkaXF6a2N4.

  44. 11 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAyOTk3NWFkaXF6a2N4.

  45. 26 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA4OTMzOWFkaXF6a2N4.

  46. 9 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDMyNDQ0M2FkaXF6a2N4.

  47. 24 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU4NTQ0N2FkaXF6a2N4.

  48. 23 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODgwNTk1NmFkaXF6a2N4.

  49. 13 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzI3ODE4NWFkaXF6a2N4.

  50. 8 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQyMzk2NWFkaXF6a2N4.

  51. 12 October 2001 S-div 05/09/01

    Category: Capital. Type: 122. Transaction: MDA3NjkxODgzNmFkaXF6a2N4.

  52. 12 October 2001 £ ic 250000/249900 05/09/01 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5NTAxNjQ5MGFkaXF6a2N4.

  53. 12 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTY4NzU1NGFkaXF6a2N4.

  54. 12 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzcxMDkxNmFkaXF6a2N4.

  55. 12 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzQzNDMyOWFkaXF6a2N4.

  56. 22 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NjA1ODIzOGFkaXF6a2N4.

  57. 27 October 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI2NTE1OGFkaXF6a2N4.

  58. 28 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTg3MzU0MmFkaXF6a2N4.

  59. 15 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQxOTE3MGFkaXF6a2N4.

  60. 20 October 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk0OTYzN2FkaXF6a2N4.

  61. 15 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDQyMTMzMGFkaXF6a2N4.

  62. 31 December 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1Nzk3MTQ2NWFkaXF6a2N4.

  63. 10 November 1998 Return made up to 18/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkxMjM0MWFkaXF6a2N4.

  64. 28 October 1997 Return made up to 18/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk4MTM2M2FkaXF6a2N4.

  65. 15 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MjUxNDAxOWFkaXF6a2N4.

  66. 3 November 1996 Return made up to 18/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU4NjM0NWFkaXF6a2N4.

  67. 15 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwOTM0NDQ0MGFkaXF6a2N4.

  68. 20 November 1995 Return made up to 18/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA3ODEyMGFkaXF6a2N4.

  69. 10 April 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2NTQyNTYyOWFkaXF6a2N4.

  70. 23 February 1995 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwNTc5NDc1OGFkaXF6a2N4.

  71. 23 February 1995 Ad 24/01/95--------- £ si [email protected]=250000 £ ic 2/250002

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTIwNjU0NWFkaXF6a2N4.

  72. 8 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQxOTQ5NGFkaXF6a2N4.

  73. 8 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTg3NzUyM2FkaXF6a2N4.

  74. 8 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDMyODE1OGFkaXF6a2N4.

  75. 8 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTU2NTY4MGFkaXF6a2N4.

  76. 8 February 1995 £ nc 1000/365000 24/01/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDA5MTk4MmFkaXF6a2N4.

  77. 8 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDI5NjQ4OWFkaXF6a2N4.

  78. 28 October 1994 Registered office changed on 28/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA3MzkzMzkyMmFkaXF6a2N4.

  79. 28 October 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTQzMTc0M2FkaXF6a2N4.

  80. 28 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjMwMzY2NGFkaXF6a2N4.

  81. 18 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDczNzc3MmFkaXF6a2N4.

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