Albemarle Gallery Limited

Company Registration Number: 03206278

Company registered in England and Wales

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Albemarle Gallery Limited is a Private Company Limited by Shares first registered on 31 May 1996.

Registered Address

49 ALBEMARLE STREET
LONDON
W1S 4JR

There are 18 companies currently registered at this postcode, including this one.

All companies at W1S 4JR

Registration Data

Company Number

03206278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47781 - Retail sale in commercial art galleries

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,082,004£1,273,331£1,191,012£951,699£1,160,473
of which Cash £455,133£629,547£597,127£576,666£724,214
Total Assets £1,082,004£1,273,331£1,191,012£951,699£1,160,473
Current Liabilities £345,243£527,173£590,037£457,951£662,942
Net Current Assets £736,761£746,158£600,975£493,748£497,531
Total Net Worth £749,861£750,293£606,489£501,100£507,334

Previous Names

No previous names

Company Officers

  • PEARCE, David Edwin

    Secretary

    Appointed on 31 October 2002

     

    54 Upland Road
    Sutton
    Surrey
    SM2 5JE

  • PONTONE, Domenic Matthew

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Seller Of Artworks

    Month of birth: October 1972

    49 Albemarle Street
    London
    W1S 4JR

  • PONTONE, Dominic Anthony

    Director

    Appointed on 8 July 1996

     

    Nationality: British

    Occupation: Art Gallery Director

    Month of birth: January 1944

    1 The Close
    Farnham
    Surrey
    GU9 8DR

  • BIDDLECOMBE, Laura Samantha

    Secretary

    Appointed on 8 July 1996

    Resigned on 19 September 1996

    Garden Flat
    24 Bramfield Road
    London
    SW11 6RB

  • PONTONE, Dominic Anthony

    Secretary

    Appointed on 19 September 1996

    Resigned on 31 October 2002

    Nationality: British

    1 The Close
    Farnham
    Surrey
    GU9 8DR

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 1996

    Resigned on 8 July 1996

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 31 May 1996

    Resigned on 8 July 1996

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • INGRAM, Andrew David Michael

    Director

    Appointed on 19 September 1996

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    30 King Henrys Road
    London
    NW3 3RO

  • JOHNSTON, Piers Leslie Carlton

    Director

    Appointed on 19 September 1996

    Resigned on 4 October 1999

    Nationality: British

    Occupation: Art Publisher

    Month of birth: June 1942

    33 Aberdare Gardens
    London
    NW6 3AJ

  • MCWHIRTER, Colin Andrew

    Director

    Appointed on 17 June 2002

    Resigned on 15 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    St Helen 33 Burnt Hill Way
    Farnham
    Surrey
    GU10 4RP

  • PONTONE, Elizabeth Gunhild

    Director

    Appointed on 1 August 2015

    Resigned on 6 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    49 Albemarle Street
    London
    W1S 4JR

  • STANCOMB, Anthony James

    Director

    Appointed on 18 June 2006

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1944

    55a Cadogan Square
    London
    SW1 0HY

  • STANCOMB, Anthony James

    Director

    Appointed on 19 September 1996

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1944

    55a Cadogan Square
    London
    SW1 0HY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56SD843. Transaction: MzE0ODI4NjcyNWFkaXF6a2N4.

  2. 20 April 2016 Appointment of Mr Domenic Matthew Pontone as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5598E8J. Transaction: MzE0NjU5MjM2OGFkaXF6a2N4.

  3. 9 November 2015 Termination of appointment of Elizabeth Gunhild Pontone as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4JSF46O. Transaction: MzEzNDc4NTI4OGFkaXF6a2N4.

  4. 9 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JSF8C1. Transaction: MzEzNDc4NjQ4NGFkaXF6a2N4.

  5. 24 September 2015 Appointment of Mrs Elizabeth Gunhild Pontone as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4GLI2WH. Transaction: MzEzMTY3OTM4NmFkaXF6a2N4.

  6. 24 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GLHZOQ. Transaction: MzEzMTY3ODY4NmFkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQBW3. Transaction: MzEyMTUxOTIyM2FkaXF6a2N4.

  8. 7 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3K6S26J. Transaction: MzExMDkyMTA3N2FkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37S2ZZD. Transaction: MzA5OTkyMzI0N2FkaXF6a2N4.

  10. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KZGMH. Transaction: MzA5NTM1NDI4N2FkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26G2NFD. Transaction: MzA3NjMzNDQxNGFkaXF6a2N4.

  12. 18 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JPK6J7. Transaction: MzA2NjA2ODkwMmFkaXF6a2N4.

  13. 25 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17INF0A. Transaction: MzA1NjQwNjcwOGFkaXF6a2N4.

  14. 20 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AXS3GYIY. Transaction: MzA0NTc5NTU2NWFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XHX69TTC. Transaction: MzAzNjQ2NzgxOGFkaXF6a2N4.

  16. 1 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AMR6HONL. Transaction: MzAyNjE3ODQ3OWFkaXF6a2N4.

  17. 21 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XKRXYJCY. Transaction: MzAxMzk5MjI0NWFkaXF6a2N4.

  18. 20 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P016CE9V. Transaction: MzAwMTA2MzgxNGFkaXF6a2N4.

  19. 20 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7COC96V. Transaction: MjAzMDk1NzA0N2FkaXF6a2N4.

  20. 21 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AY4VU427. Transaction: MjAxNTk1MzY5MmFkaXF6a2N4.

  21. 23 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW80AZ4E. Transaction: MjAwMzk1MzIwM2FkaXF6a2N4.

  22. 30 January 2008 £ ic 150000/45000 08/01/08 £ sr 150000@.7=105000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE5MTU1NzAzNmFkaXF6a2N4.

  23. 14 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4NDc0MGFkaXF6a2N4.

  24. 10 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDY5NzI4NmFkaXF6a2N4.

  25. 10 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ0NzM0NGFkaXF6a2N4.

  26. 2 December 2007 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE4ODk5NzI0NWFkaXF6a2N4.

  27. 20 November 2007 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE4ODU0MDgwMWFkaXF6a2N4.

  28. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY3NDUwOWFkaXF6a2N4.

  29. 19 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI2MjM5MmFkaXF6a2N4.

  30. 22 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI2MTc3NWFkaXF6a2N4.

  31. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk0MjQwMGFkaXF6a2N4.

  32. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcyNDYyNWFkaXF6a2N4.

  33. 20 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM4MTUzMmFkaXF6a2N4.

  34. 17 October 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMDUyNzY5MGFkaXF6a2N4.

  35. 22 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE5MTMxOGFkaXF6a2N4.

  36. 17 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NTA2NTQyNGFkaXF6a2N4.

  37. 7 May 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MjQzMjE1OGFkaXF6a2N4.

  38. 6 May 2004 Registered office changed on 06/05/04 from: 88 peterborough road london SW6 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjU1MTI0NWFkaXF6a2N4.

  39. 20 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ5MTQ4MWFkaXF6a2N4.

  40. 3 October 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzODU2NDA1MWFkaXF6a2N4.

  41. 30 May 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAwOTU3MWFkaXF6a2N4.

  42. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU5OTc5NGFkaXF6a2N4.

  43. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgwMDc0NmFkaXF6a2N4.

  44. 10 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjI4MzU0MGFkaXF6a2N4.

  45. 16 November 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNjAwOTgyN2FkaXF6a2N4.

  46. 12 November 2002 Registered office changed on 12/11/02 from: 2 bloomsbury street london WC1B 3ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjc3NDQwOGFkaXF6a2N4.

  47. 12 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY0MjU0M2FkaXF6a2N4.

  48. 12 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE0MzgyMWFkaXF6a2N4.

  49. 19 August 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MDI4MzMwNWFkaXF6a2N4.

  50. 3 July 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIzNjY2OWFkaXF6a2N4.

  51. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk0Njk2NWFkaXF6a2N4.

  52. 26 March 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MzM3Mzg2MWFkaXF6a2N4.

  53. 19 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQxODE3M2FkaXF6a2N4.

  54. 19 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDM4NjM3OGFkaXF6a2N4.

  55. 19 March 2002 Ad 12/06/01--------- £ si 15000@.5=7500 £ ic 142500/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTA5MzQ5NWFkaXF6a2N4.

  56. 8 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzY1MzM2M2FkaXF6a2N4.

  57. 2 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5MTY2MjIwMmFkaXF6a2N4.

  58. 25 October 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTcyNjU4NWFkaXF6a2N4.

  59. 10 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQxNDAyNWFkaXF6a2N4.

  60. 17 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNDcyNDQ2MmFkaXF6a2N4.

  61. 11 August 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTA2MDUwMmFkaXF6a2N4.

  62. 11 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTc3MTc0NWFkaXF6a2N4.

  63. 11 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDQ3MzU3OGFkaXF6a2N4.

  64. 12 July 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MTcwNTQyOGFkaXF6a2N4.

  65. 30 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MDQyOTU2NGFkaXF6a2N4.

  66. 8 July 1998 Registered office changed on 08/07/98 from: hobson house 155 gower street london WC1E 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDkzMTIyNWFkaXF6a2N4.

  67. 18 June 1998 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjM1MDcyNWFkaXF6a2N4.

  68. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAzMDU3M2FkaXF6a2N4.

  69. 18 June 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjIwOTk3M2FkaXF6a2N4.

  70. 18 June 1998 Return made up to 31/05/98; full list of members

    Category: Annual return. Type: 363a. Transaction: NDIyMDk5NzNhZGlxemtjeA.

  71. 28 April 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NDI2MTE4OGFkaXF6a2N4.

  72. 18 November 1997 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA5MzAwODI0NmFkaXF6a2N4.

  73. 18 November 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4NTEyOTI2OGFkaXF6a2N4.

  74. 8 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYyNjM2NmFkaXF6a2N4.

  75. 1 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjg5MDI3OGFkaXF6a2N4.

  76. 27 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Njk3MjY4OWFkaXF6a2N4.

  77. 27 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjEyNDg2MGFkaXF6a2N4.

  78. 27 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzUxMjE5MGFkaXF6a2N4.

  79. 27 September 1996 Ad 19/09/96--------- £ si 259996@.5=129998 £ ic 2/130000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTM0MjQ5NmFkaXF6a2N4.

  80. 23 September 1996 Prospectus [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDEzNzkyNzU3NGFkaXF6a2N4.

  81. 2 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDM4Njg0MWFkaXF6a2N4.

  82. 2 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODEwNjQ1OWFkaXF6a2N4.

  83. 2 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzgzNjk4N2FkaXF6a2N4.

  84. 2 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzc3NjQyNGFkaXF6a2N4.

  85. 12 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTg1ODY0N2FkaXF6a2N4.

  86. 5 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjgzMjIyMWFkaXF6a2N4.

  87. 5 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTQzNTkzNmFkaXF6a2N4.

  88. 5 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Njk3ODUwMGFkaXF6a2N4.

  89. 5 August 1996 Registered office changed on 05/08/96 from: pembroke house 7 brunswick square bristol avon BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTAxMzIwM2FkaXF6a2N4.

  90. 17 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTUzMDgwOWFkaXF6a2N4.

  91. 31 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzY2NTQ4OGFkaXF6a2N4.

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