21st Century Gallery Limited

Company Registration Number: 05852164

Company registered in England and Wales

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21st Century Gallery Limited is a Private Company Limited by Shares first registered on 20 June 2006. Its current registered address is in London.

Registered Address

OFFICE 7,
35-37 LUDGATE HILL
LONDON
UNITED KINGDOM
EC4M 7JN

There are 2375 companies currently registered at this postcode, including this one.

All companies at EC4M 7JN

Registration Data

Company Number

05852164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47781 - Retail sale in commercial art galleries

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £4,441£5,668£5,546£6,167£5,164£4,265£2,756£2,968£3,195£2,255
of which Cash £0£5,668£5,546£6,167£5,164£4,265£2,724£2,968£3,195£2,068
Total Assets £4,441£5,668£5,546£6,167£5,164£4,265£2,756£2,968£3,195£2,255
Current Liabilities £61£177£244£189£4£245£71£11,209£1,297£8,800
Net Current Assets £4,380£5,491£5,302£5,978£5,160£4,020£2,685£-8,241£1,898£-6,545
Total Net Worth £-5,820£-5,709£-5,898£-5,222£-6,040£-7,180£-8,515£-8,241£-9,302£-6,545

Previous Names

No previous names

Company Officers

  • HEINERSDORFF, Thomas Gil

    Secretary

    Appointed on 20 June 2006

     

    Nationality: British

    7
    Deansway
    London
    N2 0NF
    England

  • HEINERSDORFF, Thomas Gil

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    7
    Deansway
    London
    N2 0NF
    England

  • STOCKS, John Anthony

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Oakside
    Ferriers Grange
    Reigate Rd
    Hookwood
    Surrey
    RH6 0HH
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NzkyNzk1NmFkaXF6a2N4.

  2. 4 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTgxNjE1N2FkaXF6a2N4.

  3. 23 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A624HOHD. Transaction: MzE3MTI0Njc4M2FkaXF6a2N4.

  4. 15 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT585F. Transaction: MzE2MTk2NTIxM2FkaXF6a2N4.

  5. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQTQW. Transaction: MzE1MTA4MTMwOGFkaXF6a2N4.

  6. 20 June 2016 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JQTLV. Transaction: MzE1MTA4MTExN2FkaXF6a2N4.

  7. 26 May 2016 Register(s) moved to registered inspection location 7 Deansway London N2 0NF [View PDF]

    Category: Address. Type: AD03. Barcode: X57T72VV. Transaction: MzE0OTQ4NDQ3OGFkaXF6a2N4.

  8. 17 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KD9LS0. Transaction: MzEzNTM1ODQxM2FkaXF6a2N4.

  9. 30 October 2015 Registered office address changed from , 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN to First Floor 41 Chalton Street London NW1 1JD on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4X0G9. Transaction: MzEzNDE2MjI1MWFkaXF6a2N4.

  10. 22 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31XBK. Transaction: MzEyNTU3MDY3MGFkaXF6a2N4.

  11. 22 June 2015 Register inspection address has been changed to 7 Deansway London N2 0NF [View PDF]

    Category: Address. Type: AD02. Barcode: X4A31XGR. Transaction: MzEyNTU3MDUzOGFkaXF6a2N4.

  12. 22 June 2015 Director's details changed for Thomas Gil Heinersdorff on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X4A31XD7. Transaction: MzEyNTU3MDUzMGFkaXF6a2N4.

  13. 22 June 2015 Secretary's details changed for Thomas Gil Heinersdorff on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH03. Barcode: X4A31XIJ. Transaction: MzEyNTU3MDUxN2FkaXF6a2N4.

  14. 2 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JTQ9MO. Transaction: MzExMDU4Njg3OGFkaXF6a2N4.

  15. 8 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOE8P6. Transaction: MzEwMzM5MTQ5MmFkaXF6a2N4.

  16. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ7LE0. Transaction: MzA4ODIxMjQ4NmFkaXF6a2N4.

  17. 27 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEN4B4. Transaction: MzA4MDYwNzU5OWFkaXF6a2N4.

  18. 13 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HE30Q0. Transaction: MzA2NDA4OTc5MGFkaXF6a2N4.

  19. 26 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVTW1L. Transaction: MzA1OTgyMjU1N2FkaXF6a2N4.

  20. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XUW03XVI. Transaction: MzA0NDQzNjU1N2FkaXF6a2N4.

  21. 29 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X1UQPVEG. Transaction: MzAzOTY2NzA5OWFkaXF6a2N4.

  22. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ER0PU00O. Transaction: MzAyODcwNTExOGFkaXF6a2N4.

  23. 25 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XX2P5L5G. Transaction: MzAxODMxNzU3NGFkaXF6a2N4.

  24. 25 June 2010 Director's details changed for Mr John Anthony Stocks on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XX2P4L5F. Transaction: MzAxODMxNzU1NGFkaXF6a2N4.

  25. 25 June 2010 Director's details changed for Thomas Gil Heinersdorff on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XX2P3L5E. Transaction: MzAxODMxNzU1M2FkaXF6a2N4.

  26. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER9D200T. Transaction: MzAwNTAxOTA2MWFkaXF6a2N4.

  27. 14 September 2009 Director and secretary's change of particulars / thomas heinersdorff / 14/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBU9PD9M. Transaction: MjA0MTI3MjQ1N2FkaXF6a2N4.

  28. 3 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQK33B8W. Transaction: MjAzNjQwMjkzM2FkaXF6a2N4.

  29. 16 January 2009 Registered office changed on 16/01/2009 from, 44 upper belgrave road, clifton, bristol, BS8 2XN [View PDF]

    Category: Address. Type: 287. Barcode: ANQ7U6C6. Transaction: MjAyMzUzMTg2OWFkaXF6a2N4.

  30. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XCJJY5O2. Transaction: MjAyMDI5NTYwMmFkaXF6a2N4.

  31. 1 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAU1V11Z. Transaction: MjAwODE4OTExNmFkaXF6a2N4.

  32. 1 July 2008 Director's change of particulars / john stocks / 05/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAU1U11Y. Transaction: MjAwODE4ODM4N2FkaXF6a2N4.

  33. 4 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk2MDMxOGFkaXF6a2N4.

  34. 3 July 2007 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjkxMTk0MmFkaXF6a2N4.

  35. 29 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE3NTY1NmFkaXF6a2N4.

  36. 1 November 2006 Registered office changed on 01/11/06 from: flat 3, 25 ferncroft avenue, hampstead, london, NW3 7PG [View PDF]

    Category: Address. Type: 287. Transaction: MTcwNDc5NjkzYWRpcXprY3g.

  37. 1 November 2006 Registered office changed on 01/11/06 from: flat 3, 25 ferncroft avenue hampstead london NW3 7PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ3OTY5M2FkaXF6a2N4.

  38. 23 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA5Nzc2OWFkaXF6a2N4.

  39. 23 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA4MjI3MWFkaXF6a2N4.

  40. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA3MTYxOWFkaXF6a2N4.

  41. 20 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjE2Nzc3OWFkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 20:54:42 +0100