Redfern Gallery Limited

Company Name	Redfern Gallery Limited
Directors	Richard James Hamilton Gault and Richard Jeremy Selby
Company Status	Active
Company Number	00192194
Category	Private Limited Company
Incorporation Date	29 August 1923(99 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mr Richard James Hamilton Gault
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 April 1995(71 years, 8 months after company formation)
Appointment Duration	27 years, 11 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	136 Bennerley Road London SW11 6DY

Secretary Name	Mr Richard Jeremy Selby
Nationality	British
Status	Current
Appointed	26 April 1995(71 years, 8 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	100a North View Road London N8 7LP

Director Name	Mr Richard Jeremy Selby
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 1996(73 years, 1 month after company formation)
Appointment Duration	26 years, 6 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	100a North View Road London N8 7LP

Director Name	Barry Charles Anson
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1992)
Role	Accountant
Correspondence Address	Little Gables Scotts Grove Road Chobham Woking Surrey GU24 8DX

Director Name	David Hamilton Gault
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Telegraph House North Marden Chichester West Sussex PO18 9JX

Director Name	Mr Cornel Gordon Samuel
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 April 1995)
Role	Art Dealer
Correspondence Address	21 Western Road Sutton Surrey SM1 2TE

Director Name	Mrs Margaret Barbara Thornton
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 31 May 2014)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Peper Harow Lane Shackleford Godalming Surrey GU8 6AN

Secretary Name	Mr Cornel Gordon Samuel
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	21 Western Road Sutton Surrey SM1 2TE

Director Name	The Lady Rina Tanlaw
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(70 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Centurion Buildings 376 Queenstown Road London SW8 4NZ

Director Name	Lord Simon Brooke Tanlaw
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(74 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Centurian Buildings 376 Queenstown Road London SW8 4NZ

Director Name	Mr Peter Anthony Toynton
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(75 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Cork St London W1S 3HL

Contact

Website	www.redfern-gallery.com/Index.asp
Telephone	020 77341732
Telephone region	London

Location

Registered Address	20 Cork St London W1S 3HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

24.2k at £1	Richard Gault 50.00% Ordinary
24.2k at £1	Richard Selby 50.00% Ordinary

Financials

Year	2014
Net Worth	£542,815
Cash	£369,519
Current Liabilities	£734,849

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2022 (7 months, 3 weeks ago)
Next Return Due	14 August 2023 (4 months, 3 weeks from now)

Charges

20 April 1994	Delivered on: 27 April 1994 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
3 September 1991	Delivered on: 5 September 1991 Satisfied on: 23 September 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 July 1987	Delivered on: 28 July 1987 Satisfied on: 23 September 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 20 cork street london W1X 2HL floating charge over all movable plant machinery implements utensils furniture goods and equipment. Assigns goodwill. Fully Satisfied
3 September 1984	Delivered on: 6 September 1984 Satisfied on: 20 May 2005 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set Secured details: All moneys due or to become due from the company and/or redfern gallery graphics limited to the chargee. Particulars: Any sum of sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
7 October 1982	Delivered on: 13 October 1982 Satisfied on: 23 September 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. With fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied
3 March 1975	Delivered on: 10 March 1975 Satisfied on: 20 May 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 20 cork street london W1X 2HL. Fully Satisfied

Filing History

3 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
6 October 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (15 pages)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
4 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
23 July 2018	Full accounts made up to 31 December 2017 (14 pages)
30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
23 March 2016	Termination of appointment of Margaret Barbara Thornton as a director on 31 March 2014 (2 pages)
23 March 2016	Termination of appointment of Margaret Barbara Thornton as a director on 31 March 2014 (2 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
11 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 48,484 (5 pages)
11 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 48,484 (5 pages)
24 July 2015	Purchase of own shares. (4 pages)
24 July 2015	Purchase of own shares. (4 pages)
25 June 2015	Cancellation of shares. Statement of capital on 21 June 2014 GBP 24,242 (4 pages)
25 June 2015	Cancellation of shares. Statement of capital on 21 June 2014 GBP 24,242 (4 pages)
25 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 November 2014	Cancellation of shares. Statement of capital on 30 May 2014 GBP 72,727 (4 pages)
26 November 2014	Purchase of own shares. (3 pages)
26 November 2014	Cancellation of shares. Statement of capital on 30 May 2014 GBP 72,727 (4 pages)
26 November 2014	Purchase of own shares. (3 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
12 September 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
12 September 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
12 September 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
12 September 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
7 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 September 2014	Termination of appointment of Rina Tanlaw as a director on 7 April 2014 (1 page)
4 September 2014	Termination of appointment of Margaret Barbara Thornton as a director on 31 March 2014 (1 page)
4 September 2014	Termination of appointment of Simon Brooke Tanlaw as a director on 7 April 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2014. (1 page)
4 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 72,727 (5 pages)
4 September 2014	Termination of appointment of Rina Tanlaw as a director on 7 April 2014 (1 page)
4 September 2014	Termination of appointment of Simon Brooke Tanlaw as a director on 7 April 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2014. (1 page)
4 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 72,727 (5 pages)
4 September 2014	Termination of appointment of Rina Tanlaw as a director on 7 April 2014 (1 page)
4 September 2014	Termination of appointment of Simon Brooke Tanlaw as a director on 7 April 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2014. (1 page)
24 July 2014	Termination of appointment of The Lord Tanlaw as a director ANNOTATION Clarification a second filed TM01 was registered on 12/09/2014. (1 page)
24 July 2014	Termination of appointment of The Lady Tanlaw as a director ANNOTATION Clarification a second filed TM01 was registered on 12/09/2014. (1 page)
24 July 2014	Termination of appointment of The Lord Tanlaw as a director ANNOTATION Clarification a second filed TM01 was registered on 12/09/2014. (1 page)
24 July 2014	Termination of appointment of The Lady Tanlaw as a director ANNOTATION Clarification a second filed TM01 was registered on 12/09/2014. (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 150,000 (8 pages)
13 August 2013	Director's details changed for Mrs Margaret Barbara Thornton on 1 August 2012 (2 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 150,000 (8 pages)
13 August 2013	Director's details changed for Mrs Margaret Barbara Thornton on 1 August 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
24 July 2012	Termination of appointment of Peter Toynton as a director (1 page)
24 July 2012	Termination of appointment of Peter Toynton as a director (1 page)
20 March 2012	Cancellation of shares. Statement of capital on 20 March 2012 GBP 150,000 (4 pages)
20 March 2012	Cancellation of shares. Statement of capital on 20 March 2012 GBP 150,000 (4 pages)
12 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2012	Purchase of own shares. (3 pages)
12 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2012	Purchase of own shares. (3 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
26 August 2011	Director's details changed for Mr Peter Anthony Toynton on 17 June 2011 (2 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
26 August 2011	Director's details changed for Mr Peter Anthony Toynton on 17 June 2011 (2 pages)
7 April 2011	Full accounts made up to 31 December 2010 (12 pages)
7 April 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2010	Full accounts made up to 31 December 2009 (12 pages)
28 September 2010	Full accounts made up to 31 December 2009 (12 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
31 August 2010	Director's details changed for The Lady Tanlaw on 31 July 2010 (2 pages)
31 August 2010	Director's details changed for The Lord Tanlaw on 31 July 2010 (2 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
31 August 2010	Director's details changed for The Lady Tanlaw on 31 July 2010 (2 pages)
31 August 2010	Director's details changed for The Lord Tanlaw on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Richard Jeremy Selby on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Mrs Margaret Barbara Thornton on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Peter Anthony Toynton on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Richard James Hamilton Gault on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Richard Jeremy Selby on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Mrs Margaret Barbara Thornton on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Peter Anthony Toynton on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Richard James Hamilton Gault on 31 July 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
1 September 2009	Return made up to 31/07/09; full list of members (5 pages)
1 September 2009	Return made up to 31/07/09; full list of members (5 pages)
14 October 2008	Full accounts made up to 31 December 2007 (12 pages)
14 October 2008	Full accounts made up to 31 December 2007 (12 pages)
8 August 2008	Return made up to 31/07/08; full list of members (5 pages)
8 August 2008	Return made up to 31/07/08; full list of members (5 pages)
26 October 2007	Full accounts made up to 31 December 2006 (12 pages)
26 October 2007	Full accounts made up to 31 December 2006 (12 pages)
3 August 2007	Return made up to 31/07/07; full list of members (3 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Return made up to 31/07/07; full list of members (3 pages)
3 August 2007	Director's particulars changed (1 page)
10 November 2006	Full accounts made up to 31 December 2005 (12 pages)
10 November 2006	Full accounts made up to 31 December 2005 (12 pages)
18 September 2006	Return made up to 31/07/06; full list of members (3 pages)
18 September 2006	Return made up to 31/07/06; full list of members (3 pages)
27 September 2005	Return made up to 31/07/05; full list of members (3 pages)
27 September 2005	Director's particulars changed (2 pages)
27 September 2005	Return made up to 31/07/05; full list of members (3 pages)
27 September 2005	Director's particulars changed (2 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
21 September 2005	Location of debenture register (1 page)
21 September 2005	Location of register of members (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 20 cork st london W1X 2HL (1 page)
21 September 2005	Location of debenture register (1 page)
21 September 2005	Location of register of members (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 20 cork st london W1X 2HL (1 page)
20 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2005	Full accounts made up to 31 December 2004 (12 pages)
18 May 2005	Full accounts made up to 31 December 2004 (12 pages)
12 November 2004	Full accounts made up to 31 December 2003 (12 pages)
12 November 2004	Full accounts made up to 31 December 2003 (12 pages)
30 July 2004	Return made up to 31/07/04; full list of members (9 pages)
30 July 2004	Return made up to 31/07/04; full list of members (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
22 July 2003	Return made up to 31/07/03; full list of members (9 pages)
22 July 2003	Return made up to 31/07/03; full list of members (9 pages)
1 August 2002	Return made up to 31/07/02; full list of members (9 pages)
1 August 2002	Return made up to 31/07/02; full list of members (9 pages)
27 June 2002	Full accounts made up to 31 December 2001 (13 pages)
27 June 2002	Full accounts made up to 31 December 2001 (13 pages)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
26 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
29 September 2000	Return made up to 31/07/00; full list of members (8 pages)
29 September 2000	Return made up to 31/07/00; full list of members (8 pages)
8 September 1999	Full accounts made up to 31 December 1998 (13 pages)
8 September 1999	Full accounts made up to 31 December 1998 (13 pages)
26 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1999	Ad 02/03/99--------- £ si [email protected]=37500 £ ic 150000/187500 (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Ad 02/03/99--------- £ si [email protected]=37500 £ ic 150000/187500 (2 pages)
5 July 1999	New director appointed (2 pages)
16 November 1998	Full accounts made up to 31 December 1997 (14 pages)
16 November 1998	Full accounts made up to 31 December 1997 (14 pages)
20 August 1998	Return made up to 31/07/98; no change of members (8 pages)
20 August 1998	Return made up to 31/07/98; no change of members (8 pages)
3 July 1998	New director appointed (3 pages)
3 July 1998	New director appointed (3 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
15 August 1997	Return made up to 31/07/97; no change of members (6 pages)
15 August 1997	Return made up to 31/07/97; no change of members (6 pages)
11 July 1997	Full accounts made up to 30 September 1996 (13 pages)
11 July 1997	Full accounts made up to 30 September 1996 (13 pages)
11 March 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
11 March 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
3 October 1996	Return made up to 31/07/96; full list of members (7 pages)
3 October 1996	Return made up to 31/07/96; full list of members (7 pages)
29 September 1996	Full accounts made up to 30 September 1995 (14 pages)
29 September 1996	Full accounts made up to 30 September 1995 (14 pages)
7 September 1995	Return made up to 31/07/95; no change of members (6 pages)
7 September 1995	Return made up to 31/07/95; no change of members (6 pages)
2 August 1995	Full accounts made up to 30 September 1994 (13 pages)
2 August 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
8 May 1994	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
8 May 1994	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)

Redfern Gallery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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