| Company Name | 19TH Century Art Limited |
|---|---|
| Director | David Leslie Mason |
| Company Status | Active |
| Company Number | 00716465 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1962(62 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Leslie Mason |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(29 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Mrs Marie Victoria Mason |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(29 years, 11 months after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 05 December 2017) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Secretary Name | Mrs Marie Victoria Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(29 years, 11 months after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 05 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Contact
| Website | macconnal-mason.com |
|---|---|
| Telephone | 020 78397693 |
| Telephone region | London |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 75 at £1 | Macconnal Mason & Son LTD 76.53% Ordinary |
|---|---|
| 22 at £1 | Mr D.l. Mason 22.45% Ordinary |
| 1 at £1 | Mrs M.v. Mason 1.02% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 9 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 8 December 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
| 31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 10 May 2022 | Accounts for a dormant company made up to 30 November 2021 (4 pages) |
| 15 March 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 12 July 2021 | Accounts for a dormant company made up to 30 November 2020 (4 pages) |
| 22 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 19 May 2020 | Accounts for a dormant company made up to 30 November 2019 (4 pages) |
| 20 March 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 20 September 2019 | Cessation of David Leslie Mason as a person with significant control on 2 July 2019 (1 page) |
| 28 May 2019 | Accounts for a dormant company made up to 30 November 2018 (4 pages) |
| 27 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 23 May 2018 | Accounts for a dormant company made up to 30 November 2017 (4 pages) |
| 7 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 12 January 2018 | Termination of appointment of Marie Victoria Mason as a director on 5 December 2017 (1 page) |
| 12 January 2018 | Termination of appointment of Marie Victoria Mason as a secretary on 5 December 2017 (1 page) |
| 22 May 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 20 February 2017 | Director's details changed for Mr Obe David Leslie Mason on 7 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mr Obe David Leslie Mason on 7 February 2017 (2 pages) |
| 17 February 2017 | Secretary's details changed for Mrs Marie Victoria Mason on 7 February 2017 (1 page) |
| 17 February 2017 | Registered office address changed from C/O Coppen Rata & Co Scottish Mutual House 27-29 North Street, Hornchurch Essex RM11 1RS to 22 Chancery Lane London WC2A 1LS on 17 February 2017 (1 page) |
| 17 February 2017 | Director's details changed for Mrs Marie Victoria Mason on 7 February 2017 (2 pages) |
| 17 February 2017 | Registered office address changed from C/O Coppen Rata & Co Scottish Mutual House 27-29 North Street, Hornchurch Essex RM11 1RS to 22 Chancery Lane London WC2A 1LS on 17 February 2017 (1 page) |
| 17 February 2017 | Director's details changed for Mrs Marie Victoria Mason on 7 February 2017 (2 pages) |
| 17 February 2017 | Secretary's details changed for Mrs Marie Victoria Mason on 7 February 2017 (1 page) |
| 26 May 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 17 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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| 17 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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| 24 April 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 2 March 2015 | Annual return made up to 7 February 2015 no member list Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 7 February 2015 no member list Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 7 February 2015 no member list Statement of capital on 2015-03-02
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| 17 April 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 17 February 2014 | Annual return made up to 7 February 2014 Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 7 February 2014 Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 7 February 2014 Statement of capital on 2014-02-17
|
| 31 May 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (14 pages) |
| 19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (14 pages) |
| 19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (14 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 15 February 2012 | Annual return made up to 7 February 2012 no member list (14 pages) |
| 15 February 2012 | Annual return made up to 7 February 2012 no member list (14 pages) |
| 15 February 2012 | Annual return made up to 7 February 2012 no member list (14 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 24 February 2011 | Annual return made up to 7 February 2011 (14 pages) |
| 24 February 2011 | Annual return made up to 7 February 2011 (14 pages) |
| 24 February 2011 | Annual return made up to 7 February 2011 (14 pages) |
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (14 pages) |
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (14 pages) |
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (14 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
| 23 February 2009 | Return made up to 07/02/09; no change of members (6 pages) |
| 23 February 2009 | Return made up to 07/02/09; no change of members (6 pages) |
| 7 January 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 7 January 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 9 May 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 9 May 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 19 February 2008 | Return made up to 07/02/08; no change of members (7 pages) |
| 19 February 2008 | Return made up to 07/02/08; no change of members (7 pages) |
| 21 February 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 22 January 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 22 January 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 6 April 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 6 April 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 3 March 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 3 March 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 26 August 2005 | Full accounts made up to 30 November 2004 (7 pages) |
| 26 August 2005 | Full accounts made up to 30 November 2004 (7 pages) |
| 16 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 16 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 9 September 2004 | Full accounts made up to 30 November 2003 (8 pages) |
| 9 September 2004 | Full accounts made up to 30 November 2003 (8 pages) |
| 17 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 17 July 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 17 July 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 25 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 5 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 28 December 2001 | Full accounts made up to 30 November 2001 (7 pages) |
| 28 December 2001 | Full accounts made up to 30 November 2001 (7 pages) |
| 30 April 2001 | Full accounts made up to 30 November 2000 (7 pages) |
| 30 April 2001 | Full accounts made up to 30 November 2000 (7 pages) |
| 6 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 19 June 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 19 June 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 7 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 13 August 1999 | Full accounts made up to 30 November 1998 (7 pages) |
| 13 August 1999 | Full accounts made up to 30 November 1998 (7 pages) |
| 2 February 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 2 February 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 8 September 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 8 September 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 9 February 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 9 February 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 30 April 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 30 April 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 12 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 12 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 30 August 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 30 August 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 19 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 19 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 23 April 1987 | Accounts for a small company made up to 30 November 1986 (8 pages) |
| 23 April 1987 | Accounts for a small company made up to 30 November 1986 (8 pages) |
| 2 March 1984 | Accounts made up to 30 November 1983 (7 pages) |
| 14 January 1983 | Accounts made up to 30 November 1982 (8 pages) |
| 19 July 1979 | Accounts made up to 30 November 1978 (7 pages) |
| 19 July 1979 | Accounts made up to 30 November 1978 (7 pages) |
| 29 June 1977 | Accounts made up to 27 February 1977 (6 pages) |
| 29 June 1977 | Accounts made up to 27 February 1977 (6 pages) |