Company Name19TH Century Art Limited
DirectorDavid Leslie Mason
Company StatusActive
Company Number00716465
CategoryPrivate Limited Company
Incorporation Date27 February 1962(60 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Leslie Mason
Date of BirthMarch 1939 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 1992(29 years, 11 months after company formation)
Appointment Duration30 years, 4 months
RoleArt Dealer
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMrs Marie Victoria Mason
Date of BirthFebruary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1992(29 years, 11 months after company formation)
Appointment Duration25 years, 10 months (resigned 05 December 2017)
RoleArt Dealer
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Secretary NameMrs Marie Victoria Mason
NationalityBritish
StatusResigned
Appointed14 February 1992(29 years, 11 months after company formation)
Appointment Duration25 years, 10 months (resigned 05 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS

Contact

Websitemacconnal-mason.com
Telephone020 78397693
Telephone regionLondon

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

75 at £1Macconnal Mason & Son LTD
76.53%
Ordinary
22 at £1Mr D.l. Mason
22.45%
Ordinary
1 at £1Mrs M.v. Mason
1.02%
Ordinary

Accounts

Latest Accounts30 November 2021 (7 months ago)
Next Accounts Due31 August 2023 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return7 February 2022 (4 months, 3 weeks ago)
Next Return Due21 February 2023 (7 months, 3 weeks from now)

Filing History

12 July 2021Accounts for a dormant company made up to 30 November 2020 (4 pages)
22 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
19 May 2020Accounts for a dormant company made up to 30 November 2019 (4 pages)
20 March 2020Confirmation statement made on 7 February 2020 with updates (4 pages)
20 September 2019Cessation of David Leslie Mason as a person with significant control on 2 July 2019 (1 page)
28 May 2019Accounts for a dormant company made up to 30 November 2018 (4 pages)
27 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
23 May 2018Accounts for a dormant company made up to 30 November 2017 (4 pages)
7 February 2018Confirmation statement made on 7 February 2018 with updates (4 pages)
12 January 2018Termination of appointment of Marie Victoria Mason as a director on 5 December 2017 (1 page)
12 January 2018Termination of appointment of Marie Victoria Mason as a secretary on 5 December 2017 (1 page)
22 May 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
22 May 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
21 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
21 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
20 February 2017Director's details changed for Mr Obe David Leslie Mason on 7 February 2017 (2 pages)
20 February 2017Director's details changed for Mr Obe David Leslie Mason on 7 February 2017 (2 pages)
17 February 2017Director's details changed for Mrs Marie Victoria Mason on 7 February 2017 (2 pages)
17 February 2017Secretary's details changed for Mrs Marie Victoria Mason on 7 February 2017 (1 page)
17 February 2017Registered 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 2017Director's details changed for Mrs Marie Victoria Mason on 7 February 2017 (2 pages)
17 February 2017Secretary's details changed for Mrs Marie Victoria Mason on 7 February 2017 (1 page)
17 February 2017Registered 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)
26 May 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
26 May 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
17 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 98
(16 pages)
17 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 98
(16 pages)
24 April 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
24 April 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
2 March 2015Annual return made up to 7 February 2015 no member list
Statement of capital on 2015-03-02
  • GBP 98
(14 pages)
2 March 2015Annual return made up to 7 February 2015 no member list
Statement of capital on 2015-03-02
  • GBP 98
(14 pages)
2 March 2015Annual return made up to 7 February 2015 no member list
Statement of capital on 2015-03-02
  • GBP 98
(14 pages)
17 April 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
17 April 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
17 February 2014Annual return made up to 7 February 2014
Statement of capital on 2014-02-17
  • GBP 98
(14 pages)
17 February 2014Annual return made up to 7 February 2014
Statement of capital on 2014-02-17
  • GBP 98
(14 pages)
17 February 2014Annual return made up to 7 February 2014
Statement of capital on 2014-02-17
  • GBP 98
(14 pages)
31 May 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
31 May 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
19 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (14 pages)
19 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (14 pages)
19 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (14 pages)
15 May 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
15 May 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
15 February 2012Annual return made up to 7 February 2012 no member list (14 pages)
15 February 2012Annual return made up to 7 February 2012 no member list (14 pages)
15 February 2012Annual return made up to 7 February 2012 no member list (14 pages)
24 June 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
24 June 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
24 February 2011Annual return made up to 7 February 2011 (14 pages)
24 February 2011Annual return made up to 7 February 2011 (14 pages)
24 February 2011Annual return made up to 7 February 2011 (14 pages)
18 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (14 pages)
18 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (14 pages)
18 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (14 pages)
18 January 2010Accounts for a dormant company made up to 30 November 2009 (7 pages)
18 January 2010Accounts for a dormant company made up to 30 November 2009 (7 pages)
23 February 2009Return made up to 07/02/09; no change of members (6 pages)
23 February 2009Return made up to 07/02/09; no change of members (6 pages)
7 January 2009Total exemption full accounts made up to 30 November 2008 (7 pages)
7 January 2009Total exemption full accounts made up to 30 November 2008 (7 pages)
9 May 2008Total exemption full accounts made up to 30 November 2007 (7 pages)
9 May 2008Total exemption full accounts made up to 30 November 2007 (7 pages)
19 February 2008Return made up to 07/02/08; no change of members (7 pages)
19 February 2008Return made up to 07/02/08; no change of members (7 pages)
21 February 2007Return made up to 07/02/07; full list of members (7 pages)
21 February 2007Return made up to 07/02/07; full list of members (7 pages)
22 January 2007Total exemption full accounts made up to 30 November 2006 (7 pages)
22 January 2007Total exemption full accounts made up to 30 November 2006 (7 pages)
6 April 2006Return made up to 07/02/06; full list of members (7 pages)
6 April 2006Return made up to 07/02/06; full list of members (7 pages)
3 March 2006Total exemption full accounts made up to 30 November 2005 (7 pages)
3 March 2006Total exemption full accounts made up to 30 November 2005 (7 pages)
26 August 2005Full accounts made up to 30 November 2004 (7 pages)
26 August 2005Full accounts made up to 30 November 2004 (7 pages)
16 February 2005Return made up to 07/02/05; full list of members (7 pages)
16 February 2005Return made up to 07/02/05; full list of members (7 pages)
9 September 2004Full accounts made up to 30 November 2003 (8 pages)
9 September 2004Full accounts made up to 30 November 2003 (8 pages)
17 February 2004Return made up to 07/02/04; full list of members (7 pages)
17 February 2004Return made up to 07/02/04; full list of members (7 pages)
17 July 2003Accounts for a small company made up to 30 November 2002 (7 pages)
17 July 2003Accounts for a small company made up to 30 November 2002 (7 pages)
25 February 2003Return made up to 07/02/03; full list of members (7 pages)
25 February 2003Return made up to 07/02/03; full list of members (7 pages)
5 February 2002Return made up to 07/02/02; full list of members (6 pages)
5 February 2002Return made up to 07/02/02; full list of members (6 pages)
28 December 2001Full accounts made up to 30 November 2001 (7 pages)
28 December 2001Full accounts made up to 30 November 2001 (7 pages)
30 April 2001Full accounts made up to 30 November 2000 (7 pages)
30 April 2001Full accounts made up to 30 November 2000 (7 pages)
6 February 2001Return made up to 07/02/01; full list of members (6 pages)
6 February 2001Return made up to 07/02/01; full list of members (6 pages)
19 June 2000Full accounts made up to 30 November 1999 (8 pages)
19 June 2000Full accounts made up to 30 November 1999 (8 pages)
7 February 2000Return made up to 07/02/00; full list of members (6 pages)
7 February 2000Return made up to 07/02/00; full list of members (6 pages)
13 August 1999Full accounts made up to 30 November 1998 (7 pages)
13 August 1999Full accounts made up to 30 November 1998 (7 pages)
2 February 1999Return made up to 07/02/99; full list of members (6 pages)
2 February 1999Return made up to 07/02/99; full list of members (6 pages)
8 September 1998Full accounts made up to 30 November 1997 (7 pages)
8 September 1998Full accounts made up to 30 November 1997 (7 pages)
9 February 1998Return made up to 07/02/98; no change of members (4 pages)
9 February 1998Return made up to 07/02/98; no change of members (4 pages)
30 April 1997Full accounts made up to 30 November 1996 (7 pages)
30 April 1997Full accounts made up to 30 November 1996 (7 pages)
12 February 1997Return made up to 07/02/97; no change of members (4 pages)
12 February 1997Return made up to 07/02/97; no change of members (4 pages)
30 August 1996Full accounts made up to 30 November 1995 (7 pages)
30 August 1996Full accounts made up to 30 November 1995 (7 pages)
19 February 1996Return made up to 14/02/96; full list of members (6 pages)
19 February 1996Return made up to 14/02/96; full list of members (6 pages)
27 April 1995Accounts for a small company made up to 30 November 1994 (7 pages)
27 April 1995Accounts for a small company made up to 30 November 1994 (7 pages)
23 April 1987Accounts for a small company made up to 30 November 1986 (8 pages)
23 April 1987Accounts for a small company made up to 30 November 1986 (8 pages)
2 March 1984Accounts made up to 30 November 1983 (7 pages)
14 January 1983Accounts made up to 30 November 1982 (8 pages)
19 July 1979Accounts made up to 30 November 1978 (7 pages)
19 July 1979Accounts made up to 30 November 1978 (7 pages)
29 June 1977Accounts made up to 27 February 1977 (6 pages)
29 June 1977Accounts made up to 27 February 1977 (6 pages)