JILL George Gallery Limited

Company Name	JILL George Gallery Limited
Director	Jill George
Company Status	Active
Company Number	01164474
Category	Private Limited Company
Incorporation Date	26 March 1974(50 years, 1 month ago)
Previous Name	Thumb Gallery Limited

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	Ms Jill George
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(17 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Art Gallery
Country of Residence	United Kingdom
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Secretary Name	Jill George
Status	Current
Appointed	02 June 2014(40 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Secretary Name	Mr Andrew Widgery Wakelin
Nationality	British
Status	Resigned
Appointed	31 August 1991(17 years, 5 months after company formation)
Appointment Duration	22 years, 9 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cwm Clyd Isaf Llanafan Fawr Builth Wells Powys LD2 3SG Wales

Contact

Website	jillgeorgegallery.co.uk

Location

Registered Address	4th Floor 399-401 Strand London WC2R 0LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

38k at £1	Jill George 58.46% Ordinary A
3k at £1	Charles Cormick 4.62% Ordinary B
3k at £1	John Hegarty 4.62% Ordinary B
3k at £1	John Jones 4.62% Ordinary B
3k at £1	St Artland Associates Lp 4.62% Ordinary B
3k at £1	Suki Swycher 4.62% Ordinary B
12k at £1	Jill George 18.46% Ordinary B

Financials

Year	2014
Turnover	£238,032
Gross Profit	£110,753
Net Worth	£24,278
Cash	£3,777
Current Liabilities	£108,694

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

22 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
24 August 2023	Confirmation statement made on 22 August 2023 with updates (5 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
23 August 2022	Confirmation statement made on 22 August 2022 with updates (5 pages)
18 May 2022	Secretary's details changed for Jill George on 18 May 2022 (1 page)
17 May 2022	Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to 4th Floor 399-401 Strand London WC2R 0LT on 17 May 2022 (1 page)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
24 August 2021	Confirmation statement made on 22 August 2021 with updates (5 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 September 2020	Confirmation statement made on 22 August 2020 with updates (5 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
17 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
25 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 65,000 (5 pages)
25 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 65,000 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 November 2014	Registered office address changed from 16 Gillingham Road London London NW2 1RT to 1St Floor 12 Old Bond Street London W1S 4PW on 13 November 2014 (1 page)
13 November 2014	Director's details changed for Ms Jill George on 13 November 2014 (2 pages)
13 November 2014	Previous accounting period shortened from 30 March 2014 to 31 December 2013 (1 page)
13 November 2014	Registered office address changed from 16 Gillingham Road London London NW2 1RT to 1St Floor 12 Old Bond Street London W1S 4PW on 13 November 2014 (1 page)
13 November 2014	Appointment of Jill George as a secretary on 2 June 2014 (2 pages)
13 November 2014	Director's details changed for Ms Jill George on 13 November 2014 (2 pages)
13 November 2014	Appointment of Jill George as a secretary on 2 June 2014 (2 pages)
13 November 2014	Appointment of Jill George as a secretary on 2 June 2014 (2 pages)
13 November 2014	Previous accounting period shortened from 30 March 2014 to 31 December 2013 (1 page)
3 September 2014	Termination of appointment of Andrew Widgery Wakelin as a secretary on 1 June 2014 (1 page)
3 September 2014	Termination of appointment of Andrew Widgery Wakelin as a secretary on 1 June 2014 (1 page)
3 September 2014	Termination of appointment of Andrew Widgery Wakelin as a secretary on 1 June 2014 (1 page)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 65,000 (4 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 65,000 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2013	Current accounting period extended from 31 December 2013 to 30 March 2014 (1 page)
18 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 65,000 (5 pages)
18 September 2013	Current accounting period extended from 31 December 2013 to 30 March 2014 (1 page)
18 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 65,000 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Registered office address changed from 38 Lexington Street London W1F 0LL on 14 September 2011 (1 page)
14 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Registered office address changed from 38 Lexington Street London W1F 0LL on 14 September 2011 (1 page)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Ms Jill George on 22 August 2010 (2 pages)
14 September 2010	Director's details changed for Ms Jill George on 22 August 2010 (2 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 September 2009	Return made up to 22/08/09; full list of members (5 pages)
28 September 2009	Return made up to 22/08/09; full list of members (5 pages)
19 September 2008	Return made up to 22/08/08; full list of members (5 pages)
19 September 2008	Return made up to 22/08/08; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 September 2007	Return made up to 22/08/07; no change of members (6 pages)
22 September 2007	Return made up to 22/08/07; no change of members (6 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 September 2006	Return made up to 22/08/06; full list of members (7 pages)
25 September 2006	Return made up to 22/08/06; full list of members (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 September 2005	Return made up to 22/08/05; full list of members (7 pages)
27 September 2005	Return made up to 22/08/05; full list of members (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 September 2004	Return made up to 22/08/04; full list of members (7 pages)
7 September 2004	Return made up to 22/08/04; full list of members (7 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 September 2003	Return made up to 22/08/03; full list of members (7 pages)
2 September 2003	Return made up to 22/08/03; full list of members (7 pages)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 August 2002	Return made up to 22/08/02; full list of members (7 pages)
28 August 2002	Return made up to 22/08/02; full list of members (7 pages)
15 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 August 2001	Return made up to 22/08/01; full list of members (7 pages)
17 August 2001	Return made up to 22/08/01; full list of members (7 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 August 2000	Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 (7 pages)
31 August 2000	Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 (7 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 August 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
26 August 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 August 1998	Return made up to 22/08/98; no change of members (4 pages)
14 August 1998	Return made up to 22/08/98; no change of members (4 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 August 1997	Return made up to 22/08/97; full list of members (5 pages)
26 August 1997	Return made up to 22/08/97; full list of members (5 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 September 1996	Return made up to 22/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 September 1996	Return made up to 22/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 August 1995	Return made up to 22/08/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 1995	Return made up to 22/08/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)

JILL George Gallery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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