Matthiesen Limited

Company Name	Matthiesen Limited
Directors	Patrick Matthiesen and Laila Gaber
Company Status	Active
Company Number	01356180
Category	Private Limited Company
Incorporation Date	7 March 1978(46 years, 2 months ago)
Previous Names	Matthiesen Fine Art Limited and Matthiesen & Gates Ltd

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 Patrick Matthiesen
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 August 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	7/8 Mason's Yard London SW1Y 6BU

Secretary Name	Miss Laila Gaber
Status	Current
Appointed	29 March 2021(43 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	7/8 Mason's Yard London SW1Y 6BU

Director Name	Ms Laila Gaber
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Italian
Status	Current
Appointed	11 October 2023(45 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Gallery Manager
Country of Residence	United Kingdom
Correspondence Address	7/8 Mason's Yard London SW1Y 6BU

Secretary Name	Ms Emily Farrow
Nationality	British
Status	Resigned
Appointed	03 August 1991(13 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	32 Clarendon Drive London SW15 1AE

Secretary Name	Harriet Georgina Baker
Nationality	British
Status	Resigned
Appointed	03 December 1997(19 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 July 2004)
Role	Company Director
Correspondence Address	29 Mallinson Road London SW11 1BW

Secretary Name	Andrea Gates
Nationality	American
Status	Resigned
Appointed	06 July 2004(26 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 April 2005)
Role	Company Director
Correspondence Address	3 Emporers Gate Flat 2 London SW7 4HH

Secretary Name	Nicolie Jane Clarke
Nationality	British
Status	Resigned
Appointed	11 April 2005(27 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 19 October 2012)
Role	Company Director
Correspondence Address	34 Arthur Road London SW19 7DU

Secretary Name	Andrea Gates
Status	Resigned
Appointed	01 July 2005(27 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2011)
Role	Gallery Admin
Correspondence Address	Flat 41, Emilia House 2 Strand Drive Kew Richmond Surrey TW9 4EZ

Secretary Name	Miss Emma Frances Broadbent
Status	Resigned
Appointed	20 September 2012(34 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	7/8 Mason's Yard London SW1Y 6BU

Secretary Name	Miss Sara Elizabeth Hobday
Status	Resigned
Appointed	26 March 2014(36 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 March 2015)
Role	Company Director
Correspondence Address	7/8 Mason's Yard London SW1Y 6BU

Secretary Name	Ms Sophie Schmit
Status	Resigned
Appointed	06 March 2015(37 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 February 2016)
Role	Company Director
Correspondence Address	7/8 Mason's Yard London SW1Y 6BU

Secretary Name	Ms Jeanne Julie Teston
Status	Resigned
Appointed	01 March 2016(38 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	377 Lyham Road London SW2 5NT

Secretary Name	Ms Emmanuelle Mallet
Status	Resigned
Appointed	08 October 2018(40 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2020)
Role	Company Director
Correspondence Address	7/8 Mason's Yard London SW1Y 6BU

Contact

Website	matthiensengallery.com

Location

Registered Address	7/8 Mason's Yard London SW1Y 6BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

750 at £1	Patrick Matthiesen 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,971,966
Cash	£1,933,693
Current Liabilities	£1,056,196

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

10 October 2017	Notification of Patrick Matthiesen as a person with significant control on 26 July 2016 (2 pages)
9 October 2017	Withdrawal of a person with significant control statement on 9 October 2017 (2 pages)
5 September 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 April 2016	Termination of appointment of Sophie Schmit as a secretary on 28 February 2016 (1 page)
25 April 2016	Appointment of Ms Jeanne Julie Teston as a secretary on 1 March 2016 (2 pages)
31 March 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
17 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 750 (4 pages)
6 March 2015	Appointment of Ms. Sophie Schmit as a secretary on 6 March 2015 (2 pages)
6 March 2015	Appointment of Ms. Sophie Schmit as a secretary on 6 March 2015 (2 pages)
5 March 2015	Termination of appointment of Sara Elizabeth Hobday as a secretary on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Sara Elizabeth Hobday as a secretary on 5 March 2015 (1 page)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
30 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 750 (3 pages)
30 June 2014	Termination of appointment of Emma Broadbent as a secretary (1 page)
27 March 2014	Appointment of Miss Sara Elizabeth Hobday as a secretary (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Termination of appointment of Nicolie Clarke as a secretary (1 page)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 September 2012	Appointment of Miss Emma Frances Broadbent as a secretary (1 page)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
27 June 2011	Purchase of own shares. (3 pages)
22 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 June 2011	Cancellation of shares. Statement of capital on 22 June 2011 GBP 750 (4 pages)
7 June 2011	Company name changed matthiesen & gates LTD\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-06 NM01 ‐ Change of name by resolution (3 pages)
1 June 2011	Termination of appointment of Andrea Gates as a secretary (1 page)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
13 September 2010	Registered office address changed from 7/8 Mason's Yard London SW1Y 6BU on 13 September 2010 (1 page)
13 September 2010	Director's details changed for Mr Patrick Matthiesen on 25 July 2010 (2 pages)
31 August 2010	Resolutions RES13 ‐ Section 175 30/07/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 August 2010	Statement of company's objects (2 pages)
12 May 2010	Company name changed matthiesen fine art LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-01 (2 pages)
12 May 2010	Change of name notice (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 October 2009	Previous accounting period extended from 31 March 2009 to 31 May 2009 (1 page)
14 August 2009	Location of register of members (1 page)
14 August 2009	Secretary's change of particulars / andrea gates / 14/08/2009 (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 7/8 mason's yard london SW1Y 6BU united kingdom (1 page)
14 August 2009	Return made up to 25/07/09; full list of members (3 pages)
14 August 2009	Location of debenture register (1 page)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 August 2008	Registered office changed on 26/08/2008 from 7/8 mason's yard london SW1Y 6BU united kingdom (1 page)
26 August 2008	Return made up to 25/07/08; full list of members (3 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Secretary's change of particulars / andrea gates / 25/07/2008 (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 275 deansgate manchester cheshire M3 4EL (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 August 2007	Registered office changed on 17/08/07 from: 7/8 mason's yard london SW1Y 6BU (1 page)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Secretary's particulars changed (1 page)
7 August 2007	Return made up to 25/07/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 September 2006	Return made up to 25/07/06; full list of members (2 pages)
29 November 2005	New secretary appointed (1 page)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 July 2005	Location of register of members (1 page)
28 July 2005	Return made up to 25/07/05; full list of members (2 pages)
12 April 2005	New secretary appointed (1 page)
11 April 2005	Secretary resigned (1 page)
29 September 2004	Return made up to 03/08/04; full list of members (6 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
31 July 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
7 October 2002	Return made up to 03/08/02; full list of members (6 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 August 2001	Return made up to 03/08/01; full list of members (6 pages)
14 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 August 2000	Return made up to 03/08/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 November 1999	Return made up to 03/08/99; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 July 1997	Return made up to 03/08/97; full list of members (6 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
6 August 1996	Return made up to 03/08/96; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
6 November 1995	Return made up to 03/08/95; no change of members (4 pages)
3 September 1990	New director appointed (2 pages)
7 March 1978	Incorporation (15 pages)

Matthiesen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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