| Company Name | 20TH Century Gallery Limited |
|---|---|
| Directors | Erika Ann Brandl and Phillip Howard Roberts |
| Company Status | Active |
| Company Number | 01672218 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1982(41 years, 6 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 | Ms Erika Ann Brandl |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(9 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | 48 Elliott Road London W4 1PE |
| Director Name | Mr Phillip Howard Roberts |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(39 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 48 Elliott Road London W4 1PE |
| Secretary Name | Hilary Glenys Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(9 years after company formation) |
| Appointment Duration | 30 years, 8 months (resigned 01 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 King George Square Richmond Surrey TW10 6LF |
Contact
| Website | 20thcenturygallery.co.uk |
|---|
Location
| Registered Address | 48 Elliott Road London W4 1PE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 999 at £1 | Erika Ann Brandl 99.90% Ordinary |
|---|---|
| 1 at £1 | Dawn Mary Brandl 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £82,330 |
| Gross Profit | £42,093 |
| Net Worth | £344,132 |
| Cash | £408,280 |
| Current Liabilities | £83,063 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 8 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 30 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 12 July 2022 | Appointment of Phillip Howard Roberts as a director on 1 July 2022 (2 pages) |
| 12 July 2022 | Termination of appointment of Hilary Glenys Chapman as a secretary on 1 July 2022 (1 page) |
| 1 July 2022 | Registered office address changed from 136 Kensington Church Street London W8 4BH to 48 Elliott Road London W4 1PE on 1 July 2022 (1 page) |
| 27 June 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 30 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 2 July 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 21 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 30 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 27 September 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 15 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 15 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 19 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 August 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 6 August 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 19 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 19 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 1 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 30 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 3 July 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 3 July 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 13 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 13 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 1 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 26 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 5 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 23 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 30 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 15 May 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 15 May 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 821 fulham road london SW6 5HG (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 821 fulham road london SW6 5HG (1 page) |
| 21 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 8 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 24 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 24 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 2 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 2 October 2006 | Secretary's particulars changed (1 page) |
| 2 October 2006 | Secretary's particulars changed (1 page) |
| 12 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 12 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 6 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 22 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 22 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 24 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 24 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 6 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 1 November 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 11 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 11 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 24 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 24 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 3 November 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 3 November 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 3 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 7 November 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 7 November 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 19 October 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 19 October 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 30 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 30 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |