Masterpiece Portraits Limited

Company Name	Masterpiece Portraits Limited
Directors	Brian John Watson and Heather Jacqueline Watson
Company Status	Active
Company Number	01697824
Category	Private Limited Company
Incorporation Date	9 February 1983(41 years, 2 months ago)
Previous Name	Redcrocus Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian John Watson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 January 1992(8 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	14 Amherst Avenue London W13 8NQ

Director Name	Mrs Heather Jacqueline Watson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 January 1992(8 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Amherst Avenue London W13 8NQ

Secretary Name	Mrs Heather Jacqueline Watson
Nationality	British
Status	Current
Appointed	12 January 1992(8 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Amherst Avenue London W13 8NQ

Contact

Telephone	020 84293030
Telephone region	London

Location

Registered Address	14 Amherst Avenue London W13 8NQ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Brian Watson 50.00% Ordinary
50 at £1	Heather Watson 50.00% Ordinary

Accounts

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

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Filing History

1 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 December 2017	Registered office address changed from 7 st. Johns Road St. Johns Road Harrow Middlesex HA1 2EY England to 1 Heathside Road Northwood HA6 2EE on 1 December 2017 (1 page)
12 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2016	Registered office address changed from 33 Church Drive North Harrow Middlesex HA2 7NR to 7 st. Johns Road St. Johns Road Harrow Middlesex HA1 2EY on 14 March 2016 (1 page)
12 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 100 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
30 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 100 (5 pages)
18 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 100 (5 pages)
22 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
22 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
18 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
2 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Heather Jacqueline Watson on 1 November 2009 (2 pages)
8 March 2010	Director's details changed for Mr Brian John Watson on 1 November 2009 (2 pages)
8 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Heather Jacqueline Watson on 1 November 2009 (2 pages)
8 March 2010	Director's details changed for Mr Brian John Watson on 1 November 2009 (2 pages)
8 March 2010	Register inspection address has been changed (1 page)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 March 2009	Return made up to 06/01/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 March 2008	Return made up to 06/01/08; full list of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
5 February 2007	Return made up to 06/01/07; full list of members (7 pages)
5 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 January 2006	Return made up to 06/01/06; full list of members (7 pages)
14 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
27 January 2005	Return made up to 06/01/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 January 2004	Return made up to 06/01/04; full list of members (7 pages)
2 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 January 2003	Return made up to 06/01/03; full list of members (7 pages)
25 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 January 2002	Return made up to 06/01/02; full list of members (6 pages)
22 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 April 2001	Return made up to 06/01/01; full list of members (6 pages)
3 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 January 2000	Return made up to 06/01/00; full list of members (6 pages)
22 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 January 1999	Return made up to 06/01/99; no change of members (4 pages)
6 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1998	Return made up to 06/01/98; full list of members (6 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 February 1997	Return made up to 06/01/97; no change of members (4 pages)
6 February 1997	Registered office changed on 06/02/97 from: units 3-4 71-74 maric lane london EC3R 7HS (1 page)
15 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 January 1996	Return made up to 06/01/96; no change of members (4 pages)
27 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Masterpiece Portraits Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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