Duncan H. McLaren Limited

Company Name	Duncan H. McLaren Limited
Director	Duncan Hugh McLaren
Company Status	Active
Company Number	01958258
Category	Private Limited Company
Incorporation Date	13 November 1985(38 years, 5 months ago)
Previous Name	Stopstrike 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	Mr Duncan Hugh McLaren
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 July 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Fine Art Broker
Country of Residence	England
Correspondence Address	4-5 Albany Courtyard London W1J 0HF

Director Name	Mr Graham Norbert Kennedy
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(5 years, 7 months after company formation)
Appointment Duration	5 months (resigned 09 December 1991)
Role	Stockbroker
Correspondence Address	Hatchetts Church Lane Worting Basingstoke Hampshire RG23 8PX

Secretary Name	Duncan Hugh McLaren
Nationality	British
Status	Resigned
Appointed	06 July 1991(5 years, 7 months after company formation)
Appointment Duration	5 months (resigned 09 December 1991)
Role	Company Director
Correspondence Address	13 Wilton Crescent London SW1X 8RN

Secretary Name	Mrs Judith Anderson
Nationality	British
Status	Resigned
Appointed	09 December 1991(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Company Director
Correspondence Address	5 Waterloo House Hyde Park Barracks Knightsbridge London SW7 1SE

Secretary Name	Lucinda Ruth Davis
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 January 1998)
Role	Company Director
Correspondence Address	39 Wandsworth Bridge Road London SW6 2TB

Secretary Name	Thomas Frederick Richter
Nationality	British
Status	Resigned
Appointed	20 January 1998(12 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 12 September 2014)
Role	Company Director
Correspondence Address	10 St Jamess Place London SW1A 1NP

Contact

Website	www.duncanmclaren.co.uk

Location

Registered Address	13 Hurlingham Studios Ranelagh Gardens London SW6 3PA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Duncan Hugh Mclaren 100.00% Ordinary

Financials

Year	2014
Net Worth	£230,791
Cash	£28,744
Current Liabilities	£10,335

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	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

3 July 1997	Delivered on: 8 July 1997 Persons entitled: Lloyds Private Banking Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 July 1986	Delivered on: 26 July 1986 Satisfied on: 6 November 1998 Persons entitled: Hill Samuel & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 July 1997

Delivered on: 8 July 1997
Persons entitled: Lloyds Private Banking Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

24 July 1986

Delivered on: 26 July 1986
Satisfied on: 6 November 1998
Persons entitled: Hill Samuel & Co. Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
21 December 2017	Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
17 November 2017	Statement of company's objects (2 pages)
17 November 2017	Statement of company's objects (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 30 June 2017 (1 page)
30 June 2017	Notification of Duncan Hugh Mclaren as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Duncan Hugh Mclaren as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 July 2015	Director's details changed for Duncan Hugh Mclaren on 1 December 2014 (2 pages)
23 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
23 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
23 July 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 July 2015 (1 page)
23 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
23 July 2015	Director's details changed for Duncan Hugh Mclaren on 1 December 2014 (2 pages)
23 July 2015	Director's details changed for Duncan Hugh Mclaren on 1 December 2014 (2 pages)
4 November 2014	Termination of appointment of Thomas Frederick Richter as a secretary on 12 September 2014 (1 page)
4 November 2014	Termination of appointment of Thomas Frederick Richter as a secretary on 12 September 2014 (1 page)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
5 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 July 2009	Return made up to 06/07/09; full list of members (3 pages)
13 July 2009	Return made up to 06/07/09; full list of members (3 pages)
6 August 2008	Return made up to 06/07/08; full list of members (3 pages)
6 August 2008	Return made up to 06/07/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
31 July 2007	Return made up to 06/07/07; full list of members (2 pages)
31 July 2007	Return made up to 06/07/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 July 2006	Return made up to 06/07/06; full list of members (2 pages)
26 July 2006	Return made up to 06/07/06; full list of members (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 August 2005	Return made up to 06/07/05; full list of members (2 pages)
10 August 2005	Return made up to 06/07/05; full list of members (2 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 July 2004	Return made up to 06/07/04; full list of members (5 pages)
21 July 2004	Return made up to 06/07/04; full list of members (5 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 August 2003	Return made up to 06/07/03; full list of members (5 pages)
26 August 2003	Return made up to 06/07/03; full list of members (5 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 August 2002	Return made up to 06/07/02; full list of members (5 pages)
8 August 2002	Return made up to 06/07/02; full list of members (5 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 August 2001	Director's particulars changed (1 page)
1 August 2001	Registered office changed on 01/08/01 from: 58/60 berners street london W1P 4JS (1 page)
1 August 2001	Director's particulars changed (1 page)
1 August 2001	Registered office changed on 01/08/01 from: 58/60 berners street london W1P 4JS (1 page)
1 August 2001	Return made up to 06/07/01; full list of members (5 pages)
1 August 2001	Return made up to 06/07/01; full list of members (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 July 1999	Return made up to 06/07/99; no change of members (4 pages)
15 July 1999	Return made up to 06/07/99; no change of members (4 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1998	Return made up to 06/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1998	Return made up to 06/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Secretary resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
29 July 1997	Return made up to 06/07/97; no change of members (4 pages)
29 July 1997	Return made up to 06/07/97; no change of members (4 pages)
8 July 1997	Particulars of mortgage/charge (6 pages)
8 July 1997	Particulars of mortgage/charge (6 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
17 July 1996	Return made up to 06/07/96; no change of members (4 pages)
17 July 1996	Return made up to 06/07/96; no change of members (4 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
12 July 1995	Return made up to 06/07/95; full list of members (8 pages)
12 July 1995	Return made up to 06/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
24 January 1986	Company name changed\certificate issued on 24/01/86 (2 pages)
24 January 1986	Company name changed\certificate issued on 24/01/86 (2 pages)
13 November 1985	Certificate of incorporation (1 page)
13 November 1985	Incorporation (17 pages)
13 November 1985	Certificate of incorporation (1 page)
13 November 1985	Incorporation (17 pages)