Philip Mould Limited

Company Name	Philip Mould Limited
Company Status	Active
Company Number	01976991
Category	Private Limited Company
Incorporation Date	14 January 1986(38 years, 3 months ago)
Previous Names	Othermark Limited and Historical Portraits 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 Philip Jonathan Clifford Mould
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(23 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Fine Art Dealer
Country of Residence	England
Correspondence Address	1st Floor 105-111 Euston Street London NW1 2EW

Director Name	Mr Alexander Roderick Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 October 2010(24 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 105-111 Euston Street London NW1 2EW

Director Name	Mr Lawrence John Hendra
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 105-111 Euston Street London NW1 2EW

Director Name	Mr Philip Jonathan Clifford Mould
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Brunswick Gardens London W8 4AL

Director Name	Mr Anthony Michael Mould
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leighton Banastre The Parade, Parkgate Neston Cheshire CH64 6RW Wales

Secretary Name	Mr Anthony Michael Mould
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 02 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leighton Banastre The Parade, Parkgate Neston Cheshire CH64 6RW Wales

Director Name	Bendor Gerard Robert Grosvenor
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(20 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 July 2014)
Role	Historian
Country of Residence	United Kingdom
Correspondence Address	8 Upper Lodge Mews Bushey Park London TW12 1NE

Secretary Name	Stewart Katz
Nationality	British
Status	Resigned
Appointed	10 September 2009(23 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	135 Notting Hill Gate London W11 3LB

Secretary Name	Wesley Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2014(28 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 2021)
Correspondence Address	105-111 Euston Street London NW1 2EW

Contact

Website	philipmould.com
Telephone	020 74996818
Telephone region	London

Location

Registered Address	1st Floor 105-111 Euston Street London NW1 2EW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Mr Philip Jonathan Clifford Mould 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,574,768
Cash	£730,243
Current Liabilities	£784,463

Accounts

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

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Charges

14 December 2020	Delivered on: 18 December 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
25 April 2003	Delivered on: 12 May 2003 Persons entitled: Barclays Bank PLC 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

14 December 2020

Delivered on: 18 December 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

25 April 2003

Delivered on: 12 May 2003
Persons entitled: Barclays Bank PLC

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

Filing History

22 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
28 November 2022	Appointment of Mr Lawrence John Hendra as a director on 20 October 2022 (2 pages)
28 November 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
15 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
19 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
7 April 2021	Termination of appointment of Wesley Secretaries Limited as a secretary on 6 April 2021 (1 page)
17 February 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
18 December 2020	Registration of charge 019769910002, created on 14 December 2020 (33 pages)
23 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
18 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
11 April 2019	Change of details for Mr Philip Jonathan Clifford Mould as a person with significant control on 11 April 2019 (2 pages)
11 April 2019	Director's details changed for Mr Alexander Roderick Jones on 11 April 2019 (2 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
19 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
13 August 2018	Termination of appointment of Stewart Katz as a secretary on 1 April 2013 (1 page)
23 April 2018	Amended accounts made up to 31 March 2017 (7 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
8 December 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
16 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
12 September 2014	Termination of appointment of Bendor Gerard Robert Grosvenor as a director on 30 July 2014 (1 page)
12 September 2014	Appointment of Wesley Secretaries Limited as a secretary on 1 August 2014 (2 pages)
12 September 2014	Termination of appointment of Bendor Gerard Robert Grosvenor as a director on 30 July 2014 (1 page)
12 September 2014	Appointment of Wesley Secretaries Limited as a secretary on 1 August 2014 (2 pages)
12 September 2014	Appointment of Wesley Secretaries Limited as a secretary on 1 August 2014 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
28 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
16 October 2013	Registered office address changed from C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS on 16 October 2013 (1 page)
8 October 2013	Termination of appointment of Anthony Mould as a director (1 page)
8 October 2013	Termination of appointment of Anthony Mould as a director (1 page)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
31 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
4 April 2011	Appointment of Mr Philip Jonathan Clifford Mould as a director (2 pages)
4 April 2011	Appointment of Mr Philip Jonathan Clifford Mould as a director (2 pages)
14 January 2011	Appointment of Alexander Roderick Jones as a director (3 pages)
14 January 2011	Appointment of Alexander Roderick Jones as a director (3 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
21 October 2010	Termination of appointment of Philip Mould as a director (1 page)
21 October 2010	Termination of appointment of Philip Mould as a director (1 page)
20 October 2010	Termination of appointment of Anthony Mould as a secretary (1 page)
20 October 2010	Termination of appointment of Anthony Mould as a secretary (1 page)
18 October 2010	Director's details changed for Bendor Gerard Robert Grosvenor on 18 October 2010 (2 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Bendor Gerard Robert Grosvenor on 18 October 2010 (2 pages)
2 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
7 October 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
6 October 2009	Appointment of Stewart Katz as a secretary (1 page)
6 October 2009	Appointment of Stewart Katz as a secretary (1 page)
20 October 2008	Return made up to 15/10/08; full list of members (4 pages)
20 October 2008	Return made up to 15/10/08; full list of members (4 pages)
22 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
22 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
6 November 2007	Return made up to 15/10/07; full list of members (3 pages)
6 November 2007	Return made up to 15/10/07; full list of members (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
19 October 2006	Return made up to 15/10/06; full list of members (3 pages)
19 October 2006	Return made up to 15/10/06; full list of members (3 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
14 September 2006	Company name changed historical portraits LIMITED\certificate issued on 14/09/06 (2 pages)
14 September 2006	Company name changed historical portraits LIMITED\certificate issued on 14/09/06 (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 October 2005	Return made up to 15/10/05; full list of members (2 pages)
31 October 2005	Return made up to 15/10/05; full list of members (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 November 2004	Return made up to 15/10/04; full list of members (7 pages)
10 November 2004	Return made up to 15/10/04; full list of members (7 pages)
24 November 2003	Return made up to 15/10/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 363(353) ‐ Location of register of members address changed (7 pages)
24 November 2003	Return made up to 15/10/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
30 October 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
12 May 2003	Particulars of mortgage/charge (4 pages)
12 May 2003	Particulars of mortgage/charge (4 pages)
4 November 2002	Return made up to 15/10/02; full list of members (7 pages)
4 November 2002	Return made up to 15/10/02; full list of members (7 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 October 2001	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 (6 pages)
31 October 2001	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 October 2000	Return made up to 15/10/00; full list of members (6 pages)
31 October 2000	Return made up to 15/10/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
11 November 1998	Return made up to 15/10/98; full list of members (6 pages)
11 November 1998	Return made up to 15/10/98; full list of members (6 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
4 December 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
4 December 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 1997	Registered office changed on 09/09/97 from: 123 india buildings water street liverpool L2 0SA (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 123 india buildings water street liverpool L2 0SA (1 page)
20 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
20 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
20 October 1996	Return made up to 15/10/96; no change of members (4 pages)
20 October 1996	Return made up to 15/10/96; no change of members (4 pages)
10 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
10 November 1995	Return made up to 20/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
10 November 1995	Return made up to 20/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
8 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
24 April 1986	Memorandum and Articles of Association (15 pages)
24 April 1986	Memorandum and Articles of Association (15 pages)
14 January 1986	Incorporation (17 pages)
14 January 1986	Incorporation (17 pages)
14 January 1986	Certificate of incorporation (2 pages)
14 January 1986	Certificate of incorporation (2 pages)