| Company Name | Daniel Katz Limited |
|---|---|
| Company Status | Active |
| Company Number | 01981507 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1986(38 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Daniel Leslie Katz |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(6 years, 8 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Fine Art Dealer |
| Country of Residence | England |
| Correspondence Address | 6 Hill Street London W1J 5NF |
| Secretary Name | Mr Stewart Allan Katz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(6 years, 8 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Quayside 8 Kew Bridge Road Brentford TW8 0FD |
| Director Name | Thomas Barrington Davies |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2017(31 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Art Gallery Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hill Street London W1J 5NF |
| Director Name | Mr Robin Katz |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2022(36 years, 2 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hill Street London W1J 5NF |
| Director Name | Mr Stuart Ian Lochhead |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British,French |
| Status | Resigned |
| Appointed | 15 January 1999(12 years, 12 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 01 December 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a Warwick Square London SW1V 2AB |
Contact
| Website | katz.co.uk |
|---|
Location
| Registered Address | 6 Hill Street London W1J 5NF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £1 | Daniel Katz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,173,391 |
| Gross Profit | £13,028,965 |
| Net Worth | £46,065,786 |
| Cash | £12,372,621 |
| Current Liabilities | £10,095,674 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Charges
| 1 June 2010 | Delivered on: 3 June 2010 Persons entitled: Adam & Company PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £350,000 credited to account designation 55304250 with adam and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding |
|---|---|
| 8 October 2009 | Delivered on: 28 October 2009 Persons entitled: Adam & Company PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £175,000 credited to account designation number @55304250 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding |
Filing History
| 3 November 2020 | Director's details changed for Mr Daniel Leslie Katz on 29 September 2020 (2 pages) |
|---|---|
| 3 November 2020 | Change of details for Mr Daniel Leslie Katz as a person with significant control on 29 September 2020 (2 pages) |
| 3 November 2020 | Secretary's details changed for Mr Stewart Allan Katz on 29 September 2020 (1 page) |
| 3 November 2020 | Director's details changed for Mr Daniel Leslie Katz on 29 September 2020 (2 pages) |
| 3 November 2020 | Confirmation statement made on 30 September 2020 with updates (5 pages) |
| 30 December 2019 | Full accounts made up to 31 March 2019 (27 pages) |
| 11 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 5 January 2019 | Full accounts made up to 31 March 2018 (28 pages) |
| 4 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 1 December 2017 | Appointment of Thomas Barrington Davies as a director on 1 December 2017 (2 pages) |
| 1 December 2017 | Termination of appointment of Stuart Ian Lochhead as a director on 1 December 2017 (1 page) |
| 1 December 2017 | Termination of appointment of Stuart Ian Lochhead as a director on 1 December 2017 (1 page) |
| 1 December 2017 | Appointment of Thomas Barrington Davies as a director on 1 December 2017 (2 pages) |
| 27 November 2017 | Full accounts made up to 31 March 2017 (30 pages) |
| 27 November 2017 | Full accounts made up to 31 March 2017 (30 pages) |
| 23 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (27 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (27 pages) |
| 28 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 6 January 2016 | Full accounts made up to 31 March 2015 (20 pages) |
| 6 January 2016 | Full accounts made up to 31 March 2015 (20 pages) |
| 9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 6 January 2015 | Full accounts made up to 31 March 2014 (20 pages) |
| 6 January 2015 | Full accounts made up to 31 March 2014 (20 pages) |
| 30 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 19 May 2014 | Registered office address changed from 13 Old Bond Street London W1S 4SX on 19 May 2014 (2 pages) |
| 19 May 2014 | Registered office address changed from 13 Old Bond Street London W1S 4SX on 19 May 2014 (2 pages) |
| 3 January 2014 | Full accounts made up to 31 March 2013 (17 pages) |
| 3 January 2014 | Full accounts made up to 31 March 2013 (17 pages) |
| 17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 3 January 2013 | Full accounts made up to 31 March 2012 (17 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (17 pages) |
| 13 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
| 30 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
| 19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Full accounts made up to 31 March 2010 (17 pages) |
| 13 December 2010 | Full accounts made up to 31 March 2010 (17 pages) |
| 19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 December 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 11 December 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 23 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 February 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 12 February 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 3 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 10 April 2008 | Full accounts made up to 31 March 2007 (15 pages) |
| 10 April 2008 | Full accounts made up to 31 March 2007 (15 pages) |
| 12 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (18 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (18 pages) |
| 6 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 6 February 2006 | Full accounts made up to 31 March 2005 (17 pages) |
| 6 February 2006 | Full accounts made up to 31 March 2005 (17 pages) |
| 7 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 3 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (18 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (18 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 59 jermyn street london SW1Y 6LX (1 page) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 59 jermyn street london SW1Y 6LX (1 page) |
| 16 December 2002 | Full accounts made up to 31 March 2002 (19 pages) |
| 16 December 2002 | Full accounts made up to 31 March 2002 (19 pages) |
| 31 October 2002 | Return made up to 30/09/02; full list of members
|
| 31 October 2002 | Return made up to 30/09/02; full list of members
|
| 18 January 2002 | Full accounts made up to 31 March 2001 (18 pages) |
| 18 January 2002 | Full accounts made up to 31 March 2001 (18 pages) |
| 14 December 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 10 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 30 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 30 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: 27 lansdowne walk london W11 3AH (1 page) |
| 19 January 2000 | Registered office changed on 19/01/00 from: 27 lansdowne walk london W11 3AH (1 page) |
| 1 December 1999 | Return made up to 30/09/99; full list of members
|
| 1 December 1999 | Return made up to 30/09/99; full list of members
|
| 16 April 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 16 April 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 1 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 1 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 20 January 1999 | New director appointed (2 pages) |
| 20 January 1999 | New director appointed (2 pages) |
| 13 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 19 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 19 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 29 September 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 21 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 21 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 1 February 1996 | Accounts for a medium company made up to 31 March 1995 (15 pages) |
| 1 February 1996 | Accounts for a medium company made up to 31 March 1995 (15 pages) |
| 25 March 1986 | Company name changed\certificate issued on 25/03/86 (2 pages) |
| 25 March 1986 | Company name changed\certificate issued on 25/03/86 (2 pages) |
| 23 January 1986 | Incorporation (17 pages) |
| 23 January 1986 | Incorporation (17 pages) |