Dane Chantala Associates Limited

Company Name	Dane Chantala Associates Limited
Company Status	Active
Company Number	02220219
Category	Private Limited Company
Incorporation Date	11 February 1988(36 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr Thomas Kevin Surrey Dane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 January 1992(3 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Duke Street St James'S London SW1Y 6BN

Director Name	Francois Chantala
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	01 April 2011(23 years, 1 month after company formation)
Appointment Duration	13 years
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	11 Duke Street St James'S London SW1Y 6BN

Director Name	Mr Thomas Henry Dingle
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(33 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS

Director Name	Vanessa Gaye Devereux
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 January 1994)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	5 Ladbroke Terrace London W11 3PG

Director Name	Mr Per Sandven
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 January 1991(2 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 July 2000)
Role	Lawyer
Correspondence Address	Procorp A/S Fridtjof Nansens Plass 4 Oslo N0160

Secretary Name	Mr Andrew Charles Terry
Nationality	British
Status	Resigned
Appointed	04 December 1991(3 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	56a Priory Road Newbury Berkshire RG14 7QP

Secretary Name	Mary Elizabeth Imber
Nationality	British
Status	Resigned
Appointed	03 March 2003(15 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	14 Fullers Road South Woodford London E18 2QA

Secretary Name	Martine D Anglejan Chatillon
Nationality	Canadian
Status	Resigned
Appointed	01 November 2006(18 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 July 2016)
Role	Art Dealer
Correspondence Address	29 Cleveland Square London W2 6DD

Director Name	Martine D'Anglejan Chatillon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Us / Canadian
Status	Resigned
Appointed	01 April 2011(23 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 26 July 2016)
Role	Art Dealer
Country of Residence	England
Correspondence Address	29 Cleveland Square London W2 6DD

Contact

Website	thomasdanegallery.com
Email address	[email protected]
Telephone	020 79252505
Telephone region	London

Location

Registered Address	11 Duke Street St James'S London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

84k at £1	Thomas Dane LTD 60.00% Ordinary
28k at £1	Francois Chantala 20.00% Ordinary
28k at £1	Martine D'anglejan Chatillon 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,216,852
Cash	£258,951
Current Liabilities	£859,154

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

28 November 2006	Delivered on: 1 December 2006 Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details. Outstanding
11 November 2006	Delivered on: 1 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

28 November 2006

Delivered on: 1 December 2006
Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details.
Outstanding

11 November 2006

Delivered on: 1 December 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

11 March 2021	Change of details for Thomas Dane Limited as a person with significant control on 18 February 2021 (2 pages)
5 March 2021	Confirmation statement made on 2 January 2021 with updates (4 pages)
5 March 2021	Notification of Francois Chantala as a person with significant control on 4 January 2017 (2 pages)
17 December 2020	Director's details changed for Mr Thomas Kevin Surrey Dane on 18 July 2019 (2 pages)
1 July 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
6 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
6 February 2020	Statement of capital following an allotment of shares on 27 January 2020 GBP 140,200 (4 pages)
6 February 2020	Statement of capital following an allotment of shares on 27 January 2020 GBP 140,200 (4 pages)
6 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
9 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
5 July 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
8 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
19 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
11 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-03 (2 pages)
11 January 2017	Change of name notice (2 pages)
11 January 2017	Change of name notice (2 pages)
11 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-03 (2 pages)
10 January 2017	Director's details changed for Francois Chantala on 5 January 2016 (2 pages)
10 January 2017	Director's details changed for Thomas Dane on 5 January 2016 (2 pages)
10 January 2017	Director's details changed for Francois Chantala on 5 January 2016 (2 pages)
10 January 2017	Director's details changed for Thomas Dane on 5 January 2016 (2 pages)
5 January 2017	Registered office address changed from 38 Market Square Toddington Bedfordshire LU5 6BS to 11 Duke Street St James's London SW1Y 6BN on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 38 Market Square Toddington Bedfordshire LU5 6BS to 11 Duke Street St James's London SW1Y 6BN on 5 January 2017 (1 page)
3 November 2016	Termination of appointment of Martine D Anglejan Chatillon as a secretary on 26 July 2016 (1 page)
3 November 2016	Termination of appointment of Martine D Anglejan Chatillon as a secretary on 26 July 2016 (1 page)
1 November 2016	Termination of appointment of Martine D'anglejan Chatillon as a director on 26 July 2016 (1 page)
1 November 2016	Termination of appointment of Martine D'anglejan Chatillon as a director on 26 July 2016 (1 page)
5 July 2016	Accounts for a medium company made up to 30 September 2015 (21 pages)
5 July 2016	Accounts for a medium company made up to 30 September 2015 (21 pages)
3 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 140,000 (6 pages)
3 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 140,000 (6 pages)
4 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
4 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 140,000 (6 pages)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 140,000 (6 pages)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 140,000 (6 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
18 March 2014	Change of name notice (2 pages)
18 March 2014	Change of name notice (2 pages)
18 March 2014	Company name changed thomas dane associates LTD\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-02-17 (2 pages)
18 March 2014	Company name changed thomas dane associates LTD\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-02-17 (2 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 140,000 (6 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 140,000 (6 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 140,000 (6 pages)
28 June 2013	Full accounts made up to 30 September 2012 (14 pages)
28 June 2013	Full accounts made up to 30 September 2012 (14 pages)
23 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
26 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
26 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
3 November 2011	Previous accounting period shortened from 31 March 2012 to 30 September 2011 (3 pages)
3 November 2011	Previous accounting period shortened from 31 March 2012 to 30 September 2011 (3 pages)
12 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
12 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
15 April 2011	Appointment of Francois Chantala as a director (3 pages)
15 April 2011	Appointment of Francois Chantala as a director (3 pages)
15 April 2011	Appointment of Martine D'anglejan Chatillon as a director (3 pages)
15 April 2011	Appointment of Martine D'anglejan Chatillon as a director (3 pages)
25 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Thomas Dane on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Thomas Dane on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Thomas Dane on 1 October 2009 (2 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
26 January 2009	Return made up to 04/01/09; full list of members (3 pages)
26 January 2009	Return made up to 04/01/09; full list of members (3 pages)
6 February 2008	Return made up to 04/01/08; full list of members (2 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Return made up to 04/01/08; full list of members (2 pages)
6 February 2008	Director's particulars changed (1 page)
25 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
10 April 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
10 April 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
24 January 2007	Return made up to 04/01/07; full list of members (2 pages)
24 January 2007	Return made up to 04/01/07; full list of members (2 pages)
1 December 2006	Particulars of mortgage/charge (5 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	Particulars of mortgage/charge (5 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
3 August 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
3 August 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
14 March 2006	Return made up to 04/01/06; full list of members (2 pages)
14 March 2006	Return made up to 04/01/06; full list of members (2 pages)
1 February 2005	Return made up to 04/01/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2005	Return made up to 04/01/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
1 February 2004	Return made up to 04/01/04; full list of members (6 pages)
1 February 2004	Return made up to 04/01/04; full list of members (6 pages)
29 January 2004	Company name changed c 20 fine art LIMITED\certificate issued on 29/01/04 (2 pages)
29 January 2004	Company name changed c 20 fine art LIMITED\certificate issued on 29/01/04 (2 pages)
16 September 2003	New secretary appointed (1 page)
16 September 2003	New secretary appointed (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Secretary resigned (1 page)
7 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
7 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Return made up to 04/01/03; full list of members (6 pages)
30 January 2003	Return made up to 04/01/03; full list of members (6 pages)
5 February 2002	Return made up to 04/01/02; full list of members (6 pages)
5 February 2002	Return made up to 04/01/02; full list of members (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 March 2001	Return made up to 04/01/01; full list of members (8 pages)
9 March 2001	Return made up to 04/01/01; full list of members (8 pages)
21 September 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
21 September 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
17 January 2000	Return made up to 04/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2000	Return made up to 04/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 September 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
29 September 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
27 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
11 January 1999	Return made up to 04/01/99; no change of members (4 pages)
11 January 1999	Return made up to 04/01/99; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
15 January 1998	Return made up to 04/01/98; no change of members (4 pages)
15 January 1998	Return made up to 04/01/98; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
14 January 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 1996	Return made up to 04/01/96; full list of members 363(287) ‐ Registered office changed on 09/02/96 (6 pages)
9 February 1996	Return made up to 04/01/96; full list of members 363(287) ‐ Registered office changed on 09/02/96 (6 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
8 January 1995	Return made up to 04/01/95; no change of members 363(287) ‐ Registered office changed on 08/01/95 363(288) ‐ Director's particulars changed (4 pages)
8 January 1995	Return made up to 04/01/95; no change of members 363(287) ‐ Registered office changed on 08/01/95 363(288) ‐ Director's particulars changed (4 pages)
3 January 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
3 January 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
14 March 1994	Director resigned (2 pages)
14 March 1994	Registered office changed on 14/03/94 from: 246 bishopsgate london EC2M 4QX (1 page)
14 March 1994	Registered office changed on 14/03/94 from: 246 bishopsgate london EC2M 4QX (1 page)
14 March 1994	Director resigned (2 pages)
14 February 1994	Return made up to 04/01/94; no change of members (4 pages)
14 February 1994	Return made up to 04/01/94; no change of members (4 pages)
7 October 1993	Accounts for a small company made up to 31 March 1993 (3 pages)
7 October 1993	Accounts for a small company made up to 31 March 1993 (3 pages)
18 February 1993	Return made up to 04/01/93; full list of members (6 pages)
18 February 1993	Return made up to 04/01/93; full list of members (6 pages)
8 February 1993	Accounts for a small company made up to 31 March 1992 (3 pages)
8 February 1993	Accounts for a small company made up to 31 March 1992 (3 pages)
27 January 1992	Return made up to 04/01/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1992	Return made up to 04/01/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 January 1992	New director appointed (2 pages)
5 January 1992	New director appointed (2 pages)
6 February 1991	Return made up to 04/01/91; no change of members (6 pages)
6 February 1991	Full accounts made up to 31 March 1990 (10 pages)
6 February 1991	Full accounts made up to 31 March 1990 (10 pages)
6 February 1991	Return made up to 04/01/91; no change of members (6 pages)
16 January 1990	Return made up to 05/01/90; full list of members (4 pages)
16 January 1990	Return made up to 05/01/90; full list of members (4 pages)
9 January 1990	Full accounts made up to 31 March 1989 (13 pages)
9 January 1990	Full accounts made up to 31 March 1989 (13 pages)
11 February 1988	Incorporation (22 pages)
11 February 1988	Incorporation (22 pages)