The Pallas Gallery Limited

Company Name	The Pallas Gallery Limited
Directors	Priscilla Ann Meath Baker and Benjamin Timothy Fitzroy Bristol
Company Status	Active
Company Number	02370003
Category	Private Limited Company
Incorporation Date	10 April 1989(35 years ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mrs Priscilla Ann Meath Baker
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	25 March 1991(1 year, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Art Director
Country of Residence	England
Correspondence Address	Hasfield Court Gloucester Gloucestershire GL19 4LF Wales

Director Name	Mr Benjamin Timothy Fitzroy Bristol
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(13 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-23 White Lion Street Islington London N1 9PD

Secretary Name	Mr Benjamin Bristol
Nationality	British
Status	Current
Appointed	11 May 2008(19 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-23 White Lion Street Islington London N1 9PD

Director Name	Mr Alfred Edward Abbott
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(1 year, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 September 1999)
Role	Director And Company Secretary
Correspondence Address	8 Tercel Path Chigwell Essex IG7 4QT

Director Name	Mr John Gurney
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 July 1995)
Role	Managing Director
Correspondence Address	Walsingham Abbey Norfolk NR22 6DQ

Director Name	Charles Gough Howell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(1 year, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 September 1999)
Role	Art Director
Correspondence Address	80 Priory Road London NW6 3NT

Secretary Name	Mr Alfred Edward Abbott
Nationality	British
Status	Resigned
Appointed	25 March 1991(1 year, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	8 Tercel Path Chigwell Essex IG7 4QT

Director Name	David Henry John Atkins
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	Flat 3 240 Evering Road London E8

Director Name	Alan Horace Brand
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	52 Hertford Road London N2 9BU

Director Name	Mrs Elizabeth Olivia Bristol
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chantry Palace Green Ely Cambridgeshire CB7 4EW

Director Name	The Lady Mayhew Of Twysden Obe Jean Elizabeth Mayhew
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twysden Kilndown Cranbrook Kent TN17 2SG

Director Name	Mrs Margaret Ann Pilcher
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(10 years, 5 months after company formation)
Appointment Duration	8 years (resigned 26 September 2007)
Role	Company Director
Correspondence Address	8a Victoria Road London W8 5RD

Secretary Name	Duncan James Gray
Nationality	British
Status	Resigned
Appointed	15 September 1999(10 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	12a Effra Parade London SW2 1PS

Director Name	Arabella Fredericka Ann Trinity
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(13 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 May 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Eildon Cottage Dingleton Road Melrose TD6 9QN Scotland

Director Name	Carole Fletcher
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(13 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 2006)
Role	Company Director
Correspondence Address	26 Newry Road Twickenham Middlesex TW1 1PL

Director Name	Ms Mary Elizabeth Eager
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Welford Road South Kilworth Leicestershire LE17 6DY

Contact

Website	medici.co.uk
Email address	[email protected]
Telephone	020 75891363
Telephone region	London

Location

Registered Address	19-23 White Lion Street Islington London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Medici Society LTD 50.00% Ordinary
1 at £1	Mrs Priscilla Ann Meath Baker 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	Micro
Accounts Year End	31 March

Returns

Latest Return	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Filing History

23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 May 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
5 January 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
5 January 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
13 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
21 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
26 April 2012	Termination of appointment of Arabella Trinity as a director (1 page)
26 April 2012	Termination of appointment of Arabella Trinity as a director (1 page)
26 April 2012	Termination of appointment of Duncan Gray as a secretary (1 page)
26 April 2012	Termination of appointment of Duncan Gray as a secretary (1 page)
26 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
20 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Director's details changed for Mr Benjamin Bristol on 31 March 2010 (2 pages)
20 April 2011	Secretary's details changed for Mr Benjamin Bristol on 31 March 2010 (1 page)
20 April 2011	Director's details changed for Mr Benjamin Bristol on 31 March 2010 (2 pages)
20 April 2011	Secretary's details changed for Mr Benjamin Bristol on 31 March 2010 (1 page)
8 March 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
8 March 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mr Benjamin Bristol on 25 March 2010 (2 pages)
22 April 2010	Director's details changed for Arabella Fredericka Ann Trinity on 25 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Benjamin Bristol on 25 March 2010 (2 pages)
22 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Arabella Fredericka Ann Trinity on 25 March 2010 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 September 2009	Registered office changed on 24/09/2009 from grafton house hyde estate road london NW9 6JZ (1 page)
24 September 2009	Registered office changed on 24/09/2009 from grafton house hyde estate road london NW9 6JZ (1 page)
12 May 2009	Return made up to 25/03/09; full list of members (5 pages)
12 May 2009	Return made up to 25/03/09; full list of members (5 pages)
11 May 2009	Director's change of particulars / benjamin bristol / 11/05/2008 (2 pages)
11 May 2009	Secretary appointed mr benjamin bristol (1 page)
11 May 2009	Secretary appointed mr benjamin bristol (1 page)
11 May 2009	Director's change of particulars / benjamin bristol / 11/05/2008 (2 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 April 2008	Appointment terminated director margaret pilcher (1 page)
4 April 2008	Director's change of particulars / arabella trinity / 01/07/2007 (1 page)
4 April 2008	Appointment terminated director margaret pilcher (1 page)
4 April 2008	Return made up to 25/03/08; full list of members (4 pages)
4 April 2008	Return made up to 25/03/08; full list of members (4 pages)
4 April 2008	Director's change of particulars / arabella trinity / 01/07/2007 (1 page)
31 March 2008	Appointment terminated director mary eager (1 page)
31 March 2008	Appointment terminated director mary eager (1 page)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 March 2007	Return made up to 25/03/07; full list of members (3 pages)
30 March 2007	Return made up to 25/03/07; full list of members (3 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
29 March 2006	Return made up to 25/03/06; full list of members (8 pages)
29 March 2006	Return made up to 25/03/06; full list of members (8 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 April 2005	Return made up to 25/03/05; full list of members (8 pages)
12 April 2005	Return made up to 25/03/05; full list of members (8 pages)
14 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 April 2003	Return made up to 25/03/03; full list of members (8 pages)
25 April 2003	Return made up to 25/03/03; full list of members (8 pages)
4 December 2002	New director appointed (1 page)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 December 2002	New director appointed (1 page)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
26 March 2002	Return made up to 25/03/02; full list of members (7 pages)
26 March 2002	Return made up to 25/03/02; full list of members (7 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 May 2001	Return made up to 25/03/01; full list of members (7 pages)
14 May 2001	Return made up to 25/03/01; full list of members (7 pages)
16 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 March 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 March 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
4 February 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
29 September 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
29 September 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Secretary resigned;director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Secretary resigned;director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
25 March 1999	Return made up to 25/03/99; full list of members 363(287) ‐ Registered office changed on 25/03/99 (8 pages)
25 March 1999	Return made up to 25/03/99; full list of members 363(287) ‐ Registered office changed on 25/03/99 (8 pages)
18 September 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
18 September 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
29 April 1998	Return made up to 25/03/98; no change of members (6 pages)
29 April 1998	Return made up to 25/03/98; no change of members (6 pages)
27 March 1997	Return made up to 25/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1997	Return made up to 25/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
13 February 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
20 September 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
20 September 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	New director appointed (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
9 April 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
9 April 1996	New director appointed (2 pages)
1 November 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
1 November 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
6 April 1995	Return made up to 25/03/95; no change of members (4 pages)
6 April 1995	Return made up to 25/03/95; no change of members (4 pages)
5 April 1994	Return made up to 25/03/94; no change of members (4 pages)
5 April 1994	Accounts for a dormant company made up to 31 January 1994 (1 page)
5 April 1994	Accounts for a dormant company made up to 31 January 1994 (1 page)
5 April 1994	Return made up to 25/03/94; no change of members (4 pages)
17 January 1994	Accounts for a dormant company made up to 31 January 1993 (1 page)
17 January 1994	Accounts for a dormant company made up to 31 January 1993 (1 page)
16 December 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1993	Return made up to 25/03/93; full list of members (6 pages)
30 March 1993	Return made up to 25/03/93; full list of members (6 pages)
1 November 1992	Full accounts made up to 31 January 1992 (4 pages)
1 November 1992	Full accounts made up to 31 January 1992 (4 pages)
17 March 1992	Return made up to 25/03/92; no change of members (4 pages)
17 March 1992	Return made up to 25/03/92; no change of members (4 pages)
8 January 1992	Full accounts made up to 31 January 1991 (4 pages)
8 January 1992	Full accounts made up to 31 January 1991 (4 pages)
6 April 1991	Return made up to 25/03/91; no change of members (6 pages)
6 April 1991	Return made up to 25/03/91; no change of members (6 pages)
7 November 1990	Accounting reference date shortened from 31/03 to 31/01 (1 page)
7 November 1990	Accounting reference date shortened from 31/03 to 31/01 (1 page)
7 November 1990	Full accounts made up to 31 January 1990 (4 pages)
7 November 1990	Full accounts made up to 31 January 1990 (4 pages)
1 November 1990	Return made up to 18/07/90; full list of members (9 pages)
1 November 1990	Return made up to 18/07/90; full list of members (9 pages)
19 April 1989	Registered office changed on 19/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 April 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
19 April 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
19 April 1989	Registered office changed on 19/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 April 1989	Incorporation (13 pages)
10 April 1989	Incorporation (13 pages)

The Pallas Gallery Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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