Natesans Galleries Limited

Company Name	Natesans Galleries Limited
Director	Deepak Kalesan Natesan
Company Status	Active
Company Number	02477685
Category	Private Limited Company
Incorporation Date	6 March 1990(34 years, 2 months ago)
Previous Name	Darerealm Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Deepak Kalesan Natesan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	01 September 2000(10 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Chairman & Managing Director
Correspondence Address	No 3 Ground Floor, Nagree Building 54 Shahid Bhagat Singh Road Plot No 52 Mumbai 400001 India

Director Name	Kalesan Natesan
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 October 1991(1 year, 7 months after company formation)
Appointment Duration	27 years, 3 months (resigned 12 January 2019)
Role	Company Director
Correspondence Address	No 3 Ground Floor, Nagree Building 54 Shahid Bhaga Plot No 52 Mumbai 400001 India

Director Name	Mrs Tessa Roberta Eileen Maynard-White
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 year, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 August 1992)
Role	Business Proprietor
Correspondence Address	Forge House Wolverton Basingstoke Hampshire RG26 5SU

Director Name	Mr Dinesan Natesan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 March 1992(1 year, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 September 2000)
Role	Manufacturer & Retailer Of Handicrafts
Correspondence Address	No 2 Edward Road Bangalore 560001 Foreign

Director Name	Mrs Krishnagopal Natesan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 March 1992(1 year, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 September 2000)
Role	Manufacturer & Retailer Of Handicrafts
Correspondence Address	No 2 Edward Road Bangalore 560001 Foreign

Director Name	Mr David Swope
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1992(1 year, 12 months after company formation)
Appointment Duration	25 years, 7 months (resigned 25 September 2017)
Role	Attorney At Law
Correspondence Address	132 Hawkes Avenue Ossining New York Westchester 10562 Foreign

Secretary Name	Mrs Tessa Roberta Eileen Maynard-White
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 year, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 August 1992)
Role	Company Director
Correspondence Address	Forge House Wolverton Basingstoke Hampshire RG26 5SU

Secretary Name	Mr Kalesan Natesan
Nationality	British
Status	Resigned
Appointed	11 August 1992(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	No2 Edward Road Bangalore 560001 Foreign

Secretary Name	Kottekaran Vadagarakaran Radhakrishnan
Nationality	Indian
Status	Resigned
Appointed	04 August 1997(7 years, 5 months after company formation)
Appointment Duration	11 years (resigned 29 August 2008)
Role	Company Director
Correspondence Address	126 Latymer Court Hammersmith Road London W6 7JG

Contact

Telephone	020 79306773
Telephone region	London

Location

Registered Address	553 High Road Wembley HA0 2DW
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

66k at £1	David Swope 66.00% Ordinary
34k at £1	Natesans Antiquarts (Mumbai) P LTD 34.00% Ordinary

Financials

Year	2014
Turnover	£263,739
Gross Profit	£213,354
Net Worth	£999,329
Cash	£48,953
Current Liabilities	£234,033

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 February 2024 (3 months ago)
Next Return Due	18 February 2025 (9 months, 2 weeks from now)

Charges

12 June 1995	Delivered on: 21 June 1995 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. See the mortgage charge document for full details. Outstanding
27 March 1995	Delivered on: 10 April 1995 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. See the mortgage charge document for full details. Outstanding

12 June 1995

Delivered on: 21 June 1995
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. See the mortgage charge document for full details.
Outstanding

27 March 1995

Delivered on: 10 April 1995
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. See the mortgage charge document for full details.
Outstanding

Filing History

5 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
16 January 2024	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 553 High Road Wembley HA0 2DW on 16 January 2024 (1 page)
29 June 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
7 February 2023	Change of details for Mr Deepak Kalesan Natesan as a person with significant control on 6 April 2016 (2 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
10 August 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
11 March 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
24 February 2022	Change of details for Mr Deepak Kalesan Natesan as a person with significant control on 27 September 2019 (2 pages)
30 April 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
18 March 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
1 October 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 1 October 2020 (1 page)
2 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 June 2020	Memorandum and Articles of Association (7 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
26 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
28 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
6 February 2019	Termination of appointment of Kalesan Natesan as a director on 12 January 2019 (1 page)
19 June 2018	Resolutions RES13 ‐ Appointed director of the company 01/03/2018 (1 page)
14 June 2018	Director's details changed for Kalesan Natesan on 1 March 2018 (2 pages)
14 June 2018	Director's details changed for Deepak Kalesan Natesan on 1 March 2018 (2 pages)
5 June 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
21 May 2018	Director's details changed for Kalesan Natesan on 1 March 2018 (4 pages)
21 May 2018	Director's details changed for Deepak Kalesan Natesan on 1 March 2018 (4 pages)
12 February 2018	Confirmation statement made on 4 February 2018 with updates (5 pages)
12 February 2018	Cessation of David Swope as a person with significant control on 25 September 2017 (1 page)
9 February 2018	Termination of appointment of David Swope as a director on 25 September 2017 (1 page)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
24 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
1 June 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
1 June 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
14 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100,000 (20 pages)
14 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100,000 (20 pages)
2 June 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
2 June 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
17 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,000 (15 pages)
17 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,000 (15 pages)
17 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,000 (15 pages)
16 April 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
16 April 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
6 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100,000 (15 pages)
6 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100,000 (15 pages)
6 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100,000 (15 pages)
3 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
3 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
22 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (15 pages)
22 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (15 pages)
22 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (15 pages)
31 July 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
31 July 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (15 pages)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (15 pages)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (15 pages)
6 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (15 pages)
8 March 2011	Registered office address changed from Moore Stephens Llp St Pauls House Warwick Lane London EC3N 1DD on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Moore Stephens Llp St Pauls House Warwick Lane London EC3N 1DD on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Moore Stephens Llp St Pauls House Warwick Lane London EC3N 1DD on 8 March 2011 (2 pages)
8 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (15 pages)
8 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (15 pages)
28 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (14 pages)
8 May 2009	Return made up to 04/02/09; full list of members (4 pages)
8 May 2009	Return made up to 04/02/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 August 2008	Appointment terminated secretary kottekaran radhakrishnan (1 page)
29 August 2008	Appointment terminated secretary kottekaran radhakrishnan (1 page)
14 May 2008	Director's change of particulars / kalesan natesan / 07/02/2008 (1 page)
14 May 2008	Return made up to 04/02/08; full list of members (4 pages)
14 May 2008	Return made up to 04/02/08; full list of members (4 pages)
14 May 2008	Director's change of particulars / kalesan natesan / 07/02/2008 (1 page)
8 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 April 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 April 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 April 2007	Return made up to 04/02/07; full list of members 363(287) ‐ Registered office changed on 18/04/07 (7 pages)
18 April 2007	Return made up to 04/02/07; full list of members 363(287) ‐ Registered office changed on 18/04/07 (7 pages)
4 April 2006	Return made up to 04/02/06; full list of members (8 pages)
4 April 2006	Return made up to 04/02/06; full list of members (8 pages)
29 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
15 March 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
15 March 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
16 February 2005	Return made up to 04/02/05; full list of members (7 pages)
16 February 2005	Return made up to 04/02/05; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
13 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
10 March 2004	Return made up to 04/02/04; full list of members (7 pages)
10 March 2004	Return made up to 04/02/04; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
25 March 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
5 March 2003	Return made up to 04/02/03; full list of members (7 pages)
5 March 2003	Return made up to 04/02/03; full list of members (7 pages)
7 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
22 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
5 March 2002	Return made up to 04/02/02; full list of members (7 pages)
5 March 2002	Return made up to 04/02/02; full list of members (7 pages)
5 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
14 February 2001	Return made up to 15/02/01; no change of members 363(288) ‐ Director resigned (7 pages)
14 February 2001	Return made up to 15/02/01; no change of members 363(288) ‐ Director resigned (7 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
17 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
13 March 2000	Return made up to 15/02/00; no change of members (7 pages)
13 March 2000	Return made up to 15/02/00; no change of members (7 pages)
28 April 1999	Full accounts made up to 31 August 1998 (11 pages)
28 April 1999	Full accounts made up to 31 August 1998 (11 pages)
12 April 1999	Return made up to 15/02/99; full list of members (6 pages)
12 April 1999	Return made up to 15/02/99; full list of members (6 pages)
10 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
10 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
6 March 1998	Return made up to 15/02/98; no change of members (4 pages)
6 March 1998	Return made up to 15/02/98; no change of members (4 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	New secretary appointed (2 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Secretary resigned (1 page)
28 May 1997	Return made up to 15/02/97; no change of members (4 pages)
28 May 1997	Return made up to 15/02/97; no change of members (4 pages)
16 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
16 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
22 March 1996	Return made up to 15/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1996	Return made up to 15/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1995	Full accounts made up to 31 August 1994 (11 pages)
30 May 1995	Full accounts made up to 31 August 1994 (11 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
7 January 1992	Memorandum and Articles of Association (12 pages)
14 November 1991	Company name changed\certificate issued on 14/11/91 (3 pages)
6 March 1990	Incorporation (15 pages)