Purdy Hicks Gallery Limited

Company Name	Purdy Hicks Gallery Limited
Company Status	Active
Company Number	03141493
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)

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	Mrs Rebecca Vera Hicks
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Stanhope Gardens London Sw7

Director Name	Jayne Anne Purdy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackwell Hall Blackwell Hall Lane Latimer Buckinghamshire HP5 1TN

Secretary Name	Nicola Margaret Shane
Nationality	British
Status	Current
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Beatty House Dolphin Square London Sw1

Director Name	Nicola Margaret Shane
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 April 1996(3 months, 2 weeks after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Beatty House Dolphin Square London Sw1

Director Name	Fiona Pool
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 May 1999(3 years, 4 months after company formation)
Appointment Duration	24 years, 11 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	23 Beaufort Mansions Beaufort Street London SW3 5AG

Director Name	Francesca Rossi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lillian Road Barnes London SW13 9JG

Director Name	Sebastian Charles Sainsbury
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 October 2003)
Role	Self Employed
Correspondence Address	31 Eccleston Street London SW1W 9NP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	purdyhicks.com
Email address	[email protected]
Telephone	020 74019229
Telephone region	London

Location

Registered Address	25 Thurloe Street London SW7 2LQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£29,236
Cash	£79,424
Current Liabilities	£262,721

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (3 months, 3 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Charges

28 June 1996	Delivered on: 4 July 1996 Persons entitled: Allied Irish Banks, P.L.C. (As Security Trustee) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to allied irish banks, P.L.C. (as security trustee) and/or aib finance limited 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

28 June 1996

Delivered on: 4 July 1996
Persons entitled: Allied Irish Banks, P.L.C. (As Security Trustee)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to allied irish banks, P.L.C. (as security trustee) and/or aib finance limited 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

4 January 2024	Confirmation statement made on 27 December 2023 with no updates (3 pages)
25 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
11 January 2023	Termination of appointment of Fiona Pool as a director on 2 January 2023 (1 page)
7 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
28 December 2021	Confirmation statement made on 27 December 2021 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
27 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
8 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Registered office address changed from 25 Thurloe Street Thurloe Street London SW7 2LQ England to 25 Thurloe Street London SW7 2LQ on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from 65 Hopton Street London SE1 9GZ to 25 Thurloe Street Thurloe Street London SW7 2LQ on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from 25 Thurloe Street Thurloe Street London SW7 2LQ England to 25 Thurloe Street London SW7 2LQ on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from 65 Hopton Street London SE1 9GZ to 25 Thurloe Street Thurloe Street London SW7 2LQ on 29 June 2016 (1 page)
22 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 132 (8 pages)
22 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 132 (8 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 132 (8 pages)
28 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 132 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 132 (8 pages)
27 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 132 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (8 pages)
28 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (8 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 March 2012	Annual return made up to 27 December 2011 with a full list of shareholders (8 pages)
13 March 2012	Annual return made up to 27 December 2011 with a full list of shareholders (8 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (8 pages)
11 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (8 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 January 2010	Director's details changed for Nicola Margaret Shane on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Jayne Anne Purdy on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Nicola Margaret Shane on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Jayne Anne Purdy on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Fiona Pool on 1 January 2010 (2 pages)
26 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (8 pages)
26 January 2010	Director's details changed for Fiona Pool on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Nicola Margaret Shane on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Rebecca Vera Hicks on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Rebecca Vera Hicks on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Jayne Anne Purdy on 1 January 2010 (2 pages)
26 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (8 pages)
26 January 2010	Director's details changed for Fiona Pool on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Rebecca Vera Hicks on 1 January 2010 (2 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 January 2009	Return made up to 27/12/08; full list of members (6 pages)
20 January 2009	Return made up to 27/12/08; full list of members (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 January 2008	Return made up to 27/12/07; full list of members (4 pages)
14 January 2008	Return made up to 27/12/07; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 January 2007	Return made up to 27/12/06; full list of members (4 pages)
29 January 2007	Return made up to 27/12/06; full list of members (4 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 January 2006	Return made up to 27/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2006	Return made up to 27/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 January 2005	Return made up to 27/12/04; full list of members (9 pages)
17 January 2005	Return made up to 27/12/04; full list of members (9 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
6 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 December 2002	Return made up to 27/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 December 2002	Return made up to 27/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 April 2002	Registered office changed on 16/04/02 from: boyces building 42 regent street clifton bristol BS8 4HU (1 page)
16 April 2002	Registered office changed on 16/04/02 from: boyces building 42 regent street clifton bristol BS8 4HU (1 page)
10 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (1 page)
15 June 1999	New director appointed (1 page)
15 June 1999	New director appointed (2 pages)
10 June 1999	Memorandum and Articles of Association (6 pages)
10 June 1999	Memorandum and Articles of Association (6 pages)
7 June 1999	Ad 04/05/99--------- Â£ si [email protected]=32 Â£ ic 100/132 (2 pages)
7 June 1999	Ad 04/05/99--------- Â£ si [email protected]=32 Â£ ic 100/132 (2 pages)
30 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1999	S-div 19/04/99 (1 page)
30 April 1999	S-div 19/04/99 (1 page)
2 April 1999	Div 26/02/99 (1 page)
2 April 1999	Div 26/02/99 (1 page)
2 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
2 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
28 January 1999	Return made up to 27/12/98; no change of members (4 pages)
28 January 1999	Return made up to 27/12/98; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 February 1998	Registered office changed on 02/02/98 from: 88-90 victoria road aldershot hampshire GU11 1SS (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 88-90 victoria road aldershot hampshire GU11 1SS (1 page)
22 January 1998	Return made up to 27/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1998	Return made up to 27/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
2 January 1997	Return made up to 27/12/96; full list of members (6 pages)
2 January 1997	Return made up to 27/12/96; full list of members (6 pages)
4 July 1996	Particulars of mortgage/charge (7 pages)
4 July 1996	Particulars of mortgage/charge (7 pages)
7 May 1996	Accounting reference date notified as 31/12 (1 page)
7 May 1996	Ad 15/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 May 1996	New secretary appointed;new director appointed (2 pages)
7 May 1996	Ad 15/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 May 1996	New secretary appointed;new director appointed (2 pages)
7 May 1996	Accounting reference date notified as 31/12 (1 page)
3 January 1996	Secretary resigned (1 page)
3 January 1996	Secretary resigned (1 page)
27 December 1995	Incorporation (22 pages)
27 December 1995	Incorporation (22 pages)