East West Gallery Limited

Company Name	East West Gallery Limited
Director	John David Shand Solomon
Company Status	Active
Company Number	03905414
Category	Private Limited Company
Incorporation Date	12 January 2000(24 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	Mr John David Shand Solomon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Current
Appointed	12 January 2000(same day as company formation)
Role	Art Gallery Diector
Country of Residence	England
Correspondence Address	131 Harvist Road London NW6 6HB

Secretary Name	Jill Victoria Morgan
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Art Gallery Director
Country of Residence	United Kingdom
Correspondence Address	131 Harvist Road London NW6 6HB

Director Name	Ms Jill Victoria Morgan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2019)
Role	Landlord
Country of Residence	England
Correspondence Address	79 Oaklands Grove Oaklands Grove London W12 0JE

Director Name	Apex Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	Chancery House 1 Newman Road Birmingham West Midlands B24 9AG

Secretary Name	Apex Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	Chancery House 1 Newman Road Birmingham West Midlands B24 9AG

Contact

Website	www.eastwestgallery.co.uk
Telephone	07 580251523
Telephone region	Mobile

Location

Registered Address	131 Harvist Road London NW6 6HB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Alexandria D. Morgan 6.25% Ordinary B
55 at £1	Julia Yvonne Morgan 6.25% Ordinary B
55 at £1	Kate Zoe Morgan 6.25% Ordinary B
55 at £1	Sophie Victoria Morgan 6.25% Ordinary B
300 at £1	Jill Victoria Morgan 34.09% Ordinary A
300 at £1	John David Shand Solomon 34.09% Ordinary A
20 at £1	Jonathan David Simon Solomon 2.27% Ordinary B
20 at £1	Natasha Stephanie Solomon 2.27% Ordinary B
10 at £1	Lucas Miles Solomon 1.14% Ordinary B
10 at £1	Sasha Leon Solomon 1.14% Ordinary B

Financials

Year	2014
Net Worth	-£120,657
Current Liabilities	£211,758

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Charges

31 January 2002	Delivered on: 5 February 2002 Persons entitled: Hsbc 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. Outstanding

31 January 2002

Delivered on: 5 February 2002
Persons entitled: Hsbc 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.
Outstanding

Filing History

23 October 2023	Micro company accounts made up to 31 January 2023 (9 pages)
15 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
17 February 2022	Micro company accounts made up to 31 January 2022 (10 pages)
17 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
8 February 2021	Micro company accounts made up to 31 January 2021 (10 pages)
3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
26 October 2020	Registered office address changed from 79 Oaklands Grove London W12 0JE England to 131 Harvist Road London NW6 6HB on 26 October 2020 (1 page)
26 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
5 February 2020	Registered office address changed from 79 Oaklands Grove Oaklands Grove London W12 0JE England to 79 Oaklands Grove London W12 0JE on 5 February 2020 (1 page)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
6 December 2019	Termination of appointment of Jill Victoria Morgan as a director on 21 November 2019 (1 page)
7 October 2019	Registered office address changed from 21 Elgin Crescent London W11 2JD United Kingdom to 79 Oaklands Grove Oaklands Grove London W12 0JE on 7 October 2019 (1 page)
26 March 2019	Micro company accounts made up to 31 January 2019 (7 pages)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
7 December 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
25 July 2018	Registered office address changed from 131 Harvist Road London NW6 6HB to 21 Elgin Crescent London W11 2JD on 25 July 2018 (1 page)
25 July 2018	Registered office address changed from 21 Elgin Crescent London W11 2JD England to 21 Elgin Crescent London W11 2JD on 25 July 2018 (1 page)
13 February 2018	Micro company accounts made up to 31 January 2018 (2 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
14 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
14 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
11 January 2017	Appointment of Ms Jill Victoria Morgan as a director on 30 December 2016 (2 pages)
11 January 2017	Appointment of Ms Jill Victoria Morgan as a director on 30 December 2016 (2 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 880 (4 pages)
24 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 880 (4 pages)
1 September 2015	Termination of appointment of Jill Victoria Morgan as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Jill Victoria Morgan as a director on 31 August 2015 (1 page)
31 August 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
31 August 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 880 (4 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 880 (4 pages)
15 June 2014	Termination of appointment of Jill Morgan as a secretary (1 page)
15 June 2014	Termination of appointment of Jill Morgan as a secretary (1 page)
16 May 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
16 May 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 February 2014	Director's details changed for Jill Victoria Morgan on 15 March 2013 (2 pages)
10 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 880 (5 pages)
10 February 2014	Director's details changed for Jill Victoria Morgan on 15 March 2013 (2 pages)
10 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 880 (5 pages)
9 February 2014	Director's details changed for John David Shand Solomon on 15 March 2013 (2 pages)
9 February 2014	Director's details changed for John David Shand Solomon on 15 March 2013 (2 pages)
9 February 2014	Secretary's details changed for Jill Victoria Morgan on 15 March 2013 (1 page)
9 February 2014	Secretary's details changed for Jill Victoria Morgan on 15 March 2013 (1 page)
9 February 2014	Director's details changed for John David Shand Solomon on 15 March 2013 (2 pages)
9 February 2014	Director's details changed for John David Shand Solomon on 15 March 2013 (2 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
7 May 2013	Registered office address changed from C/O East West Gallery 46 Tavistock Road London W11 1AW England on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from C/O East West Gallery 46 Tavistock Road London W11 1AW England on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from C/O East West Gallery 46 Tavistock Road London W11 1AW England on 7 May 2013 (1 page)
11 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
20 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
23 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 October 2011	Registered office address changed from C/O East West Gallery 26 St. Lukes Mews London W11 1DF England on 17 October 2011 (1 page)
17 October 2011	Registered office address changed from C/O East West Gallery 26 St. Lukes Mews London W11 1DF England on 17 October 2011 (1 page)
9 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
16 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
15 April 2010	Director's details changed for Jill Victoria Morgan on 12 January 2010 (2 pages)
15 April 2010	Registered office address changed from 8 Blenheim Crescent London W11 1NN Uk on 15 April 2010 (1 page)
15 April 2010	Director's details changed for John David Shand Solomon on 12 January 2010 (2 pages)
15 April 2010	Registered office address changed from 8 Blenheim Crescent London W11 1NN Uk on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from C/O J D S Solomon 26 St. Lukes Mews London W11 1DF England on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from C/O J D S Solomon 26 St. Lukes Mews London W11 1DF England on 15 April 2010 (1 page)
15 April 2010	Director's details changed for John David Shand Solomon on 12 January 2010 (2 pages)
15 April 2010	Director's details changed for Jill Victoria Morgan on 12 January 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
5 March 2009	Return made up to 12/01/09; full list of members (6 pages)
5 March 2009	Return made up to 12/01/09; full list of members (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
16 September 2008	Return made up to 12/01/08; full list of members (6 pages)
16 September 2008	Return made up to 12/01/08; full list of members (6 pages)
9 September 2008	Registered office changed on 09/09/2008 from 8 blenheim crescent london W11 1NN (1 page)
9 September 2008	Location of debenture register (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 8 blenheim crescent london W11 1NN (1 page)
9 September 2008	Location of debenture register (1 page)
9 September 2008	Location of register of members (1 page)
9 September 2008	Location of register of members (1 page)
5 December 2007	Return made up to 12/01/06; no change of members (7 pages)
5 December 2007	Return made up to 12/01/06; no change of members (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
27 November 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 November 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 June 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
22 June 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 January 2005 (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 January 2005 (3 pages)
11 February 2005	Return made up to 12/01/05; full list of members (10 pages)
11 February 2005	Return made up to 12/01/05; full list of members (10 pages)
19 August 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
19 August 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
14 February 2004	Return made up to 12/01/04; full list of members (10 pages)
14 February 2004	Return made up to 12/01/04; full list of members (10 pages)
12 January 2004	Total exemption small company accounts made up to 31 January 2003 (3 pages)
12 January 2004	Total exemption small company accounts made up to 31 January 2003 (3 pages)
13 February 2003	Return made up to 12/01/03; full list of members (10 pages)
13 February 2003	Return made up to 12/01/03; full list of members (10 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
15 June 2002	Return made up to 12/01/02; full list of members (8 pages)
15 June 2002	Return made up to 12/01/02; full list of members (8 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
14 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
14 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
27 April 2001	Return made up to 12/01/01; full list of members (10 pages)
27 April 2001	Return made up to 12/01/01; full list of members (10 pages)
15 February 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
1 February 2000	Registered office changed on 01/02/00 from: chancery house 1 newman road birmingham west midlands B24 9AG (1 page)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Registered office changed on 01/02/00 from: chancery house 1 newman road birmingham west midlands B24 9AG (1 page)
1 February 2000	Secretary resigned (1 page)
12 January 2000	Incorporation (15 pages)
12 January 2000	Incorporation (15 pages)