| Company Name | Richard Nagy Limited |
|---|---|
| Director | Richard Nagy |
| Company Status | Active |
| Company Number | 04031875 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2000(23 years, 10 months ago) |
| Previous Name | Richard Nagy Fine Arts Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Nagy |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 06 July 2000(same day as company formation) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | Flat 2 8 Bryanston Square London W1H 2DH |
| Director Name | Caroline Schmidt |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 November 2001(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 June 2007) |
| Role | Company Director |
| Correspondence Address | Flat 9 34 Harcourt Terrace London SW10 9JR |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Praxis Secretaries (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2020(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 April 2021) |
| Correspondence Address | 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB |
Contact
| Website | richardnagy.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72626400 |
| Telephone region | London |
Location
| Registered Address | 22 Old Bond Street London W1S 4PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Richard Nagy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,773,444 |
| Gross Profit | £1,410,493 |
| Net Worth | £1,426,735 |
| Cash | £8,315 |
| Current Liabilities | £642,730 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months from now) |
Charges
| 9 March 2017 | Delivered on: 9 March 2017 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 15 February 2011 | Delivered on: 16 February 2011 Persons entitled: Duncan Lawrie Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings & equipment see image for full details. Outstanding |
| 1 October 2002 | Delivered on: 17 October 2002 Persons entitled: Duncan Lawrie Limited Classification: Debenture Secured details: £295,000.00 due or to become due from the company to the chargee. Particulars: By way of legal mortgage all right title estate and other interests of the borrower in such properties. By way of fixed charge all right title estate and other interests in each of the properties not effectively mortgaged and in all plant and machinery, all intellectual property, all present and future goodwill and uncalled capital, all the securities. See the mortgage charge document for full details. Outstanding |
Filing History
| 14 December 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 23 June 2020 | Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020 (1 page) |
| 26 May 2020 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 26 May 2020 (1 page) |
| 26 May 2020 | Termination of appointment of Jd Secretariat Limited as a secretary on 11 February 2020 (1 page) |
| 26 May 2020 | Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 February 2020 (2 pages) |
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 1 July 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 19 February 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
| 8 February 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 5 April 2017 | Satisfaction of charge 1 in full (1 page) |
| 5 April 2017 | Satisfaction of charge 2 in full (1 page) |
| 5 April 2017 | Satisfaction of charge 2 in full (1 page) |
| 5 April 2017 | Satisfaction of charge 1 in full (1 page) |
| 9 March 2017 | Registration of charge 040318750003, created on 9 March 2017 (21 pages) |
| 9 March 2017 | Registration of charge 040318750003, created on 9 March 2017 (21 pages) |
| 2 February 2017 | Total exemption full accounts made up to 30 June 2016
|
| 2 February 2017 | Total exemption full accounts made up to 30 June 2016
|
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 25 January 2016 | Total exemption full accounts made up to 30 June 2015 (12 pages) |
| 25 January 2016 | Total exemption full accounts made up to 30 June 2015 (12 pages) |
| 8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 30 March 2015 | Total exemption full accounts made up to 30 June 2014 (12 pages) |
| 30 March 2015 | Total exemption full accounts made up to 30 June 2014 (12 pages) |
| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 25 March 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 25 March 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
| 19 February 2013 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
| 17 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
| 1 March 2012 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
| 12 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Termination of appointment of Lumley Management Limited as a director (1 page) |
| 17 May 2011 | Termination of appointment of Lumley Management Limited as a director (1 page) |
| 16 February 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 16 February 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 14 February 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 14 February 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 28 July 2010 | Annual return made up to 6 July 2010 (14 pages) |
| 28 July 2010 | Annual return made up to 6 July 2010 (14 pages) |
| 28 July 2010 | Annual return made up to 6 July 2010 (14 pages) |
| 8 March 2010 | Total exemption full accounts made up to 30 June 2009 (18 pages) |
| 8 March 2010 | Total exemption full accounts made up to 30 June 2009 (18 pages) |
| 10 July 2009 | Return made up to 06/07/09; full list of members (5 pages) |
| 10 July 2009 | Return made up to 06/07/09; full list of members (5 pages) |
| 12 January 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
| 12 January 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
| 14 August 2008 | Return made up to 06/07/08; full list of members (5 pages) |
| 14 August 2008 | Return made up to 06/07/08; full list of members (5 pages) |
| 25 March 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 25 March 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 20 July 2007 | Return made up to 06/07/07; full list of members (5 pages) |
| 20 July 2007 | Return made up to 06/07/07; full list of members (5 pages) |
| 14 June 2007 | Director resigned (1 page) |
| 14 June 2007 | Director resigned (1 page) |
| 16 March 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 16 March 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 25 October 2006 | Company name changed richard nagy fine arts LIMITED\certificate issued on 25/10/06 (2 pages) |
| 25 October 2006 | Company name changed richard nagy fine arts LIMITED\certificate issued on 25/10/06 (2 pages) |
| 28 July 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 28 July 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 22 December 2005 | Full accounts made up to 30 June 2005 (14 pages) |
| 22 December 2005 | Full accounts made up to 30 June 2005 (14 pages) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 8 August 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 8 August 2005 | Director's particulars changed (1 page) |
| 8 August 2005 | Director's particulars changed (1 page) |
| 8 August 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 1 December 2004 | Full accounts made up to 30 June 2004 (13 pages) |
| 1 December 2004 | Full accounts made up to 30 June 2004 (13 pages) |
| 13 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 3 June 2004 | Full accounts made up to 30 June 2003 (13 pages) |
| 3 June 2004 | Full accounts made up to 30 June 2003 (13 pages) |
| 27 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 27 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 13 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 13 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 24 February 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 24 February 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 17 October 2002 | Particulars of mortgage/charge (5 pages) |
| 17 October 2002 | Particulars of mortgage/charge (5 pages) |
| 22 July 2002 | Return made up to 06/07/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 06/07/02; full list of members (6 pages) |
| 1 February 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 1 February 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 15 November 2001 | New director appointed (2 pages) |
| 15 November 2001 | New director appointed (2 pages) |
| 26 July 2001 | Return made up to 06/07/01; full list of members (5 pages) |
| 26 July 2001 | Registered office changed on 26/07/01 from: 1 lumley street london W1Y 2NB (1 page) |
| 26 July 2001 | Registered office changed on 26/07/01 from: 1 lumley street london W1Y 2NB (1 page) |
| 26 July 2001 | Return made up to 06/07/01; full list of members (5 pages) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | New director appointed (2 pages) |
| 12 April 2001 | Ad 06/07/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 April 2001 | Ad 06/07/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 April 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 12 April 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 6 July 2000 | Incorporation (18 pages) |
| 6 July 2000 | Incorporation (18 pages) |