| Company Name | Museum Gallery (London) Limited |
|---|---|
| Director | Elinor Wynne-Lloyd |
| Company Status | Active |
| Company Number | 04152479 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2001(23 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Elinor Wynne-Lloyd |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Sale Of Imported Artefacts |
| Country of Residence | England |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Secretary Name | Philip David Nelkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | operagallery.com |
|---|---|
| Telephone | 020 74912999 |
| Telephone region | London |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 8 at £1 | Elinor Wynne-lloyd 80.00% Ordinary |
|---|---|
| 1 at £1 | Ms J. Revell 10.00% Ordinary |
| 1 at £1 | P. Nelkin 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,501 |
| Cash | £1,292 |
| Current Liabilities | £48,353 |
Accounts
| Latest Accounts | 22 February 2024 (2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 23 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 7 March 2023 | Change of details for Ms Elinor Wynne-Lloyd as a person with significant control on 1 February 2023 (2 pages) |
| 7 March 2023 | Director's details changed for Ms Elinor Wynne-Lloyd on 1 February 2023 (2 pages) |
| 28 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 21 March 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 14 October 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 9 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 11 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 30 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 30 March 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 12 April 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 22 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 6 April 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
| 6 April 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
| 15 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 8 February 2017 | Secretary's details changed for Philip David Nelkin on 1 June 2016 (1 page) |
| 8 February 2017 | Secretary's details changed for Philip David Nelkin on 1 June 2016 (1 page) |
| 20 September 2016 | Director's details changed for Ms Elinor Wynne-Lloyd on 20 September 2016 (2 pages) |
| 20 September 2016 | Director's details changed for Ms Elinor Wynne-Lloyd on 20 September 2016 (2 pages) |
| 24 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page) |
| 24 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 26 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 25 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 12 January 2015 | Director's details changed for Ms Elinor Wynne-Lloyd on 12 January 2015 (2 pages) |
| 12 January 2015 | Director's details changed for Ms Elinor Wynne-Lloyd on 12 January 2015 (2 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 28 March 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 21 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Director's details changed for Ms Elinor Wynne-Lloyd on 1 February 2011 (2 pages) |
| 21 February 2011 | Director's details changed for Ms Elinor Wynne-Lloyd on 1 February 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Director's details changed for Ms Elinor Wynne-Lloyd on 1 February 2011 (2 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 5 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Elinor Wynne-Lloyd on 1 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Elinor Wynne-Lloyd on 1 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Elinor Wynne-Lloyd on 1 February 2010 (2 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 3 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 15 February 2008 | Return made up to 01/02/08; no change of members
|
| 15 February 2008 | Return made up to 01/02/08; no change of members
|
| 14 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 26 February 2007 | Return made up to 01/02/07; full list of members
|
| 26 February 2007 | Return made up to 01/02/07; full list of members
|
| 24 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 7 February 2006 | Return made up to 01/02/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 01/02/06; full list of members (7 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 14 March 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 14 March 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 3 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 3 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 29 December 2003 | Ad 11/12/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 29 December 2003 | Ad 11/12/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 23 September 2003 | Resolutions
|
| 23 September 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 23 September 2003 | Resolutions
|
| 23 September 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 7 April 2003 | Company name changed it's all greek LIMITED\certificate issued on 07/04/03 (2 pages) |
| 7 April 2003 | Company name changed it's all greek LIMITED\certificate issued on 07/04/03 (2 pages) |
| 22 March 2003 | Resolutions
|
| 22 March 2003 | Resolutions
|
| 10 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 10 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 29 November 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 29 November 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 12 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | Secretary resigned (1 page) |
| 1 February 2001 | Incorporation (17 pages) |
| 1 February 2001 | Incorporation (17 pages) |