| Company Name | Thackeray Gallery Limited |
|---|---|
| Director | Sarah Patricia MacDonald-Brown |
| Company Status | Active |
| Company Number | 04308963 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2001(22 years, 6 months ago) |
| Previous Name | Cleverstore Limited |
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 | Ms Sarah Patricia MacDonald-Brown |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2001(1 week, 1 day after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Gallery Assistant |
| Country of Residence | England |
| Correspondence Address | 18 Thackeray Street London W8 5ET |
| Director Name | Patricia Mary MacDonald Brown |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 February 2004) |
| Role | Company Director |
| Correspondence Address | 4 Colinette Road London SW15 6QQ |
| Secretary Name | Sarah MacDonald-Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 October 2004) |
| Role | Gallery Assistant |
| Correspondence Address | 86 Tyneham Road London SW11 5XP |
| Director Name | Charters John MacDonald-Brown |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 February 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Colinette Road London SW15 6QQ |
| Secretary Name | Beatrice Mary Thalmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(2 years, 11 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 05 March 2022) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Constantine Road London NW3 2NE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | thackeraygallery.com |
|---|---|
| Telephone | 020 79375883 |
| Telephone region | London |
Location
| Registered Address | 18 Thackeray Street London W8 5ET |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £355,855 |
| Cash | £371,251 |
| Current Liabilities | £90,307 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
|---|---|
| 31 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 17 March 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 5 March 2022 | Termination of appointment of Beatrice Mary Thalmann as a secretary on 5 March 2022 (1 page) |
| 28 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 10 January 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 29 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 26 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 2 November 2018 | Change of details for Ms Sarah Patricia Macdonald-Brown as a person with significant control on 1 November 2018 (2 pages) |
| 2 November 2018 | Director's details changed for Ms Sarah Patricia Macdonald-Brown on 1 November 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 30 August 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 30 August 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 10 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 10 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 4 November 2014 | Director's details changed for Sarah Macdonald-Brown on 22 November 2012 (2 pages) |
| 4 November 2014 | Secretary's details changed for Beatrice Mary Thalmann on 22 November 2012 (1 page) |
| 4 November 2014 | Secretary's details changed for Beatrice Mary Thalmann on 22 November 2012 (1 page) |
| 4 November 2014 | Director's details changed for Sarah Macdonald-Brown on 22 November 2012 (2 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 28 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 8 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 25 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Change of name notice (2 pages) |
| 30 April 2010 | Company name changed cleverstore LIMITED\certificate issued on 30/04/10
|
| 30 April 2010 | Change of name notice (2 pages) |
| 30 April 2010 | Company name changed cleverstore LIMITED\certificate issued on 30/04/10
|
| 27 November 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 18 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Sarah Macdonald-Brown on 23 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Sarah Macdonald-Brown on 23 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 29 October 2007 | Return made up to 23/10/07; full list of members (6 pages) |
| 29 October 2007 | Return made up to 23/10/07; full list of members (6 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 July 2006 (9 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 July 2006 (9 pages) |
| 17 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 17 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 31 July 2005 (9 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 31 July 2005 (9 pages) |
| 27 October 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 31 July 2004 (9 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 31 July 2004 (9 pages) |
| 27 October 2004 | New secretary appointed (2 pages) |
| 27 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Return made up to 23/10/04; full list of members
|
| 27 October 2004 | Return made up to 23/10/04; full list of members
|
| 27 October 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 13 April 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 11 December 2003 | Return made up to 23/10/03; full list of members
|
| 11 December 2003 | Return made up to 23/10/03; full list of members
|
| 9 April 2003 | Accounts for a dormant company made up to 31 July 2002 (10 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 31 July 2002 (10 pages) |
| 20 December 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 16 November 2002 | Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page) |
| 16 November 2002 | Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page) |
| 3 December 2001 | Registered office changed on 03/12/01 from: 18 thackeray street london W8 5ET (1 page) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | Ad 16/11/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 3 December 2001 | Ad 16/11/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | Registered office changed on 03/12/01 from: 18 thackeray street london W8 5ET (1 page) |
| 3 December 2001 | S-div 16/11/01 (1 page) |
| 3 December 2001 | S-div 16/11/01 (1 page) |
| 3 December 2001 | Resolutions
|
| 3 December 2001 | Resolutions
|
| 3 December 2001 | New director appointed (2 pages) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | New secretary appointed (2 pages) |
| 14 November 2001 | Secretary resigned (1 page) |
| 14 November 2001 | Secretary resigned (1 page) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | New secretary appointed (2 pages) |
| 14 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | Registered office changed on 03/11/01 from: 120 east road london N1 6AA (1 page) |
| 3 November 2001 | Registered office changed on 03/11/01 from: 120 east road london N1 6AA (1 page) |
| 23 October 2001 | Incorporation (15 pages) |
| 23 October 2001 | Incorporation (15 pages) |