Company NameELY House Gallery Limited
DirectorsRichard Kenneth Purkis and Anthony Michael Gee
Company StatusActive
Company Number06432794
CategoryPrivate Limited Company
Incorporation Date21 November 2007 (10 years, 8 months ago)
Previous NamesDe Facto 1560 Limited and James Harvey British Art Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Kenneth Purkis
Date of BirthMay 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2015(7 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleGroup Secretary
Country of ResidenceEngland
Correspondence Address399 Strand
London
WC2R 0LX
Director NameMr Anthony Michael Gee
Date of BirthApril 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2015(7 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleOperations Director
Country of ResidenceEngland
Correspondence Address399 Strand
London
WC2R 0LX
Secretary NameMr Richard Kenneth Purkis
StatusCurrent
Appointed23 September 2015(7 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence Address399 Strand
London
WC2R 0LX
Director NameMr Michael Alexander Smyth-Osbourne
Date of BirthJanuary 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2008(1 month, 2 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Dover Street
London
W1S 4NJ
Director NameMr James William Harvey
Date of BirthOctober 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2008(1 month, 2 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 28 May 2013)
RoleCompany Director
Country of ResidenceLondon
Correspondence Address37 Dover Street
London
W1S 4NJ
Secretary NameMr Michael Alexander Smyth-Osbourne
NationalityBritish
StatusResigned
Appointed10 January 2008(1 month, 2 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Dover Street
London
W1S 4NJ
Director NameMr Peter John Laurence Floyd
Date of BirthJune 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2015(7 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 February 2016)
RoleConsultant
Country of ResidenceEngland
Correspondence Address37 Dover Street
London
W1S 4NJ
Director NameTravers Smith Limited (Corporation)
StatusResigned
Appointed21 November 2007(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 2007(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 2007(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL

Contact

Websitejamesharveybritishart.com
Email address[email protected]
Telephone020 73520015
Telephone regionLondon

Location

Registered Address399 Strand
London
WC2R 0LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Mallett & Son (Antiques) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (1 year, 3 months ago)
Next Accounts Due31 December 2018 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 November 2017 (8 months ago)
Next Return Due5 December 2018 (4 months, 2 weeks from now)

Charges

16 February 2010Delivered on: 25 February 2010
Satisfied on: 22 September 2014
Persons entitled: Coutts & Company

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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

30 November 2017Confirmation statement made on 21 November 2017 with updates (3 pages)
19 September 2017Full accounts made up to 31 March 2016 (19 pages)
25 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
10 May 2016Registered office address changed from 37 Dover Street London W1S 4NJ to 399 Strand London WC2R 0LX on 10 May 2016 (1 page)
3 May 2016Auditor's resignation (2 pages)
29 April 2016Auditor's resignation (1 page)
11 April 2016Full accounts made up to 31 March 2015 (18 pages)
26 February 2016Termination of appointment of Peter John Laurence Floyd as a director on 25 February 2016 (1 page)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(4 pages)
23 September 2015Appointment of Mr Anthony Michael Gee as a director on 23 September 2015 (2 pages)
23 September 2015Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015 (2 pages)
23 September 2015Appointment of Mr Richard Kenneth Purkis as a secretary on 23 September 2015 (2 pages)
23 September 2015Termination of appointment of Michael Alexander Smyth-Osbourne as a secretary on 30 April 2015 (1 page)
23 September 2015Termination of appointment of Michael Alexander Smyth-Osbourne as a director on 30 April 2015 (1 page)
16 June 2015Appointment of Mr Peter John Laurence Floyd as a director on 23 May 2015 (2 pages)
24 April 2015Auditor's resignation (1 page)
13 March 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
4 February 2015Section 519 (1 page)
3 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
1 December 2014Full accounts made up to 31 December 2013 (19 pages)
22 September 2014Satisfaction of charge 1 in full (1 page)
16 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(3 pages)
16 December 2013Termination of appointment of James Harvey as a director (1 page)
18 September 2013Full accounts made up to 31 December 2012 (21 pages)
9 September 2013Company name changed james harvey british art LIMITED\certificate issued on 09/09/13
  • CONNOT ‐
(3 pages)
8 July 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-28
(3 pages)
24 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
14 June 2012Full accounts made up to 31 December 2011 (20 pages)
1 March 2012Registered office address changed from 141 New Bond Street London W15 2BS on 1 March 2012 (1 page)
1 March 2012Registered office address changed from 141 New Bond Street London W15 2BS on 1 March 2012 (1 page)
12 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
3 November 2011Auditor's resignation (1 page)
25 October 2011Auditor's resignation (1 page)
12 September 2011Full accounts made up to 31 December 2010 (20 pages)
8 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
8 December 2010Director's details changed for Mr James William Harvey on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Michael Alexander Smyth-Osbourne on 8 December 2010 (2 pages)
8 December 2010Secretary's details changed for Michael Alexander Smyth-Osbourne on 8 December 2010 (1 page)
8 December 2010Director's details changed for Mr James William Harvey on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Michael Alexander Smyth-Osbourne on 8 December 2010 (2 pages)
8 December 2010Secretary's details changed for Michael Alexander Smyth-Osbourne on 8 December 2010 (1 page)
2 September 2010Full accounts made up to 31 December 2009 (21 pages)
4 May 2010Statement of capital following an allotment of shares on 15 April 2010
  • GBP 100
(2 pages)
25 February 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Michael Alexander Smyth-Osbourne on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Michael Alexander Smyth-Osbourne on 7 December 2009 (2 pages)
14 September 2009Full accounts made up to 31 December 2008 (19 pages)
10 June 2009Resolutions
  • RES13 ‐ Section 175(5)(a) of ca 2006 03/06/2009
(1 page)
11 December 2008Return made up to 21/11/08; full list of members (3 pages)
11 December 2008Director's change of particulars / james harvey / 11/12/2008 (1 page)
21 January 2008Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
21 January 2008Registered office changed on 21/01/08 from: 10 snow hill london uk EC1A 2AL (1 page)
21 January 2008Secretary resigned;director resigned (1 page)
21 January 2008Director resigned (1 page)
21 January 2008New secretary appointed (4 pages)
21 January 2008New director appointed (4 pages)
21 January 2008New director appointed (2 pages)
14 January 2008Memorandum and Articles of Association (15 pages)
10 January 2008Company name changed de facto 1560 LIMITED\certificate issued on 10/01/08 (2 pages)
21 November 2007Incorporation (20 pages)