SIMS Reed Gallery Limited

Company Name	SIMS Reed Gallery Limited
Director	Max Reed
Company Status	Active
Company Number	06765400
Category	Private Limited Company
Incorporation Date	4 December 2008(15 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 Max Reed
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a Duke Street St James S London SW1Y 6DD

Secretary Name	Mr Richard Wilkinson
Nationality	British
Status	Current
Appointed	15 December 2008(1 week, 4 days after company formation)
Appointment Duration	15 years, 4 months
Role	Gallery Manager
Correspondence Address	8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road Temple Fortune London NW11 7TJ

Director Name	John Michael Sims
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a Duke Street St James S London SW1Y 6DD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Max Reed 100.00% Ordinary

Financials

Year	2014
Net Worth	£545,229
Cash	£2,337

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

9 October 2019	Delivered on: 15 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

7 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
15 October 2019	Registration of charge 067654000001, created on 9 October 2019 (41 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
10 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
30 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (3 pages)
30 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (3 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (3 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011	Termination of appointment of John Sims as a director (1 page)
25 January 2011	Termination of appointment of John Sims as a director (1 page)
25 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for John Michael Sims on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for John Michael Sims on 1 November 2009 (2 pages)
3 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Mr Richard Wilkinson on 1 November 2009 (1 page)
3 February 2010	Director's details changed for John Michael Sims on 1 November 2009 (2 pages)
3 February 2010	Secretary's details changed for Mr Richard Wilkinson on 1 November 2009 (1 page)
3 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Mr Richard Wilkinson on 1 November 2009 (1 page)
19 November 2009	Ad 04/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 November 2009	Ad 04/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 March 2009	Secretary appointed mr richard wilkinson (1 page)
16 March 2009	Secretary appointed mr richard wilkinson (1 page)
17 December 2008	Director appointed max reed (2 pages)
17 December 2008	Director appointed john sims (2 pages)
17 December 2008	Director appointed john sims (2 pages)
17 December 2008	Director appointed max reed (2 pages)
9 December 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
9 December 2008	Appointment terminated director barbara kahan (1 page)
9 December 2008	Appointment terminated director barbara kahan (1 page)
9 December 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
4 December 2008	Incorporation (16 pages)
4 December 2008	Incorporation (16 pages)

SIMS Reed Gallery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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