David Gill Galleries Limited

Company Name	David Gill Galleries Limited
Company Status	Active
Company Number	06848947
Category	Private Limited Company
Incorporation Date	17 March 2009(15 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Gill
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr David Gil Asensio
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Mr Francis Sultana
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(4 years, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Contact

Website	davidgillgalleries.com

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

90 at £1	David Gill 90.00% Ordinary
10 at £1	Francis Sultana 10.00% Ordinary

Financials

Year	2014
Net Worth	£454,417
Current Liabilities	£1,783,529

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

16 August 2012	Delivered on: 18 August 2012 Persons entitled: F & C Commercial Property Holdings Limited Classification: A rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account and all monies from time to time withdrawn see image for full details. Outstanding
2 June 2009	Delivered on: 13 June 2009 Persons entitled: National Westminster Bank PLC 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. Outstanding

16 August 2012

Delivered on: 18 August 2012
Persons entitled: F & C Commercial Property Holdings Limited

Classification: A rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account and all monies from time to time withdrawn see image for full details.
Outstanding

2 June 2009

Delivered on: 13 June 2009
Persons entitled: National Westminster Bank PLC

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.
Outstanding

Filing History

5 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
3 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
18 April 2019	Current accounting period extended from 28 April 2019 to 30 June 2019 (1 page)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
27 July 2018	Confirmation statement made on 1 May 2017 with updates (4 pages)
26 July 2018	Change of details for Mr David Gill as a person with significant control on 1 May 2017 (2 pages)
26 July 2018	Notification of Francis Sultana as a person with significant control on 1 May 2017 (2 pages)
26 July 2018	Statement of capital following an allotment of shares on 1 May 2017 GBP 850 (3 pages)
26 July 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
28 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
8 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (3 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (3 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
5 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (3 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 August 2013	Appointment of Mr Francis Sultana as a director (2 pages)
8 August 2013	Appointment of Mr Francis Sultana as a director (2 pages)
8 May 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 April 2013	Previous accounting period shortened from 29 April 2012 to 28 April 2012 (1 page)
22 April 2013	Previous accounting period shortened from 29 April 2012 to 28 April 2012 (1 page)
19 March 2013	Director's details changed for Mr David Gill on 19 March 2013 (2 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Director's details changed for Mr David Gill on 19 March 2013 (2 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
28 January 2013	Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
28 January 2013	Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
18 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012 (1 page)
17 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
6 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 November 2010	Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
18 November 2010	Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
15 October 2010	Annual return made up to 18 March 2010 with a full list of shareholders (3 pages)
15 October 2010	Annual return made up to 18 March 2010 with a full list of shareholders (3 pages)
22 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for David Gill on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for David Gill on 22 March 2010 (2 pages)
31 July 2009	Ad 01/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
31 July 2009	Ad 01/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 May 2009	Director appointed david gill (2 pages)
4 May 2009	Director appointed david gill (2 pages)
23 March 2009	Appointment terminated director barbara kahan (1 page)
23 March 2009	Appointment terminated director barbara kahan (1 page)
17 March 2009	Incorporation (12 pages)
17 March 2009	Incorporation (12 pages)