ANTHONY REYNOLDS GALLERY LIMITED

Key Data

Status

Liquidation

Company No.

02664363

Incorporation date

20/11/1991

Size

Total Exemption Full

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1991)

28/05/2025

Statement of affairs

View PDF (8 pages)

28/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

22/05/2025

Resolutions

View PDF (1 pages)

22/05/2025

Registered office address changed from 112 Great Titchfield Street London W1W 6SW England to Second Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 2025-05-22

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

01/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

29/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

24/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

20/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

26/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

16/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

21/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

25/10/2016

Registered office address changed from 85 Mallard Place Twickenham TW1 4SW to 112 Great Titchfield Street London W1W 6SW on 2016-10-25

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

28/04/2015

Registered office address changed from 60 Great Marlborough Street London W1F 7BG to 85 Mallard Place Twickenham TW1 4SW on 2015-04-28

View PDF (1 pages)

20/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

21/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

06/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

26/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

23/11/2010

Termination of appointment of Maria Stathi as a secretary

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption full accounts made up to 2009-03-31

View PDF (20 pages)

22/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Mr Anthony John Reynolds on 2009-11-20

View PDF (2 pages)

03/04/2009

Total exemption full accounts made up to 2008-03-31

View PDF (20 pages)

05/03/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

01/04/2008

Secretary appointed maria stathi

View PDF (2 pages)

26/03/2008

Total exemption full accounts made up to 2007-03-31

View PDF (20 pages)

28/01/2008

Return made up to 20/11/07; full list of members

View PDF (3 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

22/05/2007

Total exemption full accounts made up to 2006-03-31

View PDF (20 pages)

11/12/2006

Return made up to 20/11/06; full list of members

View PDF (7 pages)

02/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (20 pages)

01/02/2006

Return made up to 20/11/05; full list of members

View PDF (7 pages)

05/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (21 pages)

09/03/2005

Return made up to 20/11/04; full list of members

View PDF (7 pages)

06/09/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

20/01/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

24/02/2003

Return made up to 20/11/02; full list of members

View PDF (7 pages)

22/12/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/12/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

12/03/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

02/01/2001

Return made up to 20/11/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (19 pages)

30/11/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

03/04/1999

Return made up to 20/11/98; full list of members

View PDF (6 pages)

08/01/1999

Full accounts made up to 1997-12-31

View PDF (19 pages)

03/04/1998

Return made up to 20/11/97; no change of members

View PDF (0 pages)

02/12/1997

Director resigned

View PDF (1 pages)

06/11/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

30/01/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

28/01/1997

Return made up to 20/11/96; full list of members

View PDF (6 pages)

17/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/1996

Return made up to 20/11/95; no change of members

View PDF (4 pages)

06/12/1995

New director appointed

View PDF (2 pages)

28/11/1995

Director resigned

View PDF (6 pages)

28/11/1995

New director appointed

View PDF (6 pages)

22/08/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

08/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

14/03/1995

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

03/02/1995

New secretary appointed

View PDF (0 pages)

03/02/1995

Return made up to 20/11/94; full list of members

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01/08/1994

Secretary resigned;director resigned

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14/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1994

Return made up to 20/11/93; full list of members

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27/10/1993

Accounts for a small company made up to 1992-12-31

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19/10/1993

Secretary resigned;new secretary appointed;director resigned

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16/02/1993

Return made up to 20/11/92; full list of members

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03/08/1992

Accounting reference date notified as 31/12

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29/04/1992

Statement of affairs

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29/04/1992

Ad 10/02/92--------- £ si 488@1

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16/03/1992

Ad 10/02/92--------- £ si 150510@1=150510 £ ic 2/150512

View PDF (0 pages)

16/03/1992

Ad 10/02/92--------- £ si 488@1=488 £ ic 150512/151000

View PDF (0 pages)

12/03/1992

Resolutions

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12/03/1992

£ nc 1000/251000 10/02/92

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12/03/1992

New director appointed

View PDF (0 pages)

12/03/1992

New director appointed

View PDF (0 pages)

12/03/1992

New secretary appointed;new director appointed

View PDF (0 pages)

18/02/1992

Registered office changed on 18/02/92 from: 5 dering street london W1

View PDF (0 pages)

18/02/1992

Resolutions

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14/02/1992

Certificate of change of name

View PDF (2 pages)

09/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1992

Director resigned;new director appointed

View PDF (0 pages)

09/01/1992

Director resigned;new director appointed

View PDF (0 pages)

09/01/1992

Registered office changed on 09/01/92 from: 2 baches street london N1 6UB

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20/11/1991

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-79.97 % *

* during past year

Cash in Bank

£3,130.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/11/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
86.29K
-
0.00
12.51K
-

2022
2
114.61K
-
0.00
15.62K
-

2023
2
85.68K
-
0.00
3.13K
-

2023
2
85.68K
-
0.00
3.13K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

85.68K £-25.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.13K £-79.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Antonia	Director	10/02/1992 - 18/12/2007	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/11/1991 - 18/12/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/11/1991 - 18/12/1991	43699
Mr Anthony John Reynolds	Director	18/12/1991 - Present	-
Bugden, Rosemary Anne Matilda Winifred	Director	10/02/1992 - 01/06/1995	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTHONY REYNOLDS GALLERY LIMITED

ANTHONY REYNOLDS GALLERY LIMITED is an(a) Liquidation company incorporated on 20/11/1991 with the registered office located at Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY REYNOLDS GALLERY LIMITED?

ANTHONY REYNOLDS GALLERY LIMITED is currently Liquidation. It was registered on 20/11/1991 .

Where is ANTHONY REYNOLDS GALLERY LIMITED located?

ANTHONY REYNOLDS GALLERY LIMITED is registered at Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HA.

What does ANTHONY REYNOLDS GALLERY LIMITED do?

ANTHONY REYNOLDS GALLERY LIMITED operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

How many employees does ANTHONY REYNOLDS GALLERY LIMITED have?

ANTHONY REYNOLDS GALLERY LIMITED had 2 employees in 2023.

What is the latest filing for ANTHONY REYNOLDS GALLERY LIMITED?

The latest filing was on 28/05/2025: Statement of affairs.