19th Century Art Limited in London, WC2A 1LS

Description

Data updated on: 01-11-2023

19th Century Art Limited has been prospering on the market for at least sixty two years. Started with registration number 00716465 in 1962, it have office at 22 Chancery Lane, London WC2A 1LS. The firm's principal business activity number is 74990 which means Non-trading company. The company's latest annual accounts cover the period up to 2021-11-30 and the most recent confirmation statement was filed on 2023-02-07.

Within this limited company, just about all of director's assignments have so far been met by David M. who was arranged to perform management duties 32 years ago. That limited company had been supervised by Marie M. until 2017.

The companies with significant control over this firm are: Macconnal-Mason & Son Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chancery Lane, WC2A 1LS and was registered as a PSC under the reg no 00651966.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Debtors	515 552	515 552	515 552	515 552	515 552	515 552	515 552	515 552
Net Assets Liabilities							515 552	515 552
Net Assets Liabilities Including Pension Asset Liability	515 552	515 552

Capital & Reserves
Called Up Share Capital	98	98
Profit Loss Account Reserve	515 454	515 454

Other Financial Data
Amounts Owed By Related Parties		515 552	515 552	515 552	515 552	515 552	515 552
Nominal Value Allotted Share Capital							98	98
Number Shares Issued Fully Paid		98	98	98	98	98	98	98
Par Value Share			1	1	1	1	1	1

Company staff

David M.

Role: Director

Appointed: 14 February 1992

Latest update: 13 August 2023

People with significant control

Macconnal-Mason & Son Limited

Address: 22 Chancery Lane, London, WC2A 1LS, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 00651966

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David M.

Notified on 6 April 2016

Ceased on 2 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2023
Account last made up date	30 November 2021
Confirmation statement next due date	21 February 2024
Confirmation statement last made up date	07 February 2023

Annual Accounts 22 May 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	22 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	01/12/2021
End Date For Period Covered By Report	30/11/2022

19th Century Art Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

Marie M.

People with significant control

Macconnal-Mason & Son Limited

David M.

Accounts Documents

Company filings

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