Sheridan Russell Gallery Limited

Company Name	Sheridan Russell Gallery Limited
Director	Richard Hugh Chapman
Company Status	Active
Company Number	05356748
Category	Private Limited Company
Incorporation Date	8 February 2005(19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard Hugh Chapman
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 February 2005(same day as company formation)
Role	Sculptor
Country of Residence	England
Correspondence Address	38 Sellwood Drive Barnet Hertfordshire EN5 2RL

Secretary Name	RITA Holdings Limited (Corporation)
Status	Current
Appointed	16 November 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	5 Coopers Court Hertford SG14 1UB

Director Name	Stephen Bernard Barnes
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Statham Court 20 Tollington Way London N7 6FN

Secretary Name	Stephen Bernard Barnes
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Gallery Director
Country of Residence	United Kingdom
Correspondence Address	40 Statham Court 20 Tollington Way London N7 6FN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Holdings Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 April 2010(5 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 16 November 2022)
Correspondence Address	5 Coopers Court Folly Island Hertford SG14 1UB

Contact

Website	sheridanrussellgallery.com
Email address	[email protected]
Telephone	020 89530908
Telephone region	London

Location

Registered Address	Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,209
Cash	£19,194
Current Liabilities	£24,452

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Filing History

28 July 2023	Secretary's details changed for Rita Holdings Limited on 28 July 2023 (1 page)
28 July 2023	Registered office address changed from 5 Coopers Court Folly Island Hertford SG14 1UB to Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 28 July 2023 (1 page)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
16 November 2022	Appointment of Rita Holdings Limited as a secretary on 16 November 2022 (2 pages)
16 November 2022	Termination of appointment of Holdings Secretarial Limited as a secretary on 16 November 2022 (1 page)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
7 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (4 pages)
8 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (4 pages)
8 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (4 pages)
9 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (4 pages)
9 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
5 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
5 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
14 January 2011	Amended accounts made up to 31 March 2009 (11 pages)
14 January 2011	Amended accounts made up to 31 March 2009 (11 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 November 2010	Registered office address changed from 16 Crawford Street London W1H 1BS on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 16 Crawford Street London W1H 1BS on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 16 Crawford Street London W1H 1BS on 8 November 2010 (1 page)
8 November 2010	Appointment of Holdings Secretarial Limited as a secretary (2 pages)
8 November 2010	Appointment of Holdings Secretarial Limited as a secretary (2 pages)
10 February 2010	Director's details changed for Richard Hugh Chapman on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Richard Hugh Chapman on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Richard Hugh Chapman on 7 February 2010 (2 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
20 November 2009	Termination of appointment of Stephen Barnes as a secretary (1 page)
20 November 2009	Termination of appointment of Stephen Barnes as a secretary (1 page)
20 November 2009	Termination of appointment of Stephen Barnes as a director (1 page)
20 November 2009	Termination of appointment of Stephen Barnes as a director (1 page)
4 March 2009	Return made up to 07/02/09; full list of members (4 pages)
4 March 2009	Return made up to 07/02/09; full list of members (4 pages)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 June 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 June 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 February 2008	Return made up to 07/02/08; full list of members (2 pages)
7 February 2008	Return made up to 07/02/08; full list of members (2 pages)
12 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Return made up to 08/02/07; full list of members (2 pages)
12 February 2007	Return made up to 08/02/07; full list of members (2 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 March 2006	Return made up to 08/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2006	Return made up to 08/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2005	Ad 08/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 February 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
17 February 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
17 February 2005	Ad 08/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 February 2005	Incorporation (17 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Incorporation (17 pages)
8 February 2005	Secretary resigned (1 page)

Sheridan Russell Gallery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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