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Home > England & Wales Companies > UNIQUE ART GALLERY LIMITED
Company Information for

UNIQUE ART GALLERY LIMITED

5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA,
Company Registration Number
04784026
Private Limited Company
Active

Company Overview

About Unique Art Gallery Ltd
UNIQUE ART GALLERY LIMITED was founded on 2003-06-02 and has its registered office in London. The organisation's status is listed as "Active". Unique Art Gallery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNIQUE ART GALLERY LIMITED
 
Legal Registered Office
5TH FLOOR,
2 COPTHALL AVENUE
LONDON
EC2R 7DA
Other companies in W1K
 
Filing Information
Company Number 04784026
Company ID Number 04784026
Date formed 2003-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848327010  
Last Datalog update: 2024-07-05 16:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQUE ART GALLERY LIMITED
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Company Officers of UNIQUE ART GALLERY LIMITED

Current Directors
Officer Role Date Appointed
JD SECRETARIAT LIMITED
 Company Secretary 2003-06-02
KIRILL PUTNIKOV
 Director 2010-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
LUMLEY MANAGEMENT LIMITED
 Director 2003-06-02 2011-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JD SECRETARIAT LIMITED SOPHIA PORTLAND LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
JD SECRETARIAT LIMITED CANADIAN SOLAR OFFGRID DIGITAL ENERGY LIMITED Company Secretary 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
JD SECRETARIAT LIMITED OLYNE AGENCY LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CANADIAN SOLAR ARGENTINA INVESTMENT HOLDING LTD Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
JD SECRETARIAT LIMITED CANADIAN SOLAR PROJECTS TAIWAN UK LTD Company Secretary 2017-12-20 CURRENT 2017-12-20 Active
JD SECRETARIAT LIMITED CSPTUK 2 LTD Company Secretary 2017-12-20 CURRENT 2017-12-20 Active
JD SECRETARIAT LIMITED CSPTUK 1 LTD Company Secretary 2017-12-20 CURRENT 2017-12-20 Active
JD SECRETARIAT LIMITED OCHENTA PROPERTY LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
JD SECRETARIAT LIMITED OWL ART AND EDUCATION SERVICES LIMITED Company Secretary 2017-10-10 CURRENT 2016-10-03 Active - Proposal to Strike off
JD SECRETARIAT LIMITED WECOME C.I.C. Company Secretary 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BALLYGARVEY SOLAR LTD Company Secretary 2017-09-12 CURRENT 2014-12-30 Active
JD SECRETARIAT LIMITED DO LONDON CAPITAL LIMITED Company Secretary 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CS UK HOLDINGS III LIMITED Company Secretary 2017-08-10 CURRENT 2017-08-10 Active
JD SECRETARIAT LIMITED DETOKEN TECHNOLOGIES LIMITED Company Secretary 2017-07-18 CURRENT 2016-08-10 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ASPEN PUBLISHING LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
JD SECRETARIAT LIMITED CANADIAN SOLAR ISRAEL LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active
JD SECRETARIAT LIMITED CAVEMAN BBQ (DORKING) LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
JD SECRETARIAT LIMITED OAKHILL VENTURES LIMITED Company Secretary 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
JD SECRETARIAT LIMITED HARDWICKE HOLDINGS LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
JD SECRETARIAT LIMITED SPENCER COLLINGS & CO LIMITED Company Secretary 2016-12-20 CURRENT 2005-12-15 Active
JD SECRETARIAT LIMITED PARKGATE HOUSE DEVELOPMENTS LIMITED Company Secretary 2016-09-20 CURRENT 2016-01-07 Active
JD SECRETARIAT LIMITED LOYALTYPLANT LTD Company Secretary 2016-08-24 CURRENT 2015-09-04 Active
JD SECRETARIAT LIMITED PANTYMOCH HOLDCO LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
JD SECRETARIAT LIMITED WICK ROAD HOLDCO LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ROYSTON HOLDCO LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
JD SECRETARIAT LIMITED MAF NEW SOLUTION LTD Company Secretary 2016-06-07 CURRENT 2014-04-10 Dissolved 2018-07-03
JD SECRETARIAT LIMITED CANADIAN SOLAR UK OPERATION AND MAINTENANCE LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
JD SECRETARIAT LIMITED GSII HUNTER 3 LIMITED Company Secretary 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CS SYTCHWYTH SOLAR FARM LTD Company Secretary 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-07-25
JD SECRETARIAT LIMITED GSII BENT SPUR SOLAR FARM LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active
JD SECRETARIAT LIMITED GSII HUNTER 1 LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
JD SECRETARIAT LIMITED AETHOS BUSINESS SOLUTIONS LIMITED Company Secretary 2016-02-04 CURRENT 2016-01-12 Active
JD SECRETARIAT LIMITED ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED Company Secretary 2016-01-29 CURRENT 2015-05-21 Active
JD SECRETARIAT LIMITED CS COURT FARM LTD Company Secretary 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-07-25
JD SECRETARIAT LIMITED CS GYPSUM LTD Company Secretary 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-07-25
JD SECRETARIAT LIMITED CS BARVILLS LTD Company Secretary 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-07-25
JD SECRETARIAT LIMITED GSII ARNAWOOD LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Active
JD SECRETARIAT LIMITED LUXURY BUSINESS LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Dissolved 2018-01-09
JD SECRETARIAT LIMITED CANADIAN SOLAR CONSTRUCTION LIMITED Company Secretary 2015-11-10 CURRENT 2015-11-10 Active
JD SECRETARIAT LIMITED GSII WICK ROAD SOLAR PV LIMITED Company Secretary 2015-11-06 CURRENT 2014-03-05 Active
JD SECRETARIAT LIMITED WICK GRID LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
JD SECRETARIAT LIMITED QUALITY HUNTER LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ROYSTON GRID LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
JD SECRETARIAT LIMITED PANTYMOCH GRID LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII PORTER 2 LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII PORTER 3 LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII PORTER 1 LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII ERROL SOLAR PV LIMITED Company Secretary 2015-10-06 CURRENT 2014-01-09 Active
JD SECRETARIAT LIMITED CANADIAN SOLAR (CDN) PROJECTS 2 LTD Company Secretary 2015-09-14 CURRENT 2015-09-14 Dissolved 2017-07-26
JD SECRETARIAT LIMITED CANADIAN SOLAR (CDN) PROJECTS 3 LTD Company Secretary 2015-09-14 CURRENT 2015-09-14 Dissolved 2017-07-26
JD SECRETARIAT LIMITED WHITE SOLAR LIGHT LTD Company Secretary 2015-09-11 CURRENT 2014-08-20 Active - Proposal to Strike off
JD SECRETARIAT LIMITED TGC SOLAR SLADE LIMITED Company Secretary 2015-09-09 CURRENT 2011-02-08 Active
JD SECRETARIAT LIMITED ROYSTON SOLAR PROJECT LIMITED Company Secretary 2015-09-08 CURRENT 2015-04-24 Active
JD SECRETARIAT LIMITED FRESHNAME NO. 413 LIMITED Company Secretary 2015-09-02 CURRENT 2014-05-16 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CANADIAN SOLAR (CDN) PROJECTS LTD Company Secretary 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-07-26
JD SECRETARIAT LIMITED REAL ESTATE & INVESTMENTS LONDON LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII LONG MEADOW FARM LIMITED Company Secretary 2015-07-13 CURRENT 2014-11-24 Active
JD SECRETARIAT LIMITED VOENA FINE ART LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Active
JD SECRETARIAT LIMITED PANTYMOCH FARM COMMUNITY SOLAR PROJECT C.I.C. Company Secretary 2015-06-18 CURRENT 2015-06-18 Active
JD SECRETARIAT LIMITED ROYSTON COMMUNITY SOLAR PROJECT C.I.C. Company Secretary 2015-06-18 CURRENT 2015-06-18 Active
JD SECRETARIAT LIMITED CAYLUS FINE ART LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
JD SECRETARIAT LIMITED ROBINS WING ESTATES MANAGEMENT LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-18 Active
JD SECRETARIAT LIMITED KS SPV 18 LIMITED Company Secretary 2015-02-27 CURRENT 2012-07-16 Active
JD SECRETARIAT LIMITED GSII DORSET SOLAR FARM LIMITED Company Secretary 2015-02-27 CURRENT 2014-04-07 Active
JD SECRETARIAT LIMITED COOMBE SOLAR LIMITED Company Secretary 2015-02-27 CURRENT 2014-10-13 Active
JD SECRETARIAT LIMITED CAPEMA LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
JD SECRETARIAT LIMITED MOAT FARM SOLAR LIMITED Company Secretary 2015-02-24 CURRENT 2013-10-31 Active
JD SECRETARIAT LIMITED GSII MAPLE 3 LIMITED Company Secretary 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII MAPLE 1 LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII MAPLE 2 LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CP ART ADVISORY LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Liquidation
JD SECRETARIAT LIMITED HERITAGE TRADING LIMITED Company Secretary 2014-12-23 CURRENT 2014-12-23 Dissolved 2018-05-22
JD SECRETARIAT LIMITED SAPPHIRE GAMING LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
JD SECRETARIAT LIMITED INTEGRAL RISK LIMITED Company Secretary 2014-10-29 CURRENT 2014-02-19 Active
JD SECRETARIAT LIMITED DUKE STREET CAPITAL LIMITED Company Secretary 2014-10-07 CURRENT 2014-10-07 Dissolved 2018-02-13
JD SECRETARIAT LIMITED EG TRADING LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
JD SECRETARIAT LIMITED CANADIAN SOLAR UK PROJECTS LTD Company Secretary 2014-09-01 CURRENT 2014-08-29 Active
JD SECRETARIAT LIMITED CANADIAN SOLAR UK LTD Company Secretary 2014-08-15 CURRENT 2014-05-29 Active
JD SECRETARIAT LIMITED VASO SPRING LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
JD SECRETARIAT LIMITED GMP MEDICAL CONSULTANCY LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CEYLON MEDIA LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active
JD SECRETARIAT LIMITED EFFICIENT LANGUAGE COACHING LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
JD SECRETARIAT LIMITED SPITFIRE DESIGN COMPANY LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Dissolved 2016-07-05
JD SECRETARIAT LIMITED WHITE DANAE LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
JD SECRETARIAT LIMITED IRA VON FURSTENBERG LIMITED Company Secretary 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
JD SECRETARIAT LIMITED RETRO APPARELS LIMITED Company Secretary 2013-12-09 CURRENT 2009-07-17 Liquidation
JD SECRETARIAT LIMITED MAGIC APPARELS LIMITED Company Secretary 2013-12-09 CURRENT 2008-08-13 Active
JD SECRETARIAT LIMITED AYBROOK UK LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Active
JD SECRETARIAT LIMITED TRAUB EUROPE LIMITED Company Secretary 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
JD SECRETARIAT LIMITED MIG MEDIA LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Dissolved 2015-06-09
JD SECRETARIAT LIMITED PAD LONDON LTD Company Secretary 2013-03-01 CURRENT 2007-02-28 Active
JD SECRETARIAT LIMITED LWP FREEHOLDS LIMITED Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
JD SECRETARIAT LIMITED ROBILANT FINE ART LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
JD SECRETARIAT LIMITED OAKWOOD REAL ESTATE LIMITED Company Secretary 2012-12-10 CURRENT 2012-12-10 Active
JD SECRETARIAT LIMITED 59 CHESTER SQUARE LIMITED Company Secretary 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-02-16
JD SECRETARIAT LIMITED ACTIVE AHEAD LIMITED Company Secretary 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-08-30
JD SECRETARIAT LIMITED RENFIN AFON LAS HYDRO LIMITED Company Secretary 2012-10-03 CURRENT 2012-09-20 Active
JD SECRETARIAT LIMITED TI ORNI PR LIMITED Company Secretary 2012-10-01 CURRENT 2012-10-01 Active
JD SECRETARIAT LIMITED SANAL LIMITED Company Secretary 2012-08-13 CURRENT 2012-08-13 Dissolved 2015-11-10
JD SECRETARIAT LIMITED EUSPRIG LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Active - Proposal to Strike off
JD SECRETARIAT LIMITED HORSFORDIAN CAPITAL ADVISORS LIMITED Company Secretary 2012-05-31 CURRENT 2011-11-03 Dissolved 2016-05-17
JD SECRETARIAT LIMITED LONDON BRIDGE ENTERTAINMENT PARTNERS LIMITED Company Secretary 2012-03-13 CURRENT 2007-04-17 Dissolved 2018-02-20
JD SECRETARIAT LIMITED LONDON BRIDGE ENTERTAINMENT LIMITED Company Secretary 2012-03-13 CURRENT 2007-04-17 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BIG WIG INVESTMENTS LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
JD SECRETARIAT LIMITED CZECH RESEARCH CORPORATION LIMITED Company Secretary 2012-01-03 CURRENT 2012-01-03 Active
JD SECRETARIAT LIMITED AARON DAVIDSON FINE ART LIMITED Company Secretary 2011-12-16 CURRENT 2011-12-16 Active
JD SECRETARIAT LIMITED OAKHILL EUROPE LIMITED Company Secretary 2011-10-18 CURRENT 2011-10-18 Active
JD SECRETARIAT LIMITED BEYACHAD CULTURAL EVENTS PRODUCTIONS LIMITED Company Secretary 2011-10-13 CURRENT 2011-10-13 Dissolved 2016-06-07
JD SECRETARIAT LIMITED PROMOTING TOLERANCE LIMITED Company Secretary 2011-10-13 CURRENT 2011-10-13 Liquidation
JD SECRETARIAT LIMITED MADISON ARTS UK LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
JD SECRETARIAT LIMITED VIVANT CAPITAL ADVISORS LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Dissolved 2016-03-15
JD SECRETARIAT LIMITED INCEPTUA LIMITED Company Secretary 2011-08-10 CURRENT 2011-08-10 Active
JD SECRETARIAT LIMITED ROBINS WING INVESTMENTS LIMITED Company Secretary 2011-07-25 CURRENT 2011-07-25 Active
JD SECRETARIAT LIMITED NEW CAVENDISH MANAGEMENT LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
JD SECRETARIAT LIMITED LITTLEWORTH PROPERTIES LIMITED Company Secretary 2011-05-12 CURRENT 1997-09-10 Active
JD SECRETARIAT LIMITED ARTWORLD MANAGEMENT LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Active
JD SECRETARIAT LIMITED NEW CAVENDISH SPORTS MANAGEMENT LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CHESRAY LIMITED Company Secretary 2011-02-03 CURRENT 2011-02-03 Active
JD SECRETARIAT LIMITED KENDRICK LEIGH PROPERTY LIMITED Company Secretary 2010-12-14 CURRENT 2010-12-14 Active
JD SECRETARIAT LIMITED LIBELULA PROPERTIES LIMITED Company Secretary 2010-10-03 CURRENT 2010-10-03 Active - Proposal to Strike off
JD SECRETARIAT LIMITED VNIKI UK LTD Company Secretary 2010-04-26 CURRENT 2005-12-14 Active
JD SECRETARIAT LIMITED ECCLESTON SQUARE HOTEL LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active
JD SECRETARIAT LIMITED ECCLESTON SQUARE HOTEL HOLDINGS LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active
JD SECRETARIAT LIMITED BERRYMEAD CONSULTANTS LIMITED Company Secretary 2009-12-11 CURRENT 2009-12-11 Active
JD SECRETARIAT LIMITED ANTOINE CHENEVIERE FINE ARTS LIMITED Company Secretary 2009-04-27 CURRENT 2009-04-27 Active - Proposal to Strike off
JD SECRETARIAT LIMITED SW1 HOLDINGS LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-26 Active
JD SECRETARIAT LIMITED TRANSNOLI (U.K.) LIMITED Company Secretary 2009-02-05 CURRENT 1985-04-23 Dissolved 2015-10-20
JD SECRETARIAT LIMITED SOUTH KENSINGTON STABLES LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-10 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BUSINESS PARADIGMS ORGANISATIONAL DEVELOPMENT LIMITED Company Secretary 2008-07-24 CURRENT 2005-03-24 Active
JD SECRETARIAT LIMITED SINFONICA LIMITED Company Secretary 2008-07-15 CURRENT 2008-07-15 Active
JD SECRETARIAT LIMITED TACH HOLDINGS LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Dissolved 2016-09-13
JD SECRETARIAT LIMITED KPM RESIDENTIAL LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Active
JD SECRETARIAT LIMITED TACH RETAIL LIMITED Company Secretary 2008-05-01 CURRENT 2008-05-01 Dissolved 2016-09-13
JD SECRETARIAT LIMITED DOC RESOURCES LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off
JD SECRETARIAT LIMITED DISCORD LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Liquidation
JD SECRETARIAT LIMITED IHHR HOSPITALITY UK PRIVATE LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2016-04-19
JD SECRETARIAT LIMITED EIGER VENTURES UK LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Dissolved 2014-03-04
JD SECRETARIAT LIMITED POWER SUPPLIES & EQUIPMENT LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Liquidation
JD SECRETARIAT LIMITED KELROSS UK LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Dissolved 2015-06-16
JD SECRETARIAT LIMITED 11-11 LIMITED Company Secretary 2007-12-05 CURRENT 2006-02-06 Dissolved 2017-06-13
JD SECRETARIAT LIMITED NATURAL IDEAS LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Dissolved 2018-04-24
JD SECRETARIAT LIMITED F & G TRADING LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
JD SECRETARIAT LIMITED MUMMERY + SCHNELLE LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Active - Proposal to Strike off
JD SECRETARIAT LIMITED WILLIAM RIDDELL & SONS LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-16 Active
JD SECRETARIAT LIMITED MOVIES ACES UK LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Dissolved 2016-01-26
JD SECRETARIAT LIMITED MECHANICAL TRADING (UK) LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Dissolved 2014-11-18
JD SECRETARIAT LIMITED PITFIELD MANAGEMENT LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
JD SECRETARIAT LIMITED CSO HYDRO AND INFRASTRUCTURE LIMITED Company Secretary 2006-05-04 CURRENT 2002-10-14 Active - Proposal to Strike off
JD SECRETARIAT LIMITED FINAVESTMENT LIMITED Company Secretary 2006-03-10 CURRENT 2005-12-13 Dissolved 2015-11-17
JD SECRETARIAT LIMITED LINSDALE PROPERTIES LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-18 Active
JD SECRETARIAT LIMITED HYDROPOL INTERNATIONAL LTD Company Secretary 2005-08-15 CURRENT 2000-08-02 Active - Proposal to Strike off
JD SECRETARIAT LIMITED FDL DISTRIBUTION LIMITED Company Secretary 2005-08-03 CURRENT 2005-08-03 Active
JD SECRETARIAT LIMITED CHELSEA SELF-STORAGE LIMITED Company Secretary 2005-08-03 CURRENT 2005-08-03 Active
JD SECRETARIAT LIMITED RAD RESOURCES LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2014-06-24
JD SECRETARIAT LIMITED KRISS & TRADING LIMITED Company Secretary 2005-01-26 CURRENT 2005-01-26 Dissolved 2016-11-01
JD SECRETARIAT LIMITED GT PLUS LIMITED Company Secretary 2004-10-05 CURRENT 2004-10-05 Dissolved 2015-07-28
JD SECRETARIAT LIMITED 38 DOVER STREET LIMITED Company Secretary 2004-10-05 CURRENT 1990-10-08 Active - Proposal to Strike off
JD SECRETARIAT LIMITED TOP CLASS CAREERS LIMITED Company Secretary 2004-09-17 CURRENT 2004-09-17 Active - Proposal to Strike off
JD SECRETARIAT LIMITED IAN NORTON LEA INTERNATIONAL LIMITED Company Secretary 2004-07-08 CURRENT 2004-07-08 Active
JD SECRETARIAT LIMITED EXXESS LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-12 Dissolved 2017-12-12
JD SECRETARIAT LIMITED APOLLO CONSULTING LIMITED Company Secretary 2004-02-09 CURRENT 1997-11-21 Dissolved 2014-02-18
JD SECRETARIAT LIMITED EURO ALLIANCE CONSULTANCY LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2017-03-28
JD SECRETARIAT LIMITED SW1 PROPERTIES LIMITED Company Secretary 2003-11-06 CURRENT 2001-09-19 Active
JD SECRETARIAT LIMITED REGENCY PROJECT MANAGEMENT LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
JD SECRETARIAT LIMITED SIMPLY STORAGE LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
JD SECRETARIAT LIMITED JP TEXTILE CONSULTANTS LIMITED Company Secretary 2003-04-23 CURRENT 2003-04-23 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ARTWORLD TRADING LIMITED Company Secretary 2003-04-06 CURRENT 2003-04-06 Active
JD SECRETARIAT LIMITED SPECIAL FINANCIAL PROJECTS CONSULTANCY LIMITED Company Secretary 2003-02-28 CURRENT 2003-02-28 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BREEDING AND RACING ENTERPRISE LIMITED Company Secretary 2002-12-10 CURRENT 1983-09-30 Active - Proposal to Strike off
JD SECRETARIAT LIMITED SONIA RYKIEL UK LIMITED Company Secretary 2002-10-31 CURRENT 2002-06-06 Liquidation
JD SECRETARIAT LIMITED BEAUFORT WOOD LIMITED Company Secretary 2002-08-02 CURRENT 2001-05-15 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BARTLETT PROJECTS LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Active - Proposal to Strike off
JD SECRETARIAT LIMITED OLD AND MODERN MASTERS LIMITED Company Secretary 2002-01-07 CURRENT 2002-01-07 Active
JD SECRETARIAT LIMITED TECHWORKS ASIA LIMITED Company Secretary 2001-08-14 CURRENT 2000-01-26 Active
JD SECRETARIAT LIMITED S & K LONDON LIMITED Company Secretary 2000-07-17 CURRENT 2000-07-17 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ST. LUKE ARTS LIMITED Company Secretary 2000-07-17 CURRENT 2000-07-17 Active - Proposal to Strike off
JD SECRETARIAT LIMITED RICHARD NAGY LIMITED Company Secretary 2000-07-06 CURRENT 2000-07-06 Active
JD SECRETARIAT LIMITED EURO ALLIANCE STRUCTURED FINANCE LIMITED Company Secretary 2000-02-16 CURRENT 2000-02-16 Active
JD SECRETARIAT LIMITED G & C HOLDINGS LIMITED Company Secretary 1999-12-20 CURRENT 1999-12-20 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GREENHEART ENTERPRISES LIMITED Company Secretary 1999-12-06 CURRENT 1999-12-06 Active
JD SECRETARIAT LIMITED JK TECH UK LIMITED Company Secretary 1999-08-09 CURRENT 1999-07-22 Active
JD SECRETARIAT LIMITED J.B. INTERIOR DESIGNS LIMITED Company Secretary 1999-07-05 CURRENT 1999-07-05 Active
JD SECRETARIAT LIMITED SMART FINE ARTS LIMITED Company Secretary 1999-06-09 CURRENT 1999-06-09 Active
JD SECRETARIAT LIMITED ROSS HUMAN DIRECTIONS LIMITED Company Secretary 1998-09-22 CURRENT 1996-10-14 Dissolved 2017-04-25
JD SECRETARIAT LIMITED PITFIELD CONSULTANCY LIMITED Company Secretary 1998-09-17 CURRENT 1998-09-17 Active
JD SECRETARIAT LIMITED AUTHOR'S IMAGE LIMITED Company Secretary 1998-02-18 CURRENT 1998-02-18 Dissolved 2017-02-21
JD SECRETARIAT LIMITED OPERIS BUSINESS ENGINEERING LIMITED Company Secretary 1997-09-25 CURRENT 1997-05-14 Active
JD SECRETARIAT LIMITED OPERIS GROUP LIMITED Company Secretary 1997-09-25 CURRENT 1997-05-02 Active
JD SECRETARIAT LIMITED OPERIS TRG LTD Company Secretary 1997-09-25 CURRENT 1997-03-13 Active
JD SECRETARIAT LIMITED SIGHTMAST ENTERPRISES LIMITED Company Secretary 1996-05-01 CURRENT 1996-05-01 Active
JD SECRETARIAT LIMITED THERMAX EUROPE LIMITED Company Secretary 1996-04-09 CURRENT 1996-04-09 Active
JD SECRETARIAT LIMITED ALIEN WAR LIMITED Company Secretary 1994-11-10 CURRENT 1992-01-31 Liquidation
JD SECRETARIAT LIMITED DIDIER AARON (LONDON) LIMITED Company Secretary 1992-12-16 CURRENT 1985-03-13 Active
JD SECRETARIAT LIMITED NATIONWIDE SELF-STORAGE LIMITED Company Secretary 1992-09-21 CURRENT 1984-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21REGISTRATION OF A CHARGE / CHARGE CODE 047840260001
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
2023-08-01Change of details for Kirill Putnikov as a person with significant control on 2023-08-01
2023-08-01SECRETARY'S DETAILS CHNAGED FOR PRAXIS SECRETARIES (UK) LIMITED on 2023-08-01
2023-08-01Director's details changed for Kirill Putnikov on 2023-08-01
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2020-07-21CH01Director's details changed for Kirill Putnikov on 2020-07-21
2020-07-21PSC04Change of details for Kirill Putnikov as a person with significant control on 2020-07-21
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-07-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CH04SECRETARY'S DETAILS CHNAGED FOR PRAXIS SECRETARIES (UK) LIMITED on 2020-03-30
2020-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/20 FROM 1 Lumley Street Mayfair London W1K 6TT
2020-05-12AP04Appointment of Praxis Secretaries (Uk) Limited as company secretary on 2020-03-11
2020-05-12TM02Termination of appointment of Jd Secretariat Limited on 2020-03-11
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-02-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-18PSC04Change of details for Kirill Putnikov as a person with significant control on 2018-01-01
2018-06-15CH01Director's details changed for Kirill Putnikov on 2018-01-01
2018-03-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-04-10AAMDAmended account full exemption
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0102/06/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0102/06/15 ANNUAL RETURN FULL LIST
2015-02-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0102/06/14 ANNUAL RETURN FULL LIST
2013-09-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-03AR0102/06/13 ANNUAL RETURN FULL LIST
2012-09-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-06AR0102/06/12 ANNUAL RETURN FULL LIST
2011-08-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-07AR0102/06/11 ANNUAL RETURN FULL LIST
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR LUMLEY MANAGEMENT LIMITED
2011-01-28RES01ADOPT ARTICLES 28/01/11
2010-10-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-07AP01DIRECTOR APPOINTED KIRILL PUTNIKOV
2010-06-23AR0102/06/10 ANNUAL RETURN FULL LIST
2009-12-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-16363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-09-16AA30/06/08 TOTAL EXEMPTION FULL
2008-06-16363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-08AA30/06/07 TOTAL EXEMPTION FULL
2007-06-14363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-15363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-13363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-15363aRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-06-1188(2)RAD 02/06/03--------- £ SI 98@1=98 £ IC 2/100
2003-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNIQUE ART GALLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIQUE ART GALLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UNIQUE ART GALLERY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIQUE ART GALLERY LIMITED

Intangible Assets
Patents
We have not found any records of UNIQUE ART GALLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE ART GALLERY LIMITED
Trademarks
We have not found any records of UNIQUE ART GALLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE ART GALLERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as UNIQUE ART GALLERY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE ART GALLERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UNIQUE ART GALLERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0197060000Antiques of > 100 years old
2015-05-0197030000Original sculptures and statuary, in any material
2014-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-05-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2011-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-12-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIQUE ART GALLERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIQUE ART GALLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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