Pontone Gallery Limited in LONDON

Pontone Gallery Limited LONDON

Pontone Gallery started in year 1996 as Private Limited Company with registration number 03206278. The Pontone Gallery company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 74 Newman Street. Postal code: W1T 3DB. Since 2017/05/25 Pontone Gallery Limited is no longer carrying the name Albemarle Gallery.

There is a single director in the firm at the moment - Domenic P., appointed on 1 April 2016. In addition, a secretary was appointed - Laura A., appointed on 1 September 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pontone Gallery Limited Address / Contact

Office Address	74 Newman Street
Town	London
Post code	W1T 3DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03206278
Date of Incorporation	Fri, 31st May 1996
Industry	Retail sale in commercial art galleries
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Laura A.

Position: Secretary

Appointed: 01 September 2021

Domenic P.

Position: Director

Appointed: 01 April 2016

Elizabeth P.

Position: Director

Appointed: 01 August 2015

Resigned: 06 November 2015

Anthony S.

Position: Director

Appointed: 18 June 2006

Resigned: 31 May 2007

David P.

Position: Secretary

Appointed: 31 October 2002

Resigned: 10 June 2021

Colin M.

Position: Director

Appointed: 17 June 2002

Resigned: 15 January 2003

Andrew I.

Position: Director

Appointed: 19 September 1996

Resigned: 10 December 2002

Dominic P.

Position: Secretary

Appointed: 19 September 1996

Resigned: 31 October 2002

Piers J.

Position: Director

Appointed: 19 September 1996

Resigned: 04 October 1999

Anthony S.

Position: Director

Appointed: 19 September 1996

Resigned: 01 June 2006

Dominic P.

Position: Director

Appointed: 08 July 1996

Resigned: 11 June 2021

Laura B.

Position: Secretary

Appointed: 08 July 1996

Resigned: 19 September 1996

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 1996

Resigned: 08 July 1996

Bourse Securities Limited

Position: Corporate Nominee Director

Appointed: 31 May 1996

Resigned: 08 July 1996

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Dominic P. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Elizabeth P. This PSC owns 25-50% shares.

Dominic P.

Notified on	1 April 2017
Nature of control:	75,01-100% shares

Elizabeth P.

Notified on	1 April 2017
Ceased on	1 May 2018
Nature of control:	25-50% shares

Company previous names

Albemarle Gallery	May 25, 2017
Normead	July 18, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-30	2012-05-31	2013-05-30	2013-05-31	2014-05-31	2015-05-31

Balance Sheet
Cash Bank In Hand	576 666		597 127	597 127	629 547	455 133
Current Assets	951 699		1 191 012	1 191 012	1 273 331	1 082 004
Debtors	288 133		506 464	506 464	603 402	580 202
Net Assets Liabilities Including Pension Asset Liability	501 100		606 489	606 489	750 293	749 861
Stocks Inventory	86 900		87 421	87 421	40 382	46 669
Tangible Fixed Assets	7 352	7 352	5 514	5 514	4 135	3 100

Reserves/Capital
Called Up Share Capital	75 000		75 000	75 000	75 000	75 000
Profit Loss Account Reserve	426 100		531 489	531 489	675 293	674 861

Other
Capital Employed	501 100		606 489	606 489	750 293	749 861
Creditors Due Within One Year	457 951		590 037	590 037	527 173	345 243
Fixed Assets					4 135	13 100
Investments Fixed Assets						10 000
Net Current Assets Liabilities	493 748		600 975	600 975	746 158	736 761
Number Shares Allotted				150 000	150 000	150 000
Par Value Share				50	50	50
Share Capital Allotted Called Up Paid	75 000		75 000	75 000	75 000	75 000
Tangible Fixed Assets Cost Or Valuation		144 970		144 970	144 970	144 970
Tangible Fixed Assets Depreciation		137 618		139 456	140 835	141 870
Tangible Fixed Assets Depreciation Charged In Period				1 838	1 379	1 035

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 25th, January 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 25th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 12th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 5th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 27th, February 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
SH01	75000.00 GBP is the capital in company's statement on 2016/05/11	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/14 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	75000.00 GBP is the capital in company's statement on 2015/04/20	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 7th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/14 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/14 with full list of members filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 18th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/14 with full list of members filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 20th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/14 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/14 with full list of members filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 20th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 21st, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 14th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 14th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 22nd, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 22nd, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 17th, October 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 17th, October 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/04/22 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/22 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 17th, August 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 17th, August 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 3rd, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 3rd, October 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003	annual return	Free Download (11 pages)
363s	Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 19th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 19th, August 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2002/07/03 with shareholders record filed on: 3rd, July 2002	annual return	Free Download (14 pages)
363s	Annual return up to 2002/07/03 with shareholders record filed on: 3rd, July 2002	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 26th, March 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 26th, March 2002	accounts	Free Download (12 pages)
363a	Annual return up to 2001/06/08 with shareholders record filed on: 8th, June 2001	annual return	Free Download (12 pages)
363a	Annual return up to 2001/06/08 with shareholders record filed on: 8th, June 2001	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 2nd, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 2nd, April 2001	accounts	Free Download (11 pages)
363a	Annual return up to 2000/10/25 with shareholders record filed on: 25th, October 2000	annual return	Free Download (12 pages)
363a	Annual return up to 2000/10/25 with shareholders record filed on: 25th, October 2000	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 17th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 17th, April 2000	accounts	Free Download (8 pages)
363a	Annual return up to 1999/08/11 with shareholders record filed on: 11th, August 1999	annual return	Free Download (11 pages)
363a	Annual return up to 1999/08/11 with shareholders record filed on: 11th, August 1999	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 30th, March 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 30th, March 1999	accounts	Free Download (11 pages)
363a	Annual return up to 1998/06/18 with shareholders record filed on: 18th, June 1998	annual return
363a	Annual return up to 1998/06/18 with shareholders record filed on: 18th, June 1998	annual return	Free Download (11 pages)
363a	Annual return up to 1998/06/18 with shareholders record filed on: 18th, June 1998	annual return	Free Download (11 pages)
363a	Annual return up to 1998/06/18 with shareholders record filed on: 18th, June 1998	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 28th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 28th, April 1998	accounts	Free Download (10 pages)

Pontone Gallery Limited LONDON

Pontone Gallery Limited Address / Contact

Company Information / Profile

Company staff

Laura A.

Domenic P.

Elizabeth P.

Anthony S.

David P.

Colin M.

Andrew I.

Dominic P.

Piers J.

Anthony S.

Dominic P.

Laura B.

Bristol Legal Services Limited

Bourse Securities Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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