Mayfair Gallery Limited

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mayfair gallery limited
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Mayfair Gallery Limited

01742251•Private Limited With Share Capital

Lynwood House, 373-375 Station Road, Harrow, HA12AW
WebsiteEmail02074913435

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Incorporated

26/07/1983

Company Age

42 years

Directors

3

Employees

10

SIC Code

47799

Risk

very low risk

Company Overview

Registration, classification & business activity

Mayfair Gallery Limited (01742251) is a private limited with share capital incorporated on 26/07/1983 (42 years old) and registered in harrow, HA12AW. The company operates under SIC code 47799 - retail sale of other second-hand goods in stores (not incl. antiques).

Mayfair gallery is a leading gallery in the field of art and antiques, holding a large and varied collection of unique pieces for sale. since opening in 1975, the gallery has held an integral position in both the domestic and global antiques markets, a status that it continues to enjoy. the breadth ...

Private Limited With Share Capital
SIC: 47799
Micro
Incorporated 26/07/1983
HA12AW
10 employees

Financial Overview

Total Assets

£12.05M

Liabilities

£3.62M

Net Assets

£8.43M

Est. Turnover

£8.94M

AI Estimated
Unreported
Cash

£146.8K

Key Metrics

10

Employees

3

Directors

4

Shareholders

1

PSCs

Board of Directors

2
M
matitiyahu sinai
director
F
frances sinai
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Resolution
Category:Resolution
Date:27-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Auditors Resignation Company
Category:Auditors
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:01-02-2016
Capital Allotment Shares
Category:Capital
Date:01-02-2016
Capital Allotment Shares
Category:Capital
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Auditors Resignation Company
Category:Auditors
Date:28-05-2013
Auditors Resignation Company
Category:Auditors
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Mortgage
Date:09-12-2008
Legacy
Category:Mortgage
Date:09-12-2008
Legacy
Category:Mortgage
Date:09-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Officers
Date:23-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Mortgage
Date:21-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:19-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:05-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1999
Legacy
Category:Annual Return
Date:15-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:02-01-1998
Legacy
Category:Address
Date:25-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-1997
Legacy
Category:Annual Return
Date:07-01-1997
Legacy
Category:Annual Return
Date:10-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1995
Legacy
Category:Annual Return
Date:31-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1995
Legacy
Category:Mortgage
Date:20-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1994
Legacy
Category:Annual Return
Date:11-01-1994
Legacy
Category:Annual Return
Date:24-01-1993

Import / Export

Imports
12 Months9
60 Months53
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

39 South Audley Street, Mayfair, London, W1K2PP
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA12AWRegistered

Related Companies

1
mount sinai holdings limited
live

Contact

02074913435
info@mayfairgallery.com
mayfairgallery.com
Lynwood House, 373-375 Station Road, Harrow, HA12AW