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THE ANTIQUE PORCELAIN COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Antique Porcelain Company Limited. The company was founded 33 years ago and was given the registration number 02524633. The firm's registered office is in SUTTON. You can find them at C/o Myrus Smith, Norman House 8 Burnell Road, Sutton, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE ANTIQUE PORCELAIN COMPANY LIMITED
Company Number:02524633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Myrus Smith, Norman House 8 Burnell Road, Sutton, Surrey, SM1 4BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 113 Gloucester Terrace, London, W2 3HB

Secretary22 September 2003Active
53 East 82nd Street, New York Ny 10028, United States, FOREIGN

Director-Active
113 Gloucester Terrace, London, W2 3HB

Secretary-Active

People with Significant Control

Mrs Michele Beiny Harkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:C/O Myrus Smith, Sutton, SM1 4BW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type dormant.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type dormant.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type dormant.

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2014-09-18Accounts

Accounts with accounts type dormant.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type dormant.

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2012-09-06Accounts

Accounts with accounts type dormant.

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2012-08-07Annual return

Annual return company with made up date full list shareholders.

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2011-08-02Annual return

Annual return company with made up date full list shareholders.

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