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Company Information for

JAPANESE GALLERY LIMITED

66E KENSINGTON CHURCH STREET, LONDON, W8 4BY,

Company Registration Number

00970288

Private Limited Company

Active

Company Overview

About Japanese Gallery Ltd

JAPANESE GALLERY LIMITED was founded on 1970-01-16 and has its registered office in London. The organisation's status is listed as "Active". Japanese Gallery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

JAPANESE GALLERY LIMITED

Legal Registered Office

66E KENSINGTON CHURCH STREET
LONDON
W8 4BY
Other companies in RM6

Previous Names

AWERTHEIM TRADING & BUYING AGENCY LIMITED

21/06/2017

Filing Information

Company Number		00970288
Company ID Number		00970288
Date formed		1970-01-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		25/08/2015
Return next due		22/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB233516092

Last Datalog update:	2024-10-05 14:16:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAPANESE GALLERY LIMITED

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Companies with same name JAPANESE GALLERY LIMITED

The following companies were found which have the same name as JAPANESE GALLERY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	JAPANESE GALLERY KENSINGTON LTD	66E KENSINGTON CHURCH STREET LONDON W8 4BY	Active	Company formed on the 2017-06-29
	JAPANESE GALLERY ANGEL LTD	23 CAMDEN PASSAGE LONDON N1 8EA	Active	Company formed on the 2017-06-29

Company Officers of JAPANESE GALLERY LIMITED

Current Directors

Officer	Role	Date Appointed
MIEKO WERTHEIM	Company Secretary	1991-08-29
YURIE ISHIKAWA	Director	1995-08-20
BERNARD WERTHEIM	Director	2011-06-01
CHRISTOPHER DAVID WERTHEIM	Director	1991-08-29
DAVID WERTHEIM	Director	2001-09-01
EDDY TOSHI WERTHEIM	Director	2001-09-01
MIEKO WERTHEIM	Director	1991-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARUME ISHIKAWA	Director	1991-08-29	1995-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MIEKO WERTHEIM	CARLTON MANSIONS PROPERTY COMPANY LIMITED	Company Secretary	1992-01-18	CURRENT	1990-01-18	Active
DAVID WERTHEIM	JAPANESE GALLERY ANGEL LTD	Director	2017-06-29	CURRENT	2017-06-29	Active
DAVID WERTHEIM	EZEN LIMITED	Director	2010-02-25	CURRENT	2010-02-25	Active
MIEKO WERTHEIM	CARLTON MANSIONS PROPERTY COMPANY LIMITED	Director	1992-01-18	CURRENT	1990-01-18	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.

Date	Document Type	Document Description
2024-09-13		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2023-09-01		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2022-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-25		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/18
2018-12-30	AA01	Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-08-29	PSC04	Change of details for Mrs Mieko Wertheim as a person with significant control on 2017-08-29
2017-08-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MIEKO WERTHEIM on 2017-08-29
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-06-21	RES15	CHANGE OF COMPANY NAME 21/06/17
2017-06-21	CERTNM	COMPANY NAME CHANGED AWERTHEIM TRADING & BUYING AGENCY LIMITED CERTIFICATE ISSUED ON 21/06/17
2017-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/17 FROM Kemp House 152-160 City Road London EC1V 2DW England
2017-03-31	AA	30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-31	AA01	Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 234 HIGH ROAD CHADWELL HEATH ROMFORD ESSEX RM6 6AP
2016-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 234 HIGH ROAD CHADWELL HEATH ROMFORD ESSEX RM6 6AP
2015-12-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02	AR01	25/08/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29	AR01	25/08/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AR01	25/08/13 ANNUAL RETURN FULL LIST
2012-11-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28	AR01	25/08/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30	AR01	25/08/11 ANNUAL RETURN FULL LIST
2011-06-30	AP01	DIRECTOR APPOINTED MR BERNARD WERTHEIM
2011-01-11	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25	AR01	25/08/10 ANNUAL RETURN FULL LIST
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDDY TOSHI WERTHEIM / 25/08/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WERTHEIM / 25/08/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YURIE ISHIKAWA / 25/08/2010
2010-01-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-07	AR01	25/08/09 FULL LIST
2009-01-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-27	363a	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2007-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-12	363a	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-14	363a	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2005-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-04	363s	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2004-09-02	363s	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-09	363s	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2002-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-02	363s	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2001-09-13	288a	NEW DIRECTOR APPOINTED
2001-09-13	288a	NEW DIRECTOR APPOINTED
2001-09-03	363s	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-07	363s	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
1999-10-18	363s	RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-26	363s	RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
1997-09-01	363s	RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
1997-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-02	363s	RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1996-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-04	288	NEW DIRECTOR APPOINTED
1995-08-30	363(288)	DIRECTOR RESIGNED
1995-08-30	363s	RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
1995-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-30	363s	RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
1993-09-14	363s	RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
1993-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1992-09-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-09-14	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-14	363s	RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS
1991-10-30	363a	RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
1991-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1990-09-05	363	RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
1990-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1989-10-23	363	RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
1989-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-17	363	RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Licences & Regulatory approval

We could not find any licences issued to JAPANESE 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 JAPANESE 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

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1978-09-18	Outstanding	NATIONAL WESTMINSTER BANK LTD

Creditors

Creditors Due Within One Year	2013-03-31	£ 148,948
Creditors Due Within One Year	2012-03-31	£ 140,454

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-30

Annual Accounts
2017-03-30

Annual Accounts
2018-03-29

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 JAPANESE GALLERY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 11,159
Cash Bank In Hand	2012-03-31	£ 15,114
Current Assets	2013-03-31	£ 140,059
Current Assets	2012-03-31	£ 166,060
Debtors	2012-03-31	£ 2,196
Shareholder Funds	2013-03-31	£ 31,105
Shareholder Funds	2012-03-31	£ 65,752
Stocks Inventory	2013-03-31	£ 128,650
Stocks Inventory	2012-03-31	£ 148,750
Tangible Fixed Assets	2013-03-31	£ 39,994
Tangible Fixed Assets	2012-03-31	£ 40,146

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JAPANESE GALLERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAPANESE GALLERY LIMITED

Trademarks

We have not found any records of JAPANESE GALLERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAPANESE 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as JAPANESE GALLERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JAPANESE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAPANESE 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 JAPANESE GALLERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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