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Company Information for

THE FINE ART GROUP LIMITED

17 HILL STREET, LONDON, W1J 5LJ,
Company Registration Number
04311999
Private Limited Company
Active

Company Overview

About The Fine Art Group Ltd
THE FINE ART GROUP LIMITED was founded on 2001-10-26 and has its registered office in London. The organisation's status is listed as "Active". The Fine Art Group 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
THE FINE ART GROUP LIMITED
 
Legal Registered Office
17 HILL STREET
LONDON
W1J 5LJ
Other companies in SW10
 
Previous Names
THE FINE ART FUND GROUP LIMITED15/03/2016
FINE ART HOLDINGS LIMITED11/07/2007
Filing Information
Company Number 04311999
Company ID Number 04311999
Date formed 2001-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 05:43:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FINE ART GROUP LIMITED
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Companies with same name THE FINE ART GROUP LIMITED
The following companies were found which have the same name as THE FINE ART GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE FINE ART GROUP, LLC 4900 BRIDGEHAMP BOULEVARD SARASOTA FL 34238 Active Company formed on the 2021-06-02

Company Officers of THE FINE ART GROUP LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MICHAEL HOFFMAN
Company Secretary 2001-10-26
PHILIP MICHAEL HOFFMAN
Director 2001-10-26
EDWARD CHARLES RICHARD SCHNEIDER
Director 2001-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARTHUR ABRAMSON
Director 2001-10-26 2012-06-30
ANDREW CHRISTIAN COWLEY
Director 2001-10-29 2002-07-29
MATHIAS HINK
Director 2001-10-26 2001-10-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-10-26 2001-10-26
INSTANT COMPANIES LIMITED
Nominated Director 2001-10-26 2001-10-26
SWIFT INCORPORATIONS LIMITED
Nominated Director 2001-10-26 2001-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL HOFFMAN FINE ART INVESTMENT & RESEARCH LIMITED Company Secretary 2001-10-26 CURRENT 2001-10-26 Active
PHILIP MICHAEL HOFFMAN MIDDLE EASTERN FINE ART MANAGEMENT SERVICES LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active - Proposal to Strike off
PHILIP MICHAEL HOFFMAN FINE ART MANAGEMENT SERVICES LIMITED Director 2001-10-29 CURRENT 2001-10-29 Active
PHILIP MICHAEL HOFFMAN FINE ART INVESTMENT & RESEARCH LIMITED Director 2001-10-26 CURRENT 2001-10-26 Active
EDWARD CHARLES RICHARD SCHNEIDER MIDDLE EASTERN FINE ART MANAGEMENT SERVICES LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active - Proposal to Strike off
EDWARD CHARLES RICHARD SCHNEIDER FINE ART INVESTMENT & RESEARCH LIMITED Director 2005-11-09 CURRENT 2001-10-26 Active
EDWARD CHARLES RICHARD SCHNEIDER FINE ART MANAGEMENT SERVICES LIMITED Director 2001-10-29 CURRENT 2001-10-29 Active
EDWARD CHARLES RICHARD SCHNEIDER INNEGO LIMITED Director 1999-11-03 CURRENT 1999-11-03 Active
EDWARD CHARLES RICHARD SCHNEIDER CAPITAL GARDENS LIMITED Director 1995-10-17 CURRENT 1995-06-27 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
2024-04-02APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD JOHN TANNER
2023-12-05DIRECTOR APPOINTED MR RICHARD HOWARD JOHN TANNER
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/22 FROM 35 Cremorne Road Chelsea London SW10 0NB
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-11-05AAMDAmended account full exemption
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 043119990001
2021-01-07AAMDAmended account full exemption
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18AD02Register inspection address changed from 22 Upper Brook Street London W1K 7PZ United Kingdom to 17 Hill Street London W1J 5LJ
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-18AD03Registers moved to registered inspection location of 22 Upper Brook Street London W1K 7PZ
2016-03-15RES15CHANGE OF NAME 14/03/2016
2016-03-15CERTNMCompany name changed the fine art fund group LIMITED\certificate issued on 15/03/16
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0126/10/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0126/10/13 ANNUAL RETURN FULL LIST
2013-11-18AD04Register(s) moved to registered office address
2013-06-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-13AR0126/10/12 ANNUAL RETURN FULL LIST
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAMSON
2012-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-21AR0126/10/11 ANNUAL RETURN FULL LIST
2011-11-21AD02Register inspection address changed from 17 Savile Row London W1S 3PN United Kingdom
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-15AR0126/10/10 ANNUAL RETURN FULL LIST
2010-06-11AA31/12/09 TOTAL EXEMPTION FULL
2009-11-23AR0126/10/09 FULL LIST
2009-11-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-20AD02SAIL ADDRESS CREATED
2009-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-11363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-26363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11CERTNMCOMPANY NAME CHANGED FINE ART HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/07/07
2006-11-24363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-11-23363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-14363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 35 CREMORNE ROAD LONDON EC2M 2WG
2002-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/02
2002-11-12363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-04288bDIRECTOR RESIGNED
2002-09-12225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288bDIRECTOR RESIGNED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-11288aNEW DIRECTOR APPOINTED
2001-11-22287REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2001-11-16288bDIRECTOR RESIGNED
2001-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-16288aNEW DIRECTOR APPOINTED
2001-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE FINE ART GROUP 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 THE FINE ART GROUP 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 THE FINE ART GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 THE FINE ART GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE FINE ART GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FINE ART GROUP LIMITED
Trademarks
We have not found any records of THE FINE ART GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FINE ART GROUP 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 (82990 - Other business support service activities n.e.c.) as THE FINE ART GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE FINE ART GROUP 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 THE FINE ART GROUP 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 THE FINE ART GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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