Company Information for FINE-ART-BROKERS LIMITED
4th Floor, 58-59 Great Marlborough Street, 58-59 GREAT MARLBOROUGH STREET, London, W1F 7JY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FINE-ART-BROKERS LIMITED | |
Legal Registered Office | |
4th Floor, 58-59 Great Marlborough Street 58-59 GREAT MARLBOROUGH STREET London W1F 7JY Other companies in W1S | |
Company Number | 04444917 | |
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Company ID Number | 04444917 | |
Date formed | 2002-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-05-22 | |
Return next due | 2025-06-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-20 12:31:37 |
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Officer | Role | Date Appointed |
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JONATHAN DODD |
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JONATHAN DODD |
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RAYMOND BARRY WATERHOUSE |
Officer | Role | Date Appointed | Date Resigned |
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L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WATERHOUSE & DODD LIMITED | Director | 1991-04-06 | CURRENT | 1988-04-06 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 23/01/24 FROM 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
PSC04 | Change of details for Mr Jonathan Dodd as a person with significant control on 2022-03-12 | |
CESSATION OF RAYMOND BARRY WATERHOUSE AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Jonathan Dodd on 2022-03-12 | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARRY WATERHOUSE | ||
Change of details for Mr Jonathan Dodd as a person with significant control on 2022-03-12 | ||
PSC04 | Change of details for Mr Jonathan Dodd as a person with significant control on 2022-03-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARRY WATERHOUSE | |
TM02 | Termination of appointment of Jonathan Dodd on 2022-03-12 | |
PSC07 | CESSATION OF RAYMOND BARRY WATERHOUSE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Raymond Barry Waterhouse on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM 1st Floor 24/25 New Bond Street London W1S 2RR | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Raymond Barry Waterhouse on 2020-06-11 | |
CH01 | Director's details changed for Mr Raymond Barry Waterhouse on 2020-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND BARRY WATERHOUSE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DODD | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Raymond Barry Waterhouse on 2014-05-22 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Raymond Barry Waterhouse on 2012-04-07 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/11 FROM 71 Duke Street Mayfair London W1K 5NY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 30/05/02--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.36 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities
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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 FINE-ART-BROKERS LIMITED
Called Up Share Capital | 2012-09-30 | £ 100 |
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Called Up Share Capital | 2011-09-30 | £ 100 |
Cash Bank In Hand | 2012-09-30 | £ 32,785 |
Cash Bank In Hand | 2011-09-30 | £ 6,460 |
Current Assets | 2012-09-30 | £ 216,723 |
Current Assets | 2011-09-30 | £ 10,330 |
Debtors | 2012-09-30 | £ 183,938 |
Debtors | 2011-09-30 | £ 3,870 |
Fixed Assets | 2012-09-30 | £ 110,752 |
Fixed Assets | 2011-09-30 | £ 89,198 |
Shareholder Funds | 2012-09-30 | £ 46,129 |
Shareholder Funds | 2011-09-30 | £ 24,632 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as FINE-ART-BROKERS LIMITED are:
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. |