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Company Information for

ROSEBERY FINE ART LIMITED

74-76 KNIGHTS HILL, LONDON, SE27 0JD,

Company Registration Number

06772322

Private Limited Company

Active

Company Overview

About Rosebery Fine Art Ltd

ROSEBERY FINE ART LIMITED was founded on 2008-12-12 and has its registered office in London. The organisation's status is listed as "Active". Rosebery Fine Art Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

ROSEBERY FINE ART LIMITED

Legal Registered Office

74-76 KNIGHTS HILL
LONDON
SE27 0JD
Other companies in SE27

Previous Names

ROSEBERY PROPERTIES LIMITED

12/02/2009

Filing Information

Company Number		06772322
Company ID Number		06772322
Date formed		2008-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB466338621

Last Datalog update:	2025-01-05 13:00:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEBERY FINE ART LIMITED

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Company Officers of ROSEBERY FINE ART LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNA JILLIAN CADZOW	Company Secretary	2013-09-17
IAN ALASTAIR CADZOW	Director	2008-12-12
PETER CHRISTIAN GREENWAY	Director	2013-09-17
MARCUS EDWARD GREY	Director	2008-12-12
VICKI JOANNA WONFOR	Director	2015-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ALASTAIR CADZOW	Company Secretary	2008-12-12	2013-09-17
SIMON CAMERON COOPER	Director	2008-12-12	2012-12-19
RALPH ALASTAIR CADZOW	Director	2008-12-15	2012-03-31
LAURENCE DOUGLAS ADAMS	Director	2008-12-12	2008-12-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN ALASTAIR CADZOW	ROSEBERY PROPERTIES LIMITED	Director	1991-09-19	CURRENT	1986-07-02	Active
VICKI JOANNA WONFOR	VERTU FINE ART LTD	Director	2014-08-09	CURRENT	2014-08-07	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
2024-12-20		Unaudited abridged accounts made up to 2024-03-31
2024-09-20		CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-12-12		Unaudited abridged accounts made up to 2023-03-31
2023-09-12		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-12-20		Unaudited abridged accounts made up to 2022-03-31
2022-10-06		CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-12-17		Unaudited abridged accounts made up to 2021-03-31
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-29	CH01	Director's details changed for Mr Peter Christian Greenway on 2018-10-01
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-09	AA01	Current accounting period extended from 05/10/15 TO 31/03/16
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-11-02	CH01	Director's details changed for Mr Marcus Edward Grey on 2013-11-22
2015-11-02	AP01	DIRECTOR APPOINTED MISS VICKI JOANNA WONFOR
2015-10-30	AA01	Previous accounting period shortened from 31/03/16 TO 05/10/15
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-12-05	CH01	Director's details changed for Mr Ian Alastair Cadzow on 2014-11-05
2014-12-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA JILLIAN CADZOW on 2014-11-05
2014-11-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-12-13	AP01	DIRECTOR APPOINTED MR PETER CHRISTIAN GREENWAY
2013-12-13	AP03	Appointment of Mrs Joanna Jillian Cadzow as company secretary
2013-12-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN CADZOW
2013-10-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-04	AR01	12/12/12 ANNUAL RETURN FULL LIST
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER
2012-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH CADZOW
2012-09-21	AA	31/03/12 TOTAL EXEMPTION FULL
2012-01-04	AR01	12/12/11 FULL LIST
2011-11-04	AA	31/03/11 TOTAL EXEMPTION FULL
2011-03-01	AR01	12/12/10 FULL LIST
2011-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS EDWARD GREY / 20/03/2010
2011-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 24/02/2010
2010-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-06	AR01	12/12/09 FULL LIST
2010-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2010 FROM BANK CHAMBERS WESTON HILL UPPER NORWOOD LONDON SE19 1TY
2009-08-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-13	288a	DIRECTOR APPOINTED MARCUS EDWARD GREY
2009-02-13	288a	DIRECTOR APPOINTED RALPH ALASTAIR CADZOW
2009-02-13	288a	DIRECTOR APPOINTED SIMON COOPER
2009-02-11	CERTNM	COMPANY NAME CHANGED ROSEBERY PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/02/09
2009-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/2009 FROM FORESTERS HALL 25-27 WESTOW STREET LONDON SE19 3RY UK
2009-01-13	288a	DIRECTOR AND SECRETARY APPOINTED IAN ALASTAIR CADZOW
2009-01-13	225	CURREXT FROM 31/12/2009 TO 31/03/2010
2009-01-13	88(2)	AD 15/12/08 GBP SI 98@1=98 GBP IC 2/100
2008-12-12	288b	APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2008-12-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ROSEBERY FINE ART 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 ROSEBERY FINE ART LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06772322' OR DefendantCompanyNumber='06772322' GROUP BY CaseID

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
DEBENTURE	2009-08-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ROSEBERY FINE ART LIMITED

Intangible Assets

Patents

We have not found any records of ROSEBERY FINE ART LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ROSEBERY FINE ART LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06772322' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ROSEBERY FINE ART LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEPOSIT DEED	HOME FLOORS LIMITED	2006-12-22	Outstanding

We have found 1 mortgage charges which are owed to ROSEBERY FINE ART LIMITED

Income

Government Income

We have not found government income sources for ROSEBERY FINE ART 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ROSEBERY FINE ART LIMITED are:

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IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06772322' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06772322' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ROSEBERY FINE ART 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.

Import/Export of Goods

Goods imported/exported by ROSEBERY FINE ART LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-04-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROSEBERY FINE ART 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 ROSEBERY FINE ART LIMITED any grants or awards.

Ownership

We could not find any group structure information

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