20/21 Fine Art Limited

Company Registration Number: 02351493

Company registered in England and Wales

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20/21 Fine Art Limited is a Private Company Limited by Shares first registered on 23 February 1989.

Registered Address

33-35 MARKHAM STREET
LONDON
SW3 3NR

There are 6 companies currently registered at this postcode, including this one.

All companies at SW3 3NR

Registration Data

Company Number

02351493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£0£0£0£0
of which Cash £100£100£100£0£0£0£0
Total Assets £1,000£1,000£1,000£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£0£0£0£0
Total Net Worth £1,000£1,000£1,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROE, Alexia Justine

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1970

    33-35 Markham Street
    London
    SW3 3NR

  • EDGAR, Nicholas John Anthony

    Secretary

    Appointed on 1 August 2001

    Resigned on 31 October 2009

    7 Chiddingstone Street
    London
    SW6 3TQ

  • SWANN, Claire

    Secretary

    Resigned on 1 August 2001

    Summerleaze Farm
    East Knoyle
    Salisbury
    SP3 6BY

  • VERNON, Martin Roger

    Secretary

    Appointed on 31 October 2009

    Resigned on 7 September 2016

    33-35 Markham Street
    London
    SW3 3NR

  • EDGAR, Nicholas John Anthony

    Director

    Appointed on 1 August 2001

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1970

    7 Chiddingstone Street
    London
    SW6 3TQ

  • SWANN, Claire

    Director

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Summerleaze Farm
    East Knoyle
    Salisbury
    SP3 6BY

  • SWANN, Oliver Charles Scott

    Director

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Fine Art Dealer

    Month of birth: March 1949

    Summerleaze Farm
    East Knoyle
    Salisbury
    Wiltshire
    SP3 6BY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GDTDT6. Transaction: MzE1ODMxMDAyMmFkaXF6a2N4.

  2. 13 September 2016 Termination of appointment of Martin Roger Vernon as a secretary on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM02. Barcode: X5FFQ27N. Transaction: MzE1NzI3MjUxOGFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VCWQ. Transaction: MzE1MTg5MTk4OWFkaXF6a2N4.

  4. 14 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H0TSWB. Transaction: MzEzMjgyMTQ0NmFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9MEQ. Transaction: MzEyNjA0NDA0N2FkaXF6a2N4.

  6. 4 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3F9U6CH. Transaction: MzEwNjU1MDAwOGFkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y1LHC. Transaction: MzEwMTg2MjkwOGFkaXF6a2N4.

  8. 5 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2BGHTMW. Transaction: MzA4MTAzNzUwNWFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWI7VM. Transaction: MzA4MDE3Mzk1MWFkaXF6a2N4.

  10. 21 June 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2AWI7VE. Transaction: MzA4MDEzMzExNmFkaXF6a2N4.

  11. 20 June 2013 Director's details changed for Alexia Justine Edgar on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: X2AWI2O0. Transaction: MzA4MDEzMTcwNGFkaXF6a2N4.

  12. 3 July 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1C3ITQA. Transaction: MzA2MDE5OTQwOWFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GAC2. Transaction: MzA1OTE3MDI3MmFkaXF6a2N4.

  14. 3 August 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L5KZLW8Y. Transaction: MzA0MTU0NDExOGFkaXF6a2N4.

  15. 8 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XUG00UTU. Transaction: MzAzODUwODUxOGFkaXF6a2N4.

  16. 8 June 2011 Director's details changed for Alexia Justine Edgar on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XUFZZUTR. Transaction: MzAzODUwODM3MmFkaXF6a2N4.

  17. 17 June 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGB3TKWD. Transaction: MzAxNzc2NzQ5MmFkaXF6a2N4.

  18. 8 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XS8BPKO5. Transaction: MzAxNzE3MzkzNmFkaXF6a2N4.

  19. 3 June 2010 Termination of appointment of Nicholas Edgar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIB0GKJ9. Transaction: MzAxNjg2NjY0NGFkaXF6a2N4.

  20. 1 June 2010 Appointment of Mr Martin Roger Vernon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZQ1XKDH. Transaction: MzAxNjU1MDYyNmFkaXF6a2N4.

  21. 1 June 2010 Termination of appointment of Nicholas Edgar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZPOKKDQ. Transaction: MzAxNjU0OTEzOGFkaXF6a2N4.

  22. 19 June 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6GKTATC. Transaction: MjAzNTQxNTAxOGFkaXF6a2N4.

  23. 9 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHD6AKA. Transaction: MjAzNDY2NjY0MGFkaXF6a2N4.

  24. 1 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LF98G4FG. Transaction: MjAxNzA1MDc3MmFkaXF6a2N4.

  25. 6 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NLU0CG. Transaction: MjAwNjc4NzQxOWFkaXF6a2N4.

  26. 17 September 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUxODM1MWFkaXF6a2N4.

  27. 11 July 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg2OTMyNGFkaXF6a2N4.

  28. 8 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ5Njg2MWFkaXF6a2N4.

  29. 13 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgxMDEyMGFkaXF6a2N4.

  30. 2 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMTk4NjM5OWFkaXF6a2N4.

  31. 2 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQzMDY2M2FkaXF6a2N4.

  32. 19 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3OTI1NDI1OGFkaXF6a2N4.

  33. 8 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYyODgxMmFkaXF6a2N4.

  34. 17 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MjUyMjQ0NWFkaXF6a2N4.

  35. 10 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUxMzM5NWFkaXF6a2N4.

  36. 20 September 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzOTE5MjEzMmFkaXF6a2N4.

  37. 3 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUzNTU0MGFkaXF6a2N4.

  38. 13 September 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NDUyMTQyOGFkaXF6a2N4.

  39. 5 September 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY1NTU2M2FkaXF6a2N4.

  40. 5 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg3NTkzMmFkaXF6a2N4.

  41. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU0Mzk4M2FkaXF6a2N4.

  42. 4 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0OTUwOTgxM2FkaXF6a2N4.

  43. 14 August 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYzOTE1MGFkaXF6a2N4.

  44. 15 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0OTI5NzgwMWFkaXF6a2N4.

  45. 29 June 1999 Return made up to 06/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYyNzA2N2FkaXF6a2N4.

  46. 19 August 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1MDU3MjQzNmFkaXF6a2N4.

  47. 14 July 1998 Return made up to 06/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE4MzEwM2FkaXF6a2N4.

  48. 1 December 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzMTcyMzgwNWFkaXF6a2N4.

  49. 3 July 1997 Return made up to 06/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE3Nzg4MmFkaXF6a2N4.

  50. 27 October 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExMjU1MjM5MGFkaXF6a2N4.

  51. 15 July 1996 Return made up to 06/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk5OTgyMWFkaXF6a2N4.

  52. 2 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjU1MjM1MWFkaXF6a2N4.

  53. 2 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQ5NzQ0OGFkaXF6a2N4.

  54. 2 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU5OTQzMmFkaXF6a2N4.

  55. 14 June 1995 Return made up to 06/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE2MTM5MWFkaXF6a2N4.

  56. 19 May 1995 Registered office changed on 19/05/95 from: 170 walton street london SW3 2JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDIwODIwMGFkaXF6a2N4.

  57. 24 April 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA5NjkyOTMzOWFkaXF6a2N4.

  58. 21 June 1994 Return made up to 06/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODYwNjA1NWFkaXF6a2N4.

  59. 22 April 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDExMTA1NDAxMGFkaXF6a2N4.

  60. 8 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA0NzgwMzM5M2FkaXF6a2N4.

  61. 12 October 1993 Registered office changed on 12/10/93 from: central house upper woburn place london WC1H 0QA

    Category: Address. Type: 287. Transaction: MDEwMjQ4NDMwNWFkaXF6a2N4.

  62. 3 June 1993 Return made up to 06/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTUxMjg3MWFkaXF6a2N4.

  63. 6 November 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAzNzUxMjI5NGFkaXF6a2N4.

  64. 11 June 1992 Return made up to 06/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzExNjgwM2FkaXF6a2N4.

  65. 27 April 1992 Registered office changed on 27/04/92 from: c/o davis druckman sackville house 40 piccadilly london W1V 9PA

    Category: Address. Type: 287. Transaction: MDA3MjcxMDUxMWFkaXF6a2N4.

  66. 1 November 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEwODY5NzY5NWFkaXF6a2N4.

  67. 1 November 1991 Return made up to 06/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTk2NzAyOGFkaXF6a2N4.

  68. 13 August 1990 Accounting reference date shortened from 30/06 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDA2NTQ3NjgwM2FkaXF6a2N4.

  69. 12 July 1990 Registered office changed on 12/07/90 from: 170 walton street london SW3 2JL

    Category: Address. Type: 287. Transaction: MDEwMzIxMDcxNWFkaXF6a2N4.

  70. 12 July 1990 Return made up to 06/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDkxNTg2MmFkaXF6a2N4.

  71. 28 June 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEyOTUzNzI4OWFkaXF6a2N4.

  72. 9 October 1989 Wd 02/10/89 ad 01/07/89--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njg2NTQ4MWFkaXF6a2N4.

  73. 3 October 1989 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAyNDM1ODAzOGFkaXF6a2N4.

  74. 6 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDA0MDA3M2FkaXF6a2N4.

  75. 6 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTExMDAyN2FkaXF6a2N4.

  76. 6 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjAyOTQ5MWFkaXF6a2N4.

  77. 17 March 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTI3NjQ4OGFkaXF6a2N4.

  78. 10 March 1989 Registered office changed on 10/03/89 from: classic house 174/180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDE0NDA4MjExNmFkaXF6a2N4.

  79. 23 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE5MjMzMWFkaXF6a2N4.

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