1901 Arts Club Limited

Company Registration Number: 04469396

Company registered in England and Wales

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1901 Arts Club Limited is a Private Company Limited by Shares first registered on 25 June 2002. Its current registered address is in London.

Registered Address

136 KENSINGTON CHURCH STREET
LONDON
W8 4BH

There are 77 companies currently registered at this postcode, including this one.

All companies at W8 4BH

Registration Data

Company Number

04469396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,558£14,132£34,622£22,250£25,025£45,942
of which Cash £8,402£7,001£30,284£17,605£16,008£32,541
Total Assets £18,558£14,132£34,622£22,250£25,025£45,942
Current Liabilities £16,034£7,376£10,305£7,558£7,481£9,437
Net Current Assets £2,524£6,756£24,317£14,692£17,544£36,505
Total Net Worth £-310,171£-278,953£-237,522£-183,646£-125,601£-61,534

Previous Names

No previous names

Company Officers

  • BARTHELMES, Susanne

    Secretary

    Appointed on 11 August 2008

     

    34
    West Avenue
    Worthing
    West Sussex
    BN11 5LT

  • HATTORI, Joji

    Director

    Appointed on 25 June 2002

     

    Nationality: Japanese

    Occupation: Professor

    Month of birth: January 1969

    136
    Kensington Church Street
    London
    W8 4BH

  • BARTSCH, Christina

    Secretary

    Appointed on 1 May 2005

    Resigned on 1 September 2006

    29 Glendale Drive
    London
    SW19 7BG

  • DICKINSON, Sarah Caroline

    Secretary

    Appointed on 1 September 2006

    Resigned on 8 July 2007

    18 Wyndham Road
    Kingston Upon Thames
    Surrey
    KT2 5JS

  • EMPSON, Andrew Jonathan

    Secretary

    Appointed on 19 April 2004

    Resigned on 30 April 2005

    81 Gordon Road
    Carshalton
    London
    SM5 3RG

  • LAWLOR, Martina Mary

    Secretary

    Appointed on 25 June 2002

    Resigned on 15 April 2004

    123 Rowland Hill House
    Nelson Square Gardens
    London
    SE1 0LU

  • URIU, Kimiko Christine

    Secretary

    Appointed on 8 July 2007

    Resigned on 11 August 2008

    1219 Whitehouse Apartments
    9 Belvedere Road
    London
    SE1 8YW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5C6AHCY. Transaction: MzE1MzkzMTU3MmFkaXF6a2N4.

  2. 28 July 2016 Director's details changed for Mr Joji Hattori on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: CH01. Barcode: X5C6AHJ7. Transaction: MzE1MzkzMTQzOGFkaXF6a2N4.

  3. 4 July 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5A7D563. Transaction: MzE1MjEwMzk5OGFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q58X. Transaction: MzEyNjU5OTQzOGFkaXF6a2N4.

  5. 22 April 2015 Total exemption full accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A452HD40. Transaction: MzEyMTQ2MTQ1MWFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMGMYQ. Transaction: MzEwNTAzMDExN2FkaXF6a2N4.

  7. 27 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GM5TN. Transaction: MzA5NzExODU1NGFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMRFU0. Transaction: MzA4MjM0MjU0NWFkaXF6a2N4.

  9. 27 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OLJU1. Transaction: MzA3NTI5MTI1NWFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTC8D7. Transaction: MzA2MDUxMzMxNWFkaXF6a2N4.

  11. 4 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VPXZ4. Transaction: MzA1NTM1MTkyNWFkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XSXUCXPE. Transaction: MzA0NDEwMzk3M2FkaXF6a2N4.

  13. 20 September 2011 Director's details changed for Joji Hattori on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: XSXUBXPD. Transaction: MzA0NDEwMzgyMGFkaXF6a2N4.

  14. 31 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASYIWSU0. Transaction: MzAzNDgwNzk1NmFkaXF6a2N4.

  15. 13 August 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XXESTMIX. Transaction: MzAyMTM3NTA2NmFkaXF6a2N4.

  16. 13 August 2010 Director's details changed for Joji Hattori on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XXESRMIV. Transaction: MzAyMTM3NDkyNWFkaXF6a2N4.

  17. 14 June 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AK2YMKQQ. Transaction: MzAxNzQ4ODQxMmFkaXF6a2N4.

  18. 12 August 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UZYCCE. Transaction: MjAzOTEyNzQ0NWFkaXF6a2N4.

  19. 4 August 2009 Registered office changed on 04/08/2009 from 4TH floor imperial house 15 kingsway london WC2B 6UN [View PDF]

    Category: Address. Type: 287. Barcode: AK6NGC1G. Transaction: MjAzODUyNDAxMWFkaXF6a2N4.

  20. 12 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AS4FF9NW. Transaction: MjAzMjY4MDg5MmFkaXF6a2N4.

  21. 20 November 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADXAX4ZU. Transaction: MjAxODQzMDE2NWFkaXF6a2N4.

  22. 11 September 2008 Appointment terminated secretary kimiko uriu [View PDF]

    Category: Officers. Type: 288b. Barcode: AHVXL318. Transaction: MjAxMzIyNDIwNmFkaXF6a2N4.

  23. 11 September 2008 Secretary appointed susanne barthelmes [View PDF]

    Category: Officers. Type: 288a. Barcode: AHVXK317. Transaction: MjAxMzIyNDE4NmFkaXF6a2N4.

  24. 11 July 2008 Registered office changed on 11/07/2008 from 5TH floor 9 kingsway london WC2B 6XF [View PDF]

    Category: Address. Type: 287. Barcode: AC7TL1AI. Transaction: MjAwODg3MTM0MWFkaXF6a2N4.

  25. 21 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LMT77ZV8. Transaction: MjAwNTgwNTYyMGFkaXF6a2N4.

  26. 20 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMxMTE5OGFkaXF6a2N4.

  27. 20 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMzMzQzMGFkaXF6a2N4.

  28. 20 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ4NzIwNGFkaXF6a2N4.

  29. 20 July 2007 Return made up to 25/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUyNTk1NmFkaXF6a2N4.

  30. 29 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzMDM4NmFkaXF6a2N4.

  31. 29 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUyOTUwN2FkaXF6a2N4.

  32. 4 August 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk1MDAyMmFkaXF6a2N4.

  33. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY1MTg1MmFkaXF6a2N4.

  34. 16 August 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU1OTczOWFkaXF6a2N4.

  35. 16 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc0ODc3NmFkaXF6a2N4.

  36. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY0NzE5MmFkaXF6a2N4.

  37. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NjY0NzY2MGFkaXF6a2N4.

  38. 16 August 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMzAzODkyMGFkaXF6a2N4.

  39. 26 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4NTcwMmFkaXF6a2N4.

  40. 8 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTE0MzQ1MmFkaXF6a2N4.

  41. 21 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA2MzIyMGFkaXF6a2N4.

  42. 6 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk0MzE5MGFkaXF6a2N4.

  43. 17 October 2003 Registered office changed on 17/10/03 from: calvert solicitors 77 weston street london SE1 3RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTUzODI1OWFkaXF6a2N4.

  44. 31 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc4NzU5MWFkaXF6a2N4.

  45. 5 June 2003 Ad 24/04/03--------- £ si [email protected]=100000 £ ic 100001/200001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODMxMDUwOWFkaXF6a2N4.

  46. 8 May 2003 Ad 24/04/03--------- £ si [email protected]=100000 £ ic 1/100001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjU0ODE5MGFkaXF6a2N4.

  47. 8 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDgxOTU5NWFkaXF6a2N4.

  48. 8 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTU4MDQxOGFkaXF6a2N4.

  49. 8 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE4NDU4M2FkaXF6a2N4.

  50. 8 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzU5ODY4OGFkaXF6a2N4.

  51. 8 May 2003 £ nc 1000/200900 24/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTkwMzU2NGFkaXF6a2N4.

  52. 5 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAwNTk1NWFkaXF6a2N4.

  53. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA5ODcxOWFkaXF6a2N4.

  54. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk4NzUwNGFkaXF6a2N4.

  55. 11 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAzOTY4N2FkaXF6a2N4.

  56. 25 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjAyNDc3OWFkaXF6a2N4.

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