Art Commissioners Limited

Company Registration Number: 05032128

Company registered in England and Wales

Approximate Location Map

Registered Address

16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
UNITED KINGDOM
WC2B 5AH

There are 603 companies currently registered at this postcode, including this one.

All companies at WC2B 5AH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Art Commissioners Limited is a Private Company Limited by Shares first registered on 2 February 2004. Its current registered address is in London.

Registration Data

Company Number

05032128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £656,108£2,442,241£2,445,717£0£2,453,475£2,457,000
of which Cash £0£21,643£25,557£0£13,981£17,075
Total Assets £656,108£2,442,241£2,445,717£0£2,453,475£2,457,000
Current Liabilities £2,224,434£1,335,167£1,335,205£0£1,335,455£1,337,846
Net Current Assets £-1,568,326£1,107,074£1,110,512£0£1,118,020£1,119,154
Total Net Worth £-1,568,326£182,666£186,104£0£193,612£194,746

Previous Names

No previous names

Company Officers

  • FERNANDEZ LOPEZ DE OCHOA, Maria Elena Pia, Lady

    Director

    Appointed on 1 February 2017

     

    Nationality: Spanish

    Occupation: Professor

    Month of birth: September 1958

    16
    Great Queen Street
    Covent Garden
    London
    WC2B 5AH
    United Kingdom

  • FOSTER, Elena, Lady

    Secretary

    Appointed on 3 February 2004

    Resigned on 20 January 2005

    The Roof Level Riverside 2
    22 Hester Road
    London
    SW11 4AN

  • FOSTER (OF THAMES BANK), Norman, Lord

    Secretary

    Appointed on 20 January 2005

    Resigned on 18 January 2010

    Penthouse Riverside One
    22 Hester Road
    London
    SW11 4AN

  • JOHN, Michael Harding

    Secretary

    Appointed on 18 January 2010

    Resigned on 1 February 2017

    16
    Great Queen Street
    Covent Garden
    London
    WC2B 5AH
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2004

    Resigned on 2 February 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • FOSTER, Maria Elena Fernandez Lopez De Ochoa, Lady

    Director

    Appointed on 3 February 2004

    Resigned on 1 February 2017

    Nationality: Spanish

    Occupation: Professor

    Month of birth: September 1958

    Riverside One
    22 Hester Road
    London
    SW11 4AN

  • GIRAO, Pedro Manuel Madeira Ferreira

    Director

    Appointed on 3 February 2004

    Resigned on 20 January 2005

    Nationality: Portguese

    Occupation: Auctioneer

    Month of birth: February 1957

    26 Stanhope Gardens
    London
    SW7 5QX

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2004

    Resigned on 2 February 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 August 2018 Micro company accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7DIRX7D. Transaction: MzIxMzQwNDA0M2FkaXF6a2N4.

  2. 25 April 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIwMzA1ODAwMWFkaXF6a2N4.

  3. 24 April 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIwMjY5NTM5MGFkaXF6a2N4.

  4. 20 April 2018 [View PDF]

    Action Date: 2 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X74AVO8O. Transaction: MzIwMzA1Nzk0N2FkaXF6a2N4.

  5. 31 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DYKAWB. Transaction: MzE4NDI2MDM5M2FkaXF6a2N4.

  6. 3 March 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DK940. Transaction: MzE3MDIxMTk2MWFkaXF6a2N4.

  7. 1 March 2017 Termination of appointment of Maria Elena Fernandez Lopez De Ochoa Foster as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X61AY5BW. Transaction: MzE3MDExNDkwOWFkaXF6a2N4.

  8. 1 March 2017 Appointment of Maria Elena Pia Fernandez Lopez De Ochoa as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X61AY59C. Transaction: MzE3MDExNDkwMGFkaXF6a2N4.

  9. 1 March 2017 Termination of appointment of Michael Harding John as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X61AY594. Transaction: MzE3MDExNDg5M2FkaXF6a2N4.

  10. 19 February 2017 Registered office address changed from 16 16 Great Queen Street London WC2B 5AH England to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Address. Type: AD01. Barcode: X60KIT0O. Transaction: MzE2OTI0MTY0NmFkaXF6a2N4.

  11. 21 November 2016 Registered office address changed from Brooks & Co Chartered Accountants Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 16 16 Great Queen Street London WC2B 5AH on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: X5K8P068. Transaction: MzE2MjMxNDA3OWFkaXF6a2N4.

  12. 21 November 2016 Current accounting period extended from 31 May 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5K8OYP4. Transaction: MzE2MjMxMzY5N2FkaXF6a2N4.

  13. 9 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50DOBTF. Transaction: MzE0MTUzNjg5N2FkaXF6a2N4.

  14. 10 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FNJMSR. Transaction: MzEzMDczMDYxMGFkaXF6a2N4.

  15. 17 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41EC334. Transaction: MzExNzQ3MjY3OWFkaXF6a2N4.

  16. 12 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X413WFUX. Transaction: MzExNzE3ODQ3NWFkaXF6a2N4.

  17. 21 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X327Z582. Transaction: MzA5NDk2MjI5OGFkaXF6a2N4.

  18. 29 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30KBGGV. Transaction: MzA5MzUzODk0OWFkaXF6a2N4.

  19. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23536IB. Transaction: MzA3MzczMjYwOGFkaXF6a2N4.

  20. 7 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21PAFE9. Transaction: MzA3MjQ1MDg5OGFkaXF6a2N4.

  21. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KK37E. Transaction: MzA1MzE2NTYyNGFkaXF6a2N4.

  22. 9 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12CS71N. Transaction: MzA1MjE5MzQ0NGFkaXF6a2N4.

  23. 4 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XXX6TS5N. Transaction: MzAzMzI5MzI0MGFkaXF6a2N4.

  24. 13 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AV5YMO7P. Transaction: MzAyNTE1ODkxM2FkaXF6a2N4.

  25. 8 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XY8UTI4C. Transaction: MzAxMDkxNDYxM2FkaXF6a2N4.

  26. 8 March 2010 Director's details changed for Lady Maria Elena Fernandez Lopez De Ochoa Foster on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XY8USI4B. Transaction: MzAxMDkxNDMwOWFkaXF6a2N4.

  27. 3 March 2010 Appointment of Mr Michael Harding John as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XROVJHZ6. Transaction: MzAxMDY0MTc0MGFkaXF6a2N4.

  28. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XU085HSD. Transaction: MzAxMDIxNzY1N2FkaXF6a2N4.

  29. 11 February 2010 Termination of appointment of Norman Foster (Of Thames Bank) as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG7XPHF2. Transaction: MzAwOTI0NjExNmFkaXF6a2N4.

  30. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L80UG8MX. Transaction: MjAyOTg5NDU0MmFkaXF6a2N4.

  31. 17 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSQY88R. Transaction: MjAyODMyMTQ2M2FkaXF6a2N4.

  32. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQSA3YH7. Transaction: MjAwMjM0NjA5OWFkaXF6a2N4.

  33. 6 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQ8WXS1. Transaction: MjAwMDkwMzQ5NGFkaXF6a2N4.

  34. 9 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIyNDU4OGFkaXF6a2N4.

  35. 9 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY1NDM5NGFkaXF6a2N4.

  36. 20 April 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDExMDE0NmFkaXF6a2N4.

  37. 24 March 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ4MDkxMmFkaXF6a2N4.

  38. 7 March 2006 Accounting reference date extended from 28/02/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODE5NzQ4NmFkaXF6a2N4.

  39. 25 April 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEyMzY0N2FkaXF6a2N4.

  40. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzIxNzg0OGFkaXF6a2N4.

  41. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQzMzQ3NWFkaXF6a2N4.

  42. 12 January 2005 Ad 06/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODEwOTEyNWFkaXF6a2N4.

  43. 18 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkxMTY0M2FkaXF6a2N4.

  44. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA1MTExMGFkaXF6a2N4.

  45. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY3NzEwN2FkaXF6a2N4.

  46. 7 April 2004 Registered office changed on 07/04/04 from: riverside one 22 hester road london SW11 4AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg3MzEyMWFkaXF6a2N4.

  47. 5 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI2MDU5MmFkaXF6a2N4.

  48. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk2ODk4OWFkaXF6a2N4.

  49. 2 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODc1ODg5OGFkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 10:40:00 +0100