ANNELY JUDA FINE ART LIMITED

Overview

Company Name	ANNELY JUDA FINE ART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02261663
Jurisdiction	England/Wales
Date of Creation	May 25, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANNELY JUDA FINE ART LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ANNELY JUDA FINE ART LIMITED located?

Registered Office Address	16 Hanover Square W1S 1HT London England
Undeliverable Registered Office Address	No

What were the previous names of ANNELY JUDA FINE ART LIMITED?

Previous Company Names
Company Name	From	Until
MULTISUPER LIMITED	May 25, 1988	May 25, 1988

What are the latest accounts for ANNELY JUDA FINE ART LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANNELY JUDA FINE ART LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for ANNELY JUDA FINE ART LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 29, 2025 with updates	4 pages	CS01

Oct 17, 2025	Director's details changed for David Juda on Oct 17, 2025	2 pages	CH01

Oct 17, 2025	Change of details for David Franklin Juda as a person with significant control on Oct 17, 2025	2 pages	PSC04

Oct 14, 2025	Change of details for David Franklin Juda as a person with significant control on Oct 14, 2025	2 pages	PSC04

Aug 01, 2025	Registered office address changed from 23 Dering Street London W1S 1AW to 16 Hanover Square London W1S 1HT on Aug 01, 2025	1 pages	AD01

Jun 06, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Accounts for a small company made up to Dec 31, 2022	24 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Sep 05, 2021	Accounts for a small company made up to Dec 31, 2020	24 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Nov 06, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Appointment of Nina Fellmann as a director on Jul 29, 2019	2 pages	AP01

May 14, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Nov 09, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

May 01, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Nov 13, 2017	Confirmation statement made on Oct 29, 2017 with no updates	2 pages	CS01

May 25, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Dec 16, 2016	Confirmation statement made on Oct 29, 2016 with updates	24 pages	CS01

Apr 28, 2016	Full accounts made up to Dec 31, 2015	19 pages	AA

View All Filings

Who are the officers of ANNELY JUDA FINE ART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JUDA, Yuko 49 Rowfant Road SW17 7AP London	Dec 15, 2003		Secretary	49 Rowfant Road SW17 7AP London		British		95425900001
FELLMANN, Nina Sophie Hanover Square W1S 1HT London 16 England	Jul 29, 2019		Director	Hanover Square W1S 1HT London 16 England	United Kingdom	British	1979-6	260945490001
JUDA, David Hanover Square W1S 1HT London 16 England	Feb 25, 1998		Director	Hanover Square W1S 1HT London 16 England	England	British	1946-2	57327120002
BENJAMIN, Noel Ivan Frederick 7 Turners Wood Hampstead NW11 6TD London		Feb 25, 1998	Secretary	7 Turners Wood Hampstead NW11 6TD London		British		3531710001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Feb 25, 1998	Dec 15, 2003	Secretary	8-10 New Fetter Lane EC4A 1RS London				42871950001
JUDA, Anneliese 74 Windermere Avenue N3 3RA London		Feb 25, 1998	Director	74 Windermere Avenue N3 3RA London		German	1914-9	23084980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANNELY JUDA FINE ART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Franklin Juda Hanover Square W1S 1HT London 16 England	Apr 06, 2016	Hanover Square W1S 1HT London 16 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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