LONDON ART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONDON ART LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03171520
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON ART LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LONDON ART LIMITED located?

    Registered Office Address
    Regency House
    33 Wood Street
    EN5 4BE Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON ART LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LONDON ART LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for LONDON ART LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jul 11, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Change of details for Miss Aleysha Salim Mawani as a person with significant control on Aug 24, 2023

    2 pagesPSC04

    Cessation of Hanif Mawani as a person with significant control on Aug 24, 2023

    1 pagesPSC07

    Confirmation statement made on Jul 11, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Second filing of Confirmation Statement dated Jul 11, 2022

    5 pagesRP04CS01

    Change of details for Mr Hasni Suleman Mawani as a person with significant control on Jul 14, 2022

    2 pagesPSC04

    Confirmation statement made on Jul 11, 2022 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jul 20, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.07.2022.

    Cessation of Salim Shamshudin Mawani as a person with significant control on Jul 08, 2022

    1 pagesPSC07

    Notification of Hasni Suleman Mawani as a person with significant control on Jul 08, 2022

    2 pagesPSC01

    Notification of Aleysha Salim Mawani as a person with significant control on Jul 08, 2022

    2 pagesPSC01

    Termination of appointment of Hassanali Amirali Dawood Suleman as a director on Jul 08, 2022

    1 pagesTM01

    Appointment of Miss Aleysha Salim Mawani as a director on Jul 08, 2022

    2 pagesAP01

    Confirmation statement made on Mar 12, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Termination of appointment of Salim Shamshudin Mawani as a director on Jul 04, 2021

    1 pagesTM01

    Appointment of Mr Hassanali Amirali Dawood Suleman as a director on Jul 02, 2021

    2 pagesAP01

    Confirmation statement made on Mar 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 12, 2020 with updates

    4 pagesCS01

    Who are the officers of LONDON ART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAWANI, Aleysha Salim
    3 Blackwell Close
    Harrow Weild, Stanmore
    HA3 6JY Middlesex
    Secretary
    3 Blackwell Close
    Harrow Weild, Stanmore
    HA3 6JY Middlesex
    British120052440001
    MAWANI, Aleysha Salim
    Harrow Weald
    HA3 6JY Stanmore
    3 Blackwell Close
    Middlesex
    England
    Director
    Harrow Weald
    HA3 6JY Stanmore
    3 Blackwell Close
    Middlesex
    England
    EnglandBritishDirector218961620001
    GRAY, Phillip
    102 Hornsey High Street
    Hornsey
    N8 London
    Secretary
    102 Hornsey High Street
    Hornsey
    N8 London
    BritishShop Assistant47299490001
    MAWANI, Hanif Salim
    41 Crundale Avenue
    NW9 9PJ London
    Secretary
    41 Crundale Avenue
    NW9 9PJ London
    BritishStationer58873140001
    MAWANI, Salim Shamshudin
    41 Crundale Avenue
    NW9 9PJ London
    Secretary
    41 Crundale Avenue
    NW9 9PJ London
    BritishSalesman58872900002
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    MAWANI, Salim Shamshudin
    3 Blackwell Close
    Harrow Weild, Stanmore
    HA3 6JY Middlesex
    Director
    3 Blackwell Close
    Harrow Weild, Stanmore
    HA3 6JY Middlesex
    EnglandBritishStationer58872900003
    SULEMAN, Hassanali Amirali Dawood
    17 Netherhall Gardens
    NW3 5RT London
    2 Imperial Towers
    United Kingdom
    Director
    17 Netherhall Gardens
    NW3 5RT London
    2 Imperial Towers
    United Kingdom
    EnglandBritishDirector197030500001
    SULEMAN, Hassanali Amirali Dawood
    103 The Water Gardens
    Burwood Place
    W2 2DD London
    Director
    103 The Water Gardens
    Burwood Place
    W2 2DD London
    United KingdomBritishHotelier94092760001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Who are the persons with significant control of LONDON ART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hanif Mawani
    12th Avenue Nw
    T6J 6Y7 Edmonton
    1160
    Alberta
    Canada
    Jul 08, 2022
    12th Avenue Nw
    T6J 6Y7 Edmonton
    1160
    Alberta
    Canada
    Yes
    Nationality: British
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Aleysha Salim Mawani
    Harrow Weald
    HA3 6JY Stanmore
    3 Blackwell Close
    Middlesex
    England
    Jul 08, 2022
    Harrow Weald
    HA3 6JY Stanmore
    3 Blackwell Close
    Middlesex
    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.
    Mr Salim Shamshudin Mawani
    Harrow Weald
    HA3 6JY Stanmore
    3 Blackwell Close
    Middlesex
    England
    Jun 30, 2016
    Harrow Weald
    HA3 6JY Stanmore
    3 Blackwell Close
    Middlesex
    England
    Yes
    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.

    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.
    • license: CC0