THE FINE ART TRADING COMPANY LIMITED
Overview
| Company Name | THE FINE ART TRADING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04014760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FINE ART TRADING COMPANY LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is THE FINE ART TRADING COMPANY LIMITED located?
| Registered Office Address | 40 Devonshire Road Chiswick W4 2HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FINE ART TRADING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRCROWN LIMITED | Jun 14, 2000 | Jun 14, 2000 |
What are the latest accounts for THE FINE ART TRADING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE FINE ART TRADING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for THE FINE ART TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Priscilla Graham as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael See as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Cessation of Olivia Holding Corp as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Priscilla Graham as a person with significant control on Nov 29, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from C/O C/O Celerity Accounts 1st Floor 55-59 Shaftesbury Avenue London W1D 6LD to 40 Devonshire Road Chiswick London W4 2HD on Sep 21, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Michael See on Jun 10, 2017 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of THE FINE ART TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THEOBALD, Simon Richard | Director | 175 South Croxted Road SE21 8AY London | United Kingdom | British | Fine Art Consultants | 37539370003 | ||||
| SEE, Michael | Secretary | The Avenue W4 1HA London Gff, 21 England | Malaysian | Accountant | 75998430001 | |||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| NELCOURT LIMITED | Secretary | 82 Parkway NW1 7AN London | 60462690001 | |||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of THE FINE ART TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mrs Priscilla Graham | Nov 29, 2016 | Avenue Princess Grace Monte Carlo 24 Monte Carlo Monaco | No | ||||
Nationality: British Country of Residence: Monaco | |||||||
Natures of Control
| |||||||
| Olivia Holding Corp | Apr 06, 2016 | Swiss Bank Building 2nd Floor Panama City East 53rd Street Republic Of Panaman | Yes | ||||
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Natures of Control
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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