Hildegard Fritz-Denneville (Fine Arts) Limited

Company Name	Hildegard Fritz-Denneville (Fine Arts) Limited
Directors	Mustafa Hussain and AFL Corporate Services Limited
Company Status	Active
Company Number	01215286
Category	Private Limited Company
Incorporation Date	9 June 1975(48 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr Mustafa Hussain
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(47 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	70 Pall Mall Westminster London SW1Y 5ES

Director Name	AFL Corporate Services Limited (Corporation)
Status	Current
Appointed	01 March 2023(47 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	70 Pall Mall London SW1Y 5ES

Director Name	Frederick Louis Wilder
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1993)
Role	Art Dealer
Correspondence Address	32 Grosvenor Street London W1X 9FF

Director Name	Hildegarde Fritz-Denneville
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(16 years, 3 months after company formation)
Appointment Duration	30 years, 11 months (resigned 15 August 2022)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat G 42 Eaton Square London SW1W 9BD

Secretary Name	Hildegarde Fritz-Denneville
Nationality	British
Status	Resigned
Appointed	11 September 1991(16 years, 3 months after company formation)
Appointment Duration	31 years, 1 month (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat G 42 Eaton Square London SW1W 9BD

Director Name	Jenny Yim Laye Chan-Zurbrugg
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 September 1993(18 years, 2 months after company formation)
Appointment Duration	28 years (resigned 10 September 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 72 Courtfield Gardens London Sw5

Director Name	Ms Sabina Barbara Fliri
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2022(47 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2023)
Role	Business Person
Country of Residence	England
Correspondence Address	42g Eaton Square London SW1W 9BD

Contact

Telephone	020 72352276
Telephone region	London

Location

Registered Address	70 Pall Mall Westminster London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Hildegard Fritz-denneville 100.00% Ordinary

Financials

Year	2014
Net Worth	-£201,182
Cash	£86,251
Current Liabilities	£17,131

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

9 April 1990	Delivered on: 27 April 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding
7 November 1989	Delivered on: 14 November 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

27 March 2024	Micro company accounts made up to 30 June 2023 (2 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
8 March 2023	Memorandum and Articles of Association (22 pages)
8 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 March 2023	Resolutions RES13 ‐ Re-company business 23/02/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 March 2023	Statement of company's objects (2 pages)
3 March 2023	Registered office address changed from 42G Eaton Square London SW1W 9BD to 70 Pall Mall Westminster London SW1Y 5ES on 3 March 2023 (1 page)
2 March 2023	Appointment of Afl Corporate Services Limited as a director on 1 March 2023 (2 pages)
2 March 2023	Appointment of Mr Mustafa Hussain as a director on 1 March 2023 (2 pages)
2 March 2023	Termination of appointment of Sabina Barbara Fliri as a director on 1 March 2023 (1 page)
15 February 2023	Satisfaction of charge 1 in full (1 page)
15 February 2023	Satisfaction of charge 2 in full (1 page)
13 February 2023	Micro company accounts made up to 30 June 2022 (8 pages)
2 November 2022	Termination of appointment of Hildegarde Fritz-Denneville as a secretary on 31 October 2022 (1 page)
17 October 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
23 August 2022	Termination of appointment of Hildegarde Fritz-Denneville as a director on 15 August 2022 (1 page)
28 June 2022	Appointment of Ms Sabina Barbara Fliri as a director on 15 June 2022 (2 pages)
18 March 2022	Change of details for Ms Hildegard Fritz-Denneville as a person with significant control on 14 March 2022 (2 pages)
18 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
19 September 2021	Termination of appointment of Jenny Yim Laye Chan-Zurbrugg as a director on 10 September 2021 (1 page)
12 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
19 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
9 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
8 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
15 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
15 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (5 pages)
10 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 November 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (5 pages)
24 November 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (5 pages)
30 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
29 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
24 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
30 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
30 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
1 October 2010	Director's details changed for Jenny Yim Laye Chan-Zurbrugg on 20 December 2009 (2 pages)
1 October 2010	Director's details changed for Jenny Yim Laye Chan-Zurbrugg on 20 December 2009 (2 pages)
1 October 2010	Director's details changed for Hildegarde Fritz-Denneville on 20 December 2009 (2 pages)
1 October 2010	Director's details changed for Hildegarde Fritz-Denneville on 20 December 2009 (2 pages)
1 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
23 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
23 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
23 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
23 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
21 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
21 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
5 November 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 November 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 October 2008	Return made up to 11/09/08; full list of members (3 pages)
21 October 2008	Return made up to 11/09/08; full list of members (3 pages)
14 November 2007	Return made up to 11/09/07; full list of members (2 pages)
14 November 2007	Return made up to 11/09/07; full list of members (2 pages)
7 June 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
7 June 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
2 October 2006	Return made up to 11/09/06; full list of members (2 pages)
2 October 2006	Return made up to 11/09/06; full list of members (2 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
17 October 2005	Return made up to 11/09/05; full list of members (2 pages)
17 October 2005	Return made up to 11/09/05; full list of members (2 pages)
1 June 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
1 June 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
20 October 2004	Return made up to 11/09/04; full list of members (7 pages)
20 October 2004	Return made up to 11/09/04; full list of members (7 pages)
20 September 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
20 September 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
29 January 2004	Registered office changed on 29/01/04 from: 42G eaton square london SW1W 9BD (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 42G eaton square london SW1W 9BD (1 page)
21 November 2003	Return made up to 11/09/03; full list of members 363(287) ‐ Registered office changed on 21/11/03 (7 pages)
21 November 2003	Return made up to 11/09/03; full list of members 363(287) ‐ Registered office changed on 21/11/03 (7 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
25 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
23 November 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/11/01 (6 pages)
23 November 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/11/01 (6 pages)
31 May 2001	Full accounts made up to 30 June 2000 (8 pages)
31 May 2001	Full accounts made up to 30 June 2000 (8 pages)
29 September 2000	Return made up to 11/09/00; full list of members (6 pages)
29 September 2000	Return made up to 11/09/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 30 June 1999 (8 pages)
30 May 2000	Full accounts made up to 30 June 1999 (8 pages)
22 December 1999	Return made up to 11/09/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
22 December 1999	Return made up to 11/09/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
11 November 1998	Return made up to 11/09/98; no change of members (4 pages)
11 November 1998	Return made up to 11/09/98; no change of members (4 pages)
17 August 1998	Full accounts made up to 30 June 1997 (9 pages)
17 August 1998	Full accounts made up to 30 June 1997 (9 pages)
5 November 1997	Return made up to 11/09/97; full list of members (6 pages)
5 November 1997	Return made up to 11/09/97; full list of members (6 pages)
31 May 1997	Full accounts made up to 30 June 1996 (9 pages)
31 May 1997	Full accounts made up to 30 June 1996 (9 pages)
7 October 1996	Return made up to 11/09/96; full list of members (6 pages)
7 October 1996	Return made up to 11/09/96; full list of members (6 pages)
2 May 1996	Full accounts made up to 30 June 1995 (9 pages)
2 May 1996	Full accounts made up to 30 June 1995 (9 pages)
12 October 1995	Return made up to 11/09/95; no change of members (4 pages)
12 October 1995	Return made up to 11/09/95; no change of members (4 pages)
10 July 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
10 July 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
9 June 1975	Incorporation (14 pages)
9 June 1975	Incorporation (14 pages)

Hildegard Fritz-Denneville (Fine Arts) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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