Nadfas Enterprises Limited

Company Name	Nadfas Enterprises Limited
Company Status	Active
Company Number	01923665
Category	Private Limited Company
Incorporation Date	19 June 1985 (35 years ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Dr Florian Schweizer
Date of Birth	January 1977 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	17 March 2014(28 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Guilford Street London WC1N 1DA

Director Name	Ms Vanessa Swann
Date of Birth	January 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(30 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Guilford Street London WC1N 1DA

Secretary Name	Mr Timothy James Nicholls
Status	Current
Appointed	13 September 2017(32 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	8 Guilford Street London WC1N 1DA

Director Name	Mr John Whalley Parkinson
Date of Birth	August 1946 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(33 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Guilford Street London WC1N 1DA

Director Name	Mr Ben Moorhead
Date of Birth	April 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(33 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Guilford Street London WC1N 1DA

Director Name	Mr Peter Kirrage
Date of Birth	May 1949 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(33 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	Spain
Correspondence Address	8 Guilford Street London WC1N 1DA

Director Name	Mrs Margaret Bellhouse
Date of Birth	July 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 April 1994)
Role	Honorary Treasurer
Correspondence Address	The Mill House Marsworth Tring Hertfordshire HP23 4LY

Director Name	Peter Graham Hardie-Bick
Date of Birth	July 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 1995)
Role	Management Consultant
Correspondence Address	Dale Cottage Woodlands Road Bickley Bromley Kent BR1 2AR

Director Name	Nancy Hodgson
Date of Birth	January 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 April 1994)
Role	Company Director
Correspondence Address	12 Old Barn Lane Croxley Green Rickmansworth Hertfordshire WD3 3HU

Director Name	Mrs Joanna Keeling
Date of Birth	December 1930 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Secretary
Correspondence Address	54 Tilehouse Road Guildford Surrey GU4 8AJ

Secretary Name	Mrs Joanna Keeling
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	54 Tilehouse Road Guildford Surrey GU4 8AJ

Director Name	Mr Peter Raymond Dallow
Date of Birth	February 1920 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 1995)
Role	Chartered Accountant
Correspondence Address	4 Parklands Blossomfield Road Solihull West Midlands B91 1NG

Secretary Name	Rosemary Pinto
Nationality	British
Status	Resigned
Appointed	07 February 1994(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 July 1998)
Role	Srcretary
Correspondence Address	12 Warren Fields Aran Drive Stanmore Middlesex HA7 4JQ

Director Name	Valerie Anderson
Date of Birth	December 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Phillimore Cottage Thorncombe Street Bramley Guildford Surrey GU5 0LU

Director Name	Faith Margaret Ayshford Sanford
Date of Birth	September 1941 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Four Shires Farm Moreton In Marsh Gloucestershire GL56 0PA Wales

Director Name	Lady Anthea Jean Johnston
Date of Birth	March 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	3 Circus Gardens Edinburgh EH3 6TN Scotland

Director Name	Pamela Gray Cohn
Date of Birth	April 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(10 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	Bidston Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BN

Director Name	Robert David Fulford
Date of Birth	August 1930 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(10 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 2001)
Role	Retired
Correspondence Address	29 Bankart Avenue Leicester Leicestershire LE2 2DD

Director Name	Dr Gerald Digby Torrington Owen
Date of Birth	June 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2000)
Role	Company Director
Correspondence Address	Orchard House Woodgreen Witney Oxfordshire OX28 1DG

Director Name	Bernard John Green
Date of Birth	May 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 2001)
Role	Retired
Correspondence Address	Alleyn Cottage Stoke Charity Winchester Hampshire SO21 3PF

Director Name	Dee Marshall
Date of Birth	May 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(12 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 April 1999)
Role	Company Director
Correspondence Address	84 East End Lane Ditchling East Sussex BN6 8LR

Secretary Name	Jillian Susan Ann Hardie-Bick
Nationality	British
Status	Resigned
Appointed	17 July 1998(13 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Dale Cottage Woodlands Road Bickley Bromley Kent BR1 2AR

Secretary Name	Marilyn Agnes Lane
Nationality	Australian
Status	Resigned
Appointed	01 January 1999(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 2000)
Role	Financial Accountant
Correspondence Address	Flat 1 38 Gloucester Terrace London W2 3DA

Director Name	Sheila Jones
Date of Birth	January 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(14 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 2004)
Role	Company Director
Correspondence Address	26 Great Wheatley Road Rayleigh Essex SS6 7AP

Secretary Name	David Anthony Beresford Weller
Nationality	British
Status	Resigned
Appointed	12 July 2000(15 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	91 Saint Peters Avenue Caversham Reading Berkshire RG4 7DP

Director Name	Mr Roy Selwyn Brooks
Date of Birth	July 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 16 May 2003)
Role	Retired
Correspondence Address	21 Oxshott Rise Cobham Surrey KT11 2RW

Director Name	Denise Canning-Jones
Date of Birth	October 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	Larchwood Deadhearn Lane Chalfont St. Giles Buckinghamshire HP8 4HG

Director Name	Thomas Cocke
Date of Birth	February 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 May 2006)
Role	Chief Exucutive
Correspondence Address	Landguard House Stonham Aspal Stowmarket Suffolk IP14 6AQ

Secretary Name	Mr David Michael Bell
Nationality	British
Status	Resigned
Appointed	16 May 2003(17 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Greenheys Drive South Woodford London E18 2HA

Director Name	Mr David Michael Bell
Date of Birth	November 1962 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(22 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Greenheys Drive South Woodford London E18 2HA

Secretary Name	Mr Graeme Philip East
Nationality	British
Status	Resigned
Appointed	11 December 2007(22 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 November 2017)
Role	Chartered Accountant
Correspondence Address	6 New Road Forest Green Dorking Surrey RH5 5SA

Director Name	Mrs Elizabeth Jane Knox
Date of Birth	December 1955 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(23 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 March 2014)
Role	Textile Agent
Country of Residence	United Kingdom
Correspondence Address	Hareville House Kettlesing Bottom Harrogate North Yorkshire HG3 2LB

Director Name	Mr Shaun Pitt
Date of Birth	November 1949 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(26 years, 11 months after company formation)
Appointment Duration	6 years (resigned 16 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Guilford Street London WC1N 1DA

Director Name	Mrs Jillie Moss
Date of Birth	June 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(32 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2019)
Role	Retired
Country of Residence	England
Correspondence Address	8 Guilford Street London WC1N 1DA

Director Name	Mrs Julie Anne Goldsmith
Date of Birth	October 1955 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(32 years, 4 months after company formation)
Appointment Duration	12 months (resigned 24 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	8 Guilford Street London WC1N 1DA

Contact

Website	nadfas.org.uk
Telephone	020 74300730
Telephone region	London

Location

Registered Address	8 Guilford Street London WC1N 1DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

5k at £1	National Association Of Decorative & Fine Arts Societies 100.00% Ordinary

Financials

Year	2014
Turnover	£453,123
Gross Profit	£78,464
Net Worth	£37,278
Cash	£25,712
Current Liabilities	£83,288

Accounts

Latest Accounts	31 December 2018 (1 year, 6 months ago)
Next Accounts Due	30 September 2020 (2 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 February 2020 (4 months ago)
Next Return Due	14 March 2021 (8 months, 1 week from now)

Filing History

22 November 2017	Termination of appointment of Graeme Philip East as a secretary on 15 November 2017 (1 page)
26 October 2017	Appointment of Mrs Jillie Moss as a director on 25 October 2017 (2 pages)
26 October 2017	Appointment of Mrs Julie Anne Goldsmith as a director on 25 October 2017 (2 pages)
27 September 2017	Termination of appointment of Denise Topolski as a director on 17 May 2017 (1 page)
26 September 2017	Appointment of Mr Timothy James Nicholls as a secretary on 13 September 2017 (2 pages)
25 July 2017	Notification of The National Association of Decorative and Fine Arts Societies as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Confirmation statement made on 17 April 2017 with updates (4 pages)
12 June 2017	Full accounts made up to 31 December 2016 (9 pages)
6 October 2016	Full accounts made up to 31 December 2015 (9 pages)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 5,000 (4 pages)
29 September 2015	Full accounts made up to 31 December 2014 (9 pages)
17 June 2015	Termination of appointment of Angela White-Horan as a director on 20 May 2015 (1 page)
22 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 5,000 (5 pages)
19 December 2014	Appointment of Mr Florian Schweizer as a director on 17 March 2014 (2 pages)
18 December 2014	Termination of appointment of Kate Siebert as a director on 7 November 2014 (1 page)
18 December 2014	Appointment of Mrs Denise Topolski as a director on 14 May 2014 (2 pages)
18 December 2014	Termination of appointment of Kate Siebert as a director on 7 November 2014 (1 page)
24 July 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5,000 (5 pages)
24 July 2014	Termination of appointment of Elizabeth Jane Knox as a director on 18 March 2014 (1 page)
5 June 2014	Full accounts made up to 31 December 2013 (10 pages)
3 April 2014	Termination of appointment of David Bell as a director (1 page)
13 May 2013	Full accounts made up to 31 December 2012 (9 pages)
10 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-10 (7 pages)
10 May 2013	Appointment of Mr Shaun Pitt as a director (2 pages)
10 May 2013	Appointment of Mrs Angela White-Horan as a director (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (9 pages)
14 May 2012	Termination of appointment of Christopher Robinson as a director (1 page)
14 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
14 May 2012	Termination of appointment of Colin Winchester as a director (1 page)
14 May 2012	Appointment of Mrs Kate Siebert as a director (2 pages)
26 May 2011	Full accounts made up to 31 December 2010 (9 pages)
5 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Termination of appointment of Patricia Wood as a director (1 page)
23 April 2010	Full accounts made up to 31 December 2009 (11 pages)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Patricia Margaret Wood on 17 April 2010 (2 pages)
13 May 2009	Full accounts made up to 31 December 2008 (10 pages)
17 April 2009	Return made up to 17/04/09; full list of members (4 pages)
2 April 2009	Director appointed mrs elizabeth jane knox (1 page)
23 January 2009	Return made up to 17/04/08; full list of members (4 pages)
23 January 2009	Director appointed mr colin robert john winchester (1 page)
22 January 2009	Director appointed mr david bell (1 page)
22 January 2009	Secretary appointed mr graeme philip east (1 page)
22 January 2009	Appointment terminated secretary david bell (1 page)
22 January 2009	Appointment terminated director susan sellers (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (9 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 September 2007	New director appointed (2 pages)
6 July 2007	Return made up to 17/04/07; full list of members (2 pages)
1 May 2007	Full accounts made up to 31 December 2006 (9 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
25 April 2006	Return made up to 17/04/06; full list of members (3 pages)
18 April 2006	Full accounts made up to 31 December 2005 (8 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Return made up to 17/04/05; full list of members (7 pages)
14 April 2005	Full accounts made up to 31 December 2004 (8 pages)
2 March 2005	Director resigned (2 pages)
18 August 2004	Full accounts made up to 31 December 2003 (8 pages)
7 June 2004	Return made up to 17/04/04; full list of members (8 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	New secretary appointed (1 page)
18 July 2003	Secretary resigned (1 page)
7 May 2003	New director appointed (1 page)
7 May 2003	Return made up to 17/04/03; full list of members (8 pages)
27 April 2003	Full accounts made up to 31 December 2002 (10 pages)
25 November 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (9 pages)
24 April 2002	Return made up to 17/04/02; full list of members (8 pages)
26 March 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
9 November 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
24 April 2001	Full accounts made up to 31 October 2000 (9 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Return made up to 17/04/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 363(288) ‐ Director resigned (9 pages)
16 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
15 May 2000	Full accounts made up to 31 October 1999 (9 pages)
15 May 2000	Return made up to 17/04/00; full list of members (9 pages)
3 May 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
12 October 1999	Auditor's resignation (1 page)
1 September 1999	Full accounts made up to 31 October 1998 (10 pages)
4 June 1999	Return made up to 17/04/99; no change of members (6 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	New secretary appointed (2 pages)
16 June 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
28 April 1998	Return made up to 17/04/98; no change of members (6 pages)
28 April 1998	New director appointed (2 pages)
21 April 1998	Full accounts made up to 31 October 1997 (10 pages)
10 December 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
4 May 1997	Return made up to 17/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 March 1997	Full accounts made up to 31 October 1996 (11 pages)
2 September 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
7 May 1996	Return made up to 17/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1996	Director resigned (1 page)
22 February 1996	Full accounts made up to 31 October 1995 (10 pages)
10 October 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
8 August 1995	New director appointed (2 pages)
24 July 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
20 April 1995	Return made up to 17/04/95; no change of members (6 pages)
14 October 1993	Memorandum and Articles of Association (20 pages)
19 June 1985	Incorporation (17 pages)

Nadfas Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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