| Company Name | Obsidian Objets D'Art Limited |
|---|---|
| Director | Tessa Fane |
| Company Status | Active |
| Company Number | 02138761 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1987(36 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
| SIC 47791 | Retail sale of antiques including antique books in stores |
| Section S | Other service activities |
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Secretary Name | Tessa Fane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 31 Bruton Street London W1J 6QS |
| Director Name | Mrs Tessa Fane |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2021(34 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Bruton Street London W1J 6QS |
| Director Name | Hon Harry St Clair Fane |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months (resigned 15 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Bruton Street London W1J 6QS |
Location
| Registered Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harry St Clair Fane 50.00% Ordinary |
|---|---|
| 1 at £1 | Tessa Fane 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 20 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 18 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 20 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 July 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
| 18 July 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
| 17 July 2017 | Secretary's details changed for Tessa Fane on 15 January 2017 (1 page) |
| 17 July 2017 | Director's details changed for The Honourable Harry St Clair Fane on 15 January 2017 (2 pages) |
| 17 July 2017 | Change of details for The Honourable Harry St Clair Fane as a person with significant control on 15 January 2017 (2 pages) |
| 17 July 2017 | Director's details changed for The Honourable Harry St Clair Fane on 15 January 2017 (2 pages) |
| 17 July 2017 | Change of details for The Honourable Harry St Clair Fane as a person with significant control on 15 January 2017 (2 pages) |
| 17 July 2017 | Secretary's details changed for Tessa Fane on 15 January 2017 (1 page) |
| 6 December 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 26 September 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 20 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 16 February 2016 | Statement of company's objects (2 pages) |
| 16 February 2016 | Resolutions
|
| 16 February 2016 | Statement of company's objects (2 pages) |
| 16 February 2016 | Resolutions
|
| 5 February 2016 | Statement of capital following an allotment of shares on 5 February 2016
|
| 5 February 2016 | Statement of capital following an allotment of shares on 5 February 2016
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 3 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 February 2011 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 14 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 21 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 12 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 11 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 11 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 18 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 6 April 2000 | Return made up to 31/12/99; full list of members
|
| 6 April 2000 | Return made up to 31/12/99; full list of members
|
| 13 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 13 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 5 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 27 July 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 May 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 9 May 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 September 1996 | Registered office changed on 23/09/96 from: 4 wood street london EC2V 7JB (1 page) |
| 23 September 1996 | Registered office changed on 23/09/96 from: 4 wood street london EC2V 7JB (1 page) |
| 22 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 22 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 April 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 30 April 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 8 June 1987 | Incorporation (13 pages) |
| 8 June 1987 | Incorporation (13 pages) |