Company NameAnnely Juda Fine Art Limited
DirectorsDavid Juda and Nina Sophie Fellmann
Company StatusActive
Company Number02261663
CategoryPrivate Limited Company
Incorporation Date25 May 1988(32 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameDavid Juda
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 1998(9 years, 9 months after company formation)
Appointment Duration23 years, 2 months
RoleArt Dealer
Correspondence Address23 Dering Street
London
W1S 1AW
Secretary NameYuko Juda
NationalityBritish
StatusCurrent
Appointed15 December 2003(15 years, 6 months after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Correspondence Address49 Rowfant Road
London
SW17 7AP
Director NameNina Sophie Fellmann
Date of BirthJune 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2019(31 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Dering Street
London
W1S 1AW
Director NameAnneliese Juda
Date of BirthSeptember 1914 (Born 106 years ago)
NationalityGerman
StatusResigned
Appointed06 November 1991(3 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 25 February 1998)
RoleArt Consultant
Correspondence Address74 Windermere Avenue
London
N3 3RA
Secretary NameNoel Ivan Frederick Benjamin
NationalityBritish
StatusResigned
Appointed06 November 1991(3 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 25 February 1998)
RoleCompany Director
Correspondence Address7 Turners Wood
Hampstead
London
NW11 6TD
Secretary NameHalco Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 1998(9 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 15 December 2003)
Correspondence Address8-10 New Fetter Lane
London
EC4A 1RS

Contact

Websitewww.annelyjudafineart.co.uk/
Telephone020 76297578
Telephone regionLondon

Location

Registered Address23 Dering Street
London
W1S 1AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

10k at £1David Juda
100.00%
Ordinary

Financials

Year2014
Turnover£13,713,395
Gross Profit£4,571,864
Net Worth£5,462,882
Cash£3,479,014
Current Liabilities£3,016,942

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 October 2020 (6 months, 2 weeks ago)
Next Return Due12 November 2021 (5 months, 4 weeks from now)

Filing History

3 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
21 July 2020Full accounts made up to 31 December 2019 (22 pages)
6 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
29 July 2019Appointment of Nina Fellmann as a director on 29 July 2019 (2 pages)
14 May 2019Full accounts made up to 31 December 2018 (22 pages)
9 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
1 May 2018Full accounts made up to 31 December 2017 (21 pages)
13 November 2017Confirmation statement made on 29 October 2017 with no updates (2 pages)
13 November 2017Confirmation statement made on 29 October 2017 with no updates (2 pages)
25 May 2017Full accounts made up to 31 December 2016 (19 pages)
25 May 2017Full accounts made up to 31 December 2016 (19 pages)
16 December 2016Confirmation statement made on 29 October 2016 with updates (24 pages)
16 December 2016Confirmation statement made on 29 October 2016 with updates (24 pages)
28 April 2016Full accounts made up to 31 December 2015 (19 pages)
28 April 2016Full accounts made up to 31 December 2015 (19 pages)
1 December 2015Annual return made up to 29 October 2015
Statement of capital on 2015-12-01
  • GBP 10,000
(21 pages)
1 December 2015Annual return made up to 29 October 2015
Statement of capital on 2015-12-01
  • GBP 10,000
(21 pages)
16 May 2015Full accounts made up to 31 December 2014 (19 pages)
16 May 2015Full accounts made up to 31 December 2014 (19 pages)
11 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10,000
(13 pages)
11 November 2014Register inspection address has been changed from City House 126-130 Hills Road Cambridge CB2 1RY to City House 126-130 Hills Road Cambridge CB2 1RY (2 pages)
11 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10,000
(13 pages)
11 November 2014Register inspection address has been changed from City House 126-130 Hills Road Cambridge CB2 1RY to City House 126-130 Hills Road Cambridge CB2 1RY (2 pages)
15 April 2014Full accounts made up to 31 December 2013 (19 pages)
15 April 2014Full accounts made up to 31 December 2013 (19 pages)
4 November 2013Register inspection address has been changed from City House 126-130 Hills Road Cambridge Cambridgeshire CB2 1RY (2 pages)
4 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10,000
(14 pages)
4 November 2013Register inspection address has been changed from City House 126-130 Hills Road Cambridge Cambridgeshire CB2 1RY (2 pages)
4 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10,000
(14 pages)
17 June 2013Full accounts made up to 31 December 2012 (19 pages)
17 June 2013Full accounts made up to 31 December 2012 (19 pages)
28 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (14 pages)
28 November 2012Register inspection address has been changed from City House 126-130 Hills Road Cambridge CB2 1RY (2 pages)
28 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (14 pages)
28 November 2012Register inspection address has been changed from City House 126-130 Hills Road Cambridge CB2 1RY (2 pages)
18 April 2012Full accounts made up to 31 December 2011 (19 pages)
18 April 2012Full accounts made up to 31 December 2011 (19 pages)
24 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (14 pages)
24 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (14 pages)
17 November 2011Register inspection address has been changed from City House 126-130 Hills Road Cambridge CB2 1RY (2 pages)
17 November 2011Register inspection address has been changed from City House 126-130 Hills Road Cambridge CB2 1RY (2 pages)
20 April 2011Full accounts made up to 31 December 2010 (19 pages)
20 April 2011Full accounts made up to 31 December 2010 (19 pages)
2 November 2010Register inspection address has been changed from City House 126-130 Hills Road Cambridge CB2 1RY (2 pages)
2 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (14 pages)
2 November 2010Register inspection address has been changed from City House 126-130 Hills Road Cambridge CB2 1RY (2 pages)
2 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (14 pages)
10 May 2010Full accounts made up to 31 December 2009 (20 pages)
10 May 2010Full accounts made up to 31 December 2009 (20 pages)
28 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (14 pages)
28 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (14 pages)
19 November 2009Register inspection address has been changed (2 pages)
19 November 2009Register inspection address has been changed (2 pages)
10 August 2009Accounts for a medium company made up to 31 December 2008 (19 pages)
10 August 2009Accounts for a medium company made up to 31 December 2008 (19 pages)
17 November 2008Return made up to 25/10/08; no change of members (10 pages)
17 November 2008Return made up to 25/10/08; no change of members (10 pages)
3 June 2008Accounts for a medium company made up to 31 December 2007 (18 pages)
3 June 2008Accounts for a medium company made up to 31 December 2007 (18 pages)
14 November 2007Return made up to 25/10/07; no change of members (6 pages)
14 November 2007Return made up to 25/10/07; no change of members (6 pages)
9 September 2007Accounts for a small company made up to 31 December 2006 (6 pages)
9 September 2007Accounts for a small company made up to 31 December 2006 (6 pages)
15 November 2006Return made up to 25/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 November 2006Return made up to 25/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 July 2006Accounts for a small company made up to 31 December 2005 (6 pages)
3 July 2006Accounts for a small company made up to 31 December 2005 (6 pages)
3 November 2005Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 November 2005Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 June 2005Accounts for a small company made up to 31 December 2004 (5 pages)
14 June 2005Accounts for a small company made up to 31 December 2004 (5 pages)
23 December 2004Return made up to 06/11/04; full list of members (6 pages)
23 December 2004Return made up to 06/11/04; full list of members (6 pages)
14 February 2004Ad 01/01/04--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages)
14 February 2004Nc inc already adjusted 31/12/03 (1 page)
14 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 February 2004Ad 01/01/04--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages)
14 February 2004Nc inc already adjusted 31/12/03 (1 page)
14 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 January 2004Secretary resigned (1 page)
31 January 2004New secretary appointed (2 pages)
31 January 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 January 2004Secretary resigned (1 page)
31 January 2004New secretary appointed (2 pages)
31 January 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 January 2004Registered office changed on 28/01/04 from: 8-10 new fetter lane, london, EC4A 1RS (1 page)
28 January 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
28 January 2004Registered office changed on 28/01/04 from: 8-10 new fetter lane, london, EC4A 1RS (1 page)
28 January 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
19 December 2003Return made up to 06/11/03; full list of members (5 pages)
19 December 2003Return made up to 06/11/03; full list of members (5 pages)
5 November 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
5 November 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 February 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
7 February 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
11 December 2002Return made up to 06/11/02; full list of members (6 pages)
11 December 2002Return made up to 06/11/02; full list of members (6 pages)
23 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 November 2001Return made up to 06/11/01; full list of members (6 pages)
16 November 2001Return made up to 06/11/01; full list of members (6 pages)
23 November 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 November 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 November 2000Return made up to 06/11/00; full list of members (6 pages)
20 November 2000Return made up to 06/11/00; full list of members (6 pages)
17 November 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 November 1999Return made up to 06/11/99; full list of members (6 pages)
17 November 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 November 1999Return made up to 06/11/99; full list of members (6 pages)
10 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
7 December 1998Return made up to 06/11/98; full list of members (6 pages)
7 December 1998Return made up to 06/11/98; full list of members (6 pages)
10 March 1998Registered office changed on 10/03/98 from: 23 dering street, london, W1A 9AA (1 page)
10 March 1998New secretary appointed (2 pages)
10 March 1998New director appointed (2 pages)
10 March 1998Secretary resigned (1 page)
10 March 1998Director resigned (1 page)
10 March 1998Registered office changed on 10/03/98 from: 23 dering street, london, W1A 9AA (1 page)
10 March 1998New secretary appointed (2 pages)
10 March 1998New director appointed (2 pages)
10 March 1998Secretary resigned (1 page)
10 March 1998Director resigned (1 page)
30 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
30 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
10 December 1997Return made up to 06/11/97; no change of members (4 pages)
10 December 1997Return made up to 06/11/97; no change of members (4 pages)
13 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
13 December 1996Return made up to 06/11/96; full list of members (6 pages)
13 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
13 December 1996Return made up to 06/11/96; full list of members (6 pages)
29 November 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 November 1995Return made up to 06/11/95; no change of members (4 pages)
29 November 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 November 1995Return made up to 06/11/95; no change of members (4 pages)
28 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 May 1988Incorporation (9 pages)
25 May 1988Incorporation (9 pages)