London
W1S 1AW
Secretary Name | Yuko Juda |
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Nationality | British |
Status | Current |
Appointed | 15 December 2003(15 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Correspondence Address | 49 Rowfant Road London SW17 7AP |
Director Name | Nina Sophie Fellmann |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2019(31 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Dering Street London W1S 1AW |
Director Name | Anneliese Juda |
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Date of Birth | September 1914 (Born 109 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 25 February 1998) |
Role | Art Consultant |
Correspondence Address | 74 Windermere Avenue London N3 3RA |
Secretary Name | Noel Ivan Frederick Benjamin |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 25 February 1998) |
Role | Company Director |
Correspondence Address | 7 Turners Wood Hampstead London NW11 6TD |
Secretary Name | Halco Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1998(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 December 2003) |
Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Website | www.annelyjudafineart.co.uk/ |
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Telephone | 020 76297578 |
Telephone region | London |
Registered Address | 23 Dering Street London W1S 1AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
10k at £1 | David Juda 100.00% Ordinary |
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Year | 2014 |
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Turnover | £13,713,395 |
Gross Profit | £4,571,864 |
Net Worth | £5,462,882 |
Cash | £3,479,014 |
Current Liabilities | £3,016,942 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 29 October 2023 (5 months ago) |
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Next Return Due | 12 November 2024 (7 months, 2 weeks from now) |
26 July 2023 | Accounts for a small company made up to 31 December 2022 (24 pages) |
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31 October 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
18 August 2022 | Accounts for a small company made up to 31 December 2021 (24 pages) |
4 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
5 September 2021 | Accounts for a small company made up to 31 December 2020 (24 pages) |
3 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
21 July 2020 | Full accounts made up to 31 December 2019 (22 pages) |
6 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
29 July 2019 | Appointment of Nina Fellmann as a director on 29 July 2019 (2 pages) |
14 May 2019 | Full accounts made up to 31 December 2018 (22 pages) |
9 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
1 May 2018 | Full accounts made up to 31 December 2017 (21 pages) |
13 November 2017 | Confirmation statement made on 29 October 2017 with no updates (2 pages) |
13 November 2017 | Confirmation statement made on 29 October 2017 with no updates (2 pages) |
25 May 2017 | Full accounts made up to 31 December 2016 (19 pages) |
25 May 2017 | Full accounts made up to 31 December 2016 (19 pages) |
16 December 2016 | Confirmation statement made on 29 October 2016 with updates (24 pages) |
16 December 2016 | Confirmation statement made on 29 October 2016 with updates (24 pages) |
28 April 2016 | Full accounts made up to 31 December 2015 (19 pages) |
28 April 2016 | Full accounts made up to 31 December 2015 (19 pages) |
1 December 2015 | Annual return made up to 29 October 2015 Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 29 October 2015 Statement of capital on 2015-12-01
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16 May 2015 | Full accounts made up to 31 December 2014 (19 pages) |
16 May 2015 | Full accounts made up to 31 December 2014 (19 pages) |
11 November 2014 | Register 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 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Register 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 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
15 April 2014 | Full accounts made up to 31 December 2013 (19 pages) |
15 April 2014 | Full accounts made up to 31 December 2013 (19 pages) |
4 November 2013 | Register inspection address has been changed from City House 126-130 Hills Road Cambridge Cambridgeshire CB2 1RY (2 pages) |
4 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Register inspection address has been changed from City House 126-130 Hills Road Cambridge Cambridgeshire CB2 1RY (2 pages) |
17 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
17 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
28 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (14 pages) |
28 November 2012 | Register inspection address has been changed from City House 126-130 Hills Road Cambridge CB2 1RY (2 pages) |
28 November 2012 | Register inspection address has been changed from City House 126-130 Hills Road Cambridge CB2 1RY (2 pages) |
28 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (14 pages) |
18 April 2012 | Full accounts made up to 31 December 2011 (19 pages) |
18 April 2012 | Full accounts made up to 31 December 2011 (19 pages) |
24 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (14 pages) |
24 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (14 pages) |
17 November 2011 | Register inspection address has been changed from City House 126-130 Hills Road Cambridge CB2 1RY (2 pages) |
17 November 2011 | Register inspection address has been changed from City House 126-130 Hills Road Cambridge CB2 1RY (2 pages) |
20 April 2011 | Full accounts made up to 31 December 2010 (19 pages) |
20 April 2011 | Full accounts made up to 31 December 2010 (19 pages) |
2 November 2010 | Register inspection address has been changed from City House 126-130 Hills Road Cambridge CB2 1RY (2 pages) |
2 November 2010 | Register inspection address has been changed from City House 126-130 Hills Road Cambridge CB2 1RY (2 pages) |
2 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (14 pages) |
2 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (14 pages) |
10 May 2010 | Full accounts made up to 31 December 2009 (20 pages) |
10 May 2010 | Full accounts made up to 31 December 2009 (20 pages) |
28 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (14 pages) |
28 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (14 pages) |
19 November 2009 | Register inspection address has been changed (2 pages) |
19 November 2009 | Register inspection address has been changed (2 pages) |
10 August 2009 | Accounts for a medium company made up to 31 December 2008 (19 pages) |
10 August 2009 | Accounts for a medium company made up to 31 December 2008 (19 pages) |
17 November 2008 | Return made up to 25/10/08; no change of members (10 pages) |
17 November 2008 | Return made up to 25/10/08; no change of members (10 pages) |
3 June 2008 | Accounts for a medium company made up to 31 December 2007 (18 pages) |
3 June 2008 | Accounts for a medium company made up to 31 December 2007 (18 pages) |
14 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
14 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
9 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
9 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
15 November 2006 | Return made up to 25/10/06; full list of members
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15 November 2006 | Return made up to 25/10/06; full list of members
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3 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
3 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
3 November 2005 | Return made up to 25/10/05; full list of members
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3 November 2005 | Return made up to 25/10/05; full list of members
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14 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
14 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
23 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
23 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
14 February 2004 | Resolutions
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14 February 2004 | Resolutions
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14 February 2004 | Ad 01/01/04--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
14 February 2004 | Ad 01/01/04--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
14 February 2004 | Nc inc already adjusted 31/12/03 (1 page) |
14 February 2004 | Nc inc already adjusted 31/12/03 (1 page) |
31 January 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
31 January 2004 | New secretary appointed (2 pages) |
31 January 2004 | New secretary appointed (2 pages) |
31 January 2004 | Secretary resigned (1 page) |
31 January 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
31 January 2004 | Secretary resigned (1 page) |
28 January 2004 | Registered office changed on 28/01/04 from: 8-10 new fetter lane, london, EC4A 1RS (1 page) |
28 January 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
28 January 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
28 January 2004 | Registered office changed on 28/01/04 from: 8-10 new fetter lane, london, EC4A 1RS (1 page) |
19 December 2003 | Return made up to 06/11/03; full list of members (5 pages) |
19 December 2003 | Return made up to 06/11/03; full list of members (5 pages) |
5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
7 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
7 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
11 December 2002 | Return made up to 06/11/02; full list of members (6 pages) |
11 December 2002 | Return made up to 06/11/02; full list of members (6 pages) |
23 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
23 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
16 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
16 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
23 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
23 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
20 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
20 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
17 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
17 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
17 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
17 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
7 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
7 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Secretary resigned (1 page) |
10 March 1998 | New secretary appointed (2 pages) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | Secretary resigned (1 page) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Registered office changed on 10/03/98 from: 23 dering street, london, W1A 9AA (1 page) |
10 March 1998 | New secretary appointed (2 pages) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | Registered office changed on 10/03/98 from: 23 dering street, london, W1A 9AA (1 page) |
30 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
30 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
10 December 1997 | Return made up to 06/11/97; no change of members (4 pages) |
10 December 1997 | Return made up to 06/11/97; no change of members (4 pages) |
13 December 1996 | Return made up to 06/11/96; full list of members (6 pages) |
13 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
13 December 1996 | Return made up to 06/11/96; full list of members (6 pages) |
13 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
29 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
29 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |
29 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |
29 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
10 January 1992 | Resolutions
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14 December 1989 | Resolutions
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9 August 1988 | Resolutions
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28 July 1988 | Resolutions
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28 July 1988 | Resolutions
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25 May 1988 | Incorporation (9 pages) |
25 May 1988 | Incorporation (9 pages) |