Wimbledon
London
SW19 5DQ
Director Name | John Frederick Stoppani |
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Date of Birth | May 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(2 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 1996) |
Role | Company Director |
Correspondence Address | Cobo Balcombe Sussex RH17 6LT |
Secretary Name | Mr Patrick Francis Collin |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(2 years after company formation) |
Appointment Duration | 11 years (resigned 14 November 2002) |
Role | Company Director |
Correspondence Address | 71a Salcott Road London SW11 6DF |
Secretary Name | Jennyfer Anne Stoppani |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(13 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 03 September 2009) |
Role | Company Director |
Correspondence Address | 14 Wilton Crescent Wimbledon London SW19 3QZ |
Website | www.wimbledonfineart.com |
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Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£109,353 |
Cash | £1,120 |
Current Liabilities | £265,926 |
Latest Accounts | 30 April 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 10 September 2023 (6 months, 1 week ago) |
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Next Return Due | 24 September 2024 (6 months, 1 week from now) |
21 March 2005 | Delivered on: 23 March 2005 Persons entitled: Mrs Virginia Watson Classification: Letter and an e-mail releasing the funds dated 23RD february 2005 and Secured details: £12,500 due or to become due from the company to the chargee. Particulars: Picture of a seascape by huenten. Outstanding |
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21 January 1998 | Delivered on: 24 January 1998 Persons entitled: Andrew John Stoppani 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
10 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
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16 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
24 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
12 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
5 March 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
26 October 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
26 October 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
28 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
28 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
23 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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12 February 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
12 February 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
29 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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5 March 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
5 March 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
18 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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4 March 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
4 March 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
9 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
9 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
15 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
15 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
11 March 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
11 March 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
1 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
1 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
2 June 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
2 June 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
10 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
10 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
7 September 2009 | Appointment terminated secretary jennyfer stoppani (1 page) |
7 September 2009 | Director's change of particulars / andrew stoppani / 03/09/2009 (1 page) |
7 September 2009 | Appointment terminated secretary jennyfer stoppani (1 page) |
7 September 2009 | Director's change of particulars / andrew stoppani / 03/09/2009 (1 page) |
13 May 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
13 May 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
25 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
25 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
4 March 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
4 March 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
5 December 2007 | Return made up to 10/09/07; no change of members (6 pages) |
5 December 2007 | Return made up to 10/09/07; no change of members (6 pages) |
21 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
21 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
1 February 2007 | Return made up to 10/09/06; full list of members (6 pages) |
1 February 2007 | Return made up to 10/09/06; full list of members (6 pages) |
4 May 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
4 May 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
18 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
18 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
3 June 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
3 June 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
23 March 2005 | Particulars of mortgage/charge (3 pages) |
23 March 2005 | Particulars of mortgage/charge (3 pages) |
16 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
16 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
3 March 2004 | Full accounts made up to 30 April 2003 (8 pages) |
3 March 2004 | Full accounts made up to 30 April 2003 (8 pages) |
23 September 2003 | Return made up to 25/09/03; full list of members (6 pages) |
23 September 2003 | Return made up to 25/09/03; full list of members (6 pages) |
14 April 2003 | Full accounts made up to 30 April 2002 (8 pages) |
14 April 2003 | Full accounts made up to 30 April 2002 (8 pages) |
14 January 2003 | Secretary resigned (1 page) |
14 January 2003 | New secretary appointed (1 page) |
14 January 2003 | New secretary appointed (1 page) |
14 January 2003 | Secretary resigned (1 page) |
11 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
11 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
5 March 2002 | Full accounts made up to 30 April 2001 (8 pages) |
5 March 2002 | Full accounts made up to 30 April 2001 (8 pages) |
5 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
5 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
19 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
19 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
4 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
4 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
1 October 1999 | Return made up to 30/09/99; full list of members
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1 October 1999 | Return made up to 30/09/99; full list of members
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21 April 1999 | Full accounts made up to 30 April 1998 (8 pages) |
21 April 1999 | Full accounts made up to 30 April 1998 (8 pages) |
6 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
6 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
29 May 1998 | Full accounts made up to 30 April 1997 (8 pages) |
29 May 1998 | Full accounts made up to 30 April 1997 (8 pages) |
24 January 1998 | Particulars of mortgage/charge (5 pages) |
24 January 1998 | Particulars of mortgage/charge (5 pages) |
28 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
28 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
4 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
4 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
4 November 1996 | Registered office changed on 04/11/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page) |
4 November 1996 | Registered office changed on 04/11/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page) |
7 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
7 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
19 September 1996 | Director resigned (1 page) |
19 September 1996 | Director resigned (1 page) |
29 February 1996 | Full accounts made up to 30 April 1995 (8 pages) |
29 February 1996 | Full accounts made up to 30 April 1995 (8 pages) |
11 October 1995 | Return made up to 07/10/95; no change of members (4 pages) |
11 October 1995 | Return made up to 07/10/95; no change of members (4 pages) |
23 May 1995 | New director appointed (2 pages) |
23 May 1995 | New director appointed (2 pages) |
15 March 1993 | Full accounts made up to 30 April 1992 (8 pages) |
15 March 1993 | Full accounts made up to 30 April 1992 (8 pages) |
9 December 1992 | Return made up to 08/11/92; no change of members (6 pages) |
9 December 1992 | Return made up to 08/11/92; no change of members (6 pages) |
23 June 1992 | Full accounts made up to 30 April 1991 (8 pages) |
23 June 1992 | Full accounts made up to 30 April 1991 (8 pages) |
17 March 1992 | Return made up to 08/11/91; full list of members (5 pages) |
17 March 1992 | Return made up to 08/11/91; full list of members (5 pages) |
20 March 1990 | Nc inc already adjusted 01/02/90 (1 page) |
20 March 1990 | Resolutions
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20 March 1990 | Nc inc already adjusted 01/02/90 (1 page) |
20 March 1990 | Resolutions
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20 March 1990 | Resolutions
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20 March 1990 | Resolutions
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20 March 1990 | Memorandum and Articles of Association (8 pages) |
20 March 1990 | Memorandum and Articles of Association (8 pages) |
8 November 1989 | Incorporation (12 pages) |
8 November 1989 | Incorporation (12 pages) |