Company NameWimbledon Fine Art Limited
DirectorAndrew John Stoppani
Company StatusActive
Company Number02440988
CategoryPrivate Limited Company
Incorporation Date8 November 1989(34 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameMr Andrew John Stoppani
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1995(5 years, 5 months after company formation)
Appointment Duration28 years, 11 months
RoleFine Art Dealer
Correspondence Address41 Church Road
Wimbledon
London
SW19 5DQ
Director NameJohn Frederick Stoppani
Date of BirthMay 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(2 years after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 1996)
RoleCompany Director
Correspondence AddressCobo
Balcombe
Sussex
RH17 6LT
Secretary NameMr Patrick Francis Collin
NationalityBritish
StatusResigned
Appointed08 November 1991(2 years after company formation)
Appointment Duration11 years (resigned 14 November 2002)
RoleCompany Director
Correspondence Address71a Salcott Road
London
SW11 6DF
Secretary NameJennyfer Anne Stoppani
NationalityBritish
StatusResigned
Appointed14 November 2002(13 years after company formation)
Appointment Duration6 years, 9 months (resigned 03 September 2009)
RoleCompany Director
Correspondence Address14 Wilton Crescent
Wimbledon
London
SW19 3QZ

Contact

Websitewww.wimbledonfineart.com

Location

Registered Address6th Floor
9 Appold Street
London
EC2A 2AP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth-£109,353
Cash£1,120
Current Liabilities£265,926

Accounts

Latest Accounts30 April 2023 (10 months, 3 weeks ago)
Next Accounts Due31 January 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return10 September 2023 (6 months, 1 week ago)
Next Return Due24 September 2024 (6 months, 1 week from now)

Charges

21 March 2005Delivered 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
21 January 1998Delivered 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

Filing History

10 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
16 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
24 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
12 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
5 March 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
26 October 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
26 October 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
6 February 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 February 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 September 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
28 September 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
4 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(3 pages)
23 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(3 pages)
12 February 2015Total exemption full accounts made up to 30 April 2014 (8 pages)
12 February 2015Total exemption full accounts made up to 30 April 2014 (8 pages)
29 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
(3 pages)
29 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
(3 pages)
5 March 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 March 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(3 pages)
18 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(3 pages)
4 March 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 March 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
2 March 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 March 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
15 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
11 March 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 March 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 November 2010Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
1 November 2010Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
2 June 2010Total exemption full accounts made up to 30 April 2009 (8 pages)
2 June 2010Total exemption full accounts made up to 30 April 2009 (8 pages)
10 September 2009Return made up to 10/09/09; full list of members (3 pages)
10 September 2009Return made up to 10/09/09; full list of members (3 pages)
7 September 2009Appointment terminated secretary jennyfer stoppani (1 page)
7 September 2009Director's change of particulars / andrew stoppani / 03/09/2009 (1 page)
7 September 2009Appointment terminated secretary jennyfer stoppani (1 page)
7 September 2009Director's change of particulars / andrew stoppani / 03/09/2009 (1 page)
13 May 2009Total exemption full accounts made up to 30 April 2008 (9 pages)
13 May 2009Total exemption full accounts made up to 30 April 2008 (9 pages)
25 September 2008Return made up to 10/09/08; full list of members (3 pages)
25 September 2008Return made up to 10/09/08; full list of members (3 pages)
4 March 2008Total exemption full accounts made up to 30 April 2007 (8 pages)
4 March 2008Total exemption full accounts made up to 30 April 2007 (8 pages)
5 December 2007Return made up to 10/09/07; no change of members (6 pages)
5 December 2007Return made up to 10/09/07; no change of members (6 pages)
21 March 2007Total exemption full accounts made up to 30 April 2006 (8 pages)
21 March 2007Total exemption full accounts made up to 30 April 2006 (8 pages)
1 February 2007Return made up to 10/09/06; full list of members (6 pages)
1 February 2007Return made up to 10/09/06; full list of members (6 pages)
4 May 2006Total exemption full accounts made up to 30 April 2005 (8 pages)
4 May 2006Total exemption full accounts made up to 30 April 2005 (8 pages)
18 October 2005Return made up to 31/08/05; full list of members (6 pages)
18 October 2005Return made up to 31/08/05; full list of members (6 pages)
3 June 2005Total exemption full accounts made up to 30 April 2004 (7 pages)
3 June 2005Total exemption full accounts made up to 30 April 2004 (7 pages)
23 March 2005Particulars of mortgage/charge (3 pages)
23 March 2005Particulars of mortgage/charge (3 pages)
16 September 2004Return made up to 10/09/04; full list of members (6 pages)
16 September 2004Return made up to 10/09/04; full list of members (6 pages)
3 March 2004Full accounts made up to 30 April 2003 (8 pages)
3 March 2004Full accounts made up to 30 April 2003 (8 pages)
23 September 2003Return made up to 25/09/03; full list of members (6 pages)
23 September 2003Return made up to 25/09/03; full list of members (6 pages)
14 April 2003Full accounts made up to 30 April 2002 (8 pages)
14 April 2003Full accounts made up to 30 April 2002 (8 pages)
14 January 2003Secretary resigned (1 page)
14 January 2003New secretary appointed (1 page)
14 January 2003New secretary appointed (1 page)
14 January 2003Secretary resigned (1 page)
11 October 2002Return made up to 25/09/02; full list of members (6 pages)
11 October 2002Return made up to 25/09/02; full list of members (6 pages)
5 March 2002Full accounts made up to 30 April 2001 (8 pages)
5 March 2002Full accounts made up to 30 April 2001 (8 pages)
5 October 2001Return made up to 25/09/01; full list of members (6 pages)
5 October 2001Return made up to 25/09/01; full list of members (6 pages)
2 March 2001Full accounts made up to 30 April 2000 (8 pages)
2 March 2001Full accounts made up to 30 April 2000 (8 pages)
19 October 2000Return made up to 25/09/00; full list of members (6 pages)
19 October 2000Return made up to 25/09/00; full list of members (6 pages)
4 March 2000Full accounts made up to 30 April 1999 (8 pages)
4 March 2000Full accounts made up to 30 April 1999 (8 pages)
1 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 April 1999Full accounts made up to 30 April 1998 (8 pages)
21 April 1999Full accounts made up to 30 April 1998 (8 pages)
6 October 1998Return made up to 30/09/98; no change of members (4 pages)
6 October 1998Return made up to 30/09/98; no change of members (4 pages)
29 May 1998Full accounts made up to 30 April 1997 (8 pages)
29 May 1998Full accounts made up to 30 April 1997 (8 pages)
24 January 1998Particulars of mortgage/charge (5 pages)
24 January 1998Particulars of mortgage/charge (5 pages)
28 October 1997Return made up to 02/10/97; full list of members (6 pages)
28 October 1997Return made up to 02/10/97; full list of members (6 pages)
4 March 1997Full accounts made up to 30 April 1996 (9 pages)
4 March 1997Full accounts made up to 30 April 1996 (9 pages)
4 November 1996Registered office changed on 04/11/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page)
4 November 1996Registered office changed on 04/11/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page)
7 October 1996Return made up to 02/10/96; no change of members (4 pages)
7 October 1996Return made up to 02/10/96; no change of members (4 pages)
19 September 1996Director resigned (1 page)
19 September 1996Director resigned (1 page)
29 February 1996Full accounts made up to 30 April 1995 (8 pages)
29 February 1996Full accounts made up to 30 April 1995 (8 pages)
11 October 1995Return made up to 07/10/95; no change of members (4 pages)
11 October 1995Return made up to 07/10/95; no change of members (4 pages)
23 May 1995New director appointed (2 pages)
23 May 1995New director appointed (2 pages)
15 March 1993Full accounts made up to 30 April 1992 (8 pages)
15 March 1993Full accounts made up to 30 April 1992 (8 pages)
9 December 1992Return made up to 08/11/92; no change of members (6 pages)
9 December 1992Return made up to 08/11/92; no change of members (6 pages)
23 June 1992Full accounts made up to 30 April 1991 (8 pages)
23 June 1992Full accounts made up to 30 April 1991 (8 pages)
17 March 1992Return made up to 08/11/91; full list of members (5 pages)
17 March 1992Return made up to 08/11/91; full list of members (5 pages)
20 March 1990Nc inc already adjusted 01/02/90 (1 page)
20 March 1990Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
20 March 1990Nc inc already adjusted 01/02/90 (1 page)
20 March 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 March 1990Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
20 March 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 March 1990Memorandum and Articles of Association (8 pages)
20 March 1990Memorandum and Articles of Association (8 pages)
8 November 1989Incorporation (12 pages)
8 November 1989Incorporation (12 pages)