Fine Art Consultancy Limited

Company Name	Fine Art Consultancy Limited
Director	Kathryn Mary Bell
Company Status	Active
Company Number	02969398
Category	Private Limited Company
Incorporation Date	19 September 1994(29 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Miss Kathryn Mary Bell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 September 1994(same day as company formation)
Role	Art Dealer
Country of Residence	England
Correspondence Address	7 Eldon Grove Hampstead London NW3 5PS

Secretary Name	Mr Alexander Hamilton Handy Griffin
Nationality	British
Status	Current
Appointed	19 September 1994(same day as company formation)
Role	Stock Broker
Country of Residence	England
Correspondence Address	7 Eldon Grove London NW3 5PS

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 9 192 Main Road Sidcup Kent DA14 6RU

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Secretary
Correspondence Address	182 Hermitage Road London N4 1NN

Contact

Website	www.fineartconsultancy.com
Telephone	07 956370200
Telephone region	Mobile

Location

Registered Address	90 Belsize Lane London NW3 5BE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

9 at £1	Kathryn Mary Bell 90.00% Ordinary
1 at £1	Alexander Hamilton Handy Griffin 10.00% Ordinary

Financials

Year	2014
Net Worth	-£77,420
Cash	£42,787
Current Liabilities	£131,356

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

26 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
31 July 2023	Micro company accounts made up to 30 September 2022 (2 pages)
18 November 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 30 September 2021 (2 pages)
14 November 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (2 pages)
30 November 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 30 September 2019 (2 pages)
16 November 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
18 January 2019	Registered office address changed from 2 Alma Place Alma Place London NW10 5NX England to 90 Belsize Lane London NW3 5BE on 18 January 2019 (1 page)
19 November 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
30 March 2018	Registered office address changed from 209 Buspace Studios Conlan Street London W10 5AP England to 2 Alma Place Alma Place London NW10 5NX on 30 March 2018 (1 page)
21 November 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
30 June 2017	Registered office address changed from C/O Pj Fogelman & Co PO Box W10 5BN 128 Canalot Studios 222 Kensal Road London London W10 5BN United Kingdom to 209 Buspace Studios Conlan Street London W10 5AP on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from C/O Pj Fogelman & Co PO Box W10 5BN 128 Canalot Studios 222 Kensal Road London London W10 5BN United Kingdom to 209 Buspace Studios Conlan Street London W10 5AP on 30 June 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 November 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
6 July 2016	Registered office address changed from Fao Paul Fogelman 130 Canalot Production Studios 222 Kensal Road London W10 5BN to C/O Pj Fogelman & Co PO Box W10 5BN 128 Canalot Studios 222 Kensal Road London London W10 5BN on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from Fao Paul Fogelman 130 Canalot Production Studios 222 Kensal Road London W10 5BN to C/O Pj Fogelman & Co PO Box W10 5BN 128 Canalot Studios 222 Kensal Road London London W10 5BN on 6 July 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10 (4 pages)
19 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10 (4 pages)
5 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 10 (4 pages)
23 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 10 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 30 September 2011 (11 pages)
10 July 2012	Total exemption small company accounts made up to 30 September 2011 (11 pages)
10 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
24 December 2010	Director's details changed for Kathryn Mary Bell on 30 June 2010 (2 pages)
24 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
24 December 2010	Director's details changed for Kathryn Mary Bell on 30 June 2010 (2 pages)
24 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
17 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
17 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
15 January 2009	Return made up to 19/09/08; full list of members (3 pages)
15 January 2009	Return made up to 19/09/08; full list of members (3 pages)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
7 February 2008	Return made up to 19/09/07; full list of members 363(287) ‐ Registered office changed on 07/02/08 363(353) ‐ Location of register of members address changed (6 pages)
7 February 2008	Return made up to 19/09/07; full list of members 363(287) ‐ Registered office changed on 07/02/08 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
1 March 2007	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2007	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
17 November 2005	Return made up to 19/09/05; full list of members (6 pages)
17 November 2005	Return made up to 19/09/05; full list of members (6 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
8 December 2004	Return made up to 19/09/04; full list of members (6 pages)
8 December 2004	Return made up to 19/09/04; full list of members (6 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
19 January 2004	Return made up to 19/09/03; full list of members (6 pages)
19 January 2004	Return made up to 19/09/03; full list of members (6 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
23 December 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
23 December 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
8 November 2002	Registered office changed on 08/11/02 from: 2 bloomsbury street london WC1B 3ST (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 2 bloomsbury street london WC1B 3ST (1 page)
8 November 2002	Return made up to 19/09/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 2002	Return made up to 19/09/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
16 October 2001	Return made up to 19/09/01; full list of members (5 pages)
16 October 2001	Return made up to 19/09/01; full list of members (5 pages)
16 October 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
13 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
13 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
12 January 2001	Return made up to 19/09/00; full list of members (5 pages)
12 January 2001	Return made up to 19/09/00; full list of members (5 pages)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
11 October 1999	Full accounts made up to 30 September 1998 (9 pages)
11 October 1999	Return made up to 19/09/99; full list of members (5 pages)
11 October 1999	Full accounts made up to 30 September 1998 (9 pages)
11 October 1999	Return made up to 19/09/99; full list of members (5 pages)
21 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
21 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
25 January 1999	Return made up to 19/09/98; full list of members (5 pages)
25 January 1999	Return made up to 19/09/98; full list of members (5 pages)
14 December 1998	Registered office changed on 14/12/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
14 December 1998	Location of register of members (1 page)
14 December 1998	Location of register of members (1 page)
14 December 1998	Registered office changed on 14/12/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
3 November 1998	Full accounts made up to 30 September 1997 (8 pages)
3 November 1998	Full accounts made up to 30 September 1997 (8 pages)
3 December 1997	Return made up to 19/09/97; full list of members (5 pages)
3 December 1997	Return made up to 19/09/97; full list of members (5 pages)
16 October 1997	Full accounts made up to 30 September 1996 (9 pages)
16 October 1997	Full accounts made up to 30 September 1996 (9 pages)
2 October 1996	Return made up to 19/09/96; full list of members (5 pages)
2 October 1996	Return made up to 19/09/96; full list of members (5 pages)
23 July 1996	Full accounts made up to 30 September 1995 (9 pages)
23 July 1996	Full accounts made up to 30 September 1995 (9 pages)
18 January 1996	Return made up to 19/09/95; full list of members (7 pages)
18 January 1996	Return made up to 19/09/95; full list of members (7 pages)

Fine Art Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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