| Company Name | Travel For The Arts Limited |
|---|---|
| Directors | Richard Nigel Savage and Kristina Aljinovic |
| Company Status | Active |
| Company Number | 03054214 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1995(28 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Nigel Savage |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2002(6 years, 11 months after company formation) |
| Appointment Duration | 22 years |
| Role | Tour Coordinator |
| Country of Residence | England |
| Correspondence Address | 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS |
| Secretary Name | Mr Richard Nigel Savage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2005(9 years, 8 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Tour Coordinator |
| Country of Residence | England |
| Correspondence Address | 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS |
| Director Name | Miss Kristina Aljinovic |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2006(11 years, 4 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Travel Co Ordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS |
| Director Name | Mr Lindsay Andrew Manley Fraser-Blair |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Hornsey Lane London N6 5LZ |
| Secretary Name | Robert Anthony Katz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Hillside Road Northwood Middlesex HA6 1PY |
| Secretary Name | Miss Fiona Kathleen Grieve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 January 2005) |
| Role | Accountant |
| Correspondence Address | 21 Rosemary Gardens Mortlake London SW14 7HD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | travelforthearts.co.uk |
|---|---|
| Telephone | 020 87998350 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Specialised Travel LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 3 days from now) |
Filing History
| 11 August 2020 | Accounts for a small company made up to 31 December 2019 (5 pages) |
|---|---|
| 29 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 10 July 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
| 23 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 21 March 2019 | Registered office address changed from 12-15 Hanger Green London W5 3EL to 3rd Floor (North) Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 21 March 2019 (1 page) |
| 6 July 2018 | Full accounts made up to 31 December 2017 (5 pages) |
| 14 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 10 July 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 10 July 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 15 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 6 July 2016 | Full accounts made up to 31 December 2015 (7 pages) |
| 6 July 2016 | Full accounts made up to 31 December 2015 (7 pages) |
| 23 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 2 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 2 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 30 May 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 30 May 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 28 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 4 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 4 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 9 May 2013 | Director's details changed for Mr Richard Nigel Savage on 9 May 2013 (2 pages) |
| 9 May 2013 | Director's details changed for Kristina Aljinovic on 9 May 2013 (2 pages) |
| 9 May 2013 | Director's details changed for Mr Richard Nigel Savage on 9 May 2013 (2 pages) |
| 9 May 2013 | Director's details changed for Kristina Aljinovic on 9 May 2013 (2 pages) |
| 9 May 2013 | Secretary's details changed for Mr Richard Nigel Savage on 9 May 2013 (1 page) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Director's details changed for Kristina Aljinovic on 9 May 2013 (2 pages) |
| 9 May 2013 | Secretary's details changed for Mr Richard Nigel Savage on 9 May 2013 (1 page) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Secretary's details changed for Mr Richard Nigel Savage on 9 May 2013 (1 page) |
| 9 May 2013 | Director's details changed for Mr Richard Nigel Savage on 9 May 2013 (2 pages) |
| 4 July 2012 | Full accounts made up to 31 December 2011 (7 pages) |
| 4 July 2012 | Full accounts made up to 31 December 2011 (7 pages) |
| 28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 22 June 2011 | Full accounts made up to 31 December 2010 (7 pages) |
| 22 June 2011 | Full accounts made up to 31 December 2010 (7 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Accounts for a small company made up to 31 December 2009 (11 pages) |
| 7 May 2010 | Accounts for a small company made up to 31 December 2009 (11 pages) |
| 17 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 17 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 15 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 25 July 2008 | Accounts for a small company made up to 31 December 2007 (12 pages) |
| 25 July 2008 | Accounts for a small company made up to 31 December 2007 (12 pages) |
| 21 July 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 7 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 7 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 11 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 26 September 2006 | New director appointed (2 pages) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | New director appointed (2 pages) |
| 26 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 26 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 28 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 28 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 9 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 26 May 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 26 May 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 26 January 2005 | Secretary resigned (1 page) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | Secretary resigned (1 page) |
| 22 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 22 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 26 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 23 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 23 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 27 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | Return made up to 09/05/02; full list of members
|
| 5 June 2002 | Return made up to 09/05/02; full list of members
|
| 5 June 2002 | New secretary appointed (2 pages) |
| 5 June 2002 | New secretary appointed (2 pages) |
| 5 June 2002 | Secretary resigned (1 page) |
| 5 June 2002 | Secretary resigned (1 page) |
| 31 May 2002 | Return made up to 09/05/01; full list of members; amend (6 pages) |
| 31 May 2002 | Return made up to 09/05/01; full list of members; amend (6 pages) |
| 17 December 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 17 December 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 5 September 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 5 July 2000 | Return made up to 09/05/00; full list of members
|
| 5 July 2000 | Return made up to 09/05/00; full list of members
|
| 3 July 2000 | Resolutions
|
| 3 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 3 July 2000 | Resolutions
|
| 3 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 28 September 1999 | Resolutions
|
| 28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 28 September 1999 | Resolutions
|
| 28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 23 June 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 23 June 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 25 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 25 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 25 November 1998 | Resolutions
|
| 25 November 1998 | Resolutions
|
| 1 June 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 1 June 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 12 June 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 12 June 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 30 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 30 May 1997 | Resolutions
|
| 30 May 1997 | Resolutions
|
| 30 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 24 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 24 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 24 October 1996 | Resolutions
|
| 24 October 1996 | Resolutions
|
| 20 June 1996 | Ad 11/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 June 1996 | Ad 11/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 June 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 11 June 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 12 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 12 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 12 May 1995 | Secretary resigned (2 pages) |
| 12 May 1995 | Secretary resigned (2 pages) |
| 9 May 1995 | Incorporation (20 pages) |
| 9 May 1995 | Incorporation (20 pages) |