London Art Limited

Company Name	London Art Limited
Director	Aleysha Salim Mawani
Company Status	Active
Company Number	03171520
Category	Private Limited Company
Incorporation Date	12 March 1996(28 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Aleysha Salim Mawani
Nationality	British
Status	Current
Appointed	22 March 2007(11 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	3 Blackwell Close Harrow Weild, Stanmore Middlesex HA3 6JY

Director Name	Miss Aleysha Salim Mawani
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Blackwell Close Harrow Weald Stanmore Middlesex HA3 6JY

Director Name	Mr Hassanali Amirali Dawood Suleman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	103 The Water Gardens Burwood Place London W2 2DD

Secretary Name	Phillip Gray
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Shop Assistant
Correspondence Address	102 Hornsey High Street Hornsey London N8

Secretary Name	Salim Shamshudin Mawani
Nationality	British
Status	Resigned
Appointed	19 April 1998(2 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 1998)
Role	Salesman
Correspondence Address	41 Crundale Avenue London NW9 9PJ

Director Name	Mr Salim Shamshudin Mawani
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 04 July 2021)
Role	Stationer
Country of Residence	England
Correspondence Address	3 Blackwell Close Harrow Weild, Stanmore Middlesex HA3 6JY

Secretary Name	Hanif Salim Mawani
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 March 2007)
Role	Stationer
Correspondence Address	41 Crundale Avenue London NW9 9PJ

Director Name	Mr Hassanali Amirali Dawood Suleman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2021(25 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Imperial Towers 17 Netherhall Gardens London NW3 5RT

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	londonart-shop.co.uk
Telephone	020 74353833
Telephone region	London

Location

Registered Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Mr Salim Shamshudin Mawani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,272
Cash	£248
Current Liabilities	£106,872

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

18 September 2001	Delivered on: 21 September 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture 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. Outstanding

18 September 2001

Delivered on: 21 September 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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.
Outstanding

Filing History

1 November 2023	Cessation of Hanif Mawani as a person with significant control on 24 August 2023 (1 page)
1 November 2023	Change of details for Miss Aleysha Salim Mawani as a person with significant control on 24 August 2023 (2 pages)
25 July 2023	Confirmation statement made on 11 July 2023 with updates (5 pages)
21 March 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
20 July 2022	Second filing of Confirmation Statement dated 11 July 2022 (5 pages)
14 July 2022	Change of details for Mr Hasni Suleman Mawani as a person with significant control on 14 July 2022 (2 pages)
11 July 2022	Cessation of Salim Shamshudin Mawani as a person with significant control on 8 July 2022 (1 page)
11 July 2022	Notification of Hasni Suleman Mawani as a person with significant control on 8 July 2022 (2 pages)
11 July 2022	Notification of Aleysha Salim Mawani as a person with significant control on 8 July 2022 (2 pages)
11 July 2022	Confirmation statement made on 11 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.07.2022. (6 pages)
8 July 2022	Termination of appointment of Hassanali Amirali Dawood Suleman as a director on 8 July 2022 (1 page)
8 July 2022	Appointment of Miss Aleysha Salim Mawani as a director on 8 July 2022 (2 pages)
15 March 2022	Confirmation statement made on 12 March 2022 with updates (4 pages)
3 March 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
21 October 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
23 July 2021	Termination of appointment of Salim Shamshudin Mawani as a director on 4 July 2021 (1 page)
13 July 2021	Appointment of Mr Hassanali Amirali Dawood Suleman as a director on 2 July 2021 (2 pages)
26 March 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
30 March 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
18 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
4 June 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
14 May 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
15 January 2018	Previous accounting period extended from 30 April 2017 to 31 May 2017 (1 page)
20 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
14 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
10 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
22 January 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
22 January 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
22 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (12 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (12 pages)
4 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
12 December 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
18 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
18 October 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
18 October 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
22 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
4 November 2009	Total exemption full accounts made up to 30 April 2009 (11 pages)
4 November 2009	Total exemption full accounts made up to 30 April 2009 (11 pages)
19 March 2009	Return made up to 12/03/09; full list of members (3 pages)
19 March 2009	Return made up to 12/03/09; full list of members (3 pages)
23 December 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
23 December 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
29 March 2008	Return made up to 12/03/08; full list of members (3 pages)
29 March 2008	Return made up to 12/03/08; full list of members (3 pages)
20 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
20 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	New secretary appointed (1 page)
27 March 2007	Return made up to 12/03/07; full list of members (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Return made up to 12/03/07; full list of members (2 pages)
27 March 2007	Secretary resigned (1 page)
1 February 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
1 February 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
10 April 2006	Return made up to 12/03/06; full list of members (2 pages)
10 April 2006	Return made up to 12/03/06; full list of members (2 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
24 March 2005	Return made up to 12/03/05; full list of members (2 pages)
24 March 2005	Return made up to 12/03/05; full list of members (2 pages)
24 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
24 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
27 May 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
27 May 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
20 April 2004	Return made up to 12/03/04; full list of members (5 pages)
20 April 2004	Return made up to 12/03/04; full list of members (5 pages)
30 April 2003	Return made up to 12/03/03; full list of members (5 pages)
30 April 2003	Return made up to 12/03/03; full list of members (5 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
16 May 2002	Return made up to 12/03/02; full list of members (5 pages)
16 May 2002	Return made up to 12/03/02; full list of members (5 pages)
8 January 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
8 January 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Return made up to 12/03/01; full list of members (5 pages)
25 May 2001	Return made up to 12/03/01; full list of members (5 pages)
3 May 2001	Full accounts made up to 30 April 2000 (10 pages)
3 May 2001	Full accounts made up to 30 April 2000 (10 pages)
22 May 2000	Return made up to 12/03/00; full list of members (5 pages)
22 May 2000	Return made up to 12/03/00; full list of members (5 pages)
3 December 1999	Full accounts made up to 30 April 1999 (10 pages)
3 December 1999	Full accounts made up to 30 April 1999 (10 pages)
20 April 1999	Return made up to 12/03/99; no change of members (8 pages)
20 April 1999	Return made up to 12/03/99; no change of members (8 pages)
10 August 1998	Full accounts made up to 30 April 1998 (11 pages)
10 August 1998	Full accounts made up to 30 April 1998 (11 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New secretary appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
25 March 1998	Return made up to 12/03/98; full list of members (6 pages)
25 March 1998	Return made up to 12/03/98; full list of members (6 pages)
24 March 1998	Full accounts made up to 30 April 1997 (11 pages)
24 March 1998	Full accounts made up to 30 April 1997 (11 pages)
2 September 1997	Return made up to 12/03/97; full list of members (6 pages)
2 September 1997	Return made up to 12/03/97; full list of members (6 pages)
20 October 1996	Accounting reference date notified as 30/04 (1 page)
20 October 1996	Accounting reference date notified as 30/04 (1 page)
16 April 1996	Secretary resigned (1 page)
16 April 1996	Registered office changed on 16/04/96 from: international house 31 church road hendon london NW4 4EB (1 page)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	Secretary resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Registered office changed on 16/04/96 from: international house 31 church road hendon london NW4 4EB (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	New secretary appointed (2 pages)
12 March 1996	Incorporation (15 pages)