K D Fine Art Limited

Company Name	K D Fine Art Limited
Company Status	Active
Company Number	03375950
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Guy Davenport
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 May 1997(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Bowlers Cottage Down Lane Compton Guildford Surrey GU3 1DQ

Secretary Name	Denise Irene Davenport
Nationality	British
Status	Current
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Bowlers Cottage Down Lane Compton Guildford Surrey GU3 1DQ

Director Name	Mrs Denise Irene Davenport
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 October 2010(13 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bowlers Cottage Down Lane Compton Guildford Surrey GU3 1DQ

Director Name	Mr Keith Graham Davenport
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(25 years after company formation)
Appointment Duration	1 year, 10 months
Role	Gallery Manager
Country of Residence	England
Correspondence Address	2 Harestone Valley Road Caterham Surrey CR3 6HB

Director Name	Kimberley Davenport
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	Bowlers Cottage Down Lane Compton Guildford Surrey GU3 1DQ

Director Name	Mr Keith Graham Davenport
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(3 years after company formation)
Appointment Duration	10 years, 4 months (resigned 12 October 2010)
Role	Salesman
Country of Residence	England
Correspondence Address	Bowlers Cottage Down Lane, Compton Guildford Surrey GU3 1DQ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	kdfineart-italia.com

Location

Registered Address	2 Harestone Valley Road Caterham Surrey CR3 6HB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Guy Davenport 50.00% Ordinary
1 at £1	Kimberley Davenport 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,961
Current Liabilities	£14,254

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

26 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
16 June 2017	Amended total exemption full accounts made up to 31 May 2016 (9 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
17 August 2016	Termination of appointment of Kimberley Davenport as a director on 17 August 2016 (1 page)
12 August 2016	Amended total exemption small company accounts made up to 31 May 2015 (9 pages)
16 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 February 2011	Appointment of Mrs Denise Irene Davenport as a director (2 pages)
8 February 2011	Termination of appointment of Keith Davenport as a director (1 page)
25 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Kimberley Davenport on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Keith Graham Davenport on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Guy Davenport on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Kimberley Davenport on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Guy Davenport on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Keith Graham Davenport on 1 October 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
9 June 2009	Return made up to 23/05/09; full list of members (4 pages)
21 April 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
7 July 2008	Return made up to 23/05/08; no change of members (7 pages)
15 April 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
19 June 2007	Return made up to 23/05/07; full list of members (7 pages)
29 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
31 May 2006	Return made up to 23/05/06; full list of members (7 pages)
3 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
15 September 2005	Return made up to 23/05/05; full list of members (7 pages)
19 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
3 June 2004	Return made up to 23/05/04; full list of members (7 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
6 June 2003	Return made up to 23/05/03; full list of members (7 pages)
24 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
29 July 2002	Return made up to 23/05/02; full list of members (7 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
30 May 2001	Return made up to 23/05/01; full list of members (7 pages)
3 April 2001	Full accounts made up to 31 May 2000 (9 pages)
29 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2000	Full accounts made up to 31 May 1999 (11 pages)
29 June 2000	New director appointed (2 pages)
4 July 1999	Full accounts made up to 31 May 1998 (9 pages)
5 June 1999	Return made up to 23/05/99; no change of members (4 pages)
22 June 1998	Return made up to 23/05/98; full list of members (6 pages)
2 June 1997	Secretary resigned (1 page)
23 May 1997	Incorporation (18 pages)

K D Fine Art Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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