James Hyman Fine Art Limited

Company Name	James Hyman Fine Art Limited
Director	James Leonard Hyman
Company Status	Active
Company Number	03866544
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mr James Leonard Hyman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 October 1999(2 days after company formation)
Appointment Duration	24 years, 6 months
Role	Art Historian
Country of Residence	England
Correspondence Address	124 Finchley Road London NW3 5JS

Secretary Name	Dr Claire Hyman
Nationality	British
Status	Current
Appointed	29 October 1999(2 days after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.jameshymangallery.com/
Email address	[email protected]
Telephone	020 74943857
Telephone region	London

Location

Registered Address	124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2 at £1	J. Hyman 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,208,989
Cash	£189
Current Liabilities	£180,145

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

3 June 2014	Delivered on: 4 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
15 June 2012	Delivered on: 22 June 2012 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed equitable charge the deposit balance see image for full details. Outstanding

3 June 2014

Delivered on: 4 June 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

15 June 2012

Delivered on: 22 June 2012
Persons entitled: The Pollen Estate Trustee Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed equitable charge the deposit balance see image for full details.
Outstanding

Filing History

1 November 2023	Confirmation statement made on 27 October 2023 with updates (4 pages)
19 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
31 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
28 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
29 October 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
19 October 2018	Change of details for Mr James Leonard Hyman as a person with significant control on 18 October 2018 (2 pages)
19 October 2018	Director's details changed for Mr James Leonard Hyman on 19 October 2018 (2 pages)
22 January 2018	Satisfaction of charge 1 in full (1 page)
22 January 2018	Satisfaction of charge 038665440002 in full (1 page)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
23 May 2017	Registered office address changed from 16 Savile Row London W1S 3PL to 124 Finchley Road London NW3 5JS on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from 16 Savile Row London W1S 3PL to 124 Finchley Road London NW3 5JS on 23 May 2017 (1 page)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (3 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (3 pages)
22 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (3 pages)
31 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (3 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 June 2014	Registration of charge 038665440002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
4 June 2014	Registration of charge 038665440002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
5 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (3 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (3 pages)
20 December 2012	Secretary's details changed for Dr Claire Hyman on 1 June 2012 (1 page)
20 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
20 December 2012	Director's details changed for Dr James Hyman on 1 June 2012 (2 pages)
20 December 2012	Secretary's details changed for Dr Claire Hyman on 1 June 2012 (1 page)
20 December 2012	Director's details changed for Dr James Hyman on 1 June 2012 (2 pages)
20 December 2012	Director's details changed for Dr James Hyman on 1 June 2012 (2 pages)
20 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
20 December 2012	Secretary's details changed for Dr Claire Hyman on 1 June 2012 (1 page)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
25 July 2012	Registered office address changed from 5 Savile Row London W1S 3PD on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from 5 Savile Row London W1S 3PD on 25 July 2012 (1 page)
22 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 January 2012	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 March 2011	Amended accounts made up to 30 April 2009 (5 pages)
1 March 2011	Amended accounts made up to 30 April 2009 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
9 September 2010	Registered office address changed from 164a Kenton Road Kenton Middlesex HA3 8BL United Kingdom on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 164a Kenton Road Kenton Middlesex HA3 8BL United Kingdom on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 164a Kenton Road Kenton Middlesex HA3 8BL United Kingdom on 9 September 2010 (1 page)
5 February 2010	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 5 February 2010 (1 page)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 December 2009	Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 9 December 2009 (1 page)
9 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Secretary's details changed for Dr Claire Hyman on 1 October 2009 (1 page)
9 December 2009	Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 9 December 2009 (1 page)
9 December 2009	Secretary's details changed for Dr Claire Hyman on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Dr James Hyman on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Dr James Hyman on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Dr James Hyman on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Dr Claire Hyman on 1 October 2009 (1 page)
9 December 2009	Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 9 December 2009 (1 page)
3 November 2008	Return made up to 27/10/08; full list of members (3 pages)
3 November 2008	Return made up to 27/10/08; full list of members (3 pages)
20 October 2008	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
20 October 2008	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
30 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 December 2007	Return made up to 27/10/07; full list of members (2 pages)
6 December 2007	Return made up to 27/10/07; full list of members (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: c/o hillier hopkins st martins house,clarendon road watford hertfordshire WD17 1JF (1 page)
12 July 2007	Registered office changed on 12/07/07 from: c/o hillier hopkins st martins house,clarendon road watford hertfordshire WD17 1JF (1 page)
3 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
3 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
18 December 2006	Return made up to 27/10/06; full list of members (2 pages)
18 December 2006	Return made up to 27/10/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 December 2005	Return made up to 27/10/05; full list of members (2 pages)
5 December 2005	Return made up to 27/10/05; full list of members (2 pages)
19 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 November 2004	Return made up to 27/10/04; full list of members (6 pages)
19 November 2004	Return made up to 27/10/04; full list of members (6 pages)
13 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
13 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
21 October 2003	Return made up to 27/10/03; full list of members (6 pages)
21 October 2003	Return made up to 27/10/03; full list of members (6 pages)
5 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
5 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
19 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
18 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
10 December 2001	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 (6 pages)
10 December 2001	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 (6 pages)
26 January 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
20 November 2000	Return made up to 27/10/00; full list of members (6 pages)
20 November 2000	Return made up to 27/10/00; full list of members (6 pages)
8 November 1999	Secretary resigned;director resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Registered office changed on 08/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
8 November 1999	Secretary resigned;director resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Registered office changed on 08/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
27 October 1999	Incorporation (19 pages)
27 October 1999	Incorporation (19 pages)