Company NameGrosvenor Fine Arts Limited
DirectorsElayne Dorothy Cyzer and Richard Michael Graham Cyzer
Company StatusActive
Company Number04320040
CategoryPrivate Limited Company
Incorporation Date9 November 2001(22 years, 4 months ago)

Business Activity

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

Directors

Director NameElayne Dorothy Cyzer
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2001(same day as company formation)
RoleHousewife
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameMr Richard Michael Graham Cyzer
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Secretary NameElayne Dorothy Cyzer
NationalityBritish
StatusCurrent
Appointed12 May 2005(3 years, 6 months after company formation)
Appointment Duration18 years, 10 months
RoleCompany Director
Correspondence Address35 Ballards Lane
London
N3 1XW
Secretary NameFlorence Eva Stanley
NationalityBritish
StatusResigned
Appointed09 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address57 Devon Road
Watford
Hertfordshire
WD24 4HW
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

3.4m at £1Elayne Dorothy Cyzer
50.00%
Ordinary
3.4m at £1Richard Michael Graham Cyzer
50.00%
Ordinary

Financials

Year2014
Net Worth£7,441,258
Cash£1,370,462
Current Liabilities£179,384

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 November 2023 (4 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months, 4 weeks from now)

Charges

23 March 2007Delivered on: 7 April 2007
Satisfied on: 11 October 2010
Persons entitled: Davies Street Limited

Classification: Rent deposit deed
Secured details: £23,500 due or to become due from the company to the chargee.
Particulars: Its interest in the interest earning deposit account opened or to be opened by the landlord's solicitors. See the mortgage charge document for full details.
Fully Satisfied
24 June 2003Delivered on: 1 July 2003
Satisfied on: 11 October 2010
Persons entitled: National Westminster 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.
Fully Satisfied
27 February 2002Delivered on: 5 March 2002
Satisfied on: 11 October 2010
Persons entitled: Commercial Union Life Assurance Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £23,500.
Fully Satisfied
26 March 2004Delivered on: 31 March 2004
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

11 January 2021Confirmation statement made on 9 November 2020 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
6 January 2020Confirmation statement made on 9 November 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
7 December 2018Director's details changed for Elayne Dorothy Cyzer on 9 November 2001 (1 page)
22 November 2018Confirmation statement made on 9 November 2018 with updates (4 pages)
16 May 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
6 December 2017Confirmation statement made on 9 November 2017 with updates (5 pages)
6 December 2017Confirmation statement made on 9 November 2017 with updates (5 pages)
10 July 2017Statement of capital following an allotment of shares on 2 June 2017
  • GBP 7,795,000
(3 pages)
10 July 2017Statement of capital following an allotment of shares on 2 June 2017
  • GBP 7,795,000
(3 pages)
16 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
16 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
15 November 2016Confirmation statement made on 9 November 2016 with updates (7 pages)
15 November 2016Confirmation statement made on 9 November 2016 with updates (7 pages)
14 October 2016Statement of capital following an allotment of shares on 6 September 2016
  • GBP 7,295,000.00
(4 pages)
14 October 2016Statement of capital following an allotment of shares on 6 September 2016
  • GBP 7,295,000.00
(4 pages)
7 October 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 October 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
24 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 6,795,000
(5 pages)
25 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 6,795,000
(5 pages)
25 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 6,795,000
(5 pages)
22 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6,795,000
(5 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6,795,000
(5 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6,795,000
(5 pages)
4 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 6,795,000
(5 pages)
29 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 6,795,000
(5 pages)
29 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 6,795,000
(5 pages)
25 June 2013Accounts for a medium company made up to 31 December 2012 (16 pages)
25 June 2013Accounts for a medium company made up to 31 December 2012 (16 pages)
18 December 2012Statement of capital following an allotment of shares on 12 December 2012
  • GBP 6,795,000.00
(4 pages)
18 December 2012Statement of capital following an allotment of shares on 12 December 2012
  • GBP 6,795,000.00
(4 pages)
14 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
17 April 2012Full accounts made up to 31 December 2011 (18 pages)
17 April 2012Full accounts made up to 31 December 2011 (18 pages)
24 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
24 March 2011Accounts for a small company made up to 31 December 2010 (6 pages)
24 March 2011Accounts for a small company made up to 31 December 2010 (6 pages)
29 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
13 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 May 2010Accounts for a small company made up to 31 December 2009 (6 pages)
13 May 2010Accounts for a small company made up to 31 December 2009 (6 pages)
11 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 December 2009Director's details changed for Elayne Dorothy Cyzer on 9 November 2009 (2 pages)
4 December 2009Secretary's details changed for Elayne Dorothy Cyzer on 9 November 2009 (1 page)
4 December 2009Secretary's details changed for Elayne Dorothy Cyzer on 9 November 2009 (1 page)
4 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for Richard Michael Graham Cyzer on 9 November 2009 (2 pages)
4 December 2009Director's details changed for Richard Michael Graham Cyzer on 9 November 2009 (2 pages)
4 December 2009Director's details changed for Richard Michael Graham Cyzer on 9 November 2009 (2 pages)
4 December 2009Director's details changed for Elayne Dorothy Cyzer on 9 November 2009 (2 pages)
4 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 December 2009Secretary's details changed for Elayne Dorothy Cyzer on 9 November 2009 (1 page)
4 December 2009Director's details changed for Elayne Dorothy Cyzer on 9 November 2009 (2 pages)
22 April 2009Accounts for a small company made up to 31 December 2008 (6 pages)
22 April 2009Accounts for a small company made up to 31 December 2008 (6 pages)
16 April 2009Ad 14/04/09\gbp si 1750000@1=1750000\gbp ic 4250000/6000000\ (2 pages)
16 April 2009Ad 14/04/09\gbp si 1750000@1=1750000\gbp ic 4250000/6000000\ (2 pages)
24 November 2008Return made up to 09/11/08; full list of members (4 pages)
24 November 2008Return made up to 09/11/08; full list of members (4 pages)
13 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
13 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
10 April 2008Ad 07/04/08\gbp si 2000000@1=2000000\gbp ic 2250000/4250000\ (2 pages)
10 April 2008Ad 07/04/08\gbp si 2000000@1=2000000\gbp ic 2250000/4250000\ (2 pages)
14 November 2007Return made up to 09/11/07; full list of members (2 pages)
14 November 2007Return made up to 09/11/07; full list of members (2 pages)
15 August 2007Accounts for a small company made up to 31 December 2006 (6 pages)
15 August 2007Accounts for a small company made up to 31 December 2006 (6 pages)
7 April 2007Particulars of mortgage/charge (3 pages)
7 April 2007Particulars of mortgage/charge (3 pages)
24 November 2006Return made up to 09/11/06; full list of members (2 pages)
24 November 2006Return made up to 09/11/06; full list of members (2 pages)
13 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 December 2005Return made up to 09/11/05; full list of members (2 pages)
12 December 2005Return made up to 09/11/05; full list of members (2 pages)
23 September 2005Amended accounts made up to 31 December 2004 (6 pages)
23 September 2005Amended accounts made up to 31 December 2004 (6 pages)
28 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 May 2005New secretary appointed (2 pages)
24 May 2005Secretary resigned (1 page)
24 May 2005Secretary resigned (1 page)
24 May 2005New secretary appointed (2 pages)
19 November 2004Return made up to 09/11/04; full list of members (2 pages)
19 November 2004Return made up to 09/11/04; full list of members (2 pages)
1 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
1 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
31 March 2004Particulars of mortgage/charge (3 pages)
31 March 2004Particulars of mortgage/charge (3 pages)
7 December 2003Ad 01/12/03--------- £ si 800000@1=800000 £ ic 1450000/2250000 (2 pages)
7 December 2003Ad 01/12/03--------- £ si 800000@1=800000 £ ic 1450000/2250000 (2 pages)
4 December 2003Return made up to 09/11/03; full list of members (7 pages)
4 December 2003Return made up to 09/11/03; full list of members (7 pages)
22 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 July 2003Ad 07/07/03--------- £ si 650000@1=650000 £ ic 5300000/5950000 (2 pages)
18 July 2003Ad 07/07/03--------- £ si 650000@1=650000 £ ic 5300000/5950000 (2 pages)
1 July 2003Particulars of mortgage/charge (3 pages)
1 July 2003Particulars of mortgage/charge (3 pages)
9 May 2003Ad 09/04/03--------- £ si 300000@1=300000 £ ic 5000000/5300000 (2 pages)
9 May 2003Ad 09/04/03--------- £ si 300000@1=300000 £ ic 5000000/5300000 (2 pages)
9 December 2002Return made up to 09/11/02; full list of members (5 pages)
9 December 2002Return made up to 09/11/02; full list of members (5 pages)
29 July 2002Ad 04/02/02--------- £ si 4999900@1=4999900 £ ic 100/5000000 (2 pages)
29 July 2002Ad 09/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 July 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 July 2002Ad 04/02/02--------- £ si 4999900@1=4999900 £ ic 100/5000000 (2 pages)
29 July 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 July 2002Ad 09/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 May 2002Director's particulars changed (1 page)
30 May 2002Director's particulars changed (1 page)
8 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 2002Particulars of mortgage/charge (3 pages)
5 March 2002Particulars of mortgage/charge (3 pages)
14 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 February 2002Nc inc already adjusted 09/11/01 (1 page)
14 February 2002Nc inc already adjusted 09/11/01 (1 page)
10 January 2002Secretary resigned (1 page)
10 January 2002New secretary appointed (2 pages)
10 January 2002Director resigned (1 page)
10 January 2002Director resigned (1 page)
10 January 2002New director appointed (2 pages)
10 January 2002New director appointed (2 pages)
10 January 2002Secretary resigned (1 page)
10 January 2002New director appointed (2 pages)
10 January 2002New director appointed (2 pages)
10 January 2002New secretary appointed (2 pages)
9 November 2001Incorporation (15 pages)
9 November 2001Incorporation (15 pages)