Art For Rent Limited

Company Name	Art For Rent Limited
Company Status	Dissolved
Company Number	05776688
Category	Private Limited Company
Incorporation Date	10 April 2006(18 years ago)
Dissolution Date	27 June 2023 (10 months, 1 week 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 Roy Dennis Tolfts
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2020(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 June 2023)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	17 Carlisle Street London W1D 3BU

Director Name	Clemens Gregor Laternser
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Liechtensteiner
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Bangarten 22 Liechtenstein 9490

Director Name	Roland Kocis
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Slovak
Status	Resigned
Appointed	10 May 2006(1 month after company formation)
Appointment Duration	7 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	Dixcart Bay Chalet Sark GY9 0SD

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Yonge Close Boreham Chelmsford Essex CM3 3GY

Director Name	Ms Nancy Bennett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(8 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	152 Wooton Avenue Western Extension Benoni 1501 South Africa

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Director Name	AIF Management Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2008)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 April 2016)
Correspondence Address	22 Eastcheap 2nd Floor London EC3M 1EU

Contact

Website	editionsltd.com

Location

Registered Address	17 Carlisle Street London W1D 3BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Affaires Immobilieres Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,089
Cash	£26,972
Current Liabilities	£549,961

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

9 February 2021	Micro company accounts made up to 30 April 2020 (4 pages)
27 November 2020	Termination of appointment of Nancy Bennett as a director on 25 November 2020 (1 page)
27 November 2020	Appointment of Mr Roy Tolfts as a director on 25 November 2020 (2 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
14 April 2020	Register inspection address has been changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to 28a Hills Road Cambridge CB2 1LA (1 page)
24 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
3 December 2019	Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 10 Philpot Lane First Floor London EC3M 8AA on 3 December 2019 (1 page)
11 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
11 January 2019	Change of details for Affaires Inmobiliares Sarl as a person with significant control on 1 May 2018 (2 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 April 2016	Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016 (1 page)
20 April 2016	Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016 (1 page)
17 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 1,000 (4 pages)
17 April 2016	Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2nd Floor London EC3M 1EU (1 page)
17 April 2016	Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2nd Floor London EC3M 1EU (1 page)
17 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 1,000 (4 pages)
3 February 2016	Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages)
3 February 2016	Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (4 pages)
24 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (4 pages)
30 January 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
30 January 2015	Appointment of Ms Nancy Bennett as a director on 23 January 2015 (2 pages)
30 January 2015	Termination of appointment of Susan Tanya Lisette Reilly as a director on 23 January 2015 (1 page)
30 January 2015	Termination of appointment of Susan Tanya Lisette Reilly as a director on 23 January 2015 (1 page)
30 January 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
30 January 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
30 January 2015	Appointment of Ms Nancy Bennett as a director on 23 January 2015 (2 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from , Ground Floor 6 Dyer's Buildings, London, EC1N 2JT to 22 Eastcheap 2nd Floor London EC3M 1EU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from , Ground Floor 6 Dyer's Buildings, London, EC1N 2JT to 22 Eastcheap 2nd Floor London EC3M 1EU on 3 December 2014 (1 page)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (4 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Register(s) moved to registered office address (1 page)
17 April 2013	Register(s) moved to registered office address (1 page)
17 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 September 2011	Amended accounts made up to 30 April 2008 (3 pages)
13 September 2011	Amended accounts made up to 30 April 2008 (3 pages)
12 September 2011	Amended accounts made up to 30 April 2007 (3 pages)
12 September 2011	Amended accounts made up to 30 April 2007 (3 pages)
19 August 2011	Amended accounts made up to 30 April 2010 (3 pages)
19 August 2011	Amended accounts made up to 30 April 2010 (3 pages)
1 August 2011	Amended accounts made up to 30 April 2009 (3 pages)
1 August 2011	Amended accounts made up to 30 April 2009 (3 pages)
15 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a small company made up to 30 April 2010 (4 pages)
29 December 2010	Accounts for a small company made up to 30 April 2010 (4 pages)
13 December 2010	Registered office address changed from , 62 Priory Road,, Noak Hill,, Romford,, Essex,, RM3 9AP, United Kingdom on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from , 62 Priory Road,, Noak Hill,, Romford,, Essex,, RM3 9AP, United Kingdom on 13 December 2010 (1 page)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Secretary's details changed for P & T Secretaries Limited on 10 April 2010 (2 pages)
23 April 2010	Secretary's details changed for P & T Secretaries Limited on 10 April 2010 (2 pages)
10 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page)
10 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page)
26 January 2010	Accounts for a small company made up to 30 April 2009 (4 pages)
26 January 2010	Accounts for a small company made up to 30 April 2009 (4 pages)
29 April 2009	Return made up to 10/04/09; full list of members (3 pages)
29 April 2009	Return made up to 10/04/09; full list of members (3 pages)
2 March 2009	Accounts for a small company made up to 30 April 2008 (4 pages)
2 March 2009	Accounts for a small company made up to 30 April 2008 (4 pages)
10 September 2008	Director appointed ms. Susan tanya lisette reilly (1 page)
10 September 2008	Appointment terminated director aif management LIMITED (1 page)
10 September 2008	Appointment terminated director aif management LIMITED (1 page)
10 September 2008	Director appointed ms. Susan tanya lisette reilly (1 page)
2 May 2008	Return made up to 10/04/08; full list of members (3 pages)
2 May 2008	Return made up to 10/04/08; full list of members (3 pages)
20 March 2008	Registered office changed on 20/03/2008 from, 8 baden place, crosby row, london, SE1 1YW (1 page)
20 March 2008	Registered office changed on 20/03/2008 from, 8 baden place, crosby row, london, SE1 1YW (1 page)
29 January 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
29 January 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
6 June 2007	Resolutions RES13 ‐ Dirs fix auds remunerat 25/05/07 (2 pages)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (22 pages)
6 June 2007	Resolutions RES13 ‐ Dirs fix auds remunerat 25/05/07 (2 pages)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (22 pages)
30 May 2007	Location of debenture register (1 page)
30 May 2007	Return made up to 10/04/07; full list of members (2 pages)
30 May 2007	Location of register of members (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	Location of debenture register (1 page)
30 May 2007	Return made up to 10/04/07; full list of members (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New secretary appointed (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New secretary appointed (1 page)
22 January 2007	Registered office changed on 22/01/07 from: suite b, 29 harley street, london, W1G 9QR (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Registered office changed on 22/01/07 from: suite b, 29 harley street, london, W1G 9QR (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 April 2006	Incorporation (8 pages)
10 April 2006	Incorporation (8 pages)

Art For Rent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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