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FINE ART DISTRIBUTION COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fine Art Distribution Company Limited. The company was founded 51 years ago and was given the registration number 01085329. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:FINE ART DISTRIBUTION COMPANY LIMITED
Company Number:01085329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1972
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Coxwell Boulevard, London, United Kingdom, NW9 4AG

Secretary16 May 2014Active
9 Inverness Place, London, W2 3JF

Director-Active
2, Little Upton Cottages, Ockham Lane, Ockham, Woking, United Kingdom, GU23 6NT

Director22 October 2012Active
2 Little Upton Cottages, Ockham Lane Ockham, Woking, GU23 6NT

Secretary17 October 1997Active
4 Old Park Lane, London, W1Y 3LJ

Secretary-Active
1 Fulton Mews, London, W2 3TY

Director-Active
4 Old Park Lane, London, W1Y 3LJ

Director-Active

People with Significant Control

Mr Heinz Frederick Abletshauser
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:German
Country of residence:United Kingdom
Address:9, Inverness Place, London, United Kingdom, W2 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-23Officers

Change person secretary company with change date.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-05-27Address

Change registered office address company with date old address new address.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Officers

Termination secretary company with name.

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2014-05-29Officers

Appoint person secretary company with name.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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