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Home > England & Wales Companies > 20/21 FINE ART LIMITED
Company Information for

20/21 FINE ART LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
02351493
Private Limited Company
Active

Company Overview

About 20/21 Fine Art Ltd
20/21 FINE ART LIMITED was founded on 1989-02-23 and has its registered office in London. The organisation's status is listed as "Active". 20/21 Fine Art Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
20/21 FINE ART LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in SW3
 
Filing Information
Company Number 02351493
Company ID Number 02351493
Date formed 1989-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:03:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20/21 FINE ART LIMITED
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Company Officers of 20/21 FINE ART LIMITED

Current Directors
Officer Role Date Appointed
ALEXIA JUSTINE ROE
 Director 2001-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROGER VERNON
 Company Secretary 2009-10-31 2016-09-07
NICHOLAS JOHN ANTHONY EDGAR
 Company Secretary 2001-08-01 2009-10-31
NICHOLAS JOHN ANTHONY EDGAR
 Director 2001-08-01 2009-10-31
CLAIRE SWANN
 Company Secretary 1991-06-06 2001-08-01
CLAIRE SWANN
 Director 1991-06-06 2001-08-01
OLIVER CHARLES SCOTT SWANN
 Director 1991-06-06 2001-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Director's details changed for Alexia Justine Roe on 2024-04-10
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM 64 New Cavendish Street London W1G 8TB England
2022-12-17Current accounting period shortened from 31/01/23 TO 31/12/22
2022-12-17AA01Current accounting period shortened from 31/01/23 TO 31/12/22
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM 33-35 Markham Street London SW3 3NR
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-11-20CH01Director's details changed for Mr Nicolas Royalton Roe on 2020-11-07
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-08-15AP01DIRECTOR APPOINTED MR NICOLAS ROYALTON ROE
2019-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-13TM02APPOINTMENT TERMINATED, SECRETARY MARTIN VERNON
2016-09-13TM02APPOINTMENT TERMINATED, SECRETARY MARTIN VERNON
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29AR0106/06/16 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0106/06/15 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-13AR0106/06/14 ANNUAL RETURN FULL LIST
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-06-21AR0106/06/13 ANNUAL RETURN FULL LIST
2013-06-21CH01Director's details changed for on
2013-06-20CH01Director's details changed for Alexia Justine Edgar on 2013-03-31
2012-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-06-14AR0106/06/12 ANNUAL RETURN FULL LIST
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-06-08AR0106/06/11 ANNUAL RETURN FULL LIST
2011-06-08CH01Director's details changed for Alexia Justine Edgar on 2011-06-08
2010-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-06-08AR0106/06/10 ANNUAL RETURN FULL LIST
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDGAR
2010-06-01AP03Appointment of Mr Martin Roger Vernon as company secretary
2010-06-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS EDGAR
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-06-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-06363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-11363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-13363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-06-02363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-06-08363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/03
2003-06-10363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-07-03363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-09-05363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-09-05288aNEW DIRECTOR APPOINTED
2001-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/01
2001-09-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-08-14363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-06-29363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1998-08-19AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-07-14363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1997-12-01AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-07-03363sRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1996-10-27AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-07-15363sRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1995-11-02(W)ELRESS366A DISP HOLDING AGM 20/10/95
1995-11-02(W)ELRESS252 DISP LAYING ACC 20/10/95
1995-11-02(W)ELRESS386 DIS APP AUDS 20/10/95
1995-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-14363sRETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
1995-05-19287REGISTERED OFFICE CHANGED ON 19/05/95 FROM: 170 WALTON STREET LONDON SW3 2JL
1995-04-24AAFULL ACCOUNTS MADE UP TO 31/01/95
1994-06-21363sRETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
1994-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-10-12287REGISTERED OFFICE CHANGED ON 12/10/93 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA
1993-06-03363sRETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-11363sRETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
1992-04-27287REGISTERED OFFICE CHANGED ON 27/04/92 FROM: C/O DAVIS DRUCKMAN SACKVILLE HOUSE 40 PICCADILLY LONDON W1V 9PA
1991-11-01363aRETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to 20/21 FINE ART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 20/21 FINE ART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20/21 FINE ART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20/21 FINE ART LIMITED

Intangible Assets
Patents
We have not found any records of 20/21 FINE ART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20/21 FINE ART LIMITED
Trademarks
We have not found any records of 20/21 FINE ART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20/21 FINE ART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as 20/21 FINE ART LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where 20/21 FINE ART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20/21 FINE ART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20/21 FINE ART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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