Highgrove Fine Arts Limited in 176 Finchley Road LONDON

Highgrove Fine Arts Limited LONDON

Founded in 2000, Highgrove Fine Arts, classified under reg no. 03959748 is an active company. Currently registered at 39 Hampstead House NW3 6BT, London the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2011-07-25 Highgrove Fine Arts Limited is no longer carrying the name Kurtzwerk.

There is a single director in the company at the moment - Magnus V., appointed on 5 June 2008. In addition, a secretary was appointed - Magnus V., appointed on 5 June 2008. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter D. who worked with the the company until 5 June 2008.

Highgrove Fine Arts Limited Address / Contact

Office Address	39 Hampstead House
Office Address2	176 Finchley Road
Town	London
Post code	NW3 6BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03959748
Date of Incorporation	Fri, 24th Mar 2000
Industry	Video production activities
Industry	Artistic creation
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Magnus V.

Position: Secretary

Appointed: 05 June 2008

Magnus V.

Position: Director

Appointed: 05 June 2008

Raymond P.

Position: Director

Appointed: 21 January 2002

Resigned: 18 February 2002

Elizabeth B.

Position: Director

Appointed: 24 March 2000

Resigned: 31 December 2015

Peter D.

Position: Director

Appointed: 24 March 2000

Resigned: 05 June 2008

Peter D.

Position: Secretary

Appointed: 24 March 2000

Resigned: 05 June 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Magnus V. The abovementioned PSC and has 75,01-100% shares.

Magnus V.

Notified on	24 March 2017
Nature of control:	75,01-100% shares

Company previous names

Kurtzwerk	July 25, 2011
Fast Fix Euro	June 23, 2008
Fastener & Fixing Europe	March 20, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	929	312	290	7 122	749
Net Assets Liabilities	-76 721	-77 708	-79 184

Other
Average Number Employees During Period				1
Creditors	78 432	78 371	80 564	86 491	82 167
Fixed Assets	1 524	1 271	952	824	617
Net Current Assets Liabilities	-77 361	-77 913	-79 206	-79 369	-81 418
Total Assets Less Current Liabilities	-75 837	-76 642	-79 185	-78 545	-80 801
Accrued Liabilities Not Expressed Within Creditors Subtotal	884	1 066	930
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	142	146	138

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 5th, August 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 3rd, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, September 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 30th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-24 filed on: 14th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-24 filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-24 filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-24 filed on: 25th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-24 filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-03-31 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-31 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-04-08 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 23rd, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 23rd, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-03-23 - Annual return with full member list filed on: 23rd, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-23 - Annual return with full member list filed on: 23rd, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (1 page)
363s	Period up to 2002-04-19 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-19 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 30th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 30th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (1 page)
363s	Period up to 2001-04-13 - Annual return with full member list filed on: 13th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-13 - Annual return with full member list filed on: 13th, April 2001	annual return	Free Download (6 pages)

Highgrove Fine Arts Limited LONDON

Highgrove Fine Arts Limited Address / Contact

Company Information / Profile

Company staff

Magnus V.

Magnus V.

Raymond P.

Elizabeth B.

Peter D.

Peter D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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