Rosebery Fine Art Limited in LONDON

Rosebery Fine Art Limited LONDON

Founded in 2008, Rosebery Fine Art, classified under reg no. 06772322 is an active company. Currently registered at 74-76 Knights Hill SE27 0JD, London the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2009/02/12 Rosebery Fine Art Limited is no longer carrying the name Rosebery Properties.

Currently there are 4 directors in the the firm, namely Vicki W., Peter G. and Ian C. and others. In addition one secretary - Joanna C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian C. who worked with the the firm until 17 September 2013.

Rosebery Fine Art Limited Address / Contact

Office Address	74-76 Knights Hill
Town	London
Post code	SE27 0JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06772322
Date of Incorporation	Fri, 12th Dec 2008
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Vicki W.

Position: Director

Appointed: 08 September 2015

Joanna C.

Position: Secretary

Appointed: 17 September 2013

Peter G.

Position: Director

Appointed: 17 September 2013

Ian C.

Position: Director

Appointed: 12 December 2008

Marcus G.

Position: Director

Appointed: 12 December 2008

Ralph C.

Position: Director

Appointed: 15 December 2008

Resigned: 31 March 2012

Simon C.

Position: Director

Appointed: 12 December 2008

Resigned: 19 December 2012

Ian C.

Position: Secretary

Appointed: 12 December 2008

Resigned: 17 September 2013

Laurence A.

Position: Director

Appointed: 12 December 2008

Resigned: 12 December 2008

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Ian C. This PSC and has 75,01-100% shares.

Ian C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Rosebery Properties	February 12, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	361 957	376 557	803 388	1 126 607		2 633 148	2 101 336	2 210 734
Current Assets	686 371	1 102 409	1 422 498	1 748 506	560 462	3 483 708	3 109 631	4 322 558
Debtors	322 564	725 852	619 110	621 899	560 462	850 560	1 008 295	2 111 824
Other Debtors	47 577	74 344
Property Plant Equipment	107 571	83 198	79 968	65 111	64 172	52 606	92 291
Total Inventories	1 850
Net Assets Liabilities					84 317	387 063	448 051

Other
Accumulated Depreciation Impairment Property Plant Equipment	214 618	241 561	259 593	280 873	300 481	316 523	338 297	363 397
Amounts Owed By Group Undertakings							430 813	819 268
Average Number Employees During Period		20	24	27	25	41	44	44
Creditors	776 429	1 037 795	1 239 563	1 451 985	540 317	450 000	154 167	3 721 822
Disposals Decrease In Depreciation Impairment Property Plant Equipment			5 241
Disposals Property Plant Equipment			5 500	-239
Increase From Depreciation Charge For Year Property Plant Equipment		26 943	23 273	21 280	19 608	16 042	21 774	25 100
Net Current Assets Liabilities	-90 058	64 614	182 935	296 521	20 145	784 457	509 927	600 736
Number Shares Issued Fully Paid				100	100	100	100
Other Creditors	109 392	192 661
Other Taxation Social Security Payable		20 462
Par Value Share				1	1	1	1	1
Profit Loss				98 729	-277 315	302 746	60 988	113 537
Property Plant Equipment Gross Cost	322 189	324 759	339 561	345 984	364 653	369 129	430 588	456 065
Total Additions Including From Business Combinations Property Plant Equipment		2 570	20 302	6 184	18 669	4 476	61 459	25 477
Total Assets Less Current Liabilities	17 513	147 812	262 903	361 632	84 317	837 063	602 218	693 404
Trade Creditors Trade Payables	667 037	824 672
Trade Debtors Trade Receivables	274 987	651 508
Amounts Owed By Joint Ventures							430 813

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/12 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/12 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/16 filed on: 6th, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/16 filed on: 16th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/16 filed on: 16th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/18 filed on: 15th, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/10/18 filed on: 19th, November 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/10/01 director's details were changed filed on: 29th, October 2018	officers	Free Download (2 pages)
CH01	On 2018/10/01 director's details were changed filed on: 29th, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/10/18 filed on: 18th, October 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/29 filed on: 31st, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 20th, October 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 18th, November 2015	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/10/05 filed on: 9th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/29 filed on: 2nd, November 2015	annual return	Free Download (7 pages)
CH01	On 2013/11/22 director's details were changed filed on: 2nd, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/08. filed on: 2nd, November 2015	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/10/05 filed on: 30th, October 2015	accounts	Free Download (1 page)
CH03	On 2014/11/05 secretary's details were changed filed on: 5th, December 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 5th, December 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/05	capital
CH01	On 2014/11/05 director's details were changed filed on: 5th, December 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 10th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 13th, December 2013	annual return	Free Download (7 pages)
AP01	New director appointment on 2013/12/13. filed on: 13th, December 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/12/13 filed on: 13th, December 2013	officers	Free Download (1 page)
AP03	On 2013/12/13, company appointed a new person to the position of a secretary filed on: 13th, December 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 4th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 4th, January 2013	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/01/03 filed on: 3rd, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/10/05 filed on: 5th, October 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 21st, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 4th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 4th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 1st, March 2011	annual return	Free Download (8 pages)
CH01	On 2010/03/20 director's details were changed filed on: 1st, March 2011	officers	Free Download (3 pages)
CH01	On 2010/02/24 director's details were changed filed on: 1st, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 9th, August 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/02/06 from Bank Chambers Weston Hill Upper Norwood London SE19 1TY filed on: 6th, February 2010	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 6th, February 2010	annual return	Free Download (15 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, August 2009	mortgage	Free Download (3 pages)
288a	On 2009/02/13 Director appointed filed on: 13th, February 2009	officers	Free Download (1 page)
288a	On 2009/02/13 Director appointed filed on: 13th, February 2009	officers	Free Download (1 page)
288a	On 2009/02/13 Director appointed filed on: 13th, February 2009	officers	Free Download (2 pages)
CERTNM	Company name changed rosebery properties LIMITEDcertificate issued on 12/02/09 filed on: 11th, February 2009	change of name	Free Download (2 pages)
287	Registered office changed on 13/01/2009 from foresters hall 25-27 westow street london SE19 3RY uk filed on: 13th, January 2009	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 13th, January 2009	accounts	Free Download (1 page)
288a	On 2009/01/13 Director and secretary appointed filed on: 13th, January 2009	officers	Free Download (2 pages)
288b	On 2008/12/12 Appointment terminated director filed on: 12th, December 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2008	incorporation	Free Download (14 pages)

Rosebery Fine Art Limited LONDON

Rosebery Fine Art Limited Address / Contact

Company Information / Profile

Company staff

Vicki W.

Joanna C.

Peter G.

Ian C.

Marcus G.

Ralph C.

Simon C.

Ian C.

Laurence A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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