GROSVENOR FINE ARTS LIMITED - Retail sale in commercial art galleries - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Grosvenor Fine Arts Ltd

GROSVENOR FINE ARTS LIMITED was founded on 2001-11-09 and has its registered office in London. The organisation's status is listed as "Active". Grosvenor Fine Arts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GROSVENOR FINE ARTS LIMITED

35 BALLARDS LANE LONDON N3 1XW Other companies in WC1B

Filing Information

Company Number		04320040
Company ID Number		04320040
Date formed		2001-11-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB788666255

Last Datalog update:	2023-12-05 19:15:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR FINE ARTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATZ LIMITED DAVID LANDAU LIMITED DET LIMITED FENJY LIMITED HOWCOM LIMITED IAN SAUNDERSON LIMITED JEFF HARTSTONE LIMITED JONGLAS LIMITED LANDAU BAKER LIMITED LANDWOOD SERVICES LIMITED LOGICAL CONCLUSIONS LIMITED MARMILL LTD MYFANWY NEVILLE LIMITED NEIL GRAHAM LIMITED STEVEN HOCKING-ROBINSON LIMITED VATOPIA LIMITED

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Company Officers of GROSVENOR FINE ARTS LIMITED

Current Directors

Officer	Role	Date Appointed
ELAYNE DOROTHY CYZER	Company Secretary	2005-05-12
ELAYNE DOROTHY CYZER	Director	2001-11-09
RICHARD MICHAEL GRAHAM CYZER	Director	2001-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FLORENCE EVA STANLEY	Company Secretary	2001-11-09	2005-05-12
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2001-11-09	2001-11-09
HALLMARK REGISTRARS LIMITED	Nominated Director	2001-11-09	2001-11-09

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.

Date	Document Type	Document Description
2023-12-05		CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-07-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-07-06	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04		Change of details for Mrs Elayne Dorothy Cyzer as a person with significant control on 2022-07-01
2022-07-04	PSC04	Change of details for Mrs Elayne Dorothy Cyzer as a person with significant control on 2022-07-01
2022-07-01	CH03	SECRETARY'S DETAILS CHNAGED FOR ELAYNE DOROTHY CYZER on 2022-07-01
2022-07-01	CH01	Director's details changed for Mr Richard Michael Graham Cyzer on 2022-07-01
2022-07-01	PSC04	Change of details for Mr Richard Michael Graham Cyzer as a person with significant control on 2022-07-01
2022-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/22 FROM 21 Bedford Square London WC1B 3HH
2022-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-01-07		CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-07-03	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-08-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-08-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07	CH01	Director's details changed for Elayne Dorothy Cyzer on 2001-11-09
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-05-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06	LATEST SOC	06/12/17 STATEMENT OF CAPITAL;GBP 7795000
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 7795000
2017-07-10	SH01	02/06/17 STATEMENT OF CAPITAL GBP 7795000
2017-05-16	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 7295000
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-14	SH01	06/09/16 STATEMENT OF CAPITAL GBP 7295000.00
2016-10-07	RES12	Resolution of varying share rights or name
2016-05-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 6795000
2015-11-25	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 6795000
2014-11-11	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-06-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 6795000
2013-11-29	AR01	09/11/13 ANNUAL RETURN FULL LIST
2012-12-18	SH01	12/12/12 STATEMENT OF CAPITAL GBP 6795000.00
2012-11-14	AR01	09/11/12 ANNUAL RETURN FULL LIST
2012-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-24	AR01	09/11/11 ANNUAL RETURN FULL LIST
2011-03-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-29	AR01	09/11/10 ANNUAL RETURN FULL LIST
2010-10-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-04	AR01	09/11/09 FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL GRAHAM CYZER / 09/11/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAYNE DOROTHY CYZER / 09/11/2009
2009-12-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELAYNE DOROTHY CYZER / 09/11/2009
2009-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-16	88(2)	AD 14/04/09 GBP SI 1750000@1=1750000 GBP IC 4250000/6000000
2008-11-24	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-10	88(2)	AD 07/04/08 GBP SI 2000000@1=2000000 GBP IC 2250000/4250000
2007-11-14	363a	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-24	363a	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12	363a	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-09-23	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-24	288b	SECRETARY RESIGNED
2005-05-24	288a	NEW SECRETARY APPOINTED
2004-11-19	363a	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-07	88(2)R	AD 01/12/03--------- £ SI 800000@1=800000 £ IC 1450000/2250000
2003-12-04	363a	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-18	88(2)R	AD 07/07/03--------- £ SI 650000@1=650000 £ IC 5300000/5950000
2003-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-09	88(2)R	AD 09/04/03--------- £ SI 300000@1=300000 £ IC 5000000/5300000
2002-12-09	363a	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-07-29	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-07-29	88(2)R	AD 09/11/01--------- £ SI 99@1=99 £ IC 1/100
2002-07-29	88(2)R	AD 04/02/02--------- £ SI 4999900@1=4999900 £ IC 100/5000000
2002-05-30	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-08	ELRES	S386 DISP APP AUDS 09/11/01
2002-03-08	ELRES	S366A DISP HOLDING AGM 09/11/01
2002-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-14	123	NC INC ALREADY ADJUSTED 09/11/01
2002-02-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-14	RES04	£ NC 1000/10000000 09/
2002-01-10	288b	SECRETARY RESIGNED
2002-01-10	288a	NEW DIRECTOR APPOINTED
2002-01-10	288a	NEW SECRETARY APPOINTED
2002-01-10	288a	NEW DIRECTOR APPOINTED
2002-01-10	288b	DIRECTOR RESIGNED
2001-11-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47781 - Retail sale in commercial art galleries

Licences & Regulatory approval

We could not find any licences issued to GROSVENOR FINE ARTS 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 GROSVENOR FINE ARTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-03-23	Satisfied	DAVIES STREET LIMITED
MORTGAGE DEBENTURE	2004-03-31	Outstanding	COUTTS & COMPANY
DEBENTURE	2003-06-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2002-02-27	Satisfied	COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 GROSVENOR FINE ARTS LIMITED

Intangible Assets

Patents

We have not found any records of GROSVENOR FINE ARTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GROSVENOR FINE ARTS LIMITED

Trademarks

We have not found any records of GROSVENOR FINE ARTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GROSVENOR FINE ARTS 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 (47781 - Retail sale in commercial art galleries) as GROSVENOR FINE ARTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GROSVENOR FINE ARTS 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.

Import/Export of Goods

Goods imported/exported by GROSVENOR FINE ARTS LIMITED

Date	Import Code	Imported Goods classification description
2013-11-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-09-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-09-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-03-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-02-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-07-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-02-01	94052099	Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GROSVENOR FINE ARTS 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 GROSVENOR FINE ARTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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