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The Fine Art Trade Guild

02942955

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Wye House, 6 Enterprise Way, London, SW18 1FZ
Incorporated 27/06/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Louise Hay

director · Since 01/01/2011

British · England · Age 63

Louise Hay

secretary · Since 05/01/2011

Maxwell Roberts

director · Since 15/05/2022

British · United Kingdom · Age 73

Grahame Case

director · Since 15/05/2022

Scottish · Scotland · Age 41

James David Fraser

director · Since 15/05/2022

British · England · Age 55

Charles David Gray

director · Since 15/05/2022

South African · South Africa · Age 65

Neil Jonathan Whitehorn

director · Since 09/12/2022

British · England · Age 52

Martin Stephen Harrold

director · Since 22/04/2023

British · United Kingdom · Age 80

Former

Anne Elizabeth Corless

director · Resigned 13/05/2017

Leo David Carrie

director · Resigned 13/05/2017

Paul Christopher Bowden

director · Resigned 19/05/2019

Jonathan Leslie Burrage

director · Resigned 30/11/2020

James Michael Braddock

director · Resigned 15/05/2022

Mr Neil Jonathan Whitehorn

director · Resigned 22/07/2026

Maxwell Roberts

director · Resigned 10/08/2026

Mr Grahame Case

director · Resigned 18/08/2026

Charles David Gray

director · Resigned 19/08/2026

Mr James David Fraser

director · Resigned 02/09/2026

PSC Statements

no individual or entity with signficant control· 30/06/2017

Charges2 outstanding

Charge
outstanding

UNITY TRUST BANK PLC

Created 08/06/2023Registered 09/06/2023
Charge
outstanding

UNITY TRUST BANK PLC

Created 08/06/2023Registered 09/06/2023

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line12 Wye House
2026-05-10

2 WYE HOUSE

post townLondon
2026-05-10

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202519 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202418 pages · PDF
Director resigned

termination director company with name termination date

27/06/20241 page · PDF
Director resigned

termination director company with name termination date

27/06/20241 page · PDF
Director resigned

termination director company with name termination date

27/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/202322 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/202322 pages · PDF
Director appointed

appoint person director company with name date

10/05/20232 pages · PDF
Director resigned

termination director company with name termination date

05/05/20231 page · PDF
Director details changed

change person director company with change date

10/03/20232 pages · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
Director resigned

termination director company with name termination date

28/11/20221 page · PDF
Director appointed

appoint person director company with name date

24/11/20222 pages · PDF
Director resigned

termination director company with name termination date

03/11/20221 page · PDF
Director resigned

termination director company with name termination date

03/11/20221 page · PDF
Director appointed

appoint person director company with name date

11/07/20222 pages · PDF
Director appointed

appoint person director company with name date

11/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20223 pages · PDF
Director appointed

appoint person director company with name date

23/06/20222 pages · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/202218 pages · PDF
Director appointed

appoint person director company with name date

13/06/20222 pages · PDF
Director resigned

termination director company with name termination date

18/05/20221 page · PDF
Director resigned

termination director company with name termination date

18/05/20221 page · PDF
Director resigned

termination director company with name termination date

18/05/20221 page · PDF
Director resigned

termination director company with name termination date

18/05/20221 page · PDF
Director details changed

change person director company with change date

05/04/20222 pages · PDF
Director resigned

termination director company with name termination date

10/03/20221 page · PDF
Director details changed

change person director company with change date

10/03/20222 pages · PDF
Director appointed

appoint person director company with name date

30/10/20212 pages · PDF
Director appointed

appoint person director company with name date

30/10/20212 pages · PDF
Director appointed

appoint person director company with name date

30/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202120 pages · PDF
Director resigned

termination director company with name termination date

29/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
Director resigned

termination director company with name termination date

02/12/20201 page · PDF
Director resigned

termination director company with name termination date

02/12/20201 page · PDF
Director appointed

appoint person director company with name date

08/10/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/08/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Director resigned

termination director company with name termination date

03/07/20201 page · PDF
Director resigned

termination director company with name termination date

28/04/20201 page · PDF
Director resigned

termination director company with name termination date

07/10/20191 page · PDF
Director appointed

appoint person director company with name date

09/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Director appointed

appoint person director company with name date

25/06/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20198 pages · PDF
Director details changed

change person director company with change date

21/06/20192 pages · PDF
Director appointed

appoint person director company with name date

13/06/20192 pages · PDF
Director appointed

appoint person director company with name date

13/06/20192 pages · PDF
Director details changed

change person director company with change date

10/06/20192 pages · PDF
RESOLUTIONS

resolution

08/06/201914 pages · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
Director appointed

appoint person director company with name date

10/09/20182 pages · PDF
Director appointed

appoint person director company with name date

09/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
Director appointed

appoint person director company with name date

11/06/20182 pages · PDF
Accounts filed

accounts with accounts type small

30/05/201818 pages · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
Director resigned

termination director company with name termination date

08/03/20181 page · PDF
PSC08

notification of a person with significant control statement

06/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20173 pages · PDF
Director appointed

appoint person director company with name date

26/06/20173 pages · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/201720 pages · PDF
Director appointed

appoint person director company with name date

08/09/20163 pages · PDF
Director details changed

change person director company with change date

12/08/20162 pages · PDF
Annual return

annual return company with made up date no member list

05/07/20169 pages · PDF
Director appointed

appoint person director company with name date

01/07/20163 pages · PDF
Director appointed

appoint person director company with name date

15/06/20163 pages · PDF
Accounts filed

accounts with accounts type full

19/05/201619 pages · PDF
Director resigned

termination director company with name termination date

18/05/20161 page · PDF
Director appointed

appoint person director company with name date

09/03/20163 pages · PDF
Director appointed

appoint person director company with name date

02/02/20163 pages · PDF
Director appointed

appoint person director company with name date

02/02/20163 pages · PDF
Director resigned

termination director company with name termination date

06/11/20151 page · PDF
Director resigned

termination director company with name termination date

06/11/20151 page · PDF
Director appointed

appoint person director company with name date

01/10/20153 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201514 pages · PDF
Annual return

annual return company with made up date no member list

01/07/201511 pages · PDF
AUD

auditors resignation company

19/05/20151 page · PDF
Director appointed

appoint person director company with name date

27/03/20155 pages · PDF
Director resigned

termination director company with name termination date

11/03/20151 page · PDF
Address changed

change registered office address company with date old address new address

27/10/20141 page · PDF
Director appointed

appoint person director company with name date

17/09/20143 pages · PDF