Art House International Limited

Company Name	Art House International Limited
Company Status	Active
Company Number	03147459
Category	Private Limited Company
Incorporation Date	17 January 1996(28 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Margit Christensen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Danish
Status	Current
Appointed	17 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Oak Industrial Park Chelmsford Row Great Dunmow Essex CM6 1XN

Secretary Name	Margit Christensen
Nationality	Danish
Status	Current
Appointed	17 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Oak Industrial Park Chelmsford Row Great Dunmow Essex CM6 1XN

Director Name	Soren Rold Christensen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	01 July 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Oak Industrial Park Chelmsford Row Great Dunmow Essex CM6 1XN

Director Name	Mette Christensen Walker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	01 July 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Oak Industrial Park Chelmsford Row Great Dunmow Essex CM6 1XN

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Ole Christensen
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Forebury Sawbridgeworth Hertfordshire CM21 9BD

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Contact

Website	arthouseinternational.com
Telephone	01279 461998
Telephone region	Bishops Stortford

Location

Registered Address	Unit 9 Oak Industrial Park Chelmsford Row Great Dunmow Essex CM6 1XN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Beechwood Publications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months from now)

Filing History

3 March 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
19 February 2021	Accounts for a dormant company made up to 31 January 2021 (4 pages)
18 February 2020	Accounts for a dormant company made up to 31 January 2020 (4 pages)
10 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
21 February 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
24 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
24 January 2019	Secretary's details changed for Margit Christensen on 1 January 2019 (1 page)
24 January 2019	Director's details changed for Margit Christensen on 1 January 2019 (2 pages)
19 March 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
22 February 2018	Accounts for a dormant company made up to 31 January 2018 (4 pages)
19 July 2017	Appointment of Soren Rold Christensen as a director on 1 July 2017 (3 pages)
19 July 2017	Appointment of Mette Christensen Walker as a director on 1 July 2017 (3 pages)
19 July 2017	Appointment of Soren Rold Christensen as a director on 1 July 2017 (3 pages)
19 July 2017	Appointment of Mette Christensen Walker as a director on 1 July 2017 (3 pages)
10 February 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
10 February 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
1 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
13 February 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
13 February 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
28 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
28 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
18 February 2015	Director's details changed for Lis Margit Christensen on 10 January 2014 (2 pages)
18 February 2015	Secretary's details changed for Lis Margit Christensen on 10 January 2014 (1 page)
18 February 2015	Director's details changed for Lis Margit Christensen on 10 January 2014 (2 pages)
18 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Secretary's details changed for Lis Margit Christensen on 10 January 2014 (1 page)
18 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
17 February 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
17 February 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
19 February 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
19 February 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
28 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
17 February 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
17 February 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
30 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
23 December 2011	Secretary's details changed for Lis Margit Christensen on 1 November 2011 (2 pages)
23 December 2011	Secretary's details changed for Lis Margit Christensen on 1 November 2011 (2 pages)
23 December 2011	Director's details changed for Lis Margit Christensen on 1 November 2011 (2 pages)
23 December 2011	Director's details changed for Lis Margit Christensen on 1 November 2011 (2 pages)
23 December 2011	Secretary's details changed for Lis Margit Christensen on 1 November 2011 (2 pages)
23 December 2011	Director's details changed for Lis Margit Christensen on 1 November 2011 (2 pages)
23 November 2011	Director's details changed for Lis Margit Christensen on 1 March 2011 (2 pages)
23 November 2011	Secretary's details changed for Lis Margit Christensen on 1 March 2011 (2 pages)
23 November 2011	Director's details changed for Lis Margit Christensen on 1 March 2011 (2 pages)
23 November 2011	Director's details changed for Lis Margit Christensen on 1 March 2011 (2 pages)
23 November 2011	Secretary's details changed for Lis Margit Christensen on 1 March 2011 (2 pages)
23 November 2011	Secretary's details changed for Lis Margit Christensen on 1 March 2011 (2 pages)
22 November 2011	Secretary's details changed for Lis Margit Christensen on 1 March 2011 (2 pages)
22 November 2011	Secretary's details changed for Lis Margit Christensen on 1 March 2011 (2 pages)
22 November 2011	Secretary's details changed for Lis Margit Christensen on 1 March 2011 (2 pages)
11 February 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
11 February 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
9 December 2010	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 9 December 2010 (1 page)
20 September 2010	Termination of appointment of Ole Christensen as a director (1 page)
20 September 2010	Termination of appointment of Ole Christensen as a director (1 page)
21 April 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
21 April 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
8 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
23 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
23 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
19 January 2009	Return made up to 17/01/09; full list of members (3 pages)
19 January 2009	Return made up to 17/01/09; full list of members (3 pages)
1 December 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
1 December 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
23 January 2007	Return made up to 17/01/07; full list of members (2 pages)
23 January 2007	Return made up to 17/01/07; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
20 January 2006	Return made up to 17/01/06; full list of members (5 pages)
20 January 2006	Return made up to 17/01/06; full list of members (5 pages)
7 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
7 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
2 February 2005	Location of register of members (1 page)
2 February 2005	Return made up to 17/01/05; full list of members (5 pages)
2 February 2005	Location of register of members (1 page)
2 February 2005	Return made up to 17/01/05; full list of members (5 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
12 October 2004	Registered office changed on 12/10/04 from: 25 new street square london EC4 (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 25 new street square london EC4 (1 page)
14 February 2004	Return made up to 17/01/04; full list of members (6 pages)
14 February 2004	Return made up to 17/01/04; full list of members (6 pages)
4 December 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
4 December 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
23 January 2003	Return made up to 17/01/03; full list of members (5 pages)
23 January 2003	Return made up to 17/01/03; full list of members (5 pages)
5 December 2002	Total exemption full accounts made up to 31 January 2002 (4 pages)
5 December 2002	Total exemption full accounts made up to 31 January 2002 (4 pages)
24 January 2002	Return made up to 17/01/02; full list of members (5 pages)
24 January 2002	Return made up to 17/01/02; full list of members (5 pages)
30 November 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
30 November 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
2 February 2001	Return made up to 17/01/01; full list of members (6 pages)
2 February 2001	Return made up to 17/01/01; full list of members (6 pages)
28 November 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
28 November 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
2 February 2000	Return made up to 17/01/00; full list of members (5 pages)
2 February 2000	Return made up to 17/01/00; full list of members (5 pages)
3 December 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
3 December 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
14 April 1999	Return made up to 17/01/99; full list of members (5 pages)
14 April 1999	Return made up to 17/01/99; full list of members (5 pages)
2 December 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
2 December 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
25 January 1998	Return made up to 17/01/98; full list of members (5 pages)
25 January 1998	Return made up to 17/01/98; full list of members (5 pages)
19 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
19 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
3 January 1997	Return made up to 17/01/97; full list of members (5 pages)
3 January 1997	Return made up to 17/01/97; full list of members (5 pages)
9 February 1996	Director resigned (1 page)
9 February 1996	Secretary resigned (1 page)
9 February 1996	Secretary resigned (1 page)
9 February 1996	Director resigned (1 page)
7 February 1996	Director resigned;new director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	Secretary resigned;new secretary appointed (2 pages)
7 February 1996	Accounting reference date notified as 31/01 (1 page)
7 February 1996	Director resigned;new director appointed (2 pages)
7 February 1996	Accounting reference date notified as 31/01 (1 page)
7 February 1996	New director appointed (2 pages)
7 February 1996	Secretary resigned;new secretary appointed (2 pages)
17 January 1996	Incorporation (16 pages)
17 January 1996	Incorporation (16 pages)

Art House International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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