THE OPEN ART FAIR LIMITED

Key Data

Status

Active

Company No.

01189129

Incorporation date

31/10/1974

Size

Micro Entity

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1974)

29/05/2025

Cessation of Sungoose Events Ltd as a person with significant control on 2025-05-27

View PDF (1 pages)

29/05/2025

Notification of Thomas Woodham-Smith as a person with significant control on 2025-05-27

View PDF (2 pages)

29/05/2025

Notification of Stabilo Uk Limited as a person with significant control on 2025-05-27

View PDF (2 pages)

28/05/2025

Registered office address changed from Office 318 170 Kennington Lane London SE11 5DP England to 94 New Bond Street London W1S 1SJ on 2025-05-28

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

03/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

08/12/2023

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

30/10/2023

Certificate of change of name

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30/10/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

13/02/2023

Certificate of change of name

View PDF (3 pages)

01/02/2023

Micro company accounts made up to 2022-06-30

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19/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

22/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

21/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

19/05/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

24/03/2021

Termination of appointment of Alexander Williams as a director on 2020-12-31

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24/03/2021

Appointment of Mr Alexander Williams as a secretary on 2020-12-31

View PDF (2 pages)

07/03/2021

Appointment of Mr Alexander Williams as a director on 2020-12-31

View PDF (2 pages)

29/01/2021

Termination of appointment of Katharine Ruth Michie as a director on 2021-01-29

View PDF (1 pages)

07/12/2020

Registered office address changed from Office G14 Edinburgh House 170 Kennington Lane London SE11 5DP England to Office 318 170 Kennington Lane London SE11 5DP on 2020-12-07

View PDF (1 pages)

30/06/2020

Registered office address changed from 170 Office G14, Edinburgh House 170 Kennington Lane London SE11 5DP England to Office G14 Edinburgh House 170 Kennington Lane London SE11 5DP on 2020-06-30

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

29/06/2020

Termination of appointment of Henri Van Der Hoorn as a director on 2020-06-26

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

26/06/2020

Notification of Sungoose Events Ltd as a person with significant control on 2019-10-01

View PDF (2 pages)

26/06/2020

Cessation of The British Antique Dealers' Association as a person with significant control on 2019-10-01

View PDF (1 pages)

26/06/2020

Registered office address changed from 21 John Street London WC1N 2BF England to 170 Office G14, Edinburgh House 170 Kennington Lane London SE11 5DP on 2020-06-26

View PDF (1 pages)

30/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

13/03/2020

Appointment of Henri Van Der Hoorn as a director on 2019-10-10

View PDF (2 pages)

08/03/2020

Termination of appointment of Laura Bordignon-Venerio as a director on 2019-09-09

View PDF (1 pages)

17/11/2019

Appointment of Mr Thomas Edward Woodham-Smith as a director on 2019-09-09

View PDF (2 pages)

14/11/2019

Termination of appointment of Michael David Cohen as a director on 2019-09-09

View PDF (1 pages)

14/11/2019

Termination of appointment of Neil Francis Shepperson as a director on 2019-09-09

View PDF (1 pages)

14/11/2019

Termination of appointment of Frank David Peregrine Partridge as a director on 2019-09-09

View PDF (1 pages)

14/11/2019

Termination of appointment of Richard David Coles as a director on 2019-09-09

View PDF (1 pages)

14/11/2019

Termination of appointment of Jonathan Morton Alfred Cooper as a director on 2019-09-09

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

03/09/2019

Statement of capital following an allotment of shares on 2019-08-13

View PDF (3 pages)

28/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

14/01/2019

Change of details for The British Antique Dealers' Association as a person with significant control on 2017-09-04

View PDF (2 pages)

14/01/2019

Director's details changed for Mrs Katharine Ruth Michie on 2019-01-14

View PDF (2 pages)

14/01/2019

Director's details changed for Mr Jonathan Morton Alfred Cooper on 2019-01-14

View PDF (2 pages)

14/01/2019

Director's details changed for Mrs Laura Bordignon-Venerio on 2019-01-14

View PDF (2 pages)

17/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (15 pages)

16/07/2018

Appointment of Mr Frank David Peregrine Partridge as a director on 2018-07-13

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

14/02/2018

Appointment of Mr Neil Francis Shepperson as a director on 2018-02-09

View PDF (2 pages)

11/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

28/11/2017

Termination of appointment of Ian Hubert Walker as a director on 2017-11-20

View PDF (1 pages)

19/10/2017

Termination of appointment of Mark Nicholas Dodgson as a director on 2017-10-18

View PDF (1 pages)

04/09/2017

Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 21 John Street London WC1N 2BF on 2017-09-04

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

28/06/2017

Notification of The British Antique Dealers' Association as a person with significant control on 2016-04-06

View PDF (2 pages)

26/05/2017

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

11/08/2016

Registered office address changed from 45 Cadogan Gardens London SW3 2AQ England to 14 Dufferin Street London EC1Y 8PD on 2016-08-11

View PDF (1 pages)

18/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (8 pages)

18/07/2016

Termination of appointment of Louis Stephen Anthony Jarrett as a director on 2016-07-11

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18/07/2016

Termination of appointment of Jonathan William Coulborn as a director on 2016-07-11

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18/07/2016

Termination of appointment of Jonathan William Coulborn as a director on 2016-07-11

View PDF (1 pages)

18/07/2016

Termination of appointment of Louis Stephen Anthony Jarrett as a director on 2016-07-11

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25/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

14/01/2016

Registered office address changed from 20 Rutland Gate London SW7 1BD England to 45 Cadogan Gardens London SW3 2AQ on 2016-01-14

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08/01/2016

Registered office address changed from G3 the Foundry Annexe 65 Glasshill Street London SE1 0QR England to 20 Rutland Gate London SW7 1BD on 2016-01-08

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07/01/2016

Registered office address changed from 20 Rutland Gate London SW7 1BD to G3 the Foundry Annexe 65 Glasshill Street London SE1 0QR on 2016-01-07

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07/01/2016

Appointment of Mr Ian Hubert Walker as a director on 2015-12-07

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30/09/2015

Termination of appointment of Gillian Melita Craig as a director on 2015-09-30

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14/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (11 pages)

19/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

29/04/2015

Termination of appointment of Anthony Woodburn as a director on 2015-04-28

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23/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

02/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (12 pages)

21/05/2014

Appointment of Mrs Katharine Ruth Michie as a director

View PDF (2 pages)

21/05/2014

Appointment of Mr Jonathan Morton Alfred Cooper as a director

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21/05/2014

Termination of appointment of Ian Walker as a director

View PDF (1 pages)

14/10/2013

Appointment of Mr Michael David Cohen as a director

View PDF (2 pages)

08/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (10 pages)

20/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

07/11/2012

Appointment of Mr Richard David Coles as a director

View PDF (2 pages)

03/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (9 pages)

14/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

01/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (9 pages)

26/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

30/07/2010

Appointment of Mr Mark Nicholas Dodgson as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of Elaine Dean as a director

View PDF (1 pages)

19/07/2010

Termination of appointment of Elaine Dean as a secretary

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01/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (7 pages)

01/07/2010

Director's details changed for Mr Louis Stephen Anthony Jarrett on 2010-06-20

View PDF (2 pages)

01/07/2010

Director's details changed for Jonathan William Coulborn on 2010-06-24

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01/07/2010

Director's details changed for Mr Ian Hubert Walker on 2010-06-20

View PDF (2 pages)

01/07/2010

Director's details changed for Anthony Woodburn on 2010-06-20

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01/07/2010

Director's details changed for Laura Bordignon-Venerio on 2010-06-20

View PDF (2 pages)

28/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

11/09/2009

Appointment terminated director caroline valls

View PDF (1 pages)

19/08/2009

Return made up to 26/06/09; full list of members

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06/08/2009

Director appointed laura bordignon-venerio

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28/07/2009

Director appointed ian hubert walker

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23/07/2009

Appointment terminated director richard marchant

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23/07/2009

Appointment terminated director richard whittington

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07/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

09/09/2008

Director appointed jonathan william coulborn

View PDF (2 pages)

08/07/2008

Return made up to 26/06/08; full list of members

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30/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

21/08/2007

Return made up to 26/06/07; full list of members

View PDF (9 pages)

08/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

29/08/2006

Return made up to 26/06/06; full list of members

View PDF (9 pages)

20/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

12/09/2005

New director appointed

View PDF (2 pages)

09/09/2005

Director resigned

View PDF (1 pages)

27/07/2005

Return made up to 26/06/05; full list of members

View PDF (10 pages)

15/06/2005

Director resigned

View PDF (1 pages)

19/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

02/08/2004

New director appointed

View PDF (2 pages)

21/07/2004

Director resigned

View PDF (1 pages)

30/06/2004

Return made up to 26/06/04; no change of members

View PDF (10 pages)

15/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

19/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (2 pages)

19/08/2003

Return made up to 26/06/03; no change of members

View PDF (9 pages)

21/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

13/08/2002

New director appointed

View PDF (2 pages)

25/07/2002

Return made up to 26/06/02; full list of members

View PDF (9 pages)

21/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

19/07/2001

Return made up to 26/06/01; full list of members

View PDF (8 pages)

20/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

18/07/2000

Return made up to 26/06/00; no change of members

View PDF (8 pages)

03/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

27/09/1999

Director resigned

View PDF (1 pages)

30/07/1999

Return made up to 26/06/99; no change of members

View PDF (6 pages)

10/06/1999

Accounts for a small company made up to 1998-12-31

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01/07/1998

Return made up to 26/06/98; full list of members

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08/05/1998

Accounts for a small company made up to 1997-12-31

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24/07/1997

New director appointed

View PDF (2 pages)

24/07/1997

Return made up to 26/06/97; no change of members

View PDF (6 pages)

06/06/1997

Accounts for a small company made up to 1996-12-31

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29/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

Return made up to 26/06/96; no change of members

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12/06/1996

Full accounts made up to 1995-12-31

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17/08/1995

Full accounts made up to 1994-12-31

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19/07/1995

Return made up to 26/06/95; full list of members

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18/11/1994

New director appointed

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13/10/1994

Director resigned

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13/10/1994

New director appointed

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13/10/1994

Director resigned

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13/10/1994

New director appointed

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13/10/1994

New director appointed

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13/10/1994

New director appointed

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13/10/1994

New director appointed

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29/09/1994

Full accounts made up to 1993-12-31

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07/08/1994

Return made up to 26/06/94; no change of members

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20/09/1993

Full accounts made up to 1992-12-31

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24/08/1993

Return made up to 26/06/93; no change of members

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05/10/1992

Full accounts made up to 1991-12-31

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10/07/1992

Director resigned;new director appointed

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10/07/1992

Return made up to 26/06/92; full list of members

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31/10/1991

Full accounts made up to 1990-12-31

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29/10/1991

Return made up to 26/06/91; no change of members

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16/01/1991

Return made up to 26/06/90; no change of members

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21/12/1990

Full accounts made up to 1989-12-31

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21/02/1990

Full accounts made up to 1988-12-31

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21/02/1990

Return made up to 26/06/89; full list of members

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01/02/1989

Full accounts made up to 1987-12-31

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01/02/1989

Return made up to 20/06/88; full list of members

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06/04/1988

Return made up to 06/07/87; full list of members

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25/02/1988

Full accounts made up to 1986-12-31

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20/11/1986

Return made up to 03/07/86; full list of members

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23/10/1986

Full accounts made up to 1985-12-31

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31/10/1974

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THE OPEN ART FAIR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
124.72K
-
0.00
318.93K
-

2022
3
91.92K
-
0.00
-
-

2023
3
101.30K
-
0.00
-
-

2023
3
101.30K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

101.30K £10.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Van Der Hoorn, Henri	Director	10/10/2019 - 26/06/2020	4
Woodham Smith, Thomas Edward	Director	09/09/2019 - Present	6
Shepperson, Neil Francis	Director	09/02/2018 - 09/09/2019	2
Williams, Alexander	Secretary	31/12/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About THE OPEN ART FAIR LIMITED

THE OPEN ART FAIR LIMITED is an(a) Active company incorporated on 31/10/1974 with the registered office located at 94 New Bond Street, London W1S 1SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of THE OPEN ART FAIR LIMITED?

THE OPEN ART FAIR LIMITED is currently Active. It was registered on 31/10/1974 .

Where is THE OPEN ART FAIR LIMITED located?

THE OPEN ART FAIR LIMITED is registered at 94 New Bond Street, London W1S 1SJ.

What does THE OPEN ART FAIR LIMITED do?

THE OPEN ART FAIR LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

How many employees does THE OPEN ART FAIR LIMITED have?

THE OPEN ART FAIR LIMITED had 3 employees in 2023.

What is the latest filing for THE OPEN ART FAIR LIMITED?

The latest filing was on 29/05/2025: Cessation of Sungoose Events Ltd as a person with significant control on 2025-05-27.