About

Registered Number: 03801729
Date of Incorporation: 06/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Mermaid Court, 165a Borough High Street, London, SE1 1HR

 

Founded in 1999, The Art Academy have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the business are listed as Zahedi, Seyed Mohammad Amir, Harris, Paul John, Kullich, Paul Richard, Littler, Jenna Caroline, Wright, Daniel John Howell, Cornock, Stroud, Cornock, Stroud, Douglas, Paul, Gerlis, Melanie Ruth Clare, Little, Henry Robert William, Scott, Gary Stuart, Tattersall, Mark William, Twigg, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Paul John 01 August 2016 - 1
KULLICH, Paul Richard 19 February 2007 - 1
LITTLER, Jenna Caroline 04 May 2017 - 1
WRIGHT, Daniel John Howell 19 February 2007 - 1
CORNOCK, Stroud 04 May 2017 04 May 2017 1
CORNOCK, Stroud 04 May 2017 08 February 2019 1
DOUGLAS, Paul 28 January 2004 04 February 2008 1
GERLIS, Melanie Ruth Clare 04 March 2017 04 March 2017 1
LITTLE, Henry Robert William 17 February 2020 02 July 2020 1
SCOTT, Gary Stuart 01 November 2014 20 February 2018 1
TATTERSALL, Mark William 01 May 2012 01 June 2019 1
TWIGG, David 01 October 2014 01 February 2016 1
Secretary Name Appointed Resigned Total Appointments
ZAHEDI, Seyed Mohammad Amir 06 July 1999 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 July 2020
CS01 - N/A 03 July 2020
AP01 - Appointment of director 20 February 2020
CS01 - N/A 11 June 2019
TM01 - Termination of appointment of director 05 June 2019
AA - Annual Accounts 28 May 2019
TM01 - Termination of appointment of director 19 February 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 29 May 2018
AP01 - Appointment of director 05 March 2018
TM01 - Termination of appointment of director 05 March 2018
CS01 - N/A 16 August 2017
TM01 - Termination of appointment of director 16 August 2017
AP01 - Appointment of director 16 August 2017
AA - Annual Accounts 07 June 2017
AP01 - Appointment of director 28 May 2017
AP01 - Appointment of director 26 May 2017
TM01 - Termination of appointment of director 26 May 2017
AP01 - Appointment of director 26 May 2017
AP01 - Appointment of director 25 May 2017
RESOLUTIONS - N/A 19 May 2017
AP01 - Appointment of director 09 November 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 27 May 2016
TM01 - Termination of appointment of director 13 April 2016
TM01 - Termination of appointment of director 13 April 2016
MR01 - N/A 16 October 2015
AR01 - Annual Return 01 August 2015
CH01 - Change of particulars for director 01 August 2015
CH01 - Change of particulars for director 01 August 2015
CH01 - Change of particulars for director 01 August 2015
RESOLUTIONS - N/A 09 June 2015
AA - Annual Accounts 03 June 2015
AUD - Auditor's letter of resignation 14 April 2015
AP01 - Appointment of director 18 November 2014
TM01 - Termination of appointment of director 03 November 2014
CH01 - Change of particulars for director 16 October 2014
CH01 - Change of particulars for director 16 October 2014
AP01 - Appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
MR04 - N/A 31 May 2014
MR04 - N/A 31 May 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 23 July 2013
CH01 - Change of particulars for director 22 July 2013
CH01 - Change of particulars for director 22 July 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 31 May 2012
AP01 - Appointment of director 16 May 2012
AR01 - Annual Return 20 July 2011
AD01 - Change of registered office address 20 July 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 02 July 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
287 - Change in situation or address of Registered Office 04 October 2007
287 - Change in situation or address of Registered Office 13 September 2007
363a - Annual Return 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2007
AA - Annual Accounts 09 July 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 30 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
363a - Annual Return 27 July 2006
AA - Annual Accounts 03 July 2006
288b - Notice of resignation of directors or secretaries 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 20 July 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 28 June 2004
395 - Particulars of a mortgage or charge 22 June 2004
395 - Particulars of a mortgage or charge 19 June 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
363s - Annual Return 02 October 2003
RESOLUTIONS - N/A 30 September 2003
AA - Annual Accounts 01 July 2003
CERTNM - Change of name certificate 09 January 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 14 July 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 08 May 2001
225 - Change of Accounting Reference Date 12 January 2001
363s - Annual Return 24 July 2000
NEWINC - New incorporation documents 06 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2015 Outstanding

N/A

Rent deposit deed 10 June 2004 Fully Satisfied

N/A

Rent deposit deed 10 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.