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FARLANE FINE ARTS LIMITED (02483408)

FARLANE FINE ARTS LIMITED (02483408) is an active UK company. incorporated on 20 March 1990. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale not in stores, stalls or markets. FARLANE FINE ARTS LIMITED has been registered for 36 years. Current directors include HANDELSMAN, Harry, HUNT, Lloyd Kevin.

Company Number
02483408
Status
active
Type
ltd
Incorporated
20 March 1990
Age
36 years
Address
5th Floor Edison House 223 - 231, London, NW1 5QT
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale not in stores, stalls or markets
Directors
HANDELSMAN, Harry, HUNT, Lloyd Kevin
SIC Codes
47990

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Introduction
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FARLANE FINE ARTS LIMITED

FARLANE FINE ARTS LIMITED is an active company incorporated on 20 March 1990 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. FARLANE FINE ARTS LIMITED was registered 36 years ago.(SIC: 47990)

Status

active

Active since 36 years ago

Company No

02483408

LTD Company

Age

36 Years

Incorporated 20 March 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 days left

Last Filed

Made up to 20 March 2025 (1 year ago)
Submitted on 17 April 2025 (11 months ago)

Next Due

Due by 3 April 2026
For period ending 20 March 2026

Previous Company Names

PILOTGUIDE LIMITED
From: 20 March 1990To: 7 June 1990
Contact
Address

5th Floor Edison House 223 - 231 Old Marylebone Road London, NW1 5QT,

Previous Addresses

12 Queen Anne Street London W1G 9AU
From: 20 March 1990To: 19 May 2011
Timeline

2 key events • 1990 - 2023

Funding Officers Ownership
Company Founded
Mar 90
Director Joined
Sept 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

HUNT, Lloyd Kevin

Active
Floor Edison House 223 - 231, LondonNW1 5QT
Secretary
Appointed 01 Mar 2009

HANDELSMAN, Harry

Active
Flat 1, LondonW2 2LT
Born September 1949
Director
Appointed N/A

HUNT, Lloyd Kevin

Active
Floor Edison House 223 - 231, LondonNW1 5QT
Born June 1978
Director
Appointed 21 Sept 2023

BLACKMORE, Philippa Kathleen

Resigned
20 Palmers Road, LondonE2 0SZ
Secretary
Appointed 01 Aug 2008
Resigned 15 Jan 2009

CROCKETT, John

Resigned
172 Whitchurch Lane, EdgwareHA8 6QJ
Secretary
Appointed N/A
Resigned 31 Mar 1992

HITCHCOCK, John

Resigned
167 Westbourne Grove, LondonW11 2RS
Secretary
Appointed 31 Mar 1992
Resigned 08 Dec 1999

VRANKOVIC, Maria

Resigned
12 Queen Anne Street, LondonW1M 0AU
Secretary
Appointed 08 Dec 1999
Resigned 01 Aug 2008

Persons with significant control

1

Mr Harry Handelsman

Active
Floor Edison House 223 - 231, LondonNW1 5QT
Born September 1949

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

101

Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Accounts With Accounts Type Full
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
19 May 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2010
AR01AR01
Change Person Secretary Company With Change Date
21 May 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
8 October 2009
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Legacy
24 March 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
3 November 2008
288aAppointment of Director or Secretary
Legacy
3 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
15 April 2008
363aAnnual Return
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
15 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
10 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 January 2006
AAAnnual Accounts
Legacy
5 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 December 2004
AAAnnual Accounts
Legacy
2 April 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
9 January 2004
AUDAUD
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
15 December 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Full
24 November 2003
AAAnnual Accounts
Legacy
23 May 2003
363sAnnual Return (shuttle)
Legacy
26 March 2003
287Change of Registered Office
Accounts With Accounts Type Full
4 March 2003
AAAnnual Accounts
Legacy
10 April 2002
363aAnnual Return
Accounts With Accounts Type Small
31 January 2002
AAAnnual Accounts
Legacy
27 March 2001
363aAnnual Return
Legacy
17 October 2000
287Change of Registered Office
Accounts With Accounts Type Small
2 June 2000
AAAnnual Accounts
Legacy
5 April 2000
363aAnnual Return
Legacy
14 December 1999
288aAppointment of Director or Secretary
Legacy
14 December 1999
288cChange of Particulars
Legacy
14 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 June 1999
AAAnnual Accounts
Legacy
27 May 1999
288cChange of Particulars
Legacy
24 May 1999
363aAnnual Return
Accounts With Accounts Type Full
23 June 1998
AAAnnual Accounts
Legacy
23 March 1998
363aAnnual Return
Legacy
4 March 1998
288cChange of Particulars
Legacy
30 October 1997
288cChange of Particulars
Accounts With Accounts Type Dormant
14 April 1997
AAAnnual Accounts
Legacy
8 April 1997
363aAnnual Return
Legacy
8 April 1997
288cChange of Particulars
Resolution
8 May 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
8 May 1996
AAAnnual Accounts
Legacy
24 March 1996
363x363x
Accounts With Accounts Type Dormant
30 May 1995
AAAnnual Accounts
Legacy
3 May 1995
363x363x
Legacy
3 May 1995
287Change of Registered Office
Legacy
24 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 February 1994
AAAnnual Accounts
Resolution
7 February 1994
RESOLUTIONSResolutions
Legacy
18 January 1994
287Change of Registered Office
Accounts With Accounts Type Dormant
24 March 1993
AAAnnual Accounts
Resolution
24 March 1993
RESOLUTIONSResolutions
Legacy
24 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 July 1992
AAAnnual Accounts
Legacy
28 May 1992
288288
Legacy
28 May 1992
363sAnnual Return (shuttle)
Legacy
12 July 1991
363aAnnual Return
Legacy
31 October 1990
288288
Legacy
19 June 1990
88(2)R88(2)R
Legacy
19 June 1990
224224
Legacy
14 June 1990
288288
Certificate Change Of Name Company
6 June 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 June 1990
287Change of Registered Office
Incorporation Company
20 March 1990
NEWINCIncorporation