Agehall Fine Art Limited

Active05065462 Private limited company
Incorporated
5 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Sterlings Ltd
Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mosheim, Carole Anne
Secretary · Appointed 4 March 2015
Director · Appointed 5 March 2004
British
Born May 1943 (83)
Director · Appointed 5 March 2004
British
Born April 1966 (60)
Officer history (4 former)
4 March 2015
Appointed Mosheim, Carole Anne as Secretary
4 March 2015
Resigned Mosheim, Barry Allan as Secretary
31 March 2004
Resigned Mosheim, Barry Allan as Director
5 March 2004
Appointed Mosheim, Carole Anne as Director
5 March 2004
Appointed Wilder, Fiona as Director
5 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 March 2004
Appointed Company Directors Limited as Corporate Nominee Director
5 March 2004
Resigned Company Directors Limited as Corporate Nominee Director
5 March 2004
Appointed Mosheim, Barry Allan as Director
5 March 2004
Appointed Mosheim, Barry Allan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02477176

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Agehall Limited Owns 75–100% of shares
Agehall Fine Art Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£1,240)
Cash
£1
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£2k) (£1k) (£500) £0 2021 2022 2023 2024 2025 2026 (£1,240) (£1,240) (£1,240) (£1,240) (£1,240) (£1,240)
Balance sheet detail
202620252024202320222021
Current Assets£64,388£64,388£64,388£64,388£64,388£64,388
Cash£1£1£1£1£1£1
Creditors (< 1 year)£65,628£65,628£65,628£65,628£65,628£65,628
Net Assets(£1,240)(£1,240)(£1,240)(£1,240)(£1,240)(£1,240)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 March 2026
10 March 2026Confirmation statement with no updates5 March 2026
29 July 2025Total exemption full accounts31 March 2025
11 March 2025Confirmation statement with no updates5 March 2025
4 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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