Artesian Performer Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-28 due in 10 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-153 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Welch, Nicholas John Leslie · Director appointed 1991-12-12
• Macdonald, Duncan John Tuson · Director appointed 2022-09-21 resigned 2025-06-30
• Cunningham, Antony Paul · Director appointed 1991-11-08 resigned 2022-03-31
• Kinch, Graham George · Secretary appointed 1994-09-12 resigned 1999-03-23
• Dixon, Peter Herbert, The Honourable · Director appointed 1991-12-12 resigned 1994-09-21
• Moss, Andrew Graham · Director appointed 1991-11-26 resigned 1994-09-21
• Breen, Richard Christopher · Director appointed 1991-11-08 resigned 1994-09-21
• Breen, Mark Robin · Director resigned 1994-09-21
• Instant Companies Limited · Corporate Nominee Director appointed 1991-10-07 resigned 1991-11-08
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-10-07 resigned 1991-11-08

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-06-01

Mortgages & charges (24)

3 outstanding · 21 satisfied

• A registered charge Outstanding 026519550024
  Held by Mount Street Mortgage Servicing Limited
  Created 2021-11-29
• A registered charge Outstanding 026519550023
  Held by Link Corporate Trustees (UK) Limited
  Created 2018-04-06
• A registered charge Outstanding 026519550022
  Held by Bank of Cyprus UK Limited, Trading as Bank of Cyprus UK
  Created 2017-07-07
  N/A.
• A registered charge Satisfied 026519550021
  Held by Lloyds Bank PLC
  Created 2015-02-26 · satisfied 2019-07-11
• A registered charge Satisfied 026519550020
  Held by Lloyds Bank PLC
  Created 2013-11-21 · satisfied 2019-07-11
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 026519550019
  Held by Auster Real Estate Opportunities S.a R.L (The Security Agent)
  Created 2013-06-20 · satisfied 2019-07-11
  N/A. notification of addition to or amendment of charge.
• A registered charge Satisfied 026519550018
  Held by Auster Real Estate Opportunities S.a R.L (The Security Agent)
  Created 2013-06-20 · satisfied 2019-07-11
  Notification of addition to or amendment of charge.
• Charge over bank account Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-09-24 · satisfied 2019-07-11
  The deposits being the balance from time to time standing to the credit of any account with account number 01124248 and sort code 30-94-81 see image for full details.
• Rent assignment and account charge Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2011-07-12 · satisfied 2013-02-06
  All right title and interest present and future in and to the relevant assigned asset,rental income and all other sums payable under the occupational lease see image for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-07-20 · satisfied 2013-02-06
  10 queen anne street, london and 2 and 2. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-08-29 · satisfied 2019-07-11
  Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
• Charge deed Satisfied
  Held by Northern Rock PLC
  Created 2001-07-30 · satisfied 2013-02-06
  By way of fixed charge the f/h and l/h property k/a 36 and 37 eccleston square london SW1V 1PB t/ns NGL748160, NGL61363 and NGL328805 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• A legal charge by rangeflat limited and the principal debtors made between the bank Satisfied
  Held by Barclays Bank PLC
  Created 2001-05-31 · satisfied 2013-02-06
  Rangeflat limited with full title guarantee by way of a legal mortgage over the leasehold interest in 1-2 grosvenor crescent and 1A grosvenor crescent,london.
• Legal charge of agreements for lease Satisfied
  Held by Barclays Bank PLC
  Created 2001-05-25 · satisfied 2013-02-06
  By way of fixed charge each of the following including all rights of enforcement of the same: (1) the company's interest in the agreements for lease (as and when entered into) and the occupational leases including all rents, monies or other sums including vat (if any) payable under them and the benefit of all covenants and agreements of a personal nature and any guarantees entered into under the terms of them; and (2) all present and future easements and other rights at any time vested in, or conferred on, the company in connection with or otherwise for the benefit of the occupational leases. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-05-18 · satisfied 2013-02-06
  The l/h property k/a 53 davies street and 66-68 brook street london.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-05-18 · satisfied 2013-02-06
  L/H 82 brook street and 84 brook street london. T/no. NGL792540 and NGL792541 its rights title and interest in and to and benefit under the agreement for lease dated 30 april 2001.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2000-01-26 · satisfied 2013-02-06
  The f/h property k/a 29 pall mall and 23 st james's square london t/n LN131018. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1996-08-01 · satisfied 2013-02-06
  F/H-mortimer road biggin hill kent TN16 otherwise k/a land to the west of main road leaves green t/n-SGL573932 by way of legal mortgage the property above (and, where such property is leasehold, any present or future right or interest conferred upon the mortgagor in relation thereto by viture of any enfranchising legislation (as defined in the mortgage)) together with all buildings and fixtures (including trade fixtures), fixed plant and machinery from time to time thereon ("the mortgaged property") and references to the "mortgaged property" include references to any part of it,. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1996-06-21 · satisfied 2000-11-24
  28/29 brunswick terrace hove brighton BN3 1HJ t/n's SX138187 and SX136816 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, assigns goodwill of the business (if any),. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1996-06-21 · satisfied 1998-04-25
  34 elms crescent clapham london SW4 8QZ t/n LN144083 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns goodwill of the business (if any),. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1996-06-21 · satisfied 1998-04-25
  26 palace court london W2 4HZ t/n 233216 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns goodwill of the business (if any),. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1996-06-21 · satisfied 2000-11-24
  121 st georges square pimlico london SW1V 3QP t/n NGL323729 togther with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns goodwill of the business (if any),. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1996-06-21 · satisfied 2000-11-24
  1-6 oaklands court oaklands road bromley BR1 3SW t/n K42770 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns goodwill of the business (if any),. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Secretary of State for Defence
  Created 1994-06-28 · satisfied 2013-02-06
  Land to the west of westerham road, leaves green, london borough of bromley.

Recent filings (15)

• 2026-06-17 Change account reference date company previous extended AA01 Accounts
• 2025-09-09 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-02 Change registered office address company with date old address new address AD01 Address
• 2025-07-14 Termination director company with name termination date TM01 Officers
• 2025-06-20 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2024-09-13 Total-exemption-full accounts (paper) AA Accounts
• 2024-06-22 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2024-06-18 Change account reference date company previous shortened AA01 Accounts
• 2023-08-16 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-23 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2023-05-31 Change account reference date company previous shortened AA01 Accounts
• 2023-01-31 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2022-10-07 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2022-09-21 Appointment of director AP01 Officers
• 2022-09-16 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.