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FINNS OF CHELSEA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finns Of Chelsea Ltd. The company was founded 39 years ago and was given the registration number 01905416. The firm's registered office is in . You can find them at 4 Elystan Street, London, , . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:FINNS OF CHELSEA LTD
Company Number:01905416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1985
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:4 Elystan Street, London, SW3 3NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 St Johns Villas, Kensington Green, London, W8 5UQ

Secretary-Active
4 St Johns Villas, Kensington Green, London, W8 5UQ

Director-Active
25, Octavia Street, London, United Kingdom, SW11 3DN

Director18 June 2012Active
5 Saint Marys Place, London, W8 5UE

Director-Active
Brook House, Lillingstone Lovell, Milton Keynes, MK18 5BB

Director-Active

People with Significant Control

Mrs Julia Margaret Bannister
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:4 St. Johns Villas, Kensington Green, London, England, W8 5UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-01Persons with significant control

Change to a person with significant control.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-07-20Officers

Termination director company with name termination date.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-10-20Change of name

Certificate change of name company.

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2015-09-24Mortgage

Mortgage satisfy charge full.

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2015-09-24Mortgage

Mortgage satisfy charge full.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Officers

Change person director company with change date.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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