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WHARFSIDE FURNITURE SUPPLIES LIMITED

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

This company is commonly known as Wharfside Furniture Supplies Limited. The company was founded 58 years ago and was given the registration number 00861731. The firm's registered office is in . You can find them at 66 Buttesland Street, London, , . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:WHARFSIDE FURNITURE SUPPLIES LIMITED
Company Number:00861731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1965
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:66 Buttesland Street, London, N1 6BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Hamilton Terrace, London, NW8 9RG

Secretary27 June 2006Active
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Director15 March 2019Active
102 Erskine Hill, London, SW11 6HT

Secretary-Active
102 Erskine Hill, London, NW11 6HT

Director-Active
55 Hamilton Terrace, London, NW8 9RG

Director-Active

People with Significant Control

Mrs Havazeleth Stewart
Notified on:01 October 2017
Status:Active
Date of birth:October 1953
Nationality:British
Address:C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Samuel Stewart
Notified on:31 December 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:66 Buttesland Street, N1 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-24Address

Change registered office address company with date old address new address.

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2022-03-24Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-24Resolution

Resolution.

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2022-03-01Mortgage

Mortgage satisfy charge full.

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2022-02-24Accounts

Change account reference date company current extended.

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2022-02-01Address

Change registered office address company with date old address new address.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-22Officers

Termination director company with name termination date.

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2020-01-22Persons with significant control

Cessation of a person with significant control.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-03-26Officers

Appoint person director company with name date.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2018-02-08Persons with significant control

Notification of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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