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Home > England & Wales Companies > FINNS OF CHELSEA LTD
Company Information for

FINNS OF CHELSEA LTD

4 ELYSTAN STREET, LONDON, SW3 3NS,
Company Registration Number
01905416
Private Limited Company
Active

Company Overview

About Finns Of Chelsea Ltd
FINNS OF CHELSEA LTD was founded on 1985-04-16 and has its registered office in . The organisation's status is listed as "Active". Finns Of Chelsea Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINNS OF CHELSEA LTD
 
Legal Registered Office
4 ELYSTAN STREET
LONDON
SW3 3NS
Other companies in SW3
 
Previous Names
KENMARE (LONDON) LIMITED20/10/2015
Filing Information
Company Number 01905416
Company ID Number 01905416
Date formed 1985-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB394849587  
Last Datalog update: 2024-09-09 00:46:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINNS OF CHELSEA LTD
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Company Officers of FINNS OF CHELSEA LTD

Current Directors
Officer Role Date Appointed
JULIA MARGARET BANNISTER
 Company Secretary 1991-09-01
JULIA MARGARET BANNISTER
 Director 1991-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAMILLA MARY BAGOT
 Director 2012-06-18 2018-07-18
HELEN LALAGE TALBOT RICE
 Director 1991-09-01 2012-06-18
NICHOLAS WILLIAM AYRTON BANNISTER
 Director 1991-09-01 2002-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA MARGARET BANNISTER BY RUBY LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-02-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-01PSC04Change of details for Mrs Julia Margaret Bannister as a person with significant control on 2020-09-01
2020-05-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-05-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA MARY BAGOT
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 125
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20RES15CHANGE OF NAME 19/10/2015
2015-10-20CERTNMCompany name changed kenmare (london) LIMITED\certificate issued on 20/10/15
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 125
2015-09-21AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-21CH01Director's details changed for Camilla Mary Bagot on 2015-09-21
2015-05-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 125
2014-09-23AR0101/09/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AR0101/09/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0101/09/12 ANNUAL RETURN FULL LIST
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN TALBOT RICE
2012-07-04AP01DIRECTOR APPOINTED CAMILLA MARY BAGOT
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04SH0118/06/12 STATEMENT OF CAPITAL GBP 125
2011-10-21AR0101/09/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0101/09/10 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LALAGE TALBOT RICE / 30/08/2010
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-13AR0101/09/09 FULL LIST
2009-04-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-10363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-15363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-22363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-07363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-02363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-30363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-05288bDIRECTOR RESIGNED
2001-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-17363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-04-16AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-20363sRETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1998-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1998-03-05AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-02363sRETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1996-10-28363aRETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1996-07-23AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-14363sRETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
1995-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-17363sRETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
1994-05-12AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-10363sRETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
1993-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-09-29363sRETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS
1992-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-09-26363bRETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
1991-01-16363RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-11-23288NEW DIRECTOR APPOINTED
1990-11-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-11-15363RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
1989-07-25363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FINNS OF CHELSEA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINNS OF CHELSEA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-09-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-02-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINNS OF CHELSEA LTD

Intangible Assets
Patents
We have not found any records of FINNS OF CHELSEA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINNS OF CHELSEA LTD
Trademarks
We have not found any records of FINNS OF CHELSEA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINNS OF CHELSEA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as FINNS OF CHELSEA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FINNS OF CHELSEA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FINNS OF CHELSEA LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0063025100Table linen of cotton (excl. knitted or crocheted)
2018-04-0063025100Table linen of cotton (excl. knitted or crocheted)
2015-06-0163041990Bedspreads of textile materials (excl. of cotton, flax or ramie, knitted or crocheted, bedlinen, quilts and eiderdowns)
2010-10-0163049900Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2010-05-0169120090Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINNS OF CHELSEA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINNS OF CHELSEA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW3 3NS