Finns Of Chelsea Ltd

Company Name	Finns Of Chelsea Ltd
Director	Julia Margaret Bannister
Company Status	Active
Company Number	01905416
Category	Private Limited Company
Incorporation Date	16 April 1985(39 years ago)
Previous Names	Reconeat Limited and Kenmare (London) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mrs Julia Margaret Bannister
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 St Johns Villas Kensington Green London W8 5UQ

Secretary Name	Mrs Julia Margaret Bannister
Nationality	British
Status	Current
Appointed	01 September 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 St Johns Villas Kensington Green London W8 5UQ

Director Name	Nicholas William Ayrton Bannister
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(6 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 March 2002)
Role	Stockbroker
Correspondence Address	5 Saint Marys Place London W8 5UE

Director Name	Helen Lalage Talbot Rice
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(6 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 18 June 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Brook House Lillingstone Lovell Milton Keynes MK18 5BB

Director Name	Ms Camilla Mary Bagot
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(27 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 July 2018)
Role	Manager
Country of Residence	England
Correspondence Address	25 Octavia Street London SW11 3DN

Contact

Website	finnsofchelseagreen.com
Email address	[email protected]
Telephone	020 72250733
Telephone region	London

Location

Registered Address	4 Elystan Street London SW3 3NS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Shareholders

100 at £1	Julia Margaret Bannister 80.00% Ordinary
25 at £1	Camilla Mary Bagot 20.00% Ordinary

Financials

Year	2014
Net Worth	£108,079
Cash	£151,808
Current Liabilities	£137,211

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

20 August 1986	Delivered on: 9 September 1986 Satisfied on: 24 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 elystan street chelsea green london borough of kensington and chelsea. Fully Satisfied
27 January 1986	Delivered on: 6 February 1986 Satisfied on: 24 September 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 August 1986

Delivered on: 9 September 1986
Satisfied on: 24 September 2015
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 elystan street chelsea green london borough of kensington and chelsea.
Fully Satisfied

27 January 1986

Delivered on: 6 February 1986
Satisfied on: 24 September 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
6 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
2 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
2 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
1 September 2020	Change of details for Mrs Julia Margaret Bannister as a person with significant control on 1 September 2020 (2 pages)
1 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
7 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
20 July 2018	Termination of appointment of Camilla Mary Bagot as a director on 18 July 2018 (1 page)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 October 2015	Company name changed kenmare (london) LIMITED\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19 (3 pages)
20 October 2015	Company name changed kenmare (london) LIMITED\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19 (3 pages)
24 September 2015	Satisfaction of charge 2 in full (1 page)
24 September 2015	Satisfaction of charge 1 in full (1 page)
24 September 2015	Satisfaction of charge 2 in full (1 page)
24 September 2015	Satisfaction of charge 1 in full (1 page)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 125 (5 pages)
21 September 2015	Director's details changed for Camilla Mary Bagot on 21 September 2015 (2 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 125 (5 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 125 (5 pages)
21 September 2015	Director's details changed for Camilla Mary Bagot on 21 September 2015 (2 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 125 (4 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 125 (4 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 125 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 125 (4 pages)
8 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 125 (4 pages)
8 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 125 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 125 (4 pages)
4 July 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 125 (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Appointment of Camilla Mary Bagot as a director (3 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Appointment of Camilla Mary Bagot as a director (3 pages)
4 July 2012	Termination of appointment of Helen Talbot Rice as a director (2 pages)
4 July 2012	Termination of appointment of Helen Talbot Rice as a director (2 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 November 2010	Director's details changed for Helen Lalage Talbot Rice on 30 August 2010 (2 pages)
18 November 2010	Director's details changed for Helen Lalage Talbot Rice on 30 August 2010 (2 pages)
18 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 January 2009	Return made up to 01/09/08; full list of members (4 pages)
28 January 2009	Return made up to 01/09/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 October 2007	Return made up to 01/09/07; full list of members (2 pages)
10 October 2007	Return made up to 01/09/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 September 2006	Return made up to 01/09/06; full list of members (7 pages)
15 September 2006	Return made up to 01/09/06; full list of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 September 2005	Return made up to 01/09/05; full list of members (7 pages)
22 September 2005	Return made up to 01/09/05; full list of members (7 pages)
30 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 October 2003	Return made up to 01/09/03; full list of members (7 pages)
2 October 2003	Return made up to 01/09/03; full list of members (7 pages)
20 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
20 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 August 2002	Return made up to 01/09/02; full list of members (7 pages)
30 August 2002	Return made up to 01/09/02; full list of members (7 pages)
28 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
17 October 2000	Return made up to 01/09/00; full list of members (7 pages)
17 October 2000	Return made up to 01/09/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 30 September 1999 (10 pages)
27 July 2000	Full accounts made up to 30 September 1999 (10 pages)
22 October 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1999	Full accounts made up to 30 September 1998 (10 pages)
16 April 1999	Full accounts made up to 30 September 1998 (10 pages)
20 October 1998	Return made up to 01/09/98; no change of members (6 pages)
20 October 1998	Return made up to 01/09/98; no change of members (6 pages)
5 March 1998	Accounts for a small company made up to 30 September 1996 (5 pages)
5 March 1998	Accounts for a small company made up to 30 September 1996 (5 pages)
5 March 1998	Full accounts made up to 30 September 1997 (9 pages)
5 March 1998	Full accounts made up to 30 September 1997 (9 pages)
2 December 1997	Return made up to 01/09/97; no change of members (4 pages)
2 December 1997	Return made up to 01/09/97; no change of members (4 pages)
28 October 1996	Return made up to 01/09/96; full list of members (8 pages)
28 October 1996	Return made up to 01/09/96; full list of members (8 pages)
23 July 1996	Full accounts made up to 30 September 1995 (12 pages)
23 July 1996	Full accounts made up to 30 September 1995 (12 pages)
14 September 1995	Return made up to 01/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 September 1995	Return made up to 01/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
16 January 1991	Return made up to 30/09/90; full list of members (5 pages)
16 January 1991	Return made up to 30/09/90; full list of members (5 pages)
23 November 1990	New director appointed (4 pages)
23 November 1990	New director appointed (4 pages)
25 July 1989	Return made up to 31/12/88; full list of members (4 pages)
25 July 1989	Return made up to 31/12/88; full list of members (4 pages)
26 November 1987	Return made up to 31/12/86; full list of members (4 pages)
26 November 1987	Return made up to 31/12/86; full list of members (4 pages)
30 May 1985	Company name changed\certificate issued on 30/05/85 (2 pages)
30 May 1985	Company name changed\certificate issued on 30/05/85 (2 pages)
16 April 1985	Incorporation (18 pages)
16 April 1985	Incorporation (18 pages)