Front Street Finance Limited

Company Name	Front Street Finance Limited
Company Status	Active
Company Number	07375388
Category	Private Limited Company
Incorporation Date	14 September 2010(13 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	43 Portland Road London W11 4LJ

Secretary Name	Mrs Caroline Ann Hall
Status	Current
Appointed	20 December 2010(3 months, 1 week after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr John Desmond McNamara
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(5 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Edward Ivor Rich
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(13 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Philip John Newhouse
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(13 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mrs Caroline Ann Hall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Philip John Newhouse
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Kenneth Wallace Morgan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 21 June 2016)
Role	Trust Company Official
Country of Residence	Virgin Islands, British
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Nigel James Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Nigel James Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(6 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Location

Registered Address	43 Portland Road London W11 4LJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Lupines LTD 50.00% Ordinary
500 at £1	Tanhauser Investments (Bermuda) LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£35,000
Net Worth	£67,296
Cash	£46,296
Current Liabilities	£7,312

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

26 January 2011	Delivered on: 10 February 2011 Persons entitled: Lupines Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 January 2011

Delivered on: 10 February 2011
Persons entitled: Lupines Limited

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2022	Termination of appointment of Nigel James Wright as a director on 10 September 2022 (1 page)
19 August 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
9 August 2022	First Gazette notice for voluntary strike-off (1 page)
29 July 2022	Application to strike the company off the register (1 page)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
5 September 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
21 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
11 September 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
4 September 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
21 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
30 November 2017	Satisfaction of charge 1 in full (1 page)
30 November 2017	Satisfaction of charge 1 in full (1 page)
29 August 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
29 August 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
5 July 2017	Appointment of Mr Nigel James Wright as a director on 1 July 2017 (2 pages)
5 July 2017	Appointment of Mr Nigel James Wright as a director on 1 July 2017 (2 pages)
8 June 2017	All of the property or undertaking has been released from charge 1 (2 pages)
8 June 2017	All of the property or undertaking has been released from charge 1 (2 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
24 August 2016	Full accounts made up to 31 March 2016 (14 pages)
24 August 2016	Full accounts made up to 31 March 2016 (14 pages)
28 June 2016	Termination of appointment of Kenneth Wallace Morgan as a director on 21 June 2016 (1 page)
28 June 2016	Termination of appointment of Kenneth Wallace Morgan as a director on 21 June 2016 (1 page)
14 June 2016	Termination of appointment of Nigel James Wright as a director on 7 June 2016 (1 page)
14 June 2016	Appointment of Mr John Desmond Mcnamara as a director on 7 June 2016 (2 pages)
14 June 2016	Appointment of Mr John Desmond Mcnamara as a director on 7 June 2016 (2 pages)
14 June 2016	Termination of appointment of Nigel James Wright as a director on 7 June 2016 (1 page)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (5 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (5 pages)
14 August 2015	Full accounts made up to 31 March 2015 (14 pages)
14 August 2015	Full accounts made up to 31 March 2015 (14 pages)
21 October 2014	Appointment of Mr Nigel James Wright as a director on 21 October 2014 (2 pages)
21 October 2014	Termination of appointment of Philip John Newhouse as a director on 20 October 2014 (1 page)
21 October 2014	Termination of appointment of Philip John Newhouse as a director on 20 October 2014 (1 page)
21 October 2014	Appointment of Mr Nigel James Wright as a director on 21 October 2014 (2 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (5 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (5 pages)
1 August 2014	Full accounts made up to 31 March 2014 (13 pages)
1 August 2014	Full accounts made up to 31 March 2014 (13 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (5 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (5 pages)
12 July 2013	Full accounts made up to 31 March 2013 (13 pages)
12 July 2013	Full accounts made up to 31 March 2013 (13 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
9 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
9 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 December 2010	Termination of appointment of Caroline Hall as a director (1 page)
20 December 2010	Termination of appointment of Caroline Hall as a director (1 page)
20 December 2010	Appointment of Mrs Caroline Ann Hall as a secretary (1 page)
20 December 2010	Appointment of Mrs Caroline Ann Hall as a secretary (1 page)
15 November 2010	Appointment of Mr. Kenneth Wallace Morgan as a director (2 pages)
15 November 2010	Appointment of Mr. Kenneth Wallace Morgan as a director (2 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 999 (3 pages)
4 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 999 (3 pages)
15 September 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
15 September 2010	Appointment of Mr. Philip John Newhouse as a director (2 pages)
15 September 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
15 September 2010	Appointment of Mr. Philip John Newhouse as a director (2 pages)
14 September 2010	Incorporation (23 pages)
14 September 2010	Incorporation (23 pages)