Finsley Gate Wharf Ltd. Head office in London. Check Director.

Finsley Gate Wharf Ltd, London

Finsley Gate Wharf Ltd is a private limited company. Registered at Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, the aforementioned 11 years old company was incorporated on 2012-05-22 and is officially categorised as "other reservation service activities n.e.c." (SIC: 79909).
2 directors can be found in the company: Glenn D. (appointed on 25 March 2013), Lee S. (appointed on 22 May 2012).

About
Name: Finsley Gate Wharf Ltd
Number: 08078901
Incorporation date: 2012-05-22
End of financial year: 31 October


Address:	Parker Russell, Level 30 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
SIC code:	79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

Lee S.

27 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Glenn D.

27 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-10-31	2023-10-31
Current Assets	-	-	-	-	-	-	-	2	9,795	27,581	8,201
Fixed Assets	-	-	-	-	-	-	-	2,758	19,595	181,464	154,245
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2,267	4,465	73,115	-40,333
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-	-	-

The due date for Finsley Gate Wharf Ltd confirmation statement filing is 2023-12-08. The previous one was filed on 2022-11-24. The due date for the next statutory accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Lee S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Glenn D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates November 24, 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 24, 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates November 24, 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Parker Russell, Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB. Change occurred on November 24, 2022. Company's previous address: Finsley Wharf Finsley Gate Burnley Lancashire BB11 2FG United Kingdom. filed on: 24th, November 2022 \| address	Free Download (1 page)
SH01	Capital declared on October 21, 2022: 100.00 GBP filed on: 24th, November 2022 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to October 31, 2022 filed on: 17th, June 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 1, 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 2nd, February 2022 \| accounts	Free Download (11 pages)
AD01	New registered office address Finsley Wharf Finsley Gate Burnley Lancashire BB11 2FG. Change occurred on May 14, 2021. Company's previous address: 1 Ridge Court Burnley Lancashire BB10 3LN United Kingdom. filed on: 14th, May 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control April 1, 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 1, 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control April 1, 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 26th, March 2021 \| accounts	Free Download (8 pages)
AD01	New registered office address 1 Ridge Court Burnley Lancashire BB10 3LN. Change occurred on January 13, 2021. Company's previous address: Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England. filed on: 13th, January 2021 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, November 2020 \| gazette	Free Download (1 page)
PSC04	Change to a person with significant control November 24, 2020 filed on: 24th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 27, 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On November 24, 2020 director's details were changed filed on: 24th, November 2020 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, November 2020 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 4th, September 2019 \| accounts	Free Download (9 pages)
AD01	New registered office address Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB. Change occurred on August 2, 2019. Company's previous address: 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA. filed on: 2nd, August 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 27, 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 26th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 27, 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 22nd, February 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 27, 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 16th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2016 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2015 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 9th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2014 filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 16, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 11th, November 2013 \| accounts	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on April 12, 2013 - 2.00 GBP filed on: 12th, April 2013 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 12th, April 2013 \| capital	Free Download (3 pages)
AD01	Company moved to new address on March 28, 2013. Old Address: C/O Frazer Waite Desmier 7 Hornby Street Heywood Lancashire OL10 1AA England filed on: 28th, March 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 27, 2013 filed on: 28th, March 2013 \| annual return	Free Download (5 pages)
AP01	On March 27, 2013 new director was appointed. filed on: 27th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2013 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on March 22, 2013. Old Address: 7 Hornby Street Heywood Greater Manchester OL10 1AA England filed on: 22nd, March 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on October 8, 2012 filed on: 8th, October 2012 \| officers	Free Download (1 page)
SH01	Capital declared on May 22, 2012: 3.00 GBP filed on: 8th, June 2012 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 25th, May 2012 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, May 2012 \| incorporation	Free Download (21 pages)

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