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Company Information for

WHARFSIDE LIMITED

FLAT 8 MANDEVILLE COURT, 383 FINCHLEY ROAD, LONDON, NW3 6HB,
Company Registration Number
04338885
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wharfside Ltd
WHARFSIDE LIMITED was founded on 2001-12-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wharfside Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHARFSIDE LIMITED
 
Legal Registered Office
FLAT 8 MANDEVILLE COURT
383 FINCHLEY ROAD
LONDON
NW3 6HB
Other companies in N1
 
Previous Names
WHARF 2 LIMITED16/02/2018
Filing Information
Company Number 04338885
Company ID Number 04338885
Date formed 2001-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-05-07 17:53:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHARFSIDE LIMITED
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Companies with same name WHARFSIDE LIMITED
The following companies were found which have the same name as WHARFSIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHARFSIDE BRASSERIE LTD 89 FORE STREET KINGSBRIDGE DEVON UNITED KINGDOM TQ7 1AB Dissolved Company formed on the 2012-09-12
WHARFSIDE BUSINESS PARK (IRLAM) MANAGEMENT COMPANY LIMITED 29 LEE LANE LEE LANE HORWICH BOLTON BL6 7AY Active Company formed on the 2006-04-04
WHARFSIDE CAD SERVICES LIMITED 12a Woodstock Terrace London E14 0AD Active - Proposal to Strike off Company formed on the 2009-11-13
WHARFSIDE CAR VALET SERVICE LIMITED CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX CM13 1AB Active Company formed on the 2005-04-15
WHARFSIDE DENTAL LABORATORY LIMITED DANESBURY HOUSE, 49 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP Active Company formed on the 2007-03-08
WHARFSIDE DEVELOPMENTS LIMITED ST BOTOLPHS LANE BURY ST. EDMUNDS SUFFOLK IP33 2AY Active Company formed on the 2004-02-27
WHARFSIDE ELECTRICAL WHOLESALERS LIMITED ARTEMIS HOUSE 4A BRAMLEY ROAD MOUNT FARM MILTON KEYNES MK1 1PT Active Company formed on the 1999-09-08
WHARFSIDE FURNITURE LTD FLAT 8 MANDEVILLE COURT 383 FINCHLEY ROAD LONDON NW3 6HB Active - Proposal to Strike off Company formed on the 2006-04-26
WHARFSIDE FURNITURE SUPPLIES LIMITED C/O VALENTINE & CO, GALLEY HOUSE MOON LANE BARNET EN5 5YL Liquidation Company formed on the 1965-10-18
WHARFSIDE GROUP OF COMPANIES LIMITED C/O VALENTINE & CO, GALLEY HOUSE MOON LANE BARNET EN5 5YL Liquidation Company formed on the 2001-06-27
WHARFSIDE HOLDINGS LIMITED THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW Liquidation Company formed on the 2000-09-01
WHARFSIDE HOLIDAY HOMES LIMITED ENDSLEIGH 8 HIGH STREET CHACEWATER TRURO CORNWALL TR4 8LW Active - Proposal to Strike off Company formed on the 2012-09-19
WHARFSIDE LETTINGS LIMITED 11 LOXFORD AVENUE LONDON ENGLAND E6 3BZ Dissolved Company formed on the 2013-05-15
WHARFSIDE MANAGEMENT LIMITED CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF Active Company formed on the 1988-06-24
WHARFSIDE NOMINEES LIMITED ONE GLASS WHARF BRISTOL BS2 0ZX Active - Proposal to Strike off Company formed on the 2012-03-13
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED 4TH FLOOR, CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON ENGLAND NW3 6JG Dissolved Company formed on the 2009-07-06
WHARFSIDE PROPERTIES LIMITED 4 YON STREET KINGSKERSWELL NEWTON ABBOT DEVON TQ12 5AE Active - Proposal to Strike off Company formed on the 1998-05-27
WHARFSIDE REGENERATION (DEVON) LIMITED PERROTT HOUSE 17 BRIDGE STREET PERSHORE WORCESTERSHIRE WR10 1AJ Dissolved Company formed on the 1997-02-26
WHARFSIDE REGENERATION (IPSWICH) LIMITED BLENHEIM HOUSE NEWMARKET ROAD BURY ST EDMUNDS SUFFOLK IP33 3SB In Administration Company formed on the 2002-08-28
WHARFSIDE REGENERATION (PERRANARWORTHAL) LIMITED PERROTT HOUSE 17 BRDIGE STREET PERSHORE WORCESTERSHIRE WR10 1AJ Dissolved Company formed on the 2003-12-24

Company Officers of WHARFSIDE LIMITED

Current Directors
Officer Role Date Appointed
HAVAZELETH STEWART
 Company Secretary 2001-12-12
HAVAZELETH STEWART
 Director 2001-12-12
JONATHAN SAMUEL STEWART
 Director 2001-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
WIMPOLE STREET SECRETARIES LIMITED
 Company Secretary 2001-12-12 2001-12-12
WIMPOLE STREET NOMINEES LIMITED
 Director 2001-12-12 2001-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAVAZELETH STEWART WHARFSIDE FURNITURE SUPPLIES LIMITED Company Secretary 2006-06-27 CURRENT 1965-10-18 Liquidation
HAVAZELETH STEWART WHARFSIDE FURNITURE LTD Company Secretary 2006-04-26 CURRENT 2006-04-26 Active - Proposal to Strike off
HAVAZELETH STEWART SHOP WHARFSIDE LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Active - Proposal to Strike off
HAVAZELETH STEWART SCHOOL UNLIMITED LTD Company Secretary 2001-06-27 CURRENT 2001-06-27 Active - Proposal to Strike off
HAVAZELETH STEWART WHARFSIDE GROUP OF COMPANIES LIMITED Company Secretary 2001-06-27 CURRENT 2001-06-27 Liquidation
HAVAZELETH STEWART SHOP WHARFSIDE LIMITED Director 2001-12-12 CURRENT 2001-12-12 Active - Proposal to Strike off
JONATHAN SAMUEL STEWART WHARFSIDE FURNITURE LTD Director 2006-04-26 CURRENT 2006-04-26 Active - Proposal to Strike off
JONATHAN SAMUEL STEWART SIMON WIESENTHAL CENTRE IN THE UNITED KINGDOM Director 2004-06-11 CURRENT 1995-04-04 Active
JONATHAN SAMUEL STEWART SHOP WHARFSIDE LIMITED Director 2001-12-12 CURRENT 2001-12-12 Active - Proposal to Strike off
JONATHAN SAMUEL STEWART SCHOOL UNLIMITED LTD Director 2001-06-27 CURRENT 2001-06-27 Active - Proposal to Strike off
JONATHAN SAMUEL STEWART WHARFSIDE GROUP OF COMPANIES LIMITED Director 2001-06-27 CURRENT 2001-06-27 Liquidation
JONATHAN SAMUEL STEWART WHARFSIDE FURNITURE SUPPLIES LIMITED Director 1991-12-31 CURRENT 1965-10-18 Liquidation

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
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-22FIRST GAZETTE notice for voluntary strike-off
2022-02-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-15Application to strike the company off the register
2022-02-15DS01Application to strike the company off the register
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 66 Buttesland Street London N1 6BY
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 66 Buttesland Street London N1 6BY
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVAZELETH STEWART
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2020-01-22PSC07CESSATION OF JONATHAN SAMUEL STEWART AS A PERSON OF SIGNIFICANT CONTROL
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAMUEL STEWART
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-16RES15CHANGE OF COMPANY NAME 16/02/18
2018-02-16CERTNMCOMPANY NAME CHANGED WHARF 2 LIMITED CERTIFICATE ISSUED ON 16/02/18
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0112/12/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08AR0112/12/12 ANNUAL RETURN FULL LIST
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AR0112/12/11 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04AR0112/12/10 ANNUAL RETURN FULL LIST
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-08AR0112/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMUEL STEWART / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HAVAZELETH STEWART / 08/01/2010
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05363aReturn made up to 12/12/08; full list of members
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-10363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-15363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 9 WIMPOLE STREET LONDON W1G 9SR
2006-02-09363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363aRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-07363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-25363aRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2001-12-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-28288aNEW DIRECTOR APPOINTED
2001-12-28288bSECRETARY RESIGNED
2001-12-28288bDIRECTOR RESIGNED
2001-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to WHARFSIDE LIMITED 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 WHARFSIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHARFSIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WHARFSIDE LIMITED

Intangible Assets
Patents
We have not found any records of WHARFSIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHARFSIDE LIMITED
Trademarks
We have not found any records of WHARFSIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHARFSIDE LIMITED. 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 (47990 - Other retail sale not in stores, stalls or markets) as WHARFSIDE LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where WHARFSIDE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHARFSIDE LIMITED 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 WHARFSIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 6HB