Company Information for

ROADFARM LIMITED

100 WIGMORE STREET, 2ND FLOOR, LONDON, W1U 3RN,

Company Registration Number

04973086

Private Limited Company

Active

About Roadfarm Ltd

ROADFARM LIMITED was founded on 2003-11-21 and has its registered office in London. The organisation's status is listed as "Active". Roadfarm 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
ROADFARM LIMITED
Legal Registered Office
100 WIGMORE STREET
2ND FLOOR
LONDON
W1U 3RN
Other companies in W1K

Filing Information

Company Number04973086
Date formed2003-11-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return21/11/2015
Filing return next due19/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-07 03:43:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Derek George Ross Company Secretary 2009-06-01 UNITED KINGDOM
Benjamin Daniel Perahia Director DIRECTOR 2015-02-10 ENGLAND
Saleh Haron Shohet Director DIRECTOR 2004-05-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Bernard Andrew Samuels Company Secretary 2004-05-24 2017-10-04
Brechin Place Secretaries Limited Company Secretary 2004-02-05 2004-05-24
Brechin Place Directors Limited Director 2004-02-05 2004-05-24
London Law Secretarial Limited Nominated Secretary 2003-11-21 2004-02-05
London Law Services Limited Nominated Director 2003-11-21 2004-02-05

Related Directorships for Derek George Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek George Ross FAIRPORT LIMITEDCompany Secretary 2009-09-21 CURRENT 1992-12-15 Active
Derek George Ross DUKEMINSTER (UG) LIMITEDCompany Secretary 2009-09-02 CURRENT 1997-11-25 Liquidation
Derek George Ross MANORMILE LIMITEDCompany Secretary 2009-09-02 CURRENT 2000-06-28 Active
Derek George Ross MILENORTH LIMITEDCompany Secretary 2009-06-01 CURRENT 2001-01-08 Active
Derek George Ross HOLAW (585) LIMITEDCompany Secretary 2009-06-01 CURRENT 1999-07-13 Active
Derek George Ross N H FINANCE LIMITEDCompany Secretary 2009-05-06 CURRENT 1997-04-28 Active
Derek George Ross BRIMPATH LIMITEDCompany Secretary 2009-05-06 CURRENT 1993-01-04 Active
Derek George Ross DUKEMINSTER 80 LIMITEDCompany Secretary 2009-04-02 CURRENT 2009-04-02 Active
Derek George Ross DUKEMINSTER LIMITEDCompany Secretary 2009-01-21 CURRENT 1996-02-02 Active
Derek George Ross SWITCHCOURT LIMITEDCompany Secretary 2005-08-01 CURRENT 1994-03-25 Active

Related Directorships for Benjamin Daniel Perahia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Daniel Perahia MILENORTH LIMITEDDirector 2015-02-10 CURRENT 2001-01-08 Active
Benjamin Daniel Perahia BRIMPATH LIMITEDDirector 2015-02-10 CURRENT 1993-01-04 Active
Benjamin Daniel Perahia HOLAW (586) LIMITEDDirector 2015-02-10 CURRENT 1999-07-13 Active
Benjamin Daniel Perahia HOLAW (585) LIMITEDDirector 2015-02-10 CURRENT 1999-07-13 Active
Benjamin Daniel Perahia MANORMILE LIMITEDDirector 2015-02-10 CURRENT 2000-06-28 Active
Benjamin Daniel Perahia HALLCO 480 LIMITEDDirector 2015-02-10 CURRENT 2000-08-11 Active
Benjamin Daniel Perahia LONDON LAW NAMEGUARD 3 LIMITEDDirector 2015-02-10 CURRENT 2001-03-30 Active
Benjamin Daniel Perahia MEON HILLS MANAGEMENT COMPANY LIMITEDDirector 2014-11-14 CURRENT 2014-09-30 Active
Benjamin Daniel Perahia CRABWALL MANAGEMENT LIMITEDDirector 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-02-16
Benjamin Daniel Perahia DUKEMINSTER (M C) LIMITEDDirector 2013-08-30 CURRENT 1998-04-07 Active
Benjamin Daniel Perahia DEANSMOOR PROPERTIES LIMITEDDirector 2013-05-01 CURRENT 2003-02-24 Active
Benjamin Daniel Perahia 105 MORNING LANE LIMITEDDirector 2013-02-20 CURRENT 2012-11-21 Active
Benjamin Daniel Perahia RAM PLACE HACKNEY LIMITEDDirector 2012-11-27 CURRENT 2012-11-27 Active
Benjamin Daniel Perahia MORNING LANE HACKNEY LIMITEDDirector 2012-08-15 CURRENT 2012-08-15 Active
Benjamin Daniel Perahia DUKEMINSTER CMH LIMITEDDirector 2012-04-17 CURRENT 2012-04-17 Liquidation
Benjamin Daniel Perahia N H FINANCE LIMITEDDirector 2011-10-19 CURRENT 1997-04-28 Active
Benjamin Daniel Perahia DUKEMINSTER LIMITEDDirector 2011-10-19 CURRENT 1996-02-02 Active
Benjamin Daniel Perahia DUKEMINSTER (UG) LIMITEDDirector 2011-10-19 CURRENT 1997-11-25 Liquidation
Benjamin Daniel Perahia DUKEMINSTER 80 LIMITEDDirector 2011-10-19 CURRENT 2009-04-02 Active

Related Directorships for Saleh Haron Shohet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Saleh Haron Shohet 4 CHURCH LODGE LIMITEDDirector 2016-06-10 CURRENT 2016-03-14 Active
Saleh Haron Shohet 5-7-11 MORNING LANE LIMITEDDirector 2015-07-23 CURRENT 2014-10-03 Active
Saleh Haron Shohet 120-122 MORNING LANE LIMITEDDirector 2015-06-23 CURRENT 2015-01-27 Active
Saleh Haron Shohet 105 MORNING LANE LIMITEDDirector 2013-02-20 CURRENT 2012-11-21 Active
Saleh Haron Shohet RAM PLACE HACKNEY LIMITEDDirector 2012-11-27 CURRENT 2012-11-27 Active
Saleh Haron Shohet MORNING LANE HACKNEY LIMITEDDirector 2012-08-15 CURRENT 2012-08-15 Active
Saleh Haron Shohet DUKEMINSTER CMH LIMITEDDirector 2012-04-17 CURRENT 2012-04-17 Liquidation
Saleh Haron Shohet DUKEMINSTER 80 LIMITEDDirector 2009-04-02 CURRENT 2009-04-02 Active
Saleh Haron Shohet DEANSMOOR PROPERTIES LIMITEDDirector 2004-05-21 CURRENT 2003-02-24 Active
Saleh Haron Shohet LONDON LAW NAMEGUARD 3 LIMITEDDirector 2002-02-18 CURRENT 2001-03-30 Active
Saleh Haron Shohet MILENORTH LIMITEDDirector 2001-07-11 CURRENT 2001-01-08 Active
Saleh Haron Shohet MANORMILE LIMITEDDirector 2000-12-28 CURRENT 2000-06-28 Active
Saleh Haron Shohet HALLCO 480 LIMITEDDirector 2000-12-28 CURRENT 2000-08-11 Active
Saleh Haron Shohet HOLAW (586) LIMITEDDirector 2000-09-29 CURRENT 1999-07-13 Active
Saleh Haron Shohet HOLAW (585) LIMITEDDirector 2000-09-29 CURRENT 1999-07-13 Active
Saleh Haron Shohet TRUSTWORTH PROPERTY (HOLDINGS) LIMITEDDirector 1999-12-15 CURRENT 1988-01-18 Active
Saleh Haron Shohet DUKEMINSTER (M C) LIMITEDDirector 1998-06-28 CURRENT 1998-04-07 Active
Saleh Haron Shohet DUKEMINSTER (UG) LIMITEDDirector 1998-01-05 CURRENT 1997-11-25 Liquidation
Saleh Haron Shohet DUKEMINSTER LIMITEDDirector 1997-09-04 CURRENT 1996-02-02 Active
Saleh Haron Shohet N H FINANCE LIMITEDDirector 1997-08-21 CURRENT 1997-04-28 Active
Saleh Haron Shohet BRIMPATH LIMITEDDirector 1993-11-18 CURRENT 1993-01-04 Active