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Home > England & Wales Companies > FARLANE INVESTMENTS LIMITED
Company Information for

FARLANE INVESTMENTS LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
03025467
Private Limited Company
Active

Company Overview

About Farlane Investments Ltd
FARLANE INVESTMENTS LIMITED was founded on 1995-02-23 and has its registered office in London. The organisation's status is listed as "Active". Farlane Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FARLANE INVESTMENTS LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in WC1B
 
Filing Information
Company Number 03025467
Company ID Number 03025467
Date formed 1995-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB439235386  
Last Datalog update: 2024-03-07 01:26:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARLANE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of FARLANE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GREENE
 Company Secretary 1998-07-22
JOANNE GREENE
 Director 1998-03-19
MICHAEL GREENE
 Director 1998-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
HS (NOMINEES) LIMITED
 Company Secretary 1998-03-19 1998-07-22
HARJEET BHAMBRA
 Company Secretary 1996-04-01 1998-03-19
JOHN HITCHCOCK
 Director 1995-03-16 1998-03-19
SUSAN JANE MICHAELS
 Director 1995-03-16 1998-03-19
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-02-23 1995-03-16
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-02-23 1995-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GREENE LONDON & ARGYLL DEVELOPMENTS LIMITED Company Secretary 1996-12-19 CURRENT 1992-03-03 Active
JOANNE GREENE 14 HEMSTAL ROAD LIMITED Director 2016-02-24 CURRENT 2015-10-01 Active
MICHAEL GREENE BRITGLEN PROPERTIES LIMITED Director 2000-03-06 CURRENT 1970-04-21 Active
MICHAEL GREENE HARLEY STREET PROPERTIES LIMITED Director 1999-10-01 CURRENT 1987-04-01 Active
MICHAEL GREENE LONDON & ARGYLL DEVELOPMENTS LIMITED Director 1992-05-28 CURRENT 1992-03-03 Active
MICHAEL GREENE THE QUALITY PROPERTY COMPANY LIMITED Director 1991-05-28 CURRENT 1992-04-24 Active

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
2023-08-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27Director's details changed for Mr Michael Greene on 2023-07-23
2023-07-27SECRETARY'S DETAILS CHNAGED FOR MICHAEL GREENE on 2023-07-23
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM 21 Bedford Square London WC1B 3HH
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-02-19CH01Director's details changed for Mr Michael Greene on 2019-10-17
2020-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL GREENE on 2019-10-17
2019-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL GREENE on 2019-10-16
2019-11-26CH01Director's details changed for Michael Greene on 2019-10-16
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 030254670033
2019-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 030254670032
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-06CH01Director's details changed for Michael Greene on 2017-01-01
2017-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL GREENE on 2017-01-01
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0123/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 030254670031
2015-04-21MEM/ARTSARTICLES OF ASSOCIATION
2015-04-21RES12VARYING SHARE RIGHTS AND NAMES
2015-04-21RES01ADOPT ARTICLES 21/04/15
2015-04-21SH08Change of share class name or designation
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0123/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL GREENE on 2013-10-01
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENE / 01/10/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GREENE / 01/10/2013
2013-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2013-03-04AR0123/02/13 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-10AR0123/02/12 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2011-03-07AR0123/02/11 FULL LIST
2010-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-04AR0123/02/10 FULL LIST
2010-02-06DISS40DISS40 (DISS40(SOAD))
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-01-26GAZ1FIRST GAZETTE
2009-02-26363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2008-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-02-26363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-28363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-31363aRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-04363aRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-07363aRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FARLANE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against FARLANE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DIRECT AND THIRD PARTY LEGAL CHARGE 2011-07-02 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2008-07-08 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2008-07-08 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2008-07-08 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2008-07-08 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2008-07-08 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2008-07-07 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2008-07-07 Satisfied COUTTS & COMPANY
RESIDUAL FLOATING CHARGE 2003-03-24 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2003-03-24 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2001-02-23 Satisfied THE UNITED BANK OF KUWAIT PLC
ASSIGNMENT OF RENTAL INCOME 2001-02-23 Satisfied THE UNITED BANK OF KUWAIT PLC
LEGAL MORTGAGE 2000-01-25 Satisfied AIB GROUP (UK) PLC
ASSIGNMENT OF RENTS 1999-11-17 Satisfied THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE 1999-11-17 Satisfied THE UNITED BANK OF KUWAIT PLC
DEBENTURE 1999-08-23 Satisfied THE UNITED BANK OF KUWAIT PLC
MORTGAGE 1999-08-23 Satisfied THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE 1999-08-10 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE 1999-06-01 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1999-01-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1998-09-02 Satisfied THE UNITED BANK OF KUWAIT PLC
DEBENTURE 1998-08-17 Satisfied THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE 1998-08-17 Satisfied THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE 1998-08-17 Satisfied THE UNITED BANK OF KUWAIT PLC
LEGAL MORTGAGE 1998-07-27 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 1998-05-27 Satisfied THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE 1998-05-27 Satisfied THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE 1997-07-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-04-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-11-17 Satisfied THE UNITED BANK OF KUWAIT PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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
Annual Accounts
2021-12-31

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 FARLANE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FARLANE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARLANE INVESTMENTS LIMITED
Trademarks
We have not found any records of FARLANE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARLANE INVESTMENTS 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 (41100 - Development of building projects) as FARLANE INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FARLANE INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFARLANE INVESTMENTS LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARLANE INVESTMENTS 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 FARLANE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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