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Home > England & Wales Companies > 36 FARNHAM ROAD LIMITED
Company Information for

36 FARNHAM ROAD LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
03524516
Private Limited Company
Active

Company Overview

About 36 Farnham Road Ltd
36 FARNHAM ROAD LIMITED was founded on 1998-03-10 and has its registered office in London. The organisation's status is listed as "Active". 36 Farnham Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
36 FARNHAM ROAD LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in GU2
 
Filing Information
Company Number 03524516
Company ID Number 03524516
Date formed 1998-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:25:31
Primary Source:Companies House
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Company Officers of 36 FARNHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL FAKE
 Company Secretary 2015-04-12
IAIN CHRISTOPHER FAKE
 Director 2004-09-12
MILES EDWARD GILDER
 Director 2015-04-11
TATIANA VIEIRA LOPES
 Director 2017-03-25
NEIL WARD
 Director 2015-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC MACHALA
 Director 2015-04-11 2016-12-30
SOTIRIS ANDREOU
 Company Secretary 2007-11-25 2015-04-12
SOTIRIS ANDREOU
 Director 2007-11-25 2015-04-12
SOFIA KARAGIANNI
 Director 2007-11-25 2014-06-30
JAMES BURROWS
 Company Secretary 1999-03-22 2007-11-25
JAMES BURROWS
 Director 1998-03-10 2007-11-25
CASSIE HILL
 Director 1999-07-07 2004-06-30
GEORGE BERNARD SHAW
 Director 1998-03-10 2001-11-20
BRONWYNN ELISABETH DOUGLAS
 Director 1998-03-10 1999-07-08
BRONWYNN ELISABETH DOUGLAS
 Company Secretary 1998-03-10 1999-03-22
SEYMOUR MACINTYRE LIMITED
 Company Secretary 1998-03-10 1998-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL WARD 4 LONG HAIR LTD Director 2016-05-18 CURRENT 2016-05-18 Active
NEIL WARD 22 MADDOX STREET LIMITED Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-10-27
NEIL WARD LONG HAIR IN LONDON LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
NEIL WARD GODYVA LIMITED Director 1996-09-24 CURRENT 1996-09-24 Dissolved 2016-02-29

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
2024-04-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-13CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-28CH01Director's details changed for Mr Neil Ward on 2019-11-28
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-31AP01DIRECTOR APPOINTED MRS TATIANA VIEIRA LOPES
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACHALA
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29DISS40Compulsory strike-off action has been discontinued
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-28AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-28CH01Director's details changed for Iain Christopher Fake on 2016-03-28
2016-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-06-23AP01DIRECTOR APPOINTED MR DOMINIC MACHALA
2015-05-20CH01Director's details changed for Iain Christopher Fake on 2015-04-11
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM Flat 2 36 Farnham Road Guildford Surrey GU2 4JN
2015-05-20AP03Appointment of Rachael Fake as company secretary on 2015-04-12
2015-05-20TM02Termination of appointment of Sotiris Andreou on 2015-04-12
2015-05-20AP01DIRECTOR APPOINTED MR NEIL WARD
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SOTIRIS ANDREOU
2015-05-20AP01DIRECTOR APPOINTED MILES EDWARD GILDER
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-20AR0110/03/15 ANNUAL RETURN FULL LIST
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SOFIA KARAGIANNI
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-01AR0110/03/14 ANNUAL RETURN FULL LIST
2013-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-13DISS40DISS40 (DISS40(SOAD))
2013-04-10AR0110/03/13 FULL LIST
2013-04-02GAZ1FIRST GAZETTE
2012-05-29AR0110/03/12 NO CHANGES
2012-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-07AR0110/03/11 FULL LIST
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2011-03-22AR0110/03/10 FULL LIST
2011-03-22AR0110/03/09 FULL LIST
2011-03-22RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-09-15GAZ2STRUCK OFF AND DISSOLVED
2009-05-19GAZ1FIRST GAZETTE
2008-05-02288aDIRECTOR AND SECRETARY APPOINTED SOTIRIS ANDREOU
2008-05-01363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-16363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-11363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-17288aNEW DIRECTOR APPOINTED
2004-07-28288bDIRECTOR RESIGNED
2004-03-29363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-10288bDIRECTOR RESIGNED
2002-04-10363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-06363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-27288aNEW DIRECTOR APPOINTED
2000-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/00
2000-04-06363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-07-15288bDIRECTOR RESIGNED
1999-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-31288bSECRETARY RESIGNED
1999-03-31288aNEW SECRETARY APPOINTED
1999-03-30363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1999-03-30(W)ELRESS366A DISP HOLDING AGM 22/03/99
1999-03-30SRES03EXEMPTION FROM APPOINTING AUDITORS 22/03/99
1999-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/99
1999-03-30(W)ELRESS252 DISP LAYING ACC 22/03/99
1998-03-17288bSECRETARY RESIGNED
1998-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 36 FARNHAM ROAD 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 Off2013-04-02
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against 36 FARNHAM ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36 FARNHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 36 FARNHAM ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 36 FARNHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 FARNHAM ROAD LIMITED
Trademarks
We have not found any records of 36 FARNHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 FARNHAM ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 36 FARNHAM ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 36 FARNHAM ROAD 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 party36 FARNHAM ROAD LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending party36 FARNHAM ROAD LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 36 FARNHAM ROAD 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 36 FARNHAM ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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