Farm Villas Management Limited

Company Registration Number: 03138094

Company registered in England and Wales

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Farm Villas Management Limited is a Private Company Limited by Shares first registered on 14 December 1995. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
MILL HILL
LONDON
NW7 1DE

There are 53 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

03138094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £16,104£104£104£104£0£104£0£0£0£9,260£4,579£3,718
of which Cash £0£104£104£104£0£104£0£0£0£3,799£4,579£2,519
Total Assets £16,104£104£104£104£0£104£0£0£0£9,260£4,579£3,718
Current Liabilities £15,500£0£0£0£0£0£0£0£0£18,549£13,381£12,520
Net Current Assets £604£104£104£104£0£104£0£0£0£-9,289£-8,802£-8,802
Total Net Worth £604£104£104£104£0£104£0£0£0£-305£182£182

Previous Names

No previous names

Company Officers

  • CARR, Edelle Simone

    Secretary

    Appointed on 20 August 2012

     

    62
    Grants Close
    Mill Hill
    London
    NW7 1DE

  • FATTAL, Joseph

    Director

    Appointed on 14 December 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    170 The Broadway
    Hendon
    NW9 7AA

  • JACKSON, Christopher John

    Director

    Appointed on 17 February 2010

     

    Nationality: British

    Occupation: Senior Facilities Manager

    Month of birth: November 1964

    62
    Grants Close
    Mill Hill
    London
    NW7 1DE

  • PATEL, Smita

    Director

    Appointed on 17 February 2010

     

    Nationality: British

    Occupation: Digital Media Co-Ordinator

    Month of birth: March 1977

    62
    Grants Close
    Mill Hill
    London
    NW7 1DE

  • ARBITER, Carol Zena

    Secretary

    Appointed on 9 January 2006

    Resigned on 30 October 2010

    Flat 3
    22 Farm Villas
    Edgware
    Middlesex
    HA8 9LX

  • CORNBLOOM, Julius

    Secretary

    Appointed on 14 December 1995

    Resigned on 30 September 2001

    14 Littleton Road
    Harrow
    Middlesex
    HA1 3SU

  • LEVY, Micah Abraham

    Secretary

    Appointed on 13 June 2001

    Resigned on 14 December 2005

    4 Farm Villas
    Edgware
    HA8 9LX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 1995

    Resigned on 14 December 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • ARBITER, Carol Zena

    Director

    Appointed on 9 January 2006

    Resigned on 30 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1941

    Flat 3
    22 Farm Villas
    Edgware
    Middlesex
    HA8 9LX

  • ARBITER, Paul Scott

    Director

    Appointed on 7 August 1999

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Film Industry Co Director

    Month of birth: July 1962

    Flat 3,
    22 Farm Road
    Edgware
    Middlesex
    HA8 9LX

  • CORNBLOOM, Julius

    Director

    Appointed on 1 August 2000

    Resigned on 25 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1923

    14 Littleton Road
    Harrow
    Middlesex
    HA1 3SU

  • LEVY, Micah Abraham

    Director

    Appointed on 13 June 2001

    Resigned on 9 January 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1973

    4 Farm Villas
    Edgware
    HA8 9LX

This information was most recently updated 24/11/2017.

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Latest Filings

  1. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G112DN. Transaction: MzE4NjYxOTQ4NmFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUUMW1. Transaction: MzE2NDUzNTgyM2FkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBKEH. Transaction: MzE1ODU5MjYyNWFkaXF6a2N4.

  4. 31 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFBR55. Transaction: MzEzODcwMzcxNGFkaXF6a2N4.

  5. 15 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0R6VL. Transaction: MzEzMzExMTU3MmFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSFU34. Transaction: MzExMzQ2NDcxOWFkaXF6a2N4.

  7. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS812W. Transaction: MzEwNzAwNTMzNmFkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN0CQA. Transaction: MzA5MTI2NjQ0NGFkaXF6a2N4.

  9. 29 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVV0P. Transaction: MzA4NTk4MzM1NGFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRX29C. Transaction: MzA2OTQxMTM4MGFkaXF6a2N4.

  11. 30 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: E0ZILRGH. Transaction: MzA2NjY4MjEyNmFkaXF6a2N4.

  12. 24 August 2012 Appointment of Mrs Edelle Simone Carr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FYP89F. Transaction: MzA2Mjk0ODY1M2FkaXF6a2N4.

  13. 16 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OALEF7. Transaction: MzA0OTExMDk1OGFkaXF6a2N4.

  14. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWPNDXZE. Transaction: MzA0NDcwMzQzMmFkaXF6a2N4.

  15. 26 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XL10UR48. Transaction: MzAzMTEyNTc2NWFkaXF6a2N4.

  16. 26 January 2011 Termination of appointment of Carol Arbiter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL10TR47. Transaction: MzAzMTEyNTY0MmFkaXF6a2N4.

  17. 26 January 2011 Termination of appointment of Carol Arbiter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL10SR46. Transaction: MzAzMTEyNTYzOWFkaXF6a2N4.

  18. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGPPZNT6. Transaction: MzAyNDI0OTI4MGFkaXF6a2N4.

  19. 3 March 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XR9P0HZ2. Transaction: MzAxMDYwMzg3M2FkaXF6a2N4.

  20. 3 March 2010 Director's details changed for Ms Carol Zena Arbiter on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XR9OYHZZ. Transaction: MzAxMDYwMzI3NGFkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Joseph Fattal on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XR9OZHZ0. Transaction: MzAxMDYwMzI3NWFkaXF6a2N4.

  22. 23 February 2010 Appointment of Mr Christopher Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG2S0HRF. Transaction: MzAxMDAyOTMyM2FkaXF6a2N4.

  23. 23 February 2010 Appointment of Ms Smita Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG2KBHRI. Transaction: MzAxMDAyODU1MmFkaXF6a2N4.

  24. 2 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P27Z2DR3. Transaction: MjA0MjYzNDMwN2FkaXF6a2N4.

  25. 8 April 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X518B8UO. Transaction: MjAzMDI4NjIxMGFkaXF6a2N4.

  26. 21 March 2009 Registered office changed on 21/03/2009 from c/o c/o blr hyde house the hyde edgware london NW9 6LH [View PDF]

    Category: Address. Type: 287. Barcode: AHG9K89H. Transaction: MjAyODcwMTMxM2FkaXF6a2N4.

  27. 1 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIMF32OX. Transaction: MjAxMjI4MDcyNGFkaXF6a2N4.

  28. 12 August 2008 Appointment terminated director paul arbiter [View PDF]

    Category: Officers. Type: 288b. Barcode: AWA1E263. Transaction: MjAxMDgzMzAzN2FkaXF6a2N4.

  29. 12 August 2008 Registered office changed on 12/08/2008 from 19A goodge street london W1T 2PH [View PDF]

    Category: Address. Type: 287. Barcode: AWA1F264. Transaction: MjAxMDgzMjg0MWFkaXF6a2N4.

  30. 8 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3ODI0NGFkaXF6a2N4.

  31. 8 January 2008 Registered office changed on 08/01/08 from: c/o lewis & co 19A goodge street london W1T 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI3ODM0NWFkaXF6a2N4.

  32. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMzI0NWFkaXF6a2N4.

  33. 19 February 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4OTc2MmFkaXF6a2N4.

  34. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYzNTc2NmFkaXF6a2N4.

  35. 24 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI0ODk4OWFkaXF6a2N4.

  36. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM2NzkzMmFkaXF6a2N4.

  37. 14 February 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg1MDEzMmFkaXF6a2N4.

  38. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDY3MDEwOGFkaXF6a2N4.

  39. 11 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyMDc3NGFkaXF6a2N4.

  40. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTM2MDI2MWFkaXF6a2N4.

  41. 22 April 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc5MDExMWFkaXF6a2N4.

  42. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjAzNDM3OGFkaXF6a2N4.

  43. 23 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUzMjQ2OGFkaXF6a2N4.

  44. 1 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDA3NTY4OWFkaXF6a2N4.

  45. 6 February 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ2MjA2MGFkaXF6a2N4.

  46. 22 January 2002 Registered office changed on 22/01/02 from: 14 littleton road harrow middlesex HA1 3SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM3ODIzMWFkaXF6a2N4.

  47. 22 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM2NDcwOGFkaXF6a2N4.

  48. 22 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIwNjA2MmFkaXF6a2N4.

  49. 27 September 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODk5NDIxOGFkaXF6a2N4.

  50. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIwODM5OWFkaXF6a2N4.

  51. 13 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTIxNzU3NmFkaXF6a2N4.

  52. 26 March 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU1MjU2M2FkaXF6a2N4.

  53. 2 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzA0NzE0N2FkaXF6a2N4.

  54. 21 January 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI0NDQ5M2FkaXF6a2N4.

  55. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMzNTMxMGFkaXF6a2N4.

  56. 25 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMzM0OTAyMWFkaXF6a2N4.

  57. 15 December 1998 Return made up to 14/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1MTI2MmFkaXF6a2N4.

  58. 25 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyODY0MTg3MGFkaXF6a2N4.

  59. 12 January 1998 Return made up to 14/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMxNjIwNmFkaXF6a2N4.

  60. 17 July 1997 Return made up to 14/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ2Nzk2MmFkaXF6a2N4.

  61. 8 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNjEyMzg1NmFkaXF6a2N4.

  62. 19 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDkyNDk0M2FkaXF6a2N4.

  63. 14 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDg3NjcwNmFkaXF6a2N4.

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54.81.116.187 Tue, 24 Apr 2018 06:17:00 +0100