36 Farnham Road Limited

Company Registration Number: 03524516

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Farnham Road Limited is a Private Company Limited by Shares first registered on 10 March 1998. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ

There are 17285 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

03524516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20152014201320112010200920072006
Fixed Assets £3£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £3£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £3£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FAKE, Rachael

    Secretary

    Appointed on 12 April 2015

     

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    Uk

  • FAKE, Iain Christopher

    Director

    Appointed on 12 September 2004

     

    Nationality: British

    Occupation: Mod Officer

    Month of birth: August 1975

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ

  • GILDER, Miles Edward

    Director

    Appointed on 11 April 2015

     

    Nationality: English

    Occupation: Project Director (Marketing)

    Month of birth: April 1981

    Flat 4 36
    Farnham Road
    Guildford
    Surrey
    GU2 4JN
    England

  • MACHALA, Dominic

    Director

    Appointed on 11 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1994

    Hightrees
    Horseshoe Lane
    Ash Vale
    Surrey
    GU12 5LJ
    England

  • WARD, Neil

    Director

    Appointed on 11 April 2015

     

    Nationality: English

    Occupation: Hairdresser

    Month of birth: January 1948

    1 Home Farm Cottages
    Peper Harow
    Godalming
    Surrey
    GU8 6BQ
    Uk

  • ANDREOU, Sotiris

    Secretary

    Appointed on 25 November 2007

    Resigned on 12 April 2015

    6
    Testard Road
    Guildford
    Surrey
    GU2 4JT

  • BURROWS, James

    Secretary

    Appointed on 22 March 1999

    Resigned on 25 November 2007

    Flat 2 36 Farnham Road
    Guildford
    Surrey
    GU2 4JN

  • DOUGLAS, Bronwynn Elisabeth

    Secretary

    Appointed on 10 March 1998

    Resigned on 22 March 1999

    Flat 3 36 Farnham Road
    Guildford
    Surrey
    GU2 5JN

  • SEYMOUR MACINTYRE LIMITED

    Secretary

    Appointed on 10 March 1998

    Resigned on 10 March 1998

    2 The Green
    Whorlton
    Barnard Castle
    Co Durham
    DL12 8XE

  • ANDREOU, Sotiris

    Director

    Appointed on 25 November 2007

    Resigned on 12 April 2015

    Nationality: Cypriot

    Occupation: Cabinet Maker

    Month of birth: February 1961

    6
    Testard Road
    Guildford
    Surrey
    GU2 4JT

  • BURROWS, James

    Director

    Appointed on 10 March 1998

    Resigned on 25 November 2007

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: July 1954

    Flat 2 36 Farnham Road
    Guildford
    Surrey
    GU2 4JN

  • DOUGLAS, Bronwynn Elisabeth

    Director

    Appointed on 10 March 1998

    Resigned on 8 July 1999

    Nationality: British

    Occupation: Documentation Analyst

    Month of birth: July 1969

    Flat 3 36 Farnham Road
    Guildford
    Surrey
    GU2 5JN

  • HILL, Cassie

    Director

    Appointed on 7 July 1999

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Marketing Mgr

    Month of birth: October 1972

    Flat 3 36 Farnham Road
    Guildford
    Surrey
    GU2 4JN

  • KARAGIANNI, Sofia

    Director

    Appointed on 25 November 2007

    Resigned on 30 June 2014

    Nationality: Greek

    Occupation: Teacher

    Month of birth: December 1971

    6 Testard Road
    Guildford
    Surrey
    GU2 4JT

  • SHAW, George Bernard

    Director

    Appointed on 10 March 1998

    Resigned on 20 November 2001

    Nationality: British

    Occupation: Retired

    Month of birth: April 1929

    Flat 1 36 Farnham Road
    Guildford
    Surrey
    GU2 4JN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDk4OTUzOWFkaXF6a2N4.

  2. 28 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53Q07YR. Transaction: MzE0NDk5MTA3NWFkaXF6a2N4.

  3. 28 March 2016 Director's details changed for Iain Christopher Fake on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: CH01. Barcode: X53Q07YJ. Transaction: MzE0NDk5MDkyN2FkaXF6a2N4.

  4. 28 March 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53Q00HT. Transaction: MzE0NDk4OTUyOWFkaXF6a2N4.

  5. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkxOTI0N2FkaXF6a2N4.

  6. 23 June 2015 Appointment of Mr Dominic Machala as a director on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: AP01. Barcode: A49QJ2TS. Transaction: MzEyNTUzMzQyM2FkaXF6a2N4.

  7. 20 May 2015 Director's details changed for Iain Christopher Fake on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: CH01. Barcode: L47AIFS1. Transaction: MzEyMzIyMjkyOWFkaXF6a2N4.

  8. 20 May 2015 Registered office address changed from Flat 2 36 Farnham Road Guildford Surrey GU2 4JN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: L47AIFPL. Transaction: MzEyMzIyMjkyOGFkaXF6a2N4.

  9. 20 May 2015 Appointment of Rachael Fake as a secretary on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: AP03. Barcode: L47AIFPT. Transaction: MzEyMzIyMjkyN2FkaXF6a2N4.

  10. 20 May 2015 Termination of appointment of Sotiris Andreou as a secretary on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: TM02. Barcode: L47AIFQ1. Transaction: MzEyMzIyMjkyNmFkaXF6a2N4.

  11. 20 May 2015 Termination of appointment of Sotiris Andreou as a director on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: TM01. Barcode: L47AIFQ9. Transaction: MzEyMzIyMjkyNWFkaXF6a2N4.

  12. 20 May 2015 Appointment of Mr Neil Ward as a director on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: AP01. Barcode: L47AIFQH. Transaction: MzEyMzIyMjkyNGFkaXF6a2N4.

  13. 20 May 2015 Appointment of Miles Edward Gilder as a director on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: AP01. Barcode: L47AIFS9. Transaction: MzEyMzIyMjkyMGFkaXF6a2N4.

  14. 20 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: A44XA811. Transaction: MzEyMTIxNDQ2M2FkaXF6a2N4.

  15. 19 April 2015 Termination of appointment of Sofia Karagianni as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: A44XA80P. Transaction: MzEyMTIxNDQ2MmFkaXF6a2N4.

  16. 1 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A34LRN62. Transaction: MzA5NzQwMjAxOGFkaXF6a2N4.

  17. 1 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: A34LRN6A. Transaction: MzA5NzQwMTgyOGFkaXF6a2N4.

  18. 1 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BAO5VK. Transaction: MzA4MDczMzMyMGFkaXF6a2N4.

  19. 13 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjAwMjgxOWFkaXF6a2N4.

  20. 10 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: A25OBL43. Transaction: MzA3NjAwMjcyNGFkaXF6a2N4.

  21. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NjU1OGFkaXF6a2N4.

  22. 29 May 2012 Annual return made up to 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: A19IIU2Z. Transaction: MzA1ODMwNDE5NGFkaXF6a2N4.

  23. 8 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANBPK. Transaction: MzA1MDM0MzIwNmFkaXF6a2N4.

  24. 7 July 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: AXA2VVKT. Transaction: MzA0MDA2OTU3NmFkaXF6a2N4.

  25. 22 March 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWY1NSJ3. Transaction: MzAzNDIxMzgyNWFkaXF6a2N4.

  26. 22 March 2011 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATLE1MB0. Transaction: MzAzNDIxMzU2NWFkaXF6a2N4.

  27. 22 March 2011 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RTF11LWI. Transaction: MzAzNDIxMzI4MWFkaXF6a2N4.

  28. 22 March 2011 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: AWY1LSJ1. Transaction: MzAzNDIxMzIxMWFkaXF6a2N4.

  29. 22 March 2011 Annual return made up to 10 March 2009 with full list of shareholders [View PDF]

    Action Date: 10 March 2009. Category: Annual return. Type: AR01. Barcode: AWY1MSJ2. Transaction: MzAzNDIxMzE1MmFkaXF6a2N4.

  30. 22 March 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RTF16LWN. Transaction: MzAzNDIxMjI3M2FkaXF6a2N4.

  31. 15 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzOTg5MTA5NGFkaXF6a2N4.

  32. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTYwMDQzN2FkaXF6a2N4.

  33. 2 May 2008 Director and secretary appointed sotiris andreou [View PDF]

    Category: Officers. Type: 288a. Barcode: AM3KNZCH. Transaction: MjAwNDYyODA4M2FkaXF6a2N4.

  34. 1 May 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY277ZCM. Transaction: MjAwNDU2MzgxN2FkaXF6a2N4.

  35. 29 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg1OTgyOWFkaXF6a2N4.

  36. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg1OTgyOGFkaXF6a2N4.

  37. 15 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0ODYwNGFkaXF6a2N4.

  38. 16 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgyMzk5N2FkaXF6a2N4.

  39. 6 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY5MzI5MWFkaXF6a2N4.

  40. 11 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE5NzE5MGFkaXF6a2N4.

  41. 10 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTU0MTc3OGFkaXF6a2N4.

  42. 11 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcyOTI2NWFkaXF6a2N4.

  43. 16 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODY2OTYyMWFkaXF6a2N4.

  44. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg4NTMwMGFkaXF6a2N4.

  45. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzU4NDE3OGFkaXF6a2N4.

  46. 29 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk5NDM5NmFkaXF6a2N4.

  47. 13 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjAwNzQwMmFkaXF6a2N4.

  48. 24 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4NDM5NGFkaXF6a2N4.

  49. 12 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzc4NTQ0OWFkaXF6a2N4.

  50. 10 April 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYyMDMyN2FkaXF6a2N4.

  51. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUxMDY5MmFkaXF6a2N4.

  52. 10 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTMxOTQ0MWFkaXF6a2N4.

  53. 6 April 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgyNDIwMmFkaXF6a2N4.

  54. 15 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjQ5MzU3OGFkaXF6a2N4.

  55. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA2OTM0M2FkaXF6a2N4.

  56. 6 April 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyODQ0MWFkaXF6a2N4.

  57. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcyMTQxM2FkaXF6a2N4.

  58. 26 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDg3MzgwNWFkaXF6a2N4.

  59. 31 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY4NDczMWFkaXF6a2N4.

  60. 31 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcxMTE5NWFkaXF6a2N4.

  61. 30 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjEzMzY4N2FkaXF6a2N4.

  62. 30 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjkwMzgwM2FkaXF6a2N4.

  63. 30 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDYyMDM4N2FkaXF6a2N4.

  64. 30 March 1999 Return made up to 10/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjExNDAyM2FkaXF6a2N4.

  65. 17 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk2NTUxOGFkaXF6a2N4.

  66. 10 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTA2MjU5OGFkaXF6a2N4.

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