6 Farnan Road Freehold Limited

Company Registration Number: 05903123

Company registered in England and Wales

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6 Farnan Road Freehold Limited is a Private Company Limited by Shares first registered on 11 August 2006. Its current registered address is in Lewisham, London.

Registered Address

PLAZA BUILDING
102 LEE HIGH ROAD
LEWISHAM
LONDON
UNITED KINGDOM
SE13 5PT

There are 377 companies currently registered at this postcode, including this one.

All companies at SE13 5PT

Registration Data

Company Number

05903123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,870£2,024£3,161£1,818£1,525£3,704
of which Cash £1,776£1,823£2,715£917£0£2,278
Total Assets £1,870£2,024£3,161£1,818£1,525£3,704
Current Liabilities £360£360£360£360£545£1,033
Net Current Assets £1,510£1,664£2,801£1,458£980£2,671
Total Net Worth £254£254£254£254£254£254

Previous Names

No previous names

Company Officers

  • FREEMAN, Katherine Sarah

    Secretary

    Appointed on 23 September 2011

     

    3
    High Street
    Roade
    Northampton
    NN7 2NW
    England

  • CIOCCI, Federica

    Director

    Appointed on 1 July 2014

     

    Nationality: Italian

    Occupation: Architect

    Month of birth: August 1982

    6c
    Farnan Road
    London
    SW16 2EX
    England

  • FREEMAN, Katherine Sarah

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Sales & Marketing Manager

    Month of birth: October 1975

    3
    High Street
    Roade
    Northampton
    NN7 2NW
    England

  • LILLY, Chris

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1985

    Plaza Building
    102 Lee High Road
    Lewisham
    London
    SE13 5PT
    United Kingdom

  • MASSARUTTO, Tiziano

    Director

    Appointed on 1 July 2014

     

    Nationality: Italian

    Occupation: Architect

    Month of birth: April 1975

    6c
    Farnan Road
    London
    SW16 2EX
    England

  • TRACY, Charlotte

    Secretary

    Appointed on 24 August 2006

    Resigned on 23 September 2011

    6b Farnan Road
    London
    SW16 2EX

  • PB COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 11 August 2006

    Resigned on 24 August 2006

    2 Castle Business Village
    Hampton
    Middlesex
    TW12 2BX

  • CASTRO VELASCO, Francisco

    Director

    Appointed on 24 August 2006

    Resigned on 1 July 2014

    Nationality: Spanish

    Occupation: Food Importer

    Month of birth: September 1967

    6c Farnan Road
    London
    SW16 2EX

  • CLEMENT, Roger John

    Director

    Appointed on 11 August 2006

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1940

    25 Harfield Road
    Sunbury On Thames
    Middlesex
    TW16 5PT

  • ROWAN, Claire Elizabeth

    Director

    Appointed on 24 August 2006

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1963

    6a Farnan Road
    London
    SW16 2EX

  • TRACY, Charlotte

    Director

    Appointed on 24 August 2006

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Channel & Communicator

    Month of birth: September 1976

    6b Farnan Road
    London
    SW16 2EX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NWTTD. Transaction: MzE0OTI1NDU4MmFkaXF6a2N4.

  2. 18 May 2016 Registered office address changed from Plaza Building 102 Lee High Road London SE13 5PT to Plaza Building 102 Lee High Road Lewisham London SE13 5PT on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X5786NAG. Transaction: MzE0ODc5NTE0MWFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBXA1U. Transaction: MzEzNzU3MDM2MWFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X30I1. Transaction: MzEyMzcxNzc1OGFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYKESB. Transaction: MzEwOTgwMDA1OGFkaXF6a2N4.

  6. 21 October 2014 Termination of appointment of Francisco Castro Velasco as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3IYKEVS. Transaction: MzEwOTc5ODQ1NGFkaXF6a2N4.

  7. 21 October 2014 Appointment of Ms Federica Ciocci as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3IYKES3. Transaction: MzEwOTc5ODQ2NmFkaXF6a2N4.

  8. 21 October 2014 Appointment of Mr Tiziano Massarutto as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3IYKEW8. Transaction: MzEwOTc5ODQ2MWFkaXF6a2N4.

  9. 21 October 2014 Secretary's details changed for Ms Katherine Sarah Freeman on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3IYKEVK. Transaction: MzEwOTc5ODQ0NmFkaXF6a2N4.

  10. 21 October 2014 Director's details changed for Katherine Sarah Freeman on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3IYKEW0. Transaction: MzEwOTc5ODQzOWFkaXF6a2N4.

  11. 9 October 2014 Termination of appointment of Francisco Castro Velasco as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3I62PPV. Transaction: MzEwOTE3OTMyMWFkaXF6a2N4.

  12. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38A9YH7. Transaction: MzEwMDM1MTQzNWFkaXF6a2N4.

  13. 9 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIU0EO. Transaction: MzA4NjYwNjc3MGFkaXF6a2N4.

  14. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GON1N. Transaction: MzA3ODkxNDQzOGFkaXF6a2N4.

  15. 11 October 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1JBVKQR. Transaction: MzA2NTcwNDg1NWFkaXF6a2N4.

  16. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LGV57. Transaction: MzA1ODA2MTkzOGFkaXF6a2N4.

  17. 23 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XU2JEXSF. Transaction: MzA0NDMyMDE5NWFkaXF6a2N4.

  18. 23 September 2011 Appointment of Mr Chris Lilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU2W7XSL. Transaction: MzA0NDMyMDU5MGFkaXF6a2N4.

  19. 23 September 2011 Termination of appointment of Charlotte Tracy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU2JCXSD. Transaction: MzA0NDMxOTcyM2FkaXF6a2N4.

  20. 23 September 2011 Appointment of Ms Katherine Sarah Freeman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU2JDXSE. Transaction: MzA0NDMxOTcyNGFkaXF6a2N4.

  21. 23 September 2011 Termination of appointment of Charlotte Tracy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU2JBXSC. Transaction: MzA0NDMxOTcyMmFkaXF6a2N4.

  22. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPRJ5UE9. Transaction: MzAzNzY3NzIyMmFkaXF6a2N4.

  23. 18 May 2011 Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNCM4U8O. Transaction: MzAzNzM0OTI3N2FkaXF6a2N4.

  24. 21 October 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XPREJOFD. Transaction: MzAyNTYzMDM4NmFkaXF6a2N4.

  25. 21 October 2010 Director's details changed for Francisco Castro Velasco on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPREHOFB. Transaction: MzAyNTYzMDEyNmFkaXF6a2N4.

  26. 21 October 2010 Director's details changed for Katherine Sarah Freeman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPREIOFC. Transaction: MzAyNTYzMDEzMmFkaXF6a2N4.

  27. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ7EHKDZ. Transaction: MzAxNjY3Mjg3NmFkaXF6a2N4.

  28. 9 October 2009 Annual return made up to 11 August 2009 with full list of shareholders [View PDF]

    Action Date: 11 August 2009. Category: Annual return. Type: AR01. Barcode: XJHTBDYC. Transaction: MzAwMDQxNTQ4OWFkaXF6a2N4.

  29. 1 August 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALKK9BZI. Transaction: MjAzODMzMDk1MmFkaXF6a2N4.

  30. 24 September 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNYD3D4. Transaction: MjAxNDAyODQ4OGFkaXF6a2N4.

  31. 9 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXUBT0CH. Transaction: MjAwNjg1ODE1N2FkaXF6a2N4.

  32. 15 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2NDAzMWFkaXF6a2N4.

  33. 15 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDI2NDAzMGFkaXF6a2N4.

  34. 15 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDI2MzUwMWFkaXF6a2N4.

  35. 15 August 2007 Registered office changed on 15/08/07 from: 29-39 london road twickenham middlesex TW1 3SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI2Mzk2NGFkaXF6a2N4.

  36. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI2NTU1NGFkaXF6a2N4.

  37. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI2Mzk4MmFkaXF6a2N4.

  38. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI2NDAzMmFkaXF6a2N4.

  39. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ0MDExMGFkaXF6a2N4.

  40. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE1NTg3OWFkaXF6a2N4.

  41. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcwODIwOGFkaXF6a2N4.

  42. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgxMTc4MmFkaXF6a2N4.

  43. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU2Mzk5N2FkaXF6a2N4.

  44. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI4ODkzN2FkaXF6a2N4.

  45. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY1NzQ0OGFkaXF6a2N4.

  46. 11 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTEwMzAwM2FkaXF6a2N4.

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