FARNINGHAM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FARNINGHAM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FARNINGHAM HOLDINGS LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: 05646299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/05/2024.

FARNINGHAM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 8 31/07/2022 03/05/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 2005-12-06 CURRENT
MR ROY MATHEW MEYER Aug 1964 British Director 2005-12-06 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-12-06 UNTIL 2005-12-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-06 UNTIL 2005-12-06 RESIGNED
JONATHAN PAUL HUCKLE Nov 1967 British Director 2005-12-06 UNTIL 2011-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jenny Meyer 2020-12-07 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roy Mathew Meyer 2016-04-06 8/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TAKE A SEAT INTERIORS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46660 - Wholesale of other office machinery and equipment
RENBRIDGE PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
FARNINGHAM HOLDINGS LIMITED Filleted accounts for Companies House (small and micro) 2023-10-14 31-07-2022 £13,102 Cash £26,435 equity
FARNINGHAM HOLDINGS LIMITED Filleted accounts for Companies House (small and micro) 2021-11-20 31-07-2021 £13,479 Cash £40,530 equity
FARNINGHAM HOLDINGS LIMITED Filleted accounts for Companies House (small and micro) 2021-10-26 31-07-2020 £10,774 Cash £62,530 equity
FARNINGHAM HOLDINGS LIMITED Filleted accounts for Companies House (small and micro) 2020-10-10 31-07-2019 £581 Cash £85,256 equity
FARNINGHAM HOLDINGS LIMITED Filleted accounts for Companies House (small and micro) 2019-07-30 31-07-2018 £11,515 Cash £83,056 equity
FARNINGHAM HOLDINGS LIMITED Filleted accounts for Companies House (small and micro) 2018-10-30 31-07-2017 £5,674 Cash £74,945 equity
Abbreviated Company Accounts - FARNINGHAM HOLDINGS LIMITED 2017-09-01 31-07-2016 £10,473 Cash £68,580 equity
Abbreviated Company Accounts - FARNINGHAM HOLDINGS LIMITED 2015-11-03 31-07-2015 £8,844 Cash £63,397 equity
Abbreviated Company Accounts - FARNINGHAM HOLDINGS LIMITED 2015-10-17 31-07-2014 £8,851 Cash £56,401 equity

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