FARDALE LIMITED - LONDON


Company Profile Company Filings

Overview

FARDALE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARDALE LIMITED was incorporated 16 years ago on 10/04/2008 and has the registered number: 06561333. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

FARDALE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ST JOHNS BUILDINGS, 2ND FLOOR, LONDON
LONDON
EC1M 5RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE LOUISA GOOCH Feb 1976 English Director 2008-05-22 CURRENT
JESSICA HELEN GOOCH-GEORGIOU Jan 1978 English Director 2008-05-22 CURRENT
MCS REGISTRARS LIMITED Corporate Director 2008-04-10 UNTIL 2008-05-23 RESIGNED
MR CHARLES ALBERT GOOCH Sep 1938 British Director 2008-05-22 UNTIL 2021-01-28 RESIGNED
MCS FORMATIONS LIMITED Corporate Secretary 2008-04-10 UNTIL 2008-05-23 RESIGNED
PETER MARTIN RUSSELL JOHNSON British Secretary 2008-05-22 UNTIL 2013-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Charlotte Louisa Gooch 2022-04-11 2/1976 London   Ownership of shares 25 to 50 percent
Mrs Jessica Helen Gooch-Georgiou 2022-04-11 1/1978 London   Ownership of shares 25 to 50 percent
Mr Charles Gooch 2016-04-06 - 2022-04-11 9/1938 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCKLAND SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARS DISPLAY LIMITED CHISLEHURST Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
SOCIETY OF STARS EGHAM Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
HANOVER ESTATES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GRIFFON PROPERTIES LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MDA CONSULTING LIMITED LONDON ENGLAND Active SMALL 74902 - Quantity surveying activities
CAG PROPERTY MANAGEMENT LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Fardale Limited 2023-01-28 30-04-2022
Fardale Limited 2022-04-30 30-04-2021
Fardale Limited 2021-04-27 30-04-2020
Fardale Limited 2020-01-30 30-04-2019
Fardale Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £62,779 equity
Fardale Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £55,081 equity
Fardale Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £40,606 equity
Fardale Limited - Abbreviated accounts 16.1 2016-06-04 30-04-2015 £23,363 equity
Accounts filed on 30-04-2014 2015-01-31 30-04-2014 £5 Cash £5 equity

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WAVING SNAIL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BUCKLAND ESTATES LP LONDON Active NO ACCOUNTS FILED None Supplied