Drivefarm Limited in LONDON

Drivefarm Limited LONDON

Drivefarm started in year 2003 as Private Limited Company with registration number 04857464. The Drivefarm company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 26 Cleveland Gardens. Postal code: W2 6DE.

The company has one director. Dan S., appointed on 17 October 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Freddy Z. who worked with the the company until 14 August 2012.

Drivefarm Limited Address / Contact

Office Address	26 Cleveland Gardens
Town	London
Post code	W2 6DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04857464
Date of Incorporation	Wed, 6th Aug 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Dan S.

Position: Director

Appointed: 17 October 2017

Robin S.

Position: Director

Appointed: 14 August 2012

Resigned: 17 October 2017

Freddy Z.

Position: Director

Appointed: 08 September 2004

Resigned: 14 August 2012

Freddy Z.

Position: Secretary

Appointed: 08 September 2004

Resigned: 14 August 2012

Joyce H.

Position: Director

Appointed: 08 September 2004

Resigned: 17 October 2017

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 16 October 2003

Resigned: 08 September 2004

Brechin Place Directors Limited

Position: Corporate Director

Appointed: 16 October 2003

Resigned: 08 September 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 06 August 2003

Resigned: 16 October 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2003

Resigned: 16 October 2003

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Dan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Joyce H. This PSC owns 75,01-100% shares.

Dan S.

Notified on	17 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joyce H.

Notified on	6 April 2016
Ceased on	17 October 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	15 337	9 680	21 179		22 705	31 681	54 410
Current Assets	21 412	14 127	25 073	4 466	28 207	42 784	58 737
Debtors	6 075	4 447	3 894	4 466	5 502	11 103	4 327
Net Assets Liabilities	184 350	189 760	197 444	241 427	262 234	523 426	550 408
Other Debtors				1 610	528	528	528

Other
Accrued Liabilities	2 946	1 625	4 402	2 166
Additions Other Than Through Business Combinations Investment Property Fair Value Model				186 492
Amounts Owed To Related Parties				40 000
Bank Overdrafts				2 894
Creditors	77 656	64 961	68 223	232 932	235 866	7 749	221 222
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				53 508
Investment Property	260 000	260 000	260 000	500 000	500 000	800 000	800 000
Investment Property Fair Value Model	260 000	260 000	260 000	500 000	500 000	800 000
Net Current Assets Liabilities	-56 244	-50 834	-43 150	-228 466	-207 659	-181 718	-162 485
Number Shares Issued Fully Paid	1	1	1	1	1	1	1
Other Creditors			62 504	189 670	195 617	183 235	179 424
Other Remaining Borrowings	73 987	62 019
Par Value Share		1	1	1	1	1	1
Prepayments	1 769	1 920	1 032	1 082
Provisions For Liabilities Balance Sheet Subtotal	19 406	19 406	19 406	30 107	30 107	87 107	87 107
Taxation Social Security Payable	723	1 317	1 317	368
Total Assets Less Current Liabilities	203 756	209 166	216 850	271 534	292 341	618 282	637 515
Total Borrowings	73 987	62 019		2 894
Trade Debtors Trade Receivables	4 306	2 527	2 862	2 856	4 974	10 575	3 799
Average Number Employees During Period				1	1	1	1
Bank Borrowings Overdrafts				2 894		7 749
Other Taxation Social Security Payable				368	5 249	4 267	6 798
Trade Creditors Trade Payables					-1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 11th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 11th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 27th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 27th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 1st, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 1st, March 2019	accounts	Free Download (9 pages)
TM01	Director appointment termination date: October 17, 2017 filed on: 29th, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: October 17, 2017 filed on: 29th, May 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 25th, May 2018	accounts	Free Download (11 pages)
TM01	Director appointment termination date: October 17, 2017 filed on: 23rd, May 2018	officers	Free Download (1 page)
AP01	On October 17, 2017 new director was appointed. filed on: 23rd, May 2018	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 6th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 19th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to August 6, 2015 with full list of members filed on: 6th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 16th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to August 6, 2014 with full list of members filed on: 2nd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 2, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 18th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to August 6, 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 9, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 16th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to August 6, 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (5 pages)
CH01	On August 14, 2012 director's details were changed filed on: 5th, November 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 5, 2012 filed on: 5th, November 2012	officers	Free Download (1 page)
AD01	Company moved to new address on November 5, 2012. Old Address: 22 Woodstock Street London W1C 2AR filed on: 5th, November 2012	address	Free Download (1 page)
AP01	On November 5, 2012 new director was appointed. filed on: 5th, November 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 5, 2012 filed on: 5th, November 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to August 6, 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 17th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to August 6, 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 18th, May 2010	accounts	Free Download (4 pages)
363a	Annual return made up to August 18, 2009 filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 2nd, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to August 14, 2008 filed on: 14th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 21st, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to August 30, 2007 filed on: 30th, August 2007	annual return	Free Download (5 pages)
363a	Annual return made up to August 30, 2007 filed on: 30th, August 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 5th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 5th, June 2007	accounts	Free Download (4 pages)
363a	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (5 pages)
363a	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 9th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 9th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 9th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 9th, December 2005	accounts	Free Download (4 pages)
363a	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (5 pages)
363a	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (5 pages)
287	Registered office changed on 29/09/05 from: 22 woodstock street london W1C 2AR filed on: 29th, September 2005	address	Free Download (1 page)
287	Registered office changed on 29/09/05 from: 22 woodstock street london W1C 2AR filed on: 29th, September 2005	address	Free Download (1 page)
363s	Annual return made up to September 30, 2004 filed on: 30th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 30, 2004 filed on: 30th, September 2004	annual return	Free Download (6 pages)
288a	On September 20, 2004 New secretary appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288a	On September 20, 2004 New secretary appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288b	On September 17, 2004 Director resigned filed on: 17th, September 2004	officers	Free Download (1 page)
288b	On September 17, 2004 Secretary resigned filed on: 17th, September 2004	officers	Free Download (1 page)
288a	On September 17, 2004 New director appointed filed on: 17th, September 2004	officers	Free Download (3 pages)
288a	On September 17, 2004 New director appointed filed on: 17th, September 2004	officers	Free Download (3 pages)
288b	On September 17, 2004 Secretary resigned filed on: 17th, September 2004	officers	Free Download (1 page)
288a	On September 17, 2004 New director appointed filed on: 17th, September 2004	officers	Free Download (2 pages)
288a	On September 17, 2004 New director appointed filed on: 17th, September 2004	officers	Free Download (2 pages)
288b	On September 17, 2004 Director resigned filed on: 17th, September 2004	officers	Free Download (1 page)
287	Registered office changed on 17/09/04 from: emperor's gate 114A cromwell road kensington london SW7 4ES filed on: 17th, September 2004	address	Free Download (1 page)
287	Registered office changed on 17/09/04 from: emperor's gate 114A cromwell road kensington london SW7 4ES filed on: 17th, September 2004	address	Free Download (1 page)
288a	On December 4, 2003 New secretary appointed filed on: 4th, December 2003	officers	Free Download (3 pages)
288a	On December 4, 2003 New secretary appointed filed on: 4th, December 2003	officers	Free Download (3 pages)
288a	On December 4, 2003 New director appointed filed on: 4th, December 2003	officers	Free Download (2 pages)
288a	On December 4, 2003 New director appointed filed on: 4th, December 2003	officers	Free Download (2 pages)
288b	On December 3, 2003 Secretary resigned filed on: 3rd, December 2003	officers	Free Download (1 page)
288b	On December 3, 2003 Secretary resigned filed on: 3rd, December 2003	officers	Free Download (1 page)
288b	On December 3, 2003 Director resigned filed on: 3rd, December 2003	officers	Free Download (1 page)
287	Registered office changed on 03/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, December 2003	address	Free Download (1 page)
287	Registered office changed on 03/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, December 2003	address	Free Download (1 page)
288b	On December 3, 2003 Director resigned filed on: 3rd, December 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, August 2003	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2003	incorporation	Free Download (31 pages)

Drivefarm Limited LONDON

Drivefarm Limited Address / Contact

Company Information / Profile

Company staff

Dan S.

Robin S.

Freddy Z.

Freddy Z.

Joyce H.

Brechin Place Secretaries Limited

Brechin Place Directors Limited

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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