Farlane Developments Limited in LONDON

Farlane Developments Limited LONDON

Farlane Developments started in year 1997 as Private Limited Company with registration number 03339452. The Farlane Developments company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW. Since June 15, 1998 Farlane Developments Limited is no longer carrying the name Dealers.

At present there are 2 directors in the the company, namely John H. and David P.. In addition one secretary - Maria V. - is with the firm. As of 1 June 2024, there were 2 ex secretaries - Patricia A., Harjeet B. and others listed below. There were no ex directors.

Farlane Developments Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03339452
Date of Incorporation	Tue, 25th Mar 1997
Industry	Development of building projects
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Maria V.

Position: Secretary

Appointed: 19 November 2002

John H.

Position: Director

Appointed: 27 May 1998

Farlane Management (uk) Limited

Position: Corporate Director

Appointed: 27 May 1998

David P.

Position: Director

Appointed: 25 March 1997

Patricia A.

Position: Secretary

Appointed: 08 October 2003

Resigned: 01 March 2004

Harjeet B.

Position: Secretary

Appointed: 22 March 1999

Resigned: 19 November 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1997

Resigned: 25 March 1997

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 25 March 1997

Resigned: 22 March 1999

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 March 1997

Resigned: 25 March 1997

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Farlane Management (Uk) Limited from London, England. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Farlane Management (Uk) Limited

Manhattan Loft Corporation 5th Floor, Edison House, 223 -231 Old Marylebone Road, London, NW1 5QT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	2192312
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Dealers	June 15, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets				1 043 163	1 335 949
Debtors	1 038 231	1 041 828	1 045 413	1 045 163
Net Assets Liabilities				1 032 103	1 329 798
Other Debtors	1 038 231	1 041 828	1 045 413	1 045 163

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				4 525	5 780
Amounts Owed To Group Undertakings	3	3	3	3
Average Number Employees During Period	3	3	3	3	3
Balances Amounts Owed By Related Parties	116 200	115 897	121 132	121 132
Creditors	3 974	7 274	11 025	13 063	374
Fixed Assets				3	3
Investments Fixed Assets	3	3	3	3
Investments In Group Undertakings Participating Interests	3	3	3	3
Net Current Assets Liabilities	1 034 257	1 034 554	1 034 388	1 036 625	1 335 575
Other Creditors	3 971	7 271	11 022	13 060
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				2 000
Total Assets Less Current Liabilities	1 034 260	1 034 557	1 034 391	1 032 103	1 335 578

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 26th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 13, 2014: 99.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 25, 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 7th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 25, 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 3rd, October 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to March 25, 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to March 25, 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 1st, November 2009	accounts	Free Download (9 pages)
363a	Annual return made up to May 13, 2009 filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 4th, November 2008	accounts	Free Download (9 pages)
363a	Annual return made up to September 17, 2008 filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (9 pages)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 8th, November 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 8th, November 2006	accounts	Free Download (8 pages)
363a	Annual return made up to August 7, 2006 filed on: 7th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 7, 2006 filed on: 7th, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 4th, February 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 4th, February 2006	accounts	Free Download (8 pages)
363a	Annual return made up to September 12, 2005 filed on: 12th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 12, 2005 filed on: 12th, September 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, November 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, November 2004	accounts	Free Download (8 pages)
363a	Annual return made up to July 19, 2004 filed on: 19th, July 2004	annual return	Free Download (3 pages)
363a	Annual return made up to July 19, 2004 filed on: 19th, July 2004	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 30th, December 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 30th, December 2003	accounts	Free Download (8 pages)
363a	Annual return made up to September 25, 2003 filed on: 25th, September 2003	annual return	Free Download (6 pages)
363a	Annual return made up to September 25, 2003 filed on: 25th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 30th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 30th, January 2003	accounts	Free Download (4 pages)
363a	Annual return made up to June 6, 2002 filed on: 6th, June 2002	annual return	Free Download (6 pages)
363a	Annual return made up to June 6, 2002 filed on: 6th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (3 pages)
363a	Annual return made up to July 7, 2001 filed on: 7th, July 2001	annual return	Free Download (6 pages)
363a	Annual return made up to July 7, 2001 filed on: 7th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 1st, September 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 1st, September 2000	accounts	Free Download (5 pages)
363a	Annual return made up to June 27, 2000 filed on: 27th, June 2000	annual return	Free Download (8 pages)
363a	Annual return made up to June 27, 2000 filed on: 27th, June 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 3rd, November 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 3rd, November 1999	accounts	Free Download (4 pages)
363a	Annual return made up to April 19, 1999 filed on: 19th, April 1999	annual return	Free Download (8 pages)
363a	Annual return made up to April 19, 1999 filed on: 19th, April 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 19th, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 19th, October 1998	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 30th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 30th, September 1998	accounts	Free Download (1 page)
363a	Annual return made up to July 1, 1998 filed on: 1st, July 1998	annual return	Free Download
363a	Annual return made up to July 1, 1998 filed on: 1st, July 1998	annual return

Farlane Developments Limited LONDON

Farlane Developments Limited Address / Contact

Company Information / Profile

Company staff

Maria V.

John H.

Farlane Management (uk) Limited

David P.

Patricia A.

Harjeet B.

Hallmark Secretaries Limited

H S (nominees) Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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