Farmdale Developments in LONDON

Farmdale Developments LONDON

Farmdale Developments started in year 1995 as Private Unlimited Company with registration number 03073120. The Farmdale Developments company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 19 Leyden Street. Postal code: E1 7LE.

The company has one director. Mario S., appointed on 30 September 2016. There are currently no secretaries appointed. As of 28 April 2024, there were 18 ex directors - Walter S., Richard S. and others listed below. There were no ex secretaries.

Farmdale Developments Address / Contact

Office Address	19 Leyden Street
Town	London
Post code	E1 7LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03073120
Date of Incorporation	Tue, 27th Jun 1995
Industry	Activities of other holding companies n.e.c.
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	29 years old
Account last made up date	Thu, 30th Dec 2004
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Mario S.

Position: Director

Appointed: 30 September 2016

Walter S.

Position: Director

Appointed: 20 December 2010

Resigned: 30 September 2016

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2010

Resigned: 30 September 2016

Professional Trust Company (uk) Limited

Position: Corporate Secretary

Appointed: 09 February 2007

Resigned: 03 December 2009

Richard S.

Position: Director

Appointed: 09 February 2007

Resigned: 03 December 2009

Deborah T.

Position: Director

Appointed: 09 February 2007

Resigned: 03 December 2009

James F.

Position: Director

Appointed: 09 February 2007

Resigned: 07 August 2009

Michael C.

Position: Director

Appointed: 09 February 2007

Resigned: 30 June 2009

Heathbrooke Directors Limited

Position: Corporate Director

Appointed: 11 July 2006

Resigned: 09 February 2007

Helmbrook Limited

Position: Director

Appointed: 19 January 2005

Resigned: 11 July 2006

Ashdown Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2005

Resigned: 09 February 2007

Bluewall Limited

Position: Corporate Director

Appointed: 13 August 2004

Resigned: 19 January 2005

Lesa M.

Position: Director

Appointed: 26 October 2001

Resigned: 23 November 2001

Thomas L.

Position: Director

Appointed: 02 January 2001

Resigned: 13 August 2004

Jillian S.

Position: Director

Appointed: 12 June 2000

Resigned: 28 June 2000

Christopher S.

Position: Director

Appointed: 29 January 1999

Resigned: 02 January 2001

Clas M.

Position: Director

Appointed: 01 June 1998

Resigned: 02 January 2001

William H.

Position: Director

Appointed: 01 June 1998

Resigned: 02 July 2002

Jennifer B.

Position: Director

Appointed: 20 August 1997

Resigned: 01 June 1998

Forbes F.

Position: Director

Appointed: 20 August 1997

Resigned: 01 June 1998

Bristlekarn Limited

Position: Corporate Secretary

Appointed: 11 December 1995

Resigned: 19 January 2005

Jonathan P.

Position: Director

Appointed: 11 December 1995

Resigned: 29 January 1999

Susan T.

Position: Director

Appointed: 11 December 1995

Resigned: 20 August 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 June 1995

Resigned: 27 June 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1995

Resigned: 27 June 1995

Julian B.

Position: Director

Appointed: 27 June 1995

Resigned: 11 December 1995

Sceptre Consultants Limited

Position: Corporate Secretary

Appointed: 27 June 1995

Resigned: 11 December 1995

Mark D.

Position: Director

Appointed: 27 June 1995

Resigned: 11 December 1995

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Angiola A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Angiola A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to June 13, 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 16, 2016: 1000.00 GBP	capital

Type		Category	Free download
AR01	Annual return made up to June 13, 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 16, 2016: 1000.00 GBP	capital
AR01	Annual return made up to June 27, 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to June 27, 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (3 pages)
AR01	Annual return made up to June 27, 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (3 pages)
AR01	Annual return made up to June 27, 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to June 27, 2011 with full list of members filed on: 2nd, July 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to June 27, 2010 with full list of members filed on: 4th, February 2011	annual return	Free Download (14 pages)
363a	Annual return made up to July 22, 2009 filed on: 22nd, July 2009	annual return	Free Download (4 pages)
363s	Annual return made up to August 15, 2008 filed on: 15th, August 2008	annual return	Free Download (8 pages)
363s	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (8 pages)
363s	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 30, 2004 filed on: 2nd, February 2006	accounts	Free Download (14 pages)
363s	Annual return made up to July 20, 2005 filed on: 20th, July 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/12/04 filed on: 19th, July 2005	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, April 2005	incorporation	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 11th, April 2005	incorporation	Free Download (6 pages)
AA	Full accounts data made up to December 30, 2003 filed on: 1st, February 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 30/12/03 filed on: 24th, September 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to December 30, 2002 filed on: 4th, August 2004	accounts	Free Download (16 pages)
363s	Annual return made up to July 30, 2004 filed on: 30th, July 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/12/02 filed on: 7th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to September 5, 2003 filed on: 5th, September 2003	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, May 2003	incorporation	Free Download (18 pages)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 18th, March 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2001 filed on: 10th, March 2003	accounts	Free Download (12 pages)
363s	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 18th, April 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2000 filed on: 15th, November 2001	accounts	Free Download (10 pages)
363s	Annual return made up to August 29, 2001 filed on: 29th, August 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 29th, March 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1999 filed on: 6th, November 2000	accounts	Free Download (9 pages)
363s	Annual return made up to October 31, 2000 filed on: 31st, October 2000	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 18th, February 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1998 filed on: 28th, January 2000	accounts	Free Download (10 pages)
363s	Annual return made up to August 9, 1999 filed on: 9th, August 1999	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 26th, February 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1997 filed on: 12th, October 1998	accounts	Free Download (11 pages)
363s	Annual return made up to July 6, 1998 filed on: 6th, July 1998	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 2nd, March 1998	accounts	Free Download (1 page)
AAMD	Full accounts with changes made up to June 30, 1996 filed on: 16th, December 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 29th, October 1997	accounts	Free Download (10 pages)
363s	Annual return made up to July 15, 1997 filed on: 15th, July 1997	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/06/96 filed on: 17th, March 1997	accounts	Free Download (1 page)
363s	Annual return made up to September 25, 1996 filed on: 25th, September 1996	annual return	Free Download (11 pages)
88(2)O	Alloted 25000000 shares on December 22, 1995. Value of each share 1000 il. filed on: 29th, January 1996	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, January 1996	incorporation	Free Download (20 pages)
123	Il nc 0/25000000000 21/12/95 filed on: 3rd, January 1996	capital	Free Download (1 page)
88(2)P	Alloted 25000000 shares on December 22, 1995. Value of each share 1000 il, total number of shares: 25000000000. filed on: 3rd, January 1996	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on December 14, 1995. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, January 1996	capital	Free Download (2 pages)
224	Accounting reference date notified as 30/06 filed on: 7th, November 1995	accounts
NEWINC	Certificate of incorporation filed on: 27th, June 1995	incorporation	Free Download (15 pages)

Farmdale Developments LONDON

Farmdale Developments Address / Contact

Company Information / Profile

Company staff

Mario S.

Walter S.

Accomplish Secretaries Limited

Professional Trust Company (uk) Limited

Richard S.

Deborah T.

James F.

Michael C.

Heathbrooke Directors Limited

Helmbrook Limited

Ashdown Secretaries Limited

Bluewall Limited

Lesa M.

Thomas L.

Jillian S.

Christopher S.

Clas M.

William H.

Jennifer B.

Forbes F.

Bristlekarn Limited

Jonathan P.

Susan T.

Company Directors Limited

Temple Secretaries Limited

Julian B.

Sceptre Consultants Limited

Mark D.

People with significant control

Company filings

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