Three Farm Lane Limited LONDON


Three Farm Lane Limited is a private limited company registered at 9 Bonhill Street, London EC2A 4DJ. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-03, this 6-year-old company is run by 2 directors.
Director Sanjaykumar V., appointed on 07 June 2018. Director Andrew J., appointed on 03 November 2017.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2022-11-08 and the deadline for the subsequent filing is 2023-11-22. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Three Farm Lane Limited Address / Contact

Office Address 9 Bonhill Street
Town London
Post code EC2A 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11046402
Date of Incorporation Fri, 3rd Nov 2017
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Sanjaykumar V.

Position: Director

Appointed: 07 June 2018

Andrew J.

Position: Director

Appointed: 03 November 2017

Sanjaykumar V.

Position: Director

Appointed: 03 November 2017

Resigned: 03 November 2017

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Churchill Motley Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gew Property Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fragrance Acquisitions Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Churchill Motley Limited

Churchill Point Lake Edge Green, Trafford Park Road, Manchester, M17 1BL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11604056
Notified on 30 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Gew Property Holdings Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10514205
Notified on 3 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Fragrance Acquisitions Limited

Churchill Point Lake Edge Green, Trafford Park, Manchester, M17 1BL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05363995
Notified on 3 November 2017
Ceased on 30 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand427 22526 95026 6438 459
Current Assets735 07682 62484 29769 83855 713
Debtors735 07255 39957 34743 19547 254
Other Debtors40 2976 0497 9975 5209 579
Other
Amounts Owed By Related Parties 37 67537 67537 67537 675
Amounts Owed To Group Undertakings336 002    
Corporation Tax Payable36 768    
Corporation Tax Recoverable 11 67511 675  
Creditors545 36483 914100 32288 44374 424
Dividends Paid 141 260   
Issue Equity Instruments48 450    
Net Current Assets Liabilities189 712-1 290-16 025-18 605-18 711
Other Creditors82 17934 34348 36239 61328 863
Profit Loss141 262-49 742-14 735  
Trade Creditors Trade Payables90 41549 57151 96048 83045 561
Trade Debtors Trade Receivables694 775    

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wednesday 8th November 2023
filed on: 10th, November 2023
Free Download (3 pages)

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