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FARNDALE LIMITED

Learn more about FARNDALE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HE

FARNDALE LIMITED on the map

Company type: Private Limited Company
Company number: 00322168
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.21
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.16
Form type: LATEST SOC
Document description: 16/08/15 STATEMENT OF CAPITAL;GBP 450
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS SAJJAN BATKIN / 01/02/2011
Form type: CH01
Date: 2011.10.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ, ENGLAND
Form type: AD01
Date: 2010.09.29
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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REGISTERED OFFICE CHANGED ON 06/03/2010 FROM, 3RD FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM
Form type: AD01
Date: 2010.03.06
£2.95
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11/12/09 STATEMENT OF CAPITAL GBP 450
Form type: SH19
Date: 2009.12.11
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.14
£2.95
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REDUCE ISSUED CAPITAL 25/10/2009
Form type: RES06
Date: 2009.11.14
£2.95
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SOLVENCY STATEMENT DATED 25/10/09
Form type: CAP-SS
Date: 2009.11.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, 3RD FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM
Form type: 287
Date: 2008.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, 2 TAVISTOCK PLACE, LONDON, WC1H 9SS
Form type: 287
Date: 2008.06.12
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/03 FROM:, 3RD FLOOR 3 ALBEMARLE STREET, LONDON, W1X 4AU
Form type: 287
Date: 2003.06.24
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
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REGISTERED OFFICE CHANGED ON 16/06/00 FROM:, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: 287
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/96 FROM:, 42 UPPER BERKELEY STREET, LONDON, W1H 6AB
Form type: 287
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25

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Company directors and board members:

JUDITH MADELINE KELLERMANN (current)
Secretary, 1992.09.25
79 WEMBLEY PARK DRIVE , WEMBLEY
HA9 8HE, MIDDLESEX
TOBIAS SAJJAN BATKIN (current)
Director, 2000.06.01
79 WEMBLEY PARK DRIVE , WEMBLEY
HA9 8HE, MIDDLESEX
JUDITH MADELINE KELLERMANN (current)
Director, GENERAL PRACTITIONER, 1992.09.25
79 WEMBLEY PARK DRIVE , WEMBLEY
HA9 8HE, MIDDLESEX
PETER JORAM BATKIN (resigned)
Director, COMPANY DIRECTOR, 1992.09.25 - 2006.04.22
79 WEMBLEY PARK DRIVE , WEMBLEY
HA9 8HE, MIDDLESEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 3,000 £ 3,000
Current Assets £ 118 - 14.49 % £ 138
Shareholder Funds £ 3,817 + 5.04 % £ 3,634
Profit Loss Account Reserve £ 4,267 + 4.48 % £ 4,084
Called Up Share Capital £ 450 £ 450
Net Assets Liabilities Including Pension Asset Liability £ 3,817 + 5.04 % £ 3,634
Total Assets Less Current Liabilities £ 3,817 + 5.04 % £ 3,634
Net Current Assets Liabilities £ 6,817 + 2.76 % £ 6,634
Creditors Due Within One Year £ 6,935 + 2.41 % £ 6,772
Cash Bank In Hand £ 118 - 14.49 % £ 138
Share Capital Allotted Called Up Paid £ 450 £ 450
Number Shares Allotted 450 Ordinary shares of £1 each
Investments Fixed Assets £ 3,000 £ 3,000

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Information about the Private Limited Company FARNDALE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data