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FARM STREET HOLDINGS LIMITED

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

Company details

4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

FARM STREET HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00554193
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.03
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HARRY HYAMS
Form type: TM01
Date: 2016.01.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.19
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.23
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COMPANY NAME CHANGED FARM STREET PROPERTIES LIMITED, CERTIFICATE ISSUED ON 28/11/13
Form type: CERTNM
Date: 2013.11.28
Child documents:
Document type: ANNOTATION
Date: 2013.11.28
Form type: RES15
Document description: CHANGE OF NAME 12/11/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.28
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.13
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR ROGER EVANS
Form type: TM01
Date: 2012.05.14
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DIRECTOR APPOINTED PHILIP GORDON PERRY
Form type: AP01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.25
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2008.02.27
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.06.13
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.18
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.29
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REGISTERED OFFICE CHANGED ON 29/06/99 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1999.06.29
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/96 FROM:, 8 BALTIC STREET, LONDON, EC1Y 0TB
Form type: 287
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.08.02
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RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/12/94 FROM:, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Form type: 287
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/94 FROM:, 109-113 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Form type: 287
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.08

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Company directors and board members:

ELIZABETH ANNE MACPHAIL (current)
Secretary, 1992.04.25
50 INNER PARK ROAD WIMBLEDON COMMON , LONDON
SW19 6DA
PHILIP GORDON PERRY (current)
Director, SOLICITOR, 2012.01.13
RIVERSIDE HOUSE HAM LANE OFF RIVERSIDE ROAD , DITTISHAM
TQ6 0HS, DEVON
ROGER NEIL EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.16 - 2012.01.19
28 BOOTH DRIVE , FINCHAMPSTEAD
RG40 4HL, BERKSHIRE
HARRY JOHN HYAMS (resigned)
Director, COMPANY DIRECTOR, 1998.01.28 - 2015.12.19
RAMSBURY MANOR , RAMSBURY
SN8 2RG, WILTSHIRE
SHEILA TROTMAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 2000.08.16
CHURCH COTTAGE , ROTHERWICK
RG27 9BG, HAMPSHIRE

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Information about the Private Limited Company FARM STREET HOLDINGS 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: 2016.05.16. Reload the data