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FARMHOLD INVESTMENTS LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

FARMHOLD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00600416
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.13
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 26.11
next due date: 2016.08.26
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1999.10.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.01.06
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE SECURING A GUARANTEE - Outstanding on 2002.08.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.01.21
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.01.21
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.06.14

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 115
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.12.11
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PREVSHO FROM 27/11/2014 TO 26/11/2014
Form type: AA01
Date: 2015.11.13
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PREVSHO FROM 28/11/2014 TO 27/11/2014
Form type: AA01
Date: 2015.08.26
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.12.09
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PREVSHO FROM 29/11/2013 TO 28/11/2013
Form type: AA01
Date: 2014.11.24
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PREVSHO FROM 30/11/2013 TO 29/11/2013
Form type: AA01
Date: 2014.08.28
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COMPANY NAME CHANGED HOLBORN LINKS LIMITED, CERTIFICATE ISSUED ON 29/07/14
Form type: CERTNM
Date: 2014.07.29
Child documents:
Document type: ANNOTATION
Date: 2014.07.29
Form type: RES15
Document description: CHANGE OF NAME 03/06/2014
Document type: ANNOTATION
Date: 2014.07.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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PREVSHO FROM 27/12/2013 TO 30/11/2013
Form type: AA01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.23
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PREVSHO FROM 28/12/2012 TO 27/12/2012
Form type: AA01
Date: 2013.09.23
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.21
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PREVSHO FROM 29/12/2011 TO 28/12/2011
Form type: AA01
Date: 2012.09.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.06.26
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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PREVSHO FROM 30/12/2010 TO 29/12/2010
Form type: AA01
Date: 2011.12.22
£2.95
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PREVSHO FROM 31/12/2010 TO 30/12/2010
Form type: AA01
Date: 2011.09.26
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.06.14
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.29
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ALTER ARTICLES 26/10/2009
Form type: RES01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13/17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.28
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REGISTERED OFFICE CHANGED ON 11/08/00 FROM:, 13/17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.11

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Company directors and board members:

SARAH ENGLANDER (current)
Secretary, DIRECTOR, 1999.10.14
136 CLAPTON COMMON , LONDON
E5 9AR
HANNAH ZELDA WEISS (current)
Secretary, COMPANY SECRETARY, 1999.10.14
141B UPPER CLAPTON ROAD , LONDON
E5 9DB
ELIASZ ENGLANDER (current)
Director, COMPANY DIRECTOR, 1999.10.14
136 CLAPTON COMMON , LONDON
E5 9AR
SARAH ENGLANDER (current)
Director, COMPANY DIRECTOR, 1999.10.14
136 CLAPTON COMMON , LONDON
E5 9AR
HANNAH ZELDA WEISS (current)
Director, COMPANY DIRECTOR, 1999.10.14
141B UPPER CLAPTON ROAD , LONDON
E5 9DB
STUART JOHN HAYDON (resigned)
Secretary, 1995.05.01 - 1999.10.14
156 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
ROY SIDNEY JOHNSON (resigned)
Secretary, 1992.04.23 - 1995.05.01
MELFORD CLATTERFORD END FYFIELD , ONGAR
CM5 0RD, ESSEX
ALEXANDER SCOTT BELL (resigned)
Director, ACTUARY, 1992.04.23 - 1994.05.31
28 EAST BARNTON AVENUE , EDINBURGH
EH4 6AQ, MIDLOTHIAN
PHILIP DAVID HAROLD BROWN (resigned)
Director, CHARTERED SURVEYOR, 1997.12.31 - 1999.05.31
4 PARFOUR DRIVE , KENLEY
CR8 5HJ, SURREY
JOHN ANDREW BYWATER (resigned)
Director, CHARTERED SURVEYOR, 1998.11.04 - 1999.10.14
10 PARK EDGE , HARROGATE
HG2 8JU, NORTH YORKSHIRE
ALEXANDER MAXWELL CROMBIE (resigned)
Director, GENERAL MANAGER, 1994.06.01 - 1999.10.14
GREENORE ANCRUM ROAD , DALKEITH
EH22 3AJ
HENRY LAWRENCE FLINT (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.01 - 1997.07.31
MARTINS HIGH STREET PORTON , SALISBURY
SP4 0LH, WILTSHIRE
IAIN FARLANE SIM HARRIS (resigned)
Director, ACCOUNTANT, 1997.12.31 - 1999.10.14
1 RED LION COTTAGES , ALDENHAM
WD25 8BB, HERTFORDSHIRE
SYDNEY MASON (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 1993.06.14
BOLNEY COURT BOLNEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NR, OXFORDSHIRE
JOHN RICHARD PARRY (resigned)
Director, CHARTERED SURVEYOR, 1992.04.23 - 1993.06.14
HIGH BARN THE PADDOCKS DOG KENNEL LANE , CHORLEYWOOD
WD3 5EE, HERTFORDSHIRE
ROBERT JOHN GODWIN RICHARDS (resigned)
Director, CHARTERED SURVEYOR, 1993.10.01 - 1998.11.04
LOWFIELDS HEATHER CLOSE , KINGSWOOD
KT20 6NY, SURREY
JAMES HENRY RIDDELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.23 - 1995.05.01
LEEFDAAL 25 MALMAINS WAY , BECKENHAM
BR3 2SA, KENT
JONATHAN MICHAEL DOUGLAS SCOTT (resigned)
Director, SURVEYOR, 1992.04.23 - 1993.08.12
DARROCH HARROW ROAD WEST , DORKING
RH4 3BA, SURREY
DAVID MACDONALD SIMPSON (resigned)
Director, LIFE ASSURANCE OFFICIAL, 1992.04.23 - 1994.05.31
6 CUMLODDEN AVENUE , EDINBURGH
EH12 6DR, MIDLOTHIAN
RONALD RICHARD SPINNEY (resigned)
Director, CHARTERED SURVEYOR, 1993.10.01 - 1999.09.30
THE WEDGE 3A ELIOT PLACE , LONDON
SE3 0QL
HANS RAINER VOGT (resigned)
Director, CHARTERED SURVEYOR, 1992.04.23 - 1997.12.31
MOOR FARM MARSH GREEN , EDENBRIDGE
TN8 5RA, KENT
ALEXANDER PETER WATT (resigned)
Director, PROPERTY INVESTMENT MANAGER, 1994.06.01 - 1999.10.14
GREYFRIARS WHIM ROAD , GULLANE
EH31 2BD, EAST LOTHIAN

Companies near to FARMHOLD INVESTMENTS ltd.

Information about the Private Limited Company FARMHOLD INVESTMENTS 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: 2016.05.20. Reload the data