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13 FARLTON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Farlton Road Limited. The company was founded 22 years ago and was given the registration number 04230411. The firm's registered office is in NEW MALDEN. You can find them at 65 Nelson Road, , New Malden, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:13 FARLTON ROAD LIMITED
Company Number:04230411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:65 Nelson Road, New Malden, Surrey, KT3 5EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a Farlton Road, London, SW18 3BJ

Secretary09 October 2001Active
13b Farlton Road, London, SW18 3BJ

Director15 March 2002Active
13a Farlton Road, London, SW18 3BJ

Director09 October 2001Active
Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH

Corporate Secretary07 June 2001Active
13b Farlton Road, London, SW18 3BJ

Director09 October 2001Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Director07 June 2001Active

People with Significant Control

Mr Jonathan Robert Duckworth
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:65, Nelson Road, New Malden, KT3 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Justine Summers
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:13a, Farlton Road, London, England, SW18 3BJ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-02-09Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type dormant.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2017-06-18Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type dormant.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type dormant.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-15Accounts

Accounts with accounts type dormant.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type dormant.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-03Accounts

Accounts with accounts type dormant.

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2012-06-18Annual return

Annual return company with made up date full list shareholders.

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2012-03-13Accounts

Accounts with accounts type dormant.

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