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6 FARNAN ROAD FREEHOLD LIMITED

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

This company is commonly known as 6 Farnan Road Freehold Limited. The company was founded 17 years ago and was given the registration number 05903123. The firm's registered office is in NORTHAMPTON. You can find them at 3 High Street High Street, Roade, Northampton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:6 FARNAN ROAD FREEHOLD LIMITED
Company Number:05903123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 High Street High Street, Roade, Northampton, England, NN7 2NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, High Street, Roade, Northampton, England, NN7 2NW

Secretary23 September 2011Active
6c, Farnan Road, London, England, SW16 2EX

Director01 July 2014Active
3, High Street, Roade, Northampton, England, NN7 2NW

Director13 July 2007Active
3 High Street, High Street, Roade, Northampton, England, NN7 2NW

Director23 September 2011Active
6c, Farnan Road, London, England, SW16 2EX

Director01 July 2014Active
6b Farnan Road, London, SW16 2EX

Secretary24 August 2006Active
2 Castle Business Village, Hampton, TW12 2BX

Corporate Secretary11 August 2006Active
6c Farnan Road, London, SW16 2EX

Director24 August 2006Active
25 Harfield Road, Sunbury On Thames, TW16 5PT

Director11 August 2006Active
6a Farnan Road, London, SW16 2EX

Director24 August 2006Active
6b Farnan Road, London, SW16 2EX

Director24 August 2006Active

People with Significant Control

Ms Federica Ciocci
Notified on:01 October 2016
Status:Active
Date of birth:August 1982
Nationality:Italian
Country of residence:England
Address:6c, Farnan Road, London, England, SW16 2EX
Nature of control:
  • Significant influence or control
Mr Chris Lilly
Notified on:01 October 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:6b, Farnan Road, London, England, SW16 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tiziano Massarutto
Notified on:01 October 2016
Status:Active
Date of birth:April 1975
Nationality:Italian
Country of residence:England
Address:6c, Farnan Road, London, England, SW16 2EX
Nature of control:
  • Significant influence or control
Ms Katherine Sarah Freeman
Notified on:01 July 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:3, High Street, Northampton, England, NN7 2NW
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Gazette

Gazette filings brought up to date.

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2024-03-05Gazette

Gazette notice compulsory.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-05-17Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2017-02-19Confirmation statement

Confirmation statement with updates.

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2017-02-19Address

Change registered office address company with date old address new address.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-05-18Address

Change registered office address company with date old address new address.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Officers

Termination director company with name termination date.

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2014-10-21Officers

Appoint person director company with name date.

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