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FARLEY LODGE LIMITED

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

This company is commonly known as Farley Lodge Limited. The company was founded 19 years ago and was given the registration number 05159461. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FARLEY LODGE LIMITED
Company Number:05159461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director15 July 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director15 January 2018Active
149a Shenley Road, Borehamwood, WD6 1AH

Secretary22 June 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 June 2004Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director15 January 2018Active
52 Cuckmans Drive, St Albans, AL2 3AF

Director22 June 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 June 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 June 2004Active

People with Significant Control

Mr Omar Reid
Notified on:15 January 2018
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Significant influence or control
Mr David John Price
Notified on:24 May 2017
Status:Active
Date of birth:May 1950
Nationality:British
Address:149a Shenley Road, WD6 1AH
Nature of control:
  • Significant influence or control

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
2024-01-01Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-07-22Officers

Appoint person director company with name date.

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2019-07-22Officers

Termination director company with name termination date.

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2019-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Persons with significant control

Notification of a person with significant control.

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2018-01-24Officers

Appoint person director company with name date.

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2018-01-18Address

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

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2018-01-17Officers

Appoint person director company with name date.

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2018-01-17Officers

Termination director company with name termination date.

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2018-01-17Officers

Termination secretary company with name termination date.

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2018-01-17Persons with significant control

Cessation of a person with significant control.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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