This company is commonly known as Farningham Holdings Limited. The company was founded 18 years ago and was given the registration number 05646299. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | FARNINGHAM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05646299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2005 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hallswelle House, 1 Hallswelle Road, London, NW11 0DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH | Corporate Secretary | 06 December 2005 | Active |
| 16 Rennets Close, Eltham, London, SE9 2NQ | Director | 06 December 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 December 2005 | Active |
| 17, Freelands Grove, Bromley, United Kingdom, BR1 3LH | Director | 06 December 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 December 2005 | Active |
| Mrs Jenny Meyer | ||
| Notified on | : | 07 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Rennets Close, London, England, SE9 2NQ |
| Nature of control | : |
|
| Mr Roy Mathew Meyer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Rennets Close, London, England, SE9 2NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-02 | Accounts | Change account reference date company previous shortened. | Download |
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