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RECOM FARMHOUSE LTD.

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

This company is commonly known as Recom Farmhouse Ltd.. The company was founded 16 years ago and was given the registration number 06562327. The firm's registered office is in LONDON. You can find them at Unit 13 Tram Depot, 38-40 Upper Clapton Road, London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:RECOM FARMHOUSE LTD.
Company Number:06562327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Unit 13 Tram Depot, 38-40 Upper Clapton Road, London, England, E5 8BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentmore Stuios 1, Mentmore Terrace, London, United Kingdom, E8 3PN

Director10 April 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary10 April 2008Active
6-8, Underwood Street, London, N1 7JQ

Director10 April 2008Active

People with Significant Control

Mr Chrisoph Bolten
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:German
Country of residence:England
Address:Unit 13, Tram Depot, London, England, E5 8BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Recom Farmhouse Gmbh & Co Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:47, Claude-Dornier-Str., Ostfildern, Germany, 73760
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2023-01-04Incorporation

Memorandum articles.

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2023-01-04Resolution

Resolution.

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2022-11-21Change of name

Certificate change of name company.

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2022-11-18Change of name

Certificate change of name company.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-08-30Address

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

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Officers

Change person director company with change date.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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