36 FARNHAM ROAD LIMITED

Key Data

Status

Active

Company No.

03524516

Incorporation date

10/03/1998

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1998)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

24/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

06/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

15/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

24/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

21/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

24/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/11/2019

Director's details changed for Mr Neil Ward on 2019-11-28

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

17/04/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

31/03/2017

Appointment of Mrs Tatiana Vieira Lopes as a director on 2017-03-25

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

19/03/2017

Termination of appointment of Dominic Machala as a director on 2016-12-30

View PDF (1 pages)

24/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

29/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (8 pages)

28/03/2016

Director's details changed for Iain Christopher Fake on 2016-03-28

View PDF (2 pages)

28/03/2016

Micro company accounts made up to 2015-03-31

View PDF (3 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2015

Appointment of Mr Dominic Machala as a director on 2015-04-11

View PDF (3 pages)

20/05/2015

Director's details changed for Iain Christopher Fake on 2015-04-11

View PDF (3 pages)

20/05/2015

Registered office address changed from Flat 2 36 Farnham Road Guildford Surrey GU2 4JN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-05-20

View PDF (2 pages)

20/05/2015

Appointment of Rachael Fake as a secretary on 2015-04-12

View PDF (3 pages)

20/05/2015

Termination of appointment of Sotiris Andreou as a secretary on 2015-04-12

View PDF (2 pages)

20/05/2015

Termination of appointment of Sotiris Andreou as a director on 2015-04-12

View PDF (2 pages)

20/05/2015

Appointment of Mr Neil Ward as a director on 2015-04-11

View PDF (3 pages)

20/05/2015

Appointment of Miles Edward Gilder as a director on 2015-04-11

View PDF (3 pages)

20/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (15 pages)

19/04/2015

Termination of appointment of Sofia Karagianni as a director on 2014-06-30

View PDF (1 pages)

01/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

01/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (15 pages)

01/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

13/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (15 pages)

02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-03-10

View PDF (15 pages)

08/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

07/07/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (15 pages)

22/03/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

22/03/2011

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

22/03/2011

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

22/03/2011

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (15 pages)

22/03/2011

Annual return made up to 2009-03-10 with full list of shareholders

View PDF (8 pages)

22/03/2011

Administrative restoration application

View PDF (3 pages)

15/09/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2008

Director and secretary appointed sotiris andreou

View PDF (2 pages)

01/05/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

29/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

16/04/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

06/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

11/04/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

10/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

11/04/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

16/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

17/09/2004

New director appointed

View PDF (2 pages)

28/07/2004

Director resigned

View PDF (1 pages)

29/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

13/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

24/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

12/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

10/04/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

06/04/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

15/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (2 pages)

06/04/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

15/07/1999

Director resigned

View PDF (1 pages)

26/04/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

31/03/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

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30/03/1999

Resolutions

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30/03/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
4.00
-
0.00
-
-

2022
4
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Neil	Director	11/04/2015 - Present	8
Fake, Iain Christopher	Director	12/09/2004 - Present	-
Lopes, Tatiana Vieira	Director	25/03/2017 - Present	-
Gilder, Miles Edward	Director	11/04/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 36 FARNHAM ROAD LIMITED

36 FARNHAM ROAD LIMITED is an(a) Active company incorporated on 10/03/1998 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 36 FARNHAM ROAD LIMITED?

36 FARNHAM ROAD LIMITED is currently Active. It was registered on 10/03/1998 .

Where is 36 FARNHAM ROAD LIMITED located?

36 FARNHAM ROAD LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does 36 FARNHAM ROAD LIMITED do?

36 FARNHAM ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 36 FARNHAM ROAD LIMITED?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.