Farndale Limited

Company Name	Farndale Limited
Company Status	Dissolved
Company Number	00322168
Category	Private Limited Company
Incorporation Date	21 December 1936(87 years, 4 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Judith Madeline Kellermann
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1992(55 years, 9 months after company formation)
Appointment Duration	28 years (closed 22 September 2020)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	79 Wembley Park Drive Wembley Middlesex HA9 8HE

Secretary Name	Dr Judith Madeline Kellermann
Nationality	British
Status	Closed
Appointed	25 September 1992(55 years, 9 months after company formation)
Appointment Duration	28 years (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Wembley Park Drive Wembley Middlesex HA9 8HE

Director Name	Mr Tobias Sajjan Batkin
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(63 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Wembley Park Drive Wembley Middlesex HA9 8HE

Director Name	Mr Peter Joram Batkin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(55 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 22 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Wembley Park Drive Wembley Middlesex HA9 8HE

Contact

Telephone	01268 698705
Telephone region	Basildon

Location

Registered Address	79 Wembley Park Drive Wembley Middlesex HA9 8HE
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London

Shareholders

230 at £1	Peter Joram Batkin 51.11% Ordinary
220 at £1	Judith Madeline Kellerman 48.89% Ordinary

Financials

Year	2014
Net Worth	-£4,062
Cash	£36
Current Liabilities	£7,098

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 450 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 450 (5 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 450 (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2011	Director's details changed for Tobias Sajjan Batkin on 1 February 2011 (2 pages)
4 October 2011	Director's details changed for Tobias Sajjan Batkin on 1 February 2011 (2 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 29 September 2010 (1 page)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
6 March 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 6 March 2010 (1 page)
11 December 2009	Statement of capital on 11 December 2009 GBP 450 (6 pages)
14 November 2009	Statement by directors (1 page)
14 November 2009	Solvency statement dated 25/10/09 (1 page)
14 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 October 2008	Registered office changed on 07/10/2008 from 3RD floor 7 - 10 chandos street london W1G 9DQ united kingdom (1 page)
7 October 2008	Return made up to 25/09/08; full list of members (4 pages)
12 June 2008	Registered office changed on 12/06/2008 from 2 tavistock place london WC1H 9SS (1 page)
8 November 2007	Return made up to 25/09/07; no change of members (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 January 2007	Return made up to 25/09/06; full list of members (7 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 May 2006	Director resigned (1 page)
3 October 2005	Return made up to 25/09/05; full list of members (7 pages)
10 June 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 December 2004	Return made up to 25/09/04; full list of members (7 pages)
21 January 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 October 2003	Return made up to 25/09/03; full list of members (7 pages)
24 June 2003	Registered office changed on 24/06/03 from: 3RD floor 3 albemarle street london W1X 4AU (1 page)
2 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
27 November 2001	Return made up to 25/09/01; full list of members (7 pages)
7 November 2000	Return made up to 25/09/00; full list of members (7 pages)
19 October 2000	Full accounts made up to 31 December 1999 (9 pages)
16 June 2000	Registered office changed on 16/06/00 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
16 June 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 31 December 1998 (11 pages)
6 October 1999	Return made up to 25/09/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
8 October 1998	Return made up to 25/09/98; full list of members (6 pages)
6 November 1997	Return made up to 25/09/97; no change of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
14 February 1997	Return made up to 25/09/96; full list of members (6 pages)
24 January 1997	Full accounts made up to 31 December 1995 (8 pages)
3 October 1996	Registered office changed on 03/10/96 from: 42 upper berkeley street london W1H 6AB (1 page)
27 October 1995	Full accounts made up to 31 December 1994 (7 pages)
2 October 1995	Return made up to 25/09/95; full list of members (12 pages)

Farndale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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