Farmwood Investments Limited

Company Name	Farmwood Investments Limited
Company Status	Active
Company Number	00690491
Category	Private Limited Company
Incorporation Date	21 April 1961(63 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jacob Schimmel
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 July 1999(38 years, 3 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS

Director Name	Mr Benjamin Dimitri Schimmel
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(53 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS

Director Name	Mr Nathaniel Eugene Schimmel
Date of Birth	February 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(56 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	121 Princes Park Avenue London NW11 0JS

Secretary Name	Truequest Ltd (Corporation)
Status	Current
Appointed	03 September 2012(51 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	6 Princes Park Avenue London NW11 0JP

Director Name	Mrs Perla Oestreicher
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Moundfield Road London N16 6DT

Director Name	Mr Solomon Weiss
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Moresby Road London E5 9LF

Director Name	Mr Abraham Ostreicher
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Osbaldeston Road London N16 6NJ

Director Name	Mrs Sara Oestreicher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Director Name	Mr Pinchas Oestreicher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Director Name	Mrs Miriam Oestreicher
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Fountayne Road London N16 7EA

Director Name	Martin Oestreicher
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Stateless
Status	Resigned
Appointed	11 December 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Director Name	Mr Jacob Oestreicher
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Fountayne Road London N16 7EA

Director Name	Mr David Oestreicher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Moundfield Road London N16 6DT

Director Name	Chana Oestreicher
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Osbaldeston Road London N16 6NJ

Director Name	Eva Oestreicher
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Director Name	Mrs Miriam Frankel
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Darenth Road London N16 6EJ

Director Name	Mr Eliezer Solomon Benedikt
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fountayne Road London N16 7EA

Director Name	Mrs Nechy Benedikt
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fountayne Road London N16 7EA

Director Name	Mrs Rifka Breisch
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Jessam Avenue London E5 9DU

Director Name	Mr Chaim Breisch
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Jessam Avenue London E5 9DU

Secretary Name	Martin Oestreicher
Nationality	Stateless
Status	Resigned
Appointed	11 December 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Director Name	Mr Jacob Schimmel
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(31 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Highfield Gardens London NW11 9HD

Director Name	Fradil Weiss
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(32 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road Upper Clapton London E5 9LE

Director Name	Mr Allan Frankel
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1994(32 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Darenth Road Hackney London N16 6EJ

Director Name	Rochel Oestreicher
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1994(32 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road Upper Clapton London E5 9LE

Director Name	Benjamin Oestreicher
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(32 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Director Name	Mrs Anna Schimmel
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(38 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Director Name	Mr Harry Chaim Schimmel
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(38 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Secretary Name	Mrs Anna Schimmel
Nationality	British
Status	Resigned
Appointed	01 June 1999(38 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Director Name	Mr Abraham Moses Schimmel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(38 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Raeburn Close London NW11 6UG

Director Name	Mr Jeffrey Stanton Cooper
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(54 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Princes Park Avenue London NW11 0JP

Contact

Telephone	020 73870155
Telephone region	London

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50k at £1	Farmwood LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£242,172
Net Worth	£4,771,024
Cash	£4,053,190
Current Liabilities	£17,421,517

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

25 May 1972	Delivered on: 1 June 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or faircharm investment LTD. To the chargee on any account whatsoever. Particulars: 4, marlborough road, st. Albans, herts. Outstanding
27 March 1972	Delivered on: 4 April 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Red star wharf wharf rd; london E2. Together with all fixtures. Outstanding
27 March 1972	Delivered on: 4 April 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Red star wharf wharf rd; london E2. Together with all fixtures. Outstanding
8 February 1972	Delivered on: 15 February 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 & 10, hurst st., Herne hill, & all fixtures. Outstanding
29 August 1969	Delivered on: 18 September 1969 Persons entitled: Cassel Avery & Company Limited Classification: Legal charge Secured details: Legal charge for further securing all monies due or to become due from the co to the chargee on any account whatsoever by an other charge dated 7/3/68. Particulars: Land & buildings at lea road, waltham abbey essex. Title no. Ex 36541. Outstanding
27 October 2004	Delivered on: 10 November 2004 Persons entitled: Credit Suisse First Boston Classification: Memorandum relating to credit balances, shares and other securities, metals and other items Secured details: All monies due or to become due from the depositor to the chargee on any account whatsoever. Particulars: All assets including all shares stocks bonds debentures certificates of deposit warrants and any other securities precious metals commodities including all rights and entitlements relating thereto, all sums standing to the credit at any time on any account together with any interest payable. Outstanding
28 March 1996	Delivered on: 1 April 1996 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings in st annes row and tile yard stepney in the london borough of toers hamlets f/h land being 2 and 4 st annes street stepney tower hamlets and other properties with all buildings and other fixtures please refer to form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 August 1994	Delivered on: 24 August 1994 Persons entitled: United Mizrahi Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/Hold land/property known as riverpark trading estate,108 west ferry rd,london E.14; t/nos.egl 172460 and ln 127799. Outstanding
15 April 1994	Delivered on: 21 April 1994 Persons entitled: 3I Group PLC Classification: Collateral mortgage Secured details: All monies due or to become due from moledene limited to the chargee on any account whatsoever. Particulars: F/H land and buildings to the north west of arklow road deptford l/borough of lewisham t/n sgl 142736. f/h land and buildings on the north west side of arklow road deptford lewisham t/n sgl 133182. f/h land k/a 1, 3, 5 and 7 tysoe street finsbury l/borough of islington t/n ln 70956. Outstanding
30 June 1993	Delivered on: 5 July 1993 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a atlas wharf,west ferry road,milwall t/n ln 127799 the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 January 1990	Delivered on: 9 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or solematic limited to the chargee on any account whatsoever. Particulars: Land on south side of clements road being site of former houses known as 6-14 (even) clements road, l/b of southwark t/n sgl 444605. Outstanding
19 January 1990	Delivered on: 30 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys now due or to become due from the co. And/or solematic limited to barclays bank PLC. Particulars: Land in or near blue anchor lane and bombay street l/b of southwark. Outstanding
3 December 1964	Delivered on: 11 December 1964 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: Property in sugar house lane, west ham. Outstanding
19 January 1990	Delivered on: 30 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys now due or to become due from the co. And/or solematic limited to barclays bank PLC. Particulars: Land k/a 115 st james's road south bermondsey l/b of southwark'. Outstanding
10 March 1989	Delivered on: 21 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Albion works worcester avenue tottenham l/b of haringey t/n ngl 125085. Outstanding
28 December 1988	Delivered on: 6 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at high road, tottenham, l/b of haringey. Title nos ngl 421278, mx 311195, ngl 43046, mx 190312 & mx 333510. Outstanding
4 November 1987	Delivered on: 20 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pieces of land at waltham abbey in essex and buildings thereon being part of lea road trading estate lea road waltham abbey essex. Outstanding
26 May 1987	Delivered on: 15 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lea road trading estate, lea road, waltham abbey, essex t/n ex 36541. Outstanding
25 March 1986	Delivered on: 9 April 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cape house front, 787 commercial road london E14 t/n ln 63552. Outstanding
7 March 1986	Delivered on: 17 March 1986 Persons entitled: Allied Irish Investment Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & property known as part of atlas wharf, west ferry road (for full details see doc M88).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 July 1985	Delivered on: 25 July 1985 Persons entitled: Investors in Industry PLC. Classification: Collateral mortgage Secured details: All monies due or to become due from moledene limited. To the chargee on any account whatsoever. Particulars: F/H land on the west side of arklow road, deptford, lewisham t/n sgl 133182 & sgl 142736. f/h land nos. 1, 3, 5 & 7 tysoe street, islington. T/n ln 70956. Outstanding
21 March 1985	Delivered on: 30 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 bow common lane. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 December 1964	Delivered on: 11 December 1964 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 9. sugar house lane and land and buildings adjoining in west ham. Outstanding
21 March 1985	Delivered on: 30 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cape house, 787, commercial road.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 March 1984	Delivered on: 15 March 1984 Persons entitled: Greater London Council Classification: Legal charge Secured details: Â£500,000. Particulars: 339 kennington lane and 1 to 45 (odd) durham street lambeth. Outstanding
19 January 1982	Delivered on: 21 January 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 sugar house lane newham london. Title nos egl 64715 ex 32246 ex 32247 ln 254387.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 December 1980	Delivered on: 17 December 1980 Persons entitled: Hill Samuel Life Assurance Limited Classification: Legal charge Secured details: For securing Â£550,000 due from moledene limited. Particulars: Land and buildings on the west side of lea road waltham abbey essex title no ex 36541 land at waltham abbey essex and hertfordshire with buildings erected thereon being part of land contained in conveyance of 29.8.69 between dagenham storage company limited of the one part and the company of the other part. Outstanding
19 December 1979	Delivered on: 31 December 1979 Persons entitled: Keyser Ulmann Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Atlas wharf west ferry rd, london E14 title no. Ln 127799. Outstanding
9 June 1978	Delivered on: 15 June 1978 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Red star wharf wharf road, bethnal green, london borough of tower hamlets E.2. title nos. 288430 & 288431. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 November 1977	Delivered on: 2 December 1977 Persons entitled: First National Finance Corporation LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9, sugar house lane E.15. Outstanding
20 September 1977	Delivered on: 23 September 1977 Persons entitled: Industrial & Commercial Finance Corporation Classification: Mortgage Secured details: For securing Â£400,000. Particulars: A first fixed charge by way of legal mortgage on the company's property known as 1, 3, 5 and 7 tysoe street islington, london and property on the west and north west of arklow road deptford SE14 known as the arklow road trading estate in the london borough of lewisham together with all fixtures (see doc M67). Outstanding
15 February 1977	Delivered on: 24 February 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lea rd trading estate lea rd, waltham abbey, essex title no ex 36541. Outstanding
30 June 1961	Delivered on: 11 July 1961 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 6 & 10, hurst street, herne hill, london title no. 58803. Outstanding
15 February 1977	Delivered on: 24 February 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lea rd trading estate lea rd, waltham abbey, essex title no ex 36541 conveyance dated 29/8/69. Outstanding
20 October 1976	Delivered on: 3 November 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 & 25 arcola st E.8. london borough of hackney. Together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 October 1976	Delivered on: 3 November 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 arcola street E.8. together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 October 1976	Delivered on: 3 November 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the north side of arcola street E.8. together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 October 1976	Delivered on: 3 November 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of 27 arcola street london. E.8. together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 October 1976	Delivered on: 3 November 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10/28 millers avenue london. E.8. london borough of hackney. Together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 October 1976	Delivered on: 3 November 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 & 25 arcola st E8 l/b of hackney tog with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 July 1976	Delivered on: 29 July 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78, 80 & 82 rosebery avenue, clerkenwell together with all fixtures. Outstanding
1 April 1976	Delivered on: 12 April 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or stangrange LTD. To the chargee on any account whatsoever. Particulars: 112, green lanes, stoke newington, london. Outstanding
1 April 1976	Delivered on: 12 April 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or stangrange LTD. To the chargee on any account whatsoever. Particulars: 168, chatsworth road, hackney, london. Outstanding
30 June 1961	Delivered on: 11 July 1961 Persons entitled: Westminster Bank LTD. Classification: Legal charge Secured details: All moneys due etc. Particulars: 24, 29, 35 & 54, southborough road, hackney london title no. Ln. 209775. Outstanding
17 March 1989	Delivered on: 29 March 1989 Satisfied on: 1 April 1996 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Various f/h properties situate at tower hamlets greater london including 2 and 4 st. Anne street tower hamlets greater london t/n ngl 379015. (please see doc for details). Fully Satisfied
30 October 1980	Delivered on: 11 November 1980 Satisfied on: 1 April 1996 Persons entitled: Commercial Bank of Wales. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property situate in tower hamlets, greater london described on doc. M74. Fully Satisfied

Filing History

8 February 2021	Solvency Statement dated 14/01/21 (1 page)
8 February 2021	Statement of capital on 8 February 2021 GBP 50,000 (3 pages)
8 February 2021	Resolutions RES13 ‐ Reduce capital redemption reserve 14/01/2021 (1 page)
8 February 2021	Statement by Directors (1 page)
29 January 2021	Memorandum and Articles of Association (18 pages)
29 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 January 2021	Memorandum and Articles of Association (20 pages)
5 January 2021	Confirmation statement made on 11 December 2020 with updates (5 pages)
7 September 2020	Director's details changed for Mr Jacob Schimmel on 7 September 2020 (2 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (17 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with updates (5 pages)
15 January 2019	Confirmation statement made on 11 December 2018 with updates (5 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (20 pages)
5 January 2018	Confirmation statement made on 11 December 2017 with updates (5 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (18 pages)
20 September 2017	Appointment of Mr Nathaniel Eugene Schimmel as a director on 21 August 2017 (2 pages)
20 September 2017	Appointment of Mr Nathaniel Eugene Schimmel as a director on 21 August 2017 (2 pages)
19 April 2017	Termination of appointment of Jeffrey Stanton Cooper as a director on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Jeffrey Stanton Cooper as a director on 31 March 2017 (1 page)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (17 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (17 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
7 January 2016	Full accounts made up to 31 March 2015 (17 pages)
7 January 2016	Full accounts made up to 31 March 2015 (17 pages)
24 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 50,000 (6 pages)
24 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 50,000 (6 pages)
17 November 2015	Registered office address changed from Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS England to 121 Princes Park Avenue London NW11 0JS on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS England to 121 Princes Park Avenue London NW11 0JS on 17 November 2015 (1 page)
21 July 2015	Appointment of Mr Benjamin Schimmel as a director on 1 April 2015 (2 pages)
21 July 2015	Appointment of Mr Benjamin Schimmel as a director on 1 April 2015 (2 pages)
21 July 2015	Appointment of Mr Benjamin Schimmel as a director on 1 April 2015 (2 pages)
27 May 2015	Appointment of Mr Jeffrey Stanton Cooper as a director on 26 May 2015 (2 pages)
27 May 2015	Appointment of Mr Jeffrey Stanton Cooper as a director on 26 May 2015 (2 pages)
16 April 2015	Termination of appointment of Anna Schimmel as a secretary on 31 March 2015 (1 page)
16 April 2015	Termination of appointment of Anna Schimmel as a director on 31 March 2015 (1 page)
16 April 2015	Termination of appointment of Harry Chaim Schimmel as a director on 31 March 2015 (1 page)
16 April 2015	Termination of appointment of Anna Schimmel as a secretary on 31 March 2015 (1 page)
16 April 2015	Termination of appointment of Harry Chaim Schimmel as a director on 31 March 2015 (1 page)
16 April 2015	Termination of appointment of Anna Schimmel as a director on 31 March 2015 (1 page)
18 March 2015	Registered office address changed from Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS England to Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS England to Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from 121 Princes Park Avenue London NW11 0JS to Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from 121 Princes Park Avenue London NW11 0JS to Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 18 March 2015 (1 page)
9 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 50,000 (6 pages)
9 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 50,000 (6 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (16 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (16 pages)
31 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 50,000 (6 pages)
31 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 50,000 (6 pages)
21 November 2013	Accounts made up to 31 March 2013 (20 pages)
21 November 2013	Accounts made up to 31 March 2013 (20 pages)
17 April 2013	Compulsory strike-off action has been discontinued (1 page)
17 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Accounts made up to 31 March 2012 (19 pages)
7 January 2013	Accounts made up to 31 March 2012 (19 pages)
26 October 2012	Appointment of Truequest Ltd as a secretary (2 pages)
26 October 2012	Appointment of Truequest Ltd as a secretary (2 pages)
18 January 2012	Accounts made up to 31 March 2011 (20 pages)
18 January 2012	Accounts made up to 31 March 2011 (20 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
11 May 2011	Director's details changed for Jacob Schimmel on 26 July 2010 (2 pages)
11 May 2011	Director's details changed for Jacob Schimmel on 26 July 2010 (2 pages)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
4 January 2011	Accounts made up to 31 March 2010 (22 pages)
4 January 2011	Accounts made up to 31 March 2010 (22 pages)
15 March 2010	Termination of appointment of Abraham Schimmel as a director (1 page)
15 March 2010	Termination of appointment of Abraham Schimmel as a director (1 page)
1 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Accounts made up to 31 March 2009 (22 pages)
29 January 2010	Accounts made up to 31 March 2009 (22 pages)
19 February 2009	Accounts made up to 31 March 2008 (22 pages)
19 February 2009	Accounts made up to 31 March 2008 (22 pages)
27 January 2009	Return made up to 11/12/08; full list of members (4 pages)
27 January 2009	Return made up to 11/12/08; full list of members (4 pages)
26 January 2009	Director's change of particulars / abraham schimmel / 01/08/2007 (1 page)
26 January 2009	Director's change of particulars / abraham schimmel / 01/08/2007 (1 page)
29 April 2008	Director's change of particulars / abraham schimmel / 01/08/2007 (1 page)
29 April 2008	Return made up to 11/12/07; full list of members (4 pages)
29 April 2008	Director's change of particulars / abraham schimmel / 01/08/2007 (1 page)
29 April 2008	Return made up to 11/12/07; full list of members (4 pages)
28 March 2008	Accounts made up to 31 March 2007 (22 pages)
28 March 2008	Accounts made up to 31 March 2007 (22 pages)
5 April 2007	Accounts made up to 31 March 2006 (21 pages)
5 April 2007	Accounts made up to 31 March 2006 (21 pages)
31 January 2007	Return made up to 11/12/06; full list of members (3 pages)
31 January 2007	Return made up to 11/12/06; full list of members (3 pages)
22 June 2006	Return made up to 11/12/05; full list of members (3 pages)
22 June 2006	Return made up to 11/12/05; full list of members (3 pages)
6 February 2006	Accounts made up to 31 March 2005 (19 pages)
6 February 2006	Accounts made up to 31 March 2005 (19 pages)
27 May 2005	Return made up to 11/12/04; full list of members (8 pages)
27 May 2005	Return made up to 11/12/04; full list of members (8 pages)
31 January 2005	Accounts made up to 31 March 2004 (18 pages)
31 January 2005	Accounts made up to 31 March 2004 (18 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Registered office changed on 07/04/04 from: 54/56 euston street london NW1 2ES (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 54/56 euston street london NW1 2ES (1 page)
21 January 2004	Accounts made up to 31 March 2003 (16 pages)
21 January 2004	Accounts made up to 31 March 2003 (16 pages)
5 January 2004	Return made up to 11/12/03; full list of members (8 pages)
5 January 2004	Return made up to 11/12/03; full list of members (8 pages)
31 January 2003	Accounts made up to 31 March 2002 (16 pages)
31 January 2003	Return made up to 11/12/02; full list of members (8 pages)
31 January 2003	Accounts made up to 31 March 2002 (16 pages)
31 January 2003	Return made up to 11/12/02; full list of members (8 pages)
29 January 2002	Return made up to 11/12/01; full list of members (7 pages)
29 January 2002	Return made up to 11/12/01; full list of members (7 pages)
17 January 2002	Accounts made up to 31 March 2001 (15 pages)
17 January 2002	Accounts made up to 31 March 2001 (15 pages)
9 July 2001	Return made up to 11/12/00; no change of members (7 pages)
9 July 2001	Return made up to 11/12/00; no change of members (7 pages)
1 February 2001	Accounts made up to 31 March 2000 (15 pages)
1 February 2001	Accounts made up to 31 March 2000 (15 pages)
17 October 2000	Return made up to 11/12/99; full list of members (7 pages)
17 October 2000	Return made up to 11/12/99; full list of members (7 pages)
28 January 2000	Accounts made up to 31 March 1999 (16 pages)
28 January 2000	Accounts made up to 31 March 1999 (16 pages)
4 November 1999	New director appointed (3 pages)
4 November 1999	New director appointed (3 pages)
4 November 1999	New director appointed (3 pages)
4 November 1999	New director appointed (3 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned;director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned;director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
25 June 1999	New secretary appointed;new director appointed (3 pages)
25 June 1999	New secretary appointed;new director appointed (3 pages)
25 June 1999	New director appointed (3 pages)
25 June 1999	New director appointed (3 pages)
13 May 1999	Return made up to 11/12/98; no change of members (12 pages)
13 May 1999	Return made up to 11/12/98; no change of members (12 pages)
1 February 1999	Accounts made up to 31 March 1998 (17 pages)
1 February 1999	Accounts made up to 31 March 1998 (17 pages)
4 August 1998	Return made up to 11/12/97; no change of members (11 pages)
4 August 1998	Return made up to 11/12/97; no change of members (11 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 February 1998	Registered office changed on 01/02/98 from: pearl house 746 finchley road london NW11 7TH (1 page)
1 February 1998	Registered office changed on 01/02/98 from: pearl house 746 finchley road london NW11 7TH (1 page)
7 March 1997	Return made up to 11/12/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 March 1997	Return made up to 11/12/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
1 May 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 May 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 April 1996	Particulars of mortgage/charge (7 pages)
1 April 1996	Declaration of satisfaction of mortgage/charge (3 pages)
1 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 1996	Declaration of satisfaction of mortgage/charge (3 pages)
1 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 1996	Particulars of mortgage/charge (7 pages)
25 May 1995	Return made up to 11/12/94; no change of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 1995	Return made up to 11/12/94; no change of members 363(288) ‐ Director's particulars changed (10 pages)
23 May 1991	Memorandum and Articles of Association (5 pages)
23 May 1991	Memorandum and Articles of Association (5 pages)
29 November 1983	Accounts made up to 31 March 1982 (7 pages)
29 November 1983	Accounts made up to 31 March 1982 (7 pages)
19 May 1975	Annual return made up to 09/05/75 (5 pages)
19 May 1975	Annual return made up to 09/05/75 (5 pages)
21 April 1961	Incorporation (14 pages)
21 April 1961	Incorporation (14 pages)

Farmwood Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London