| Company Name | Farlind Investments Limited |
|---|---|
| Directors | Barbara Lauranne Joel and Linda Jeanne Silverman |
| Company Status | Active |
| Company Number | 00797702 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1964(60 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mrs Linda Jeanne Silverman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1991(27 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Harman Drive London NW2 2ED |
| Director Name | Ms Barbara Lauranne Joel |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2006(42 years, 8 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 36 Sefton Street London SW15 1LZ |
| Director Name | Mrs Linda Jeanne Silverman |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2006(42 years, 8 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 33 Harman Drive London NW2 2ED |
| Director Name | Mr Leslie Joel |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(27 years after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 10 November 2006) |
| Role | Company Director |
| Correspondence Address | 71 Boydell Court London NW8 6NG |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2.4k at £1 | Barbara Lauranne Joel 47.30% Ordinary |
|---|---|
| 2.4k at £1 | Linda Jeanne Silverman 47.30% Ordinary |
| 135 at £1 | Laura Joelle Silverman 2.70% Ordinary |
| 135 at £1 | Nicki Joelle Witkin 2.70% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,799,922 |
| Cash | £598,893 |
| Current Liabilities | £102,508 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 05 April |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Charges
| 27 July 2001 | Delivered on: 9 August 2001 Satisfied on: 28 May 2008 Persons entitled: National Westminster 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: 71 boydell court st johns wood park london and garage 4 boydell court aforesaid. Fully Satisfied |
|---|---|
| 18 December 1992 | Delivered on: 29 December 1992 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: The l/h property k/as 53 danebury avenue in the l/b of wandsworth and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 26 June 1968 | Delivered on: 16 July 1968 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 957 fulham road S.W.6. Outstanding |
| 21 August 1964 | Delivered on: 27 August 1964 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 245 walworth rd, london. S.E.17. Outstanding |
| 21 August 1964 | Delivered on: 27 August 1964 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 955 fulham rd, london. S.W. 6. Outstanding |
Filing History
| 23 November 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
|---|---|
| 5 May 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
| 17 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 25 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
| 22 January 2019 | Amended accounts made up to 5 April 2017 (9 pages) |
| 22 January 2019 | Amended accounts made up to 5 April 2018 (7 pages) |
| 23 November 2018 | Unaudited abridged accounts made up to 5 April 2018 (9 pages) |
| 2 May 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 4 December 2017 | Unaudited abridged accounts made up to 5 April 2017 (10 pages) |
| 4 December 2017 | Unaudited abridged accounts made up to 5 April 2017 (10 pages) |
| 7 May 2017 | Confirmation statement made on 5 April 2017 with updates (7 pages) |
| 7 May 2017 | Confirmation statement made on 5 April 2017 with updates (7 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 13 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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| 13 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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| 10 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 14 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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| 14 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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| 14 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 20 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 7 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 19 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 15 May 2010 | Director's details changed for Barbara Lauranne Joel on 1 October 2009 (2 pages) |
| 15 May 2010 | Director's details changed for Linda Jeanne Silverman on 1 October 2009 (2 pages) |
| 15 May 2010 | Director's details changed for Linda Jeanne Silverman on 1 October 2009 (2 pages) |
| 15 May 2010 | Director's details changed for Barbara Lauranne Joel on 1 October 2009 (2 pages) |
| 15 May 2010 | Director's details changed for Linda Jeanne Silverman on 1 October 2009 (2 pages) |
| 15 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 15 May 2010 | Director's details changed for Barbara Lauranne Joel on 1 October 2009 (2 pages) |
| 15 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 20 May 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 20 May 2009 | Appointment terminated director leslie joel (1 page) |
| 20 May 2009 | Appointment terminated director leslie joel (1 page) |
| 20 May 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 30 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 20 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 23 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 88-90 crawford street london W1H 2BS (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 88-90 crawford street london W1H 2BS (1 page) |
| 5 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 5 July 2005 | Return made up to 29/03/05; full list of members (3 pages) |
| 5 July 2005 | Return made up to 29/03/05; full list of members (3 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 26 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 146 new cavendish street london W1W 6YR (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 146 new cavendish street london W1W 6YR (1 page) |
| 1 September 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 1 September 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 1 September 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 6 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 6 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 3 July 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 3 July 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 3 July 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 16 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 10 October 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 10 October 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 10 October 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 9 August 2001 | Particulars of mortgage/charge (3 pages) |
| 9 August 2001 | Particulars of mortgage/charge (3 pages) |
| 23 April 2001 | Return made up to 29/03/01; full list of members
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| 23 April 2001 | Return made up to 29/03/01; full list of members
|
| 30 August 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 30 August 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 30 August 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 6 April 2000 | Return made up to 29/03/00; full list of members (7 pages) |
| 6 April 2000 | Return made up to 29/03/00; full list of members (7 pages) |
| 2 September 1999 | Full accounts made up to 5 April 1999 (8 pages) |
| 2 September 1999 | Full accounts made up to 5 April 1999 (8 pages) |
| 2 September 1999 | Full accounts made up to 5 April 1999 (8 pages) |
| 1 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 22 June 1998 | Full accounts made up to 5 April 1998 (8 pages) |
| 22 June 1998 | Full accounts made up to 5 April 1998 (8 pages) |
| 22 June 1998 | Full accounts made up to 5 April 1998 (8 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 76 new cavendish street london W1M 7LB (1 page) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 76 new cavendish street london W1M 7LB (1 page) |
| 3 July 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 3 July 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 3 July 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 21 October 1996 | Accounts for a small company made up to 5 April 1996 (10 pages) |
| 21 October 1996 | Accounts for a small company made up to 5 April 1996 (10 pages) |
| 21 October 1996 | Accounts for a small company made up to 5 April 1996 (10 pages) |
| 29 March 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 29 March 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: kershen fairfax & co chartered accountants walkden house 3-10 melton st euston square london NW1 2EJ (1 page) |
| 18 October 1995 | Registered office changed on 18/10/95 from: kershen fairfax & co chartered accountants walkden house 3-10 melton st euston square london NW1 2EJ (1 page) |
| 15 August 1995 | Accounts for a small company made up to 5 April 1995 (12 pages) |
| 15 August 1995 | Accounts for a small company made up to 5 April 1995 (12 pages) |
| 15 August 1995 | Accounts for a small company made up to 5 April 1995 (12 pages) |
| 31 March 1995 | Return made up to 29/03/95; no change of members (4 pages) |
| 31 March 1995 | Return made up to 29/03/95; no change of members (4 pages) |
| 13 August 1964 | Increase in nominal capital (2 pages) |
| 13 August 1964 | Increase in nominal capital (2 pages) |
| 23 March 1964 | Incorporation (17 pages) |
| 23 March 1964 | Incorporation (17 pages) |