| Company Name | R.J. Farley Limited |
|---|---|
| Director | Dante Mody |
| Company Status | Active |
| Company Number | 00960795 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1969(54 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Dante Mody |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 25 August 1969(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Mill Lane London NW6 1NB |
| Secretary Name | Mrs Margaret Mody |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1991(22 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Mill Lane London NW6 1NB |
| Director Name | Mrs Margaret Mody |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(22 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 30 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Mill Lane London NW6 1NB |
Location
| Registered Address | 67 Mill Lane London NW6 1NB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£458,564 |
| Cash | £299 |
| Current Liabilities | £35,754 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Charges
| 23 November 2004 | Delivered on: 10 December 2004 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Legal charge Secured details: £50,000.00 due or to become due from the company to the chargee. Particulars: 72 fortune green road, west hampstead, london. Outstanding |
|---|---|
| 25 April 1988 | Delivered on: 9 May 1988 Satisfied on: 7 April 2004 Persons entitled: David Dunn Classification: Legal charge Secured details: £36,500 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 72, fortune green road, camden london NW6 t/n ln 77646. Fully Satisfied |
| 21 September 1983 | Delivered on: 23 September 1983 Persons entitled: Roxburghe Guarantee Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill, book debts uncalled capital. Fully Satisfied |
Filing History
| 6 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 5 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 29 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 15 February 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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| 5 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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| 28 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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| 28 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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| 27 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 18 November 2011 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 28 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2009 | Secretary's details changed for Mrs Margaret Mody on 2 December 2009 (1 page) |
| 14 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mr Dante Mody on 2 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Dante Mody on 2 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Mrs Margaret Mody on 2 December 2009 (1 page) |
| 14 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Secretary's details changed for Mrs Margaret Mody on 2 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Mr Dante Mody on 2 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 January 2008 | Return made up to 02/12/07; no change of members (6 pages) |
| 24 January 2008 | Return made up to 02/12/07; no change of members (6 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 14 December 2006 | Return made up to 02/12/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 02/12/06; full list of members (6 pages) |
| 5 September 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 5 September 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 10 October 2005 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 10 October 2005 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 13 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 10 December 2004 | Particulars of mortgage/charge (3 pages) |
| 10 December 2004 | Particulars of mortgage/charge (3 pages) |
| 7 April 2004 | Declaration of satisfaction of mortgage/charge (5 pages) |
| 7 April 2004 | Declaration of satisfaction of mortgage/charge (5 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 8 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 27 November 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 3 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 11 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 24 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 January 1999 | Return made up to 02/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 02/12/98; no change of members (4 pages) |
| 21 January 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 January 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 December 1997 | Return made up to 02/12/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 02/12/97; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 April 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 April 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 3 January 1997 | Return made up to 02/12/96; full list of members
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| 3 January 1997 | Return made up to 02/12/96; full list of members
|
| 20 December 1995 | Return made up to 02/12/95; no change of members (4 pages) |
| 20 December 1995 | Return made up to 02/12/95; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 26 August 1969 | New director appointed (2 pages) |
| 26 August 1969 | New director appointed (2 pages) |
| 25 August 1969 | Incorporation (15 pages) |
| 25 August 1969 | Incorporation (15 pages) |