Farnsworth Company Limited(The)

Company Name	Farnsworth Company Limited(The)
Director	Dror Pasher
Company Status	Active
Company Number	01273645
Category	Private Limited Company
Incorporation Date	17 August 1976(47 years, 8 months ago)
Previous Names	Tenega United Company Limited and Tenega Trading Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Dror Pasher
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 February 1999(22 years, 6 months after company formation)
Appointment Duration	25 years, 2 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Secretary Name	Mrs Waheena Wingham
Nationality	British
Status	Current
Appointed	12 November 2002(26 years, 3 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Lewis Isadore Leader
Date of Birth	July 1918 (Born 105 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(15 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 02 June 2004)
Role	Company Director
Correspondence Address	233 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Mr Michael Leader
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(15 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 02 June 2004)
Role	Company Director
Correspondence Address	1245 Arbor Vista Drive 30329 Atlanta Foreign Georgia

Secretary Name	Julia Henton
Nationality	British
Status	Resigned
Appointed	31 March 1992(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	26 South Way North Harrow Harrow Middlesex HA2 6EP

Secretary Name	Christine Warren
Nationality	British
Status	Resigned
Appointed	31 October 1994(18 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	10 Vale Road London N4 1PZ

Director Name	Lena Leader
Date of Birth	March 1921 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(22 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 June 2004)
Role	Company Director
Correspondence Address	233 Shakespeare Tower Barbican London EC2Y 8DR

Secretary Name	Jeanne Marie Devilliers
Nationality	British
Status	Resigned
Appointed	15 February 2000(23 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 March 2003)
Role	Secretary
Correspondence Address	15 Manor Road London SW20 9AE

Secretary Name	Lena Leader
Nationality	American
Status	Resigned
Appointed	15 June 2001(24 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	233 Shakespeare Tower Barbican London EC2Y 8DR

Contact

Telephone	020 76283478
Telephone region	London

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Mr Dror Pasher 75.00% Ordinary
25 at £1	Mrs Limor Tabbouche 25.00% Ordinary

Financials

Year	2014
Net Worth	£111,494
Cash	£366,429
Current Liabilities	£288,676

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	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

12 December 2003	Delivered on: 17 December 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 January 1992	Delivered on: 17 January 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: L/H property known as part first floor office premises eldon house 2/3 eldon street,london EC2 and/or proceeds of sale floating charge over all movable plant machinery implements utensils furniture and equipment. Outstanding

12 December 2003

Delivered on: 17 December 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

14 January 1992

Delivered on: 17 January 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: L/H property known as part first floor office premises eldon house 2/3 eldon street,london EC2 and/or proceeds of sale floating charge over all movable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

8 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
12 January 2024	Change of details for Mr Dror Pasher as a person with significant control on 12 January 2024 (2 pages)
12 January 2024	Director's details changed for Mr Dror Pasher on 12 January 2024 (2 pages)
13 July 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
21 July 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
20 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
4 October 2021	Change of details for Mr Dror Pasher as a person with significant control on 28 September 2021 (2 pages)
4 October 2021	Director's details changed for Mr Dror Pasher on 28 September 2021 (2 pages)
4 October 2021	Secretary's details changed for Mrs Waheena Wingham on 28 September 2021 (1 page)
4 October 2021	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021 (1 page)
1 July 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
15 April 2021	Change of details for Mr Dror Pasher as a person with significant control on 31 March 2021 (2 pages)
15 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 April 2021	Director's details changed for Mr Dror Pasher on 31 March 2021 (2 pages)
5 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 September 2018	Director's details changed for Mr Dror Pasher on 10 September 2018 (2 pages)
10 September 2018	Change of details for Mr Dror Pasher as a person with significant control on 10 September 2018 (2 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 April 2018	Secretary's details changed for Mrs Waheena Wingham on 10 April 2018 (1 page)
6 April 2018	Change of details for Mr Dror Pasher as a person with significant control on 31 March 2018 (2 pages)
6 April 2018	Secretary's details changed for Mrs Waheena Wingham on 31 March 2018 (1 page)
6 April 2018	Director's details changed for Mr Dror Pasher on 31 March 2018 (2 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
24 April 2017	Director's details changed for Mr Dror Pasher on 24 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Dror Pasher on 24 April 2017 (2 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
10 April 2012	Secretary's details changed for Mrs Waheena Wingham on 28 November 2011 (2 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Secretary's details changed for Mrs Waheena Wingham on 28 November 2011 (2 pages)
5 December 2011	Director's details changed for Mr Dror Pasher on 28 November 2011 (2 pages)
5 December 2011	Director's details changed for Mr Dror Pasher on 28 November 2011 (2 pages)
5 September 2011	Secretary's details changed for Mrs Waheena Wingham on 5 September 2011 (2 pages)
5 September 2011	Secretary's details changed for Mrs Waheena Wingham on 5 September 2011 (2 pages)
5 September 2011	Secretary's details changed for Mrs Waheena Wingham on 5 September 2011 (2 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 April 2011	Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (12 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (12 pages)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Mr Dror Pasher on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Dror Pasher on 10 November 2009 (2 pages)
22 May 2009	Return made up to 31/03/09; full list of members (3 pages)
22 May 2009	Return made up to 31/03/09; full list of members (3 pages)
21 May 2009	Director's change of particulars / dror pasher / 20/05/2009 (2 pages)
21 May 2009	Director's change of particulars / dror pasher / 20/05/2009 (2 pages)
21 May 2009	Secretary's change of particulars / waheena wingham / 20/05/2009 (2 pages)
21 May 2009	Secretary's change of particulars / waheena wingham / 20/05/2009 (2 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
12 May 2008	Return made up to 31/03/08; no change of members (6 pages)
12 May 2008	Return made up to 31/03/08; no change of members (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
24 April 2007	Return made up to 31/03/07; full list of members (6 pages)
24 April 2007	Return made up to 31/03/07; full list of members (6 pages)
15 December 2006	Secretary's particulars changed (1 page)
15 December 2006	Secretary's particulars changed (1 page)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
5 April 2006	Return made up to 31/03/06; full list of members (6 pages)
5 April 2006	Return made up to 31/03/06; full list of members (6 pages)
30 November 2005	Return made up to 31/03/05; full list of members; amend (6 pages)
30 November 2005	Return made up to 31/03/05; full list of members; amend (6 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 April 2005	Return made up to 31/03/05; full list of members (6 pages)
5 April 2005	Return made up to 31/03/05; full list of members (6 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
21 July 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
21 July 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
27 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
27 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
29 March 2004	Return made up to 31/03/04; full list of members (8 pages)
29 March 2004	Return made up to 31/03/04; full list of members (8 pages)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
17 December 2003	Particulars of mortgage/charge (3 pages)
17 December 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
5 September 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Return made up to 31/03/03; full list of members (9 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Return made up to 31/03/03; full list of members (9 pages)
11 April 2003	Secretary resigned (1 page)
10 March 2003	Total exemption small company accounts made up to 31 August 2001 (7 pages)
10 March 2003	Total exemption small company accounts made up to 31 August 2001 (7 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
6 June 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 06/06/02 (8 pages)
6 June 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 06/06/02 (8 pages)
2 January 2002	Accounts for a small company made up to 31 August 2000 (6 pages)
2 January 2002	Accounts for a small company made up to 31 August 2000 (6 pages)
21 December 2001	Director's particulars changed (1 page)
21 December 2001	Director's particulars changed (1 page)
6 September 2001	Return made up to 31/03/01; full list of members (7 pages)
6 September 2001	Return made up to 31/03/01; full list of members (7 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	New secretary appointed (2 pages)
18 September 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
18 September 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
17 July 2000	Return made up to 31/03/00; full list of members (7 pages)
17 July 2000	Return made up to 31/03/00; full list of members (7 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
8 October 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
8 October 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
12 August 1998	Return made up to 31/03/98; no change of members (4 pages)
12 August 1998	Return made up to 31/03/98; no change of members (4 pages)
12 August 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
12 August 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
12 February 1998	Accounts for a small company made up to 31 August 1996 (7 pages)
12 February 1998	Accounts for a small company made up to 31 August 1996 (7 pages)
20 July 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
20 July 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
19 May 1997	Return made up to 31/03/97; no change of members (4 pages)
19 May 1997	Return made up to 31/03/97; no change of members (4 pages)
2 July 1996	Accounts for a small company made up to 31 August 1994 (7 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
2 July 1996	Accounts for a small company made up to 31 August 1994 (7 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
13 June 1996	Return made up to 31/03/96; full list of members (6 pages)
13 June 1996	Return made up to 31/03/96; full list of members (6 pages)
29 March 1995	Return made up to 31/03/95; no change of members (4 pages)
29 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
21 December 1994	Secretary resigned;new secretary appointed (2 pages)
21 December 1994	Secretary resigned;new secretary appointed (2 pages)
20 April 1993	Return made up to 31/03/93; full list of members (6 pages)
20 April 1993	Return made up to 31/03/93; full list of members (6 pages)
3 April 1992	Return made up to 31/03/92; no change of members (4 pages)
3 April 1992	Return made up to 31/03/92; no change of members (4 pages)
17 January 1992	Particulars of mortgage/charge (3 pages)
17 January 1992	Particulars of mortgage/charge (3 pages)
17 December 1991	Secretary resigned;new secretary appointed (2 pages)
17 December 1991	Secretary resigned;new secretary appointed (2 pages)
4 May 1990	Return made up to 23/04/90; full list of members (4 pages)
4 May 1990	Return made up to 23/04/90; full list of members (4 pages)
2 February 1990	Return made up to 30/09/89; full list of members (4 pages)
2 February 1990	Return made up to 30/09/89; full list of members (4 pages)
10 August 1987	Return made up to 17/03/87; full list of members (4 pages)
10 August 1987	Return made up to 17/03/87; full list of members (4 pages)
9 November 1979	Company name changed\certificate issued on 09/11/79 (2 pages)
9 November 1979	Company name changed\certificate issued on 09/11/79 (2 pages)
21 December 1976	Company name changed\certificate issued on 21/12/76 (2 pages)
21 December 1976	Company name changed\certificate issued on 21/12/76 (2 pages)
17 August 1976	Incorporation (19 pages)
17 August 1976	Incorporation (19 pages)