27 Farm Street Management Company Limited

Company Name	27 Farm Street Management Company Limited
Directors	Julia Kirkham and Michael John Kirkland
Company Status	Active
Company Number	01793916
Category	Private Limited Company
Incorporation Date	22 February 1984(40 years, 2 months ago)
Previous Name	Greengranges Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Julia Kirkham
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(32 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Shackleton Court 2 Maritime Quay London E14 3QF

Director Name	Mr Michael John Kirkland
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(34 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Shackleton Court 2 Maritime Quay London E14 3QF

Director Name	Mr Stephen Wilson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 1993)
Role	Actuary
Correspondence Address	34 Underwood Brigsteer Road Kendal Cumbria LA9 5EB

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	04 December 1991(7 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	60 Clifton Road Tunbridge Wells Kent TN2 3AT

Secretary Name	Francis Joseph Conway
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Torrington Drive Potters Bar Hertfordshire EN6 5HS

Director Name	Ernest Peter Coupe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 14 July 1997)
Role	Asst General Manager(Property)
Correspondence Address	8 Blackbarony Road Edinburgh EH16 5QP Scotland

Director Name	Nicola Jane Sargent
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2003)
Role	Manager
Correspondence Address	97 Albert Bridge Road Battersea London SW11 4PF

Director Name	Frederick George Sayer
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(19 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Courtyard House 27 Farm Street London W1J 5RH

Director Name	Mrs Marie Louise Burrows
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(19 years, 7 months after company formation)
Appointment Duration	20 years (resigned 16 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	4 Courtyard House 27 Farm Street London W1J 5RH

Secretary Name	Samuel Waters
Nationality	British
Status	Resigned
Appointed	17 November 2003(19 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 May 2014)
Role	Company Director
Correspondence Address	35 Southwood Drive Surbiton Surrey KT5 9PJ

Director Name	Mr Jonathan Martin Roberts
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(26 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 October 2019)
Role	Architect
Country of Residence	England
Correspondence Address	23 Shackleton Court 2 Maritime Quay London E14 3QF

Director Name	Mr Philip Edward Yea
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(30 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Malcolm Drive Surbiton Surrey KT6 6QS

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 July 1997)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(14 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 November 2003)
Correspondence Address	Dover Childs Tyler 7-9 Swallow Street London W1B 4DT

Contact

Website	www.farmstreet.net
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	23 Shackleton Court 2 Maritime Quay London E14 3QF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	D. Yea & P. Yea 12.50% Ordinary B
1 at £1	M. Sayer 12.50% Ordinary A
1 at £1	M. Sayer 12.50% Ordinary B
1 at £1	M.l. Burrows 12.50% Ordinary A
1 at £1	M.l. Burrows 12.50% Ordinary B
1 at £1	Malbec Associates LTD 12.50% Ordinary A
1 at £1	Malbec Associates LTD 12.50% Ordinary B
1 at £1	P. Yea & D. Yea 12.50% Ordinary A

Financials

Year	2014
Turnover	£23,490
Net Worth	£8
Cash	£46,171
Current Liabilities	£68,130

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	20 November 2023 (5 months, 2 weeks ago)
Next Return Due	4 December 2024 (7 months from now)

Filing History

20 November 2023	Confirmation statement made on 20 November 2023 with updates (5 pages)
23 October 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
16 October 2023	Termination of appointment of Marie Louise Burrows as a director on 16 October 2023 (1 page)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
22 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
9 May 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
23 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
5 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 20 November 2019 with updates (3 pages)
22 October 2019	Termination of appointment of Jonathan Martin Roberts as a director on 22 October 2019 (1 page)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
1 May 2019	Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to 23 Shackleton Court 2 Maritime Quay London E14 3QF on 1 May 2019 (1 page)
30 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
18 June 2018	Appointment of Mr Michael John Kirkland as a director on 18 June 2018 (2 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
22 July 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
22 July 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
24 June 2016	Appointment of Julia Kirkham as a director on 1 June 2016 (2 pages)
24 June 2016	Appointment of Julia Kirkham as a director on 1 June 2016 (2 pages)
19 May 2016	Termination of appointment of Philip Edward Yea as a director on 22 April 2016 (1 page)
19 May 2016	Termination of appointment of Philip Edward Yea as a director on 22 April 2016 (1 page)
2 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 8 (5 pages)
2 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 8 (5 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 8 (5 pages)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 8 (5 pages)
13 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
13 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
8 May 2014	Termination of appointment of Samuel Waters as a secretary (1 page)
8 May 2014	Termination of appointment of Samuel Waters as a secretary (1 page)
4 April 2014	Appointment of Mr Philip Edward Yea as a director (2 pages)
4 April 2014	Appointment of Mr Philip Edward Yea as a director (2 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 8 (7 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 8 (7 pages)
28 November 2013	Termination of appointment of Frederick Sayer as a director (1 page)
28 November 2013	Termination of appointment of Frederick Sayer as a director (1 page)
18 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
18 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Appointment of Mr Jonathan Martin Roberts as a director (2 pages)
29 November 2010	Appointment of Mr Jonathan Martin Roberts as a director (2 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
30 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
30 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
28 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
28 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
28 November 2009	Director's details changed for Marie Louise Burrows on 28 November 2009 (2 pages)
28 November 2009	Director's details changed for Frederick George Sayer on 28 November 2009 (2 pages)
28 November 2009	Director's details changed for Marie Louise Burrows on 28 November 2009 (2 pages)
28 November 2009	Director's details changed for Frederick George Sayer on 28 November 2009 (2 pages)
24 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
21 November 2008	Return made up to 20/11/08; full list of members (7 pages)
21 November 2008	Return made up to 20/11/08; full list of members (7 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 November 2007	Return made up to 20/11/07; full list of members (4 pages)
21 November 2007	Return made up to 20/11/07; full list of members (4 pages)
30 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 November 2006	Return made up to 20/11/06; full list of members (4 pages)
22 November 2006	Return made up to 20/11/06; full list of members (4 pages)
3 March 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 March 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
28 December 2005	Return made up to 20/11/05; full list of members (5 pages)
28 December 2005	Return made up to 20/11/05; full list of members (5 pages)
3 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
3 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 February 2005	Return made up to 20/11/04; full list of members (9 pages)
4 February 2005	Registered office changed on 04/02/05 from: flat 3 courtyard house 27 farm street london W1 (1 page)
4 February 2005	Registered office changed on 04/02/05 from: flat 3 courtyard house 27 farm street london W1 (1 page)
4 February 2005	Return made up to 20/11/04; full list of members (9 pages)
3 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
3 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 March 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
4 March 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Secretary resigned (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
3 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 January 2003	Return made up to 20/11/02; full list of members (8 pages)
3 January 2003	Return made up to 20/11/02; full list of members (8 pages)
15 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
15 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
26 April 2001	Full accounts made up to 31 December 2000 (6 pages)
26 April 2001	Full accounts made up to 31 December 2000 (6 pages)
4 December 2000	Return made up to 20/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
4 December 2000	Return made up to 20/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 July 2000	Full accounts made up to 31 December 1999 (6 pages)
6 July 2000	Full accounts made up to 31 December 1999 (6 pages)
28 March 2000	Return made up to 20/11/99; full list of members (8 pages)
28 March 2000	Return made up to 20/11/99; full list of members (8 pages)
3 December 1999	Full accounts made up to 31 December 1998 (6 pages)
3 December 1999	Full accounts made up to 31 December 1998 (6 pages)
15 December 1998	Return made up to 20/11/98; full list of members (6 pages)
15 December 1998	Return made up to 20/11/98; full list of members (6 pages)
5 October 1998	Full accounts made up to 31 December 1997 (7 pages)
5 October 1998	Full accounts made up to 31 December 1997 (7 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Return made up to 20/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 July 1998	Return made up to 20/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 June 1998	Registered office changed on 18/06/98 from: 3 finsbury avenue london EC2M 2PA (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 3 finsbury avenue london EC2M 2PA (1 page)
18 June 1998	Secretary resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
25 June 1997	Full accounts made up to 31 December 1996 (7 pages)
25 June 1997	Full accounts made up to 31 December 1996 (7 pages)
24 December 1996	Return made up to 20/11/96; no change of members (4 pages)
24 December 1996	Return made up to 20/11/96; no change of members (4 pages)
11 March 1996	Full accounts made up to 31 December 1995 (7 pages)
11 March 1996	Full accounts made up to 31 December 1995 (7 pages)
29 November 1995	Return made up to 20/11/95; no change of members (8 pages)
29 November 1995	Return made up to 20/11/95; no change of members (8 pages)
29 March 1995	Full accounts made up to 31 December 1994 (8 pages)
29 March 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

27 Farm Street Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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