The Farnsworth Group Limited

Company Name	The Farnsworth Group Limited
Director	Dror Pasher
Company Status	Active
Company Number	02014682
Category	Private Limited Company
Incorporation Date	28 April 1986(38 years ago)
Previous Name	Farnsworth Developments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Dror Pasher
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(12 years, 10 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	22 March 2004(17 years, 11 months after company formation)
Appointment Duration	20 years, 1 month
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	28 April 1986(same day as company formation)
Role	Property Developer
Correspondence Address	233 Shakespeare Tower Barbican London EC2Y 8DR

Secretary Name	Julia Henton
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 1995)
Role	Secretary
Correspondence Address	26 South Way North Harrow Harrow Middlesex HA2 6EP

Secretary Name	Christine Warren
Nationality	British
Status	Resigned
Appointed	24 January 1995(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	10 Scotia Works 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(12 years, 10 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(13 years, 9 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	Leena Leader
Nationality	British
Status	Resigned
Appointed	15 June 2001(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	233 Shakespeare Tower Barbican London EC2Y 8DR

Contact

Telephone	020 74998575
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

100k at £1	Farnsworth Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	24 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

20 June 1986	Delivered on: 7 July 1986 Satisfied on: 19 January 1990 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: 36 wimpole street london W1 title no:- ngl 467154 and the proceeds of sale therof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

20 June 1986

Delivered on: 7 July 1986
Satisfied on: 19 January 1990
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: 36 wimpole street london W1 title no:- ngl 467154 and the proceeds of sale therof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

12 January 2024	Director's details changed for Mr Dror Pasher on 12 January 2024 (2 pages)
22 May 2023	Accounts for a dormant company made up to 24 August 2022 (2 pages)
13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 April 2022	Change of details for The Farnsworth Company Limited as a person with significant control on 1 October 2021 (2 pages)
20 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
3 March 2022	Micro company accounts made up to 31 August 2021 (3 pages)
5 October 2021	Secretary's details changed for Mrs Waheena Wingham on 28 September 2021 (1 page)
5 October 2021	Director's details changed for Mr Dror Pasher on 28 September 2021 (2 pages)
5 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 5 October 2021 (1 page)
4 June 2021	Micro company accounts made up to 31 August 2020 (3 pages)
15 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
31 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
15 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
18 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)
4 June 2018	Micro company accounts made up to 31 August 2017 (2 pages)
10 April 2018	Secretary's details changed for Mrs Waheena Wingham on 10 April 2018 (1 page)
6 April 2018	Director's details changed for Mr Dror Pasher 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	Confirmation statement made on 31 March 2018 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
13 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 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)
24 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 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 100,000 (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 100,000 (4 pages)
7 June 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
7 June 2015	Accounts for a dormant company made up to 31 August 2014 (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 100,000 (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 100,000 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100,000 (4 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100,000 (4 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (5 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)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (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)
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)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 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)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 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)
23 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
23 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
12 November 2009	Director's details changed for Dror Pasher on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Dror Pasher on 11 November 2009 (2 pages)
10 November 2009	Director's details changed for Dror Pasher on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Dror Pasher on 10 November 2009 (2 pages)
8 May 2009	Return made up to 31/03/09; full list of members (3 pages)
8 May 2009	Return made up to 31/03/09; full list of members (3 pages)
8 May 2009	Secretary's change of particulars / waheena wingham / 31/08/2008 (1 page)
8 May 2009	Secretary's change of particulars / waheena wingham / 31/08/2008 (1 page)
1 May 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
1 May 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
10 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
10 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
29 April 2008	Return made up to 31/03/08; no change of members (6 pages)
29 April 2008	Return made up to 31/03/08; no change of members (6 pages)
24 May 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
24 May 2007	Accounts for a dormant company made up to 31 August 2006 (5 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	Accounts for a dormant company made up to 31 August 2005 (6 pages)
17 May 2006	Accounts for a dormant company made up to 31 August 2005 (6 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)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
29 June 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
29 June 2005	Accounts for a dormant company made up to 31 August 2004 (4 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)
30 July 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
30 July 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Return made up to 31/03/04; full list of members (7 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Return made up to 31/03/04; full list of members (7 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Secretary resigned (1 page)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
5 September 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
5 September 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
11 April 2003	Return made up to 31/03/03; full list of members (8 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Secretary resigned (1 page)
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 (8 pages)
3 March 2003	Accounts for a dormant company made up to 31 August 2001 (1 page)
3 March 2003	Accounts for a dormant company made up to 31 August 2001 (1 page)
6 June 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 06/06/02 (7 pages)
6 June 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 06/06/02 (7 pages)
6 November 2001	Company name changed farnsworth developments LIMITED\certificate issued on 06/11/01 (2 pages)
6 November 2001	Company name changed farnsworth developments LIMITED\certificate issued on 06/11/01 (2 pages)
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)
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)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
11 January 2000	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Compulsory strike-off action has been discontinued (1 page)
30 November 1999	Compulsory strike-off action has been discontinued (1 page)
25 November 1999	Full accounts made up to 31 August 1998 (2 pages)
25 November 1999	Full accounts made up to 31 August 1999 (1 page)
25 November 1999	Full accounts made up to 31 August 1999 (1 page)
25 November 1999	Full accounts made up to 31 August 1998 (2 pages)
16 November 1999	First Gazette notice for compulsory strike-off (1 page)
16 November 1999	First Gazette notice for compulsory strike-off (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 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)
26 January 1998	Full accounts made up to 31 August 1996 (1 page)
26 January 1998	Full accounts made up to 31 August 1996 (1 page)
26 January 1998	Full accounts made up to 31 August 1997 (1 page)
26 January 1998	Full accounts made up to 31 August 1997 (1 page)
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)
14 July 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
14 July 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
2 July 1996	Full accounts made up to 31 March 1995 (1 page)
2 July 1996	Full accounts made up to 31 March 1995 (1 page)
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 mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)