Terry Farrell & Partners Limited

Company Name	Terry Farrell & Partners Limited
Directors	Terry Farrell and Michael Stowell
Company Status	Active
Company Number	02042783
Category	Private Limited Company
Incorporation Date	1 August 1986(37 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Sir Terry Farrell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(5 years after company formation)
Appointment Duration	32 years, 9 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	9 Hatton Street London NW8 8PL

Secretary Name	Sir Terry Farrell
Status	Current
Appointed	30 June 2010(23 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	9 Hatton Street London NW8 8PL

Director Name	Mr Michael Stowell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 April 2011(24 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hatton Street London NW8 8PL

Director Name	John Chatwin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 November 1991)
Role	Architect
Correspondence Address	30 Courthope Road London Sw3

Director Name	Ashok Tendle
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 July 1991(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Engineer
Correspondence Address	40 St Georges Road London NW11 0LR

Secretary Name	Mr Brian Edward Charles Chantler
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Oaks Road Shirley Surrey CR0 5HL

Director Name	Mr Brian Edward Charles Chantler
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(7 years, 11 months after company formation)
Appointment Duration	16 years (resigned 30 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Oaks Road Shirley Surrey CR0 5HL

Director Name	Mr John Letherland
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2011(24 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hatton Street London NW8 8PL

Contact

Website	terryfarrell.co.uk
Telephone	020 72583433
Telephone region	London

Location

Registered Address	9 Hatton Street London NW8 8PL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100k at £1	Terry Farrell Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,183,383
Gross Profit	£398,802
Net Worth	£1,541,185
Cash	£55,291
Current Liabilities	£909,909

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (9 months, 4 weeks ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Charges

7 August 2007	Delivered on: 21 August 2007 Satisfied on: 8 April 2013 Persons entitled: Standard Chartered Bank (Hong Kong) Limited Classification: Charge over securities - sec 1 (05) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All stocks, shares, bonds, debentures, certificates of deposit. See the mortgage charge document for full details. Fully Satisfied
17 December 2009	Delivered on: 29 December 2009 Satisfied on: 8 April 2013 Persons entitled: Standard Chartered Bank (Hong Kong) Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee or any other company of the standard chartered group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sums of money deposited in the account no 44706742284, all others sums credited to any deposit account, see image for full details. Fully Satisfied
17 December 2009	Delivered on: 29 December 2009 Satisfied on: 8 April 2013 Persons entitled: Standard Chartered Bank (Hong Kong) Limited Classification: Charge over securities Secured details: All monies due or to become due from the company to the chargee or any other company of the standard chartered group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in all stocks shares bonds, together with all rights in relation to any securities, see image for full details. Fully Satisfied
7 August 2007	Delivered on: 21 August 2007 Satisfied on: 8 April 2013 Persons entitled: Standard Chartered Bank (Hong Kong) Limited Classification: Charge over deposits - cd (06) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum(s), the amount of hkd 680,000 including additions in any currency and all other sums. See the mortgage charge document for full details. Fully Satisfied
4 May 2006	Delivered on: 11 May 2006 Persons entitled: Barclays 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: L/H property k/a part ground floor and basement 17/19 hatton stret london. Outstanding
26 November 2004	Delivered on: 2 December 2004 Persons entitled: Barclays 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: The l/h property known as 5 7 and 11 hatton street london t/n NGL597342. Outstanding
26 November 2004	Delivered on: 2 December 2004 Persons entitled: Barclays 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: The l/h property k/a part ground floor and basement 17/19 hatton street london t/n NGL766146. Outstanding
25 September 1998	Delivered on: 6 October 1998 Persons entitled: Guardian Assurance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement or on any account whatsoever. Particulars: The property being the l/h part of the ground floor and the lower ground floor of 17 hatton street,westminster;the ground floor of 5,7,11 and 13 hatton street,westminster.t/no.ngl 597342.all rental income.all the proceeds of any sale,lease or other disposition of the property or any part of it.all rights and claims of the company against all lessees,sub-lessees,licensees or other occupiers of the property.. See the mortgage charge document for full details. Outstanding
23 May 1997	Delivered on: 2 June 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all deposits payable under the charge all debts represented thereby all interest from time to timr. See the mortgage charge document for full details. Outstanding
1 August 1989	Delivered on: 10 August 1989 Persons entitled: Barclays 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
18 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays 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: Land and buildings on north east side of hatton street, london borough of city of westminster title no 527287. Outstanding
27 May 2011	Delivered on: 14 June 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays 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: Unit 8, 9 hatton street (4TH floor) london borough of city of westminster title no ngl 584484. Outstanding

Filing History

11 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
2 May 2023	Termination of appointment of Michael Stowell as a director on 28 April 2023 (1 page)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
15 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 October 2021	Director's details changed for Sir Terry Farrell on 30 September 2021 (2 pages)
5 October 2021	Registered office address changed from 7 Hatton Street London NW8 8PL to 9 Hatton Street London NW8 8PL on 5 October 2021 (1 page)
7 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
8 April 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
11 December 2020	Compulsory strike-off action has been discontinued (1 page)
10 December 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
15 January 2020	Accounts for a small company made up to 31 March 2019 (11 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
6 January 2016	Full accounts made up to 31 March 2015 (21 pages)
6 January 2016	Full accounts made up to 31 March 2015 (21 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100,000 (4 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100,000 (4 pages)
29 December 2014	Full accounts made up to 31 March 2014 (22 pages)
29 December 2014	Full accounts made up to 31 March 2014 (22 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100,000 (4 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100,000 (4 pages)
9 May 2014	Termination of appointment of John Letherland as a director (1 page)
9 May 2014	Termination of appointment of John Letherland as a director (1 page)
12 December 2013	Full accounts made up to 31 March 2013 (25 pages)
12 December 2013	Full accounts made up to 31 March 2013 (25 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
8 April 2013	Satisfaction of charge 10 in full (5 pages)
8 April 2013	Satisfaction of charge 9 in full (6 pages)
8 April 2013	Satisfaction of charge 9 in full (6 pages)
8 April 2013	Satisfaction of charge 11 in full (4 pages)
8 April 2013	Satisfaction of charge 12 in full (4 pages)
8 April 2013	Satisfaction of charge 12 in full (4 pages)
8 April 2013	Satisfaction of charge 11 in full (4 pages)
8 April 2013	Satisfaction of charge 10 in full (5 pages)
31 December 2012	Full accounts made up to 31 March 2012 (26 pages)
31 December 2012	Full accounts made up to 31 March 2012 (26 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
29 December 2011	Full accounts made up to 31 March 2011 (25 pages)
29 December 2011	Full accounts made up to 31 March 2011 (25 pages)
16 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Second filing of AR01 previously delivered to Companies House made up to 31 July 2010 (12 pages)
12 August 2011	Second filing of AR01 previously delivered to Companies House made up to 31 July 2010 (12 pages)
26 July 2011	Resignation of an auditor (2 pages)
26 July 2011	Resignation of an auditor (2 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 13 (10 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 13 (10 pages)
19 April 2011	Appointment of Mr Michael Stowell as a director (2 pages)
19 April 2011	Appointment of Mr John Letherland as a director (2 pages)
19 April 2011	Appointment of Mr Michael Stowell as a director (2 pages)
19 April 2011	Appointment of Mr John Letherland as a director (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (28 pages)
4 January 2011	Full accounts made up to 31 March 2010 (28 pages)
28 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered 12/08/2011 (4 pages)
28 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered 12/08/2011 (4 pages)
28 July 2010	Appointment of Sir Terry Farrell as a secretary (1 page)
28 July 2010	Termination of appointment of Brian Chantler as a director (1 page)
28 July 2010	Termination of appointment of Brian Chantler as a secretary (1 page)
28 July 2010	Appointment of Sir Terry Farrell as a secretary (1 page)
28 July 2010	Termination of appointment of Brian Chantler as a director (1 page)
28 July 2010	Termination of appointment of Brian Chantler as a secretary (1 page)
1 February 2010	Full accounts made up to 31 March 2009 (25 pages)
1 February 2010	Full accounts made up to 31 March 2009 (25 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
5 August 2009	Return made up to 31/07/09; full list of members (3 pages)
5 August 2009	Return made up to 31/07/09; full list of members (3 pages)
3 April 2009	Full accounts made up to 31 March 2008 (23 pages)
3 April 2009	Full accounts made up to 31 March 2008 (23 pages)
5 August 2008	Return made up to 31/07/08; full list of members (4 pages)
5 August 2008	Return made up to 31/07/08; full list of members (4 pages)
18 April 2008	Gbp sr 225935@1 (2 pages)
18 April 2008	Gbp sr 225935@1 (2 pages)
30 January 2008	Full accounts made up to 31 March 2007 (24 pages)
30 January 2008	Full accounts made up to 31 March 2007 (24 pages)
21 August 2007	Particulars of mortgage/charge (5 pages)
21 August 2007	Particulars of mortgage/charge (6 pages)
21 August 2007	Particulars of mortgage/charge (5 pages)
21 August 2007	Particulars of mortgage/charge (6 pages)
16 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2007	Full accounts made up to 31 March 2006 (24 pages)
1 February 2007	Full accounts made up to 31 March 2006 (24 pages)
18 August 2006	Return made up to 31/07/06; full list of members (7 pages)
18 August 2006	Return made up to 31/07/06; full list of members (7 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Full accounts made up to 31 March 2005 (21 pages)
3 March 2006	Full accounts made up to 31 March 2005 (21 pages)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
12 September 2005	Full accounts made up to 31 March 2004 (21 pages)
12 September 2005	Full accounts made up to 31 March 2004 (21 pages)
15 August 2005	Return made up to 31/07/05; full list of members (7 pages)
15 August 2005	Return made up to 31/07/05; full list of members (7 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
8 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
8 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
20 April 2004	Full accounts made up to 31 March 2003 (21 pages)
20 April 2004	Full accounts made up to 31 March 2003 (21 pages)
23 December 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
23 December 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
20 March 2003	Full accounts made up to 31 March 2002 (20 pages)
20 March 2003	Full accounts made up to 31 March 2002 (20 pages)
14 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
14 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
4 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
29 March 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
28 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
28 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 31 March 2000 (20 pages)
27 February 2001	Full accounts made up to 31 March 2000 (20 pages)
30 August 2000	Group accounts for a small company made up to 31 March 1999 (41 pages)
30 August 2000	Group accounts for a small company made up to 31 March 1999 (41 pages)
3 August 2000	Return made up to 31/07/00; full list of members (6 pages)
3 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 February 2000	Return made up to 31/07/98; full list of members (8 pages)
22 February 2000	Return made up to 31/07/99; no change of members (8 pages)
22 February 2000	Return made up to 31/07/98; full list of members (8 pages)
22 February 2000	Return made up to 31/07/99; no change of members (8 pages)
8 December 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
8 December 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
9 April 1999	Full accounts made up to 31 March 1998 (20 pages)
9 April 1999	Full accounts made up to 31 March 1998 (20 pages)
15 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
15 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
6 October 1998	Particulars of mortgage/charge (7 pages)
6 October 1998	Particulars of mortgage/charge (7 pages)
1 October 1998	Registered office changed on 01/10/98 from: 17 hatton street, london, NW8 8PL (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 17 hatton street, london, NW8 8PL (1 page)
2 April 1998	Full accounts made up to 31 March 1997 (20 pages)
2 April 1998	Full accounts made up to 31 March 1997 (20 pages)
23 December 1997	Delivery ext'd 3 mth 31/03/97 (1 page)
23 December 1997	Delivery ext'd 3 mth 31/03/97 (1 page)
7 October 1997	Company name changed terry farrell and company limite d\certificate issued on 08/10/97 (2 pages)
7 October 1997	Company name changed terry farrell and company limite d\certificate issued on 08/10/97 (2 pages)
18 September 1997	Return made up to 31/07/97; no change of members (4 pages)
18 September 1997	Return made up to 31/07/97; no change of members (4 pages)
2 June 1997	Particulars of mortgage/charge (4 pages)
2 June 1997	Particulars of mortgage/charge (4 pages)
2 May 1997	Full accounts made up to 31 March 1996 (22 pages)
2 May 1997	Full accounts made up to 31 March 1996 (22 pages)
26 January 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
26 January 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
15 November 1996	Return made up to 31/07/96; no change of members (4 pages)
15 November 1996	Return made up to 31/07/96; no change of members (4 pages)
28 June 1996	Return made up to 24/06/95; full list of members (6 pages)
28 June 1996	Return made up to 24/06/95; full list of members (6 pages)
16 May 1996	Full accounts made up to 31 March 1995 (23 pages)
16 May 1996	Full accounts made up to 31 March 1994 (23 pages)
16 May 1996	Full accounts made up to 31 March 1995 (23 pages)
16 May 1996	Full accounts made up to 31 March 1994 (23 pages)
31 March 1995	Full group accounts made up to 31 March 1993 (24 pages)
31 March 1995	Full group accounts made up to 31 March 1993 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
10 August 1989	Particulars of mortgage/charge (3 pages)
10 August 1989	Particulars of mortgage/charge (3 pages)
13 July 1988	Company name changed\certificate issued on 13/07/88 (2 pages)
13 July 1988	Company name changed\certificate issued on 13/07/88 (2 pages)
10 June 1987	Company name changed\certificate issued on 10/06/87 (2 pages)
10 June 1987	Company name changed\certificate issued on 10/06/87 (2 pages)
16 March 1987	Memorandum and Articles of Association (11 pages)
16 March 1987	Memorandum and Articles of Association (11 pages)
1 August 1986	Certificate of Incorporation (1 page)
1 August 1986	Certificate of Incorporation (1 page)

Terry Farrell & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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