| Company Name | Thirteen Farquharson Road Management Company Limited |
|---|---|
| Director | Annabel Portia Wright |
| Company Status | Active |
| Company Number | 02288514 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1988(35 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Annabel Portia Wright |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2001(12 years, 4 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Southbridge Road Croydon Surrey CR0 1AF |
| Director Name | Michael Charles Mark James |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 9 years (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 6 Silver Lane Purley Surrey CR8 3HG |
| Secretary Name | Susan Simmonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 23 years (resigned 19 January 2015) |
| Role | Company Director |
| Correspondence Address | 2b High Beech Croydon Surrey CR2 7QB |
Location
| Registered Address | 94 Southbridge Road Croydon Surrey CR0 1AF |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brandt Holdings LTD 25.00% Ordinary |
|---|---|
| 1 at £1 | Daniella Marianne Rose Fauvrelle 25.00% Ordinary |
| 1 at £1 | Jay Hastings 25.00% Ordinary |
| 1 at £1 | Kofoworola Oshodi 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60 |
| Cash | £4,328 |
| Current Liabilities | £4,864 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 10 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 10 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 1 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 January 2015 | Termination of appointment of Susan Simmonds as a secretary on 19 January 2015 (1 page) |
| 19 January 2015 | Termination of appointment of Susan Simmonds as a secretary on 19 January 2015 (1 page) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 November 2014 | Director's details changed for Annabel Portia Wright on 10 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Annabel Portia Wright on 10 November 2014 (2 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 May 2013 | Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page) |
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Secretary's details changed for Susan Simmonds on 1 November 2009 (1 page) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Secretary's details changed for Susan Simmonds on 1 November 2009 (1 page) |
| 20 January 2010 | Secretary's details changed for Susan Simmonds on 1 November 2009 (1 page) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members
|
| 14 January 2005 | Return made up to 31/12/04; full list of members
|
| 26 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 January 2004 | Return made up to 31/12/03; full list of members
|
| 13 January 2004 | Return made up to 31/12/03; full list of members
|
| 9 December 2003 | Registered office changed on 09/12/03 from: 8TH floor 17 lansdowne road croydon surrey CR0 2BX (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 8TH floor 17 lansdowne road croydon surrey CR0 2BX (1 page) |
| 4 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 17 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 19 January 2001 | Return made up to 31/12/00; full list of members
|
| 19 January 2001 | New director appointed (2 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members
|
| 19 January 2001 | New director appointed (2 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 October 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 7 October 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members
|
| 7 January 1998 | Return made up to 31/12/97; no change of members
|
| 27 August 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 27 August 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 22 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 December 1995 | Full accounts made up to 31 March 1995 (3 pages) |
| 12 December 1995 | Full accounts made up to 31 March 1995 (3 pages) |