Farlane Investments Limited

Company Name	Farlane Investments Limited
Directors	Joanne Greene and Michael Greene
Company Status	Active
Company Number	03025467
Category	Private Limited Company
Incorporation Date	23 February 1995(29 years, 2 months ago)
Previous Name	Prembuild Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joanne Greene
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 March 1998(3 years after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Aldenham Avenue Radlett Herts WD7 8HY

Director Name	Mr Michael Greene
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 March 1998(3 years after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Totteridge Park 22 Totteridge Common London N20 8NH

Secretary Name	Michael Greene
Nationality	British
Status	Current
Appointed	22 July 1998(3 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Totteridge Park 22 Totteridge Common London N20 8NH

Director Name	Mr John Hitchcock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(3 weeks after company formation)
Appointment Duration	3 years (resigned 19 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Westbourne Grove London W11 2RS

Director Name	Susan Jane Michaels
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(3 weeks after company formation)
Appointment Duration	3 years (resigned 19 March 1998)
Role	Co Executive
Correspondence Address	14 Bermuda House Mount Park Road Harrow On The Hill Middlesex HA1 3XH

Secretary Name	Harjeet Bhambra
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 1998)
Role	Company Director
Correspondence Address	62 Byron Avenue Manor Park London E12 6NG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	HS (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(3 years after company formation)
Appointment Duration	4 months (resigned 22 July 1998)
Correspondence Address	Carinya Tudor Road New Barnet Hertfordshire EN5 5NL

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

25 at £1	Michael Greene 25.00% Ordinary A
15 at £1	Daniel Simon Greene 15.00% Ordinary C
15 at £1	Hanah Francesca Greene 15.00% Ordinary C
15 at £1	Joanne Greene 15.00% Ordinary B
15 at £1	Matthew Alexander Greene 15.00% Ordinary C
15 at £1	Rachel Sarah Greene 15.00% Ordinary C

Financials

Year	2014
Net Worth	£4,927,149
Cash	£150,998
Current Liabilities	£4,063,190

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

17 August 1998	Delivered on: 20 August 1998 Satisfied on: 12 August 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H flat 1 21 lower merton rise london NW8 london borough of camden. Fully Satisfied
17 August 1998	Delivered on: 20 August 1998 Satisfied on: 12 August 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H flat 8 21 lower merton rise london NW8 london borough of camden. Fully Satisfied
17 August 1998	Delivered on: 20 August 1998 Satisfied on: 16 August 2008 Persons entitled: The United Bank of Kuwait 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. Fully Satisfied
27 July 1998	Delivered on: 29 July 1998 Satisfied on: 5 March 2004 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 and 66A high street harrow t/n MX98257 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 May 1998	Delivered on: 5 June 1998 Satisfied on: 12 August 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H property k/a and situate at moorlands 118 mill lane london NW6 t/no;-NGL624681. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 May 1998	Delivered on: 5 June 1998 Satisfied on: 12 August 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H property k/a and situate at 23 morshead mansions morshead road london W9 t/no;-NGL297462. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 July 1997	Delivered on: 16 July 1997 Satisfied on: 24 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or farlane property group limited to the chargee on any account whatsoever. Particulars: The leasehold property known as 6 wymering mansions wymering road london borough of city of westminister title number ngl 710575. Fully Satisfied
7 July 2008	Delivered on: 8 July 2008 Satisfied on: 22 October 2013 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 28 well walk london. Fully Satisfied
7 July 2008	Delivered on: 8 July 2008 Satisfied on: 30 August 2013 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 morshead mansions morshead road london. Fully Satisfied
24 March 2003	Delivered on: 26 March 2003 Satisfied on: 12 August 2008 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that l/h property k/a 64 chetwynd road london NW5 1DE t/n NGL817064 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. Fully Satisfied
24 March 2003	Delivered on: 26 March 2003 Satisfied on: 12 August 2008 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Residual floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of floating charge the whole of the companys undertaking and all its property and assets. Fully Satisfied
23 February 2001	Delivered on: 27 February 2001 Satisfied on: 24 February 2004 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment of rental income Secured details: All monies owing to the chargee. Particulars: Property k/a 20 stone house 9 weymouth street london and all buildings and fixtures from time to time thereon. Fully Satisfied
1 April 1996	Delivered on: 12 April 1996 Satisfied on: 7 August 1998 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied
23 February 2001	Delivered on: 27 February 2001 Satisfied on: 24 February 2004 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies owing to the chargee. Particulars: Property k/a 20 stone house 9 weymouth street london and all buildings and fixtures from time to time thereon. Fully Satisfied
25 January 2000	Delivered on: 28 January 2000 Satisfied on: 24 February 2004 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 100-104 blundell street london t/no LN92228. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
17 November 1999	Delivered on: 24 November 1999 Satisfied on: 12 August 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, 28 well walk london and all buildings and fixtures thereon. Fully Satisfied
17 November 1999	Delivered on: 24 November 1999 Satisfied on: 12 August 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents licence fees etc recoverable from any tenant of licencee of the property k/a flat 3, 28 well walk london. Fully Satisfied
23 August 1999	Delivered on: 28 August 1999 Satisfied on: 12 August 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of this mortgage deed. Particulars: L/H part basement, ground floor entrance and lobby first second and third floors and airspace above the roof at 11 hampstead high street london N.W.3. and the the company's interest therein. Fully Satisfied
23 August 1999	Delivered on: 24 August 1999 Satisfied on: 12 August 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all its. Undertaking and all property and assets. Fully Satisfied
10 August 1999	Delivered on: 12 August 1999 Satisfied on: 26 February 2004 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge over 30 welbeck close borehamwood herts together with fixed charge over all rental income present and future and the proceeds of sale of any lease of the property. Fully Satisfied
1 June 1999	Delivered on: 15 June 1999 Satisfied on: 24 February 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 to 9 (odd) salisbury road high barnet l/b of barnet t/no: NGL525102. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
19 January 1999	Delivered on: 21 January 1999 Satisfied on: 16 October 2006 Persons entitled: Midland 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: 10 fortress road london NW5.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 September 1998	Delivered on: 9 September 1998 Satisfied on: 12 August 2008 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a flat 2 21 lower merton rise london l/b of camden. Fully Satisfied
17 November 1995	Delivered on: 23 November 1995 Satisfied on: 24 February 2004 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: 46 wymering mansions wymering road london W9 t/n-NGL707776. Fully Satisfied
25 March 2019	Delivered on: 3 April 2019 Persons entitled: Coutts & Company Classification: A registered charge Particulars: See debenture. Outstanding
25 March 2019	Delivered on: 28 March 2019 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 11 & 12 hampstead high street, london, NW3 1PY (title number: 331461). Outstanding
3 June 2015	Delivered on: 5 June 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: L/H 11 hampstead high street london. Outstanding
1 July 2011	Delivered on: 2 July 2011 Persons entitled: Coutts & Company Classification: Direct and third party legal charge Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: Flat 6 totteridge park totteridge common london and garage 3. Outstanding
7 July 2008	Delivered on: 8 July 2008 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 hampstead high street london. Outstanding
7 July 2008	Delivered on: 8 July 2008 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 21 lower merton rise london. Outstanding
7 July 2008	Delivered on: 8 July 2008 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 21 lower merton rise london. Outstanding
7 July 2008	Delivered on: 8 July 2008 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 8 21 lower merton rise london. Outstanding
7 July 2008	Delivered on: 8 July 2008 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118 mills lane london. Outstanding

Filing History

11 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
19 February 2020	Director's details changed for Mr Michael Greene on 17 October 2019 (2 pages)
19 February 2020	Secretary's details changed for Michael Greene on 17 October 2019 (1 page)
26 November 2019	Secretary's details changed for Michael Greene on 16 October 2019 (1 page)
26 November 2019	Director's details changed for Michael Greene on 16 October 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 April 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
3 April 2019	Registration of charge 030254670033, created on 25 March 2019 (8 pages)
28 March 2019	Registration of charge 030254670032, created on 25 March 2019 (8 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (5 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
3 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
6 February 2017	Director's details changed for Michael Greene on 1 January 2017 (2 pages)
6 February 2017	Director's details changed for Michael Greene on 1 January 2017 (2 pages)
6 February 2017	Secretary's details changed for Michael Greene on 1 January 2017 (1 page)
6 February 2017	Secretary's details changed for Michael Greene on 1 January 2017 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
15 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 June 2015	Registration of charge 030254670031, created on 3 June 2015 (6 pages)
5 June 2015	Registration of charge 030254670031, created on 3 June 2015 (6 pages)
5 June 2015	Registration of charge 030254670031, created on 3 June 2015 (6 pages)
21 April 2015	Memorandum and Articles of Association (7 pages)
21 April 2015	Change of share class name or designation (2 pages)
21 April 2015	Memorandum and Articles of Association (7 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 April 2015	Change of share class name or designation (2 pages)
4 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (6 pages)
4 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (6 pages)
28 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (6 pages)
27 November 2013	Director's details changed for Joanne Greene on 1 October 2013 (2 pages)
27 November 2013	Director's details changed for Michael Greene on 1 October 2013 (2 pages)
27 November 2013	Director's details changed for Michael Greene on 1 October 2013 (2 pages)
27 November 2013	Secretary's details changed for Michael Greene on 1 October 2013 (2 pages)
27 November 2013	Director's details changed for Michael Greene on 1 October 2013 (2 pages)
27 November 2013	Secretary's details changed for Michael Greene on 1 October 2013 (2 pages)
27 November 2013	Director's details changed for Joanne Greene on 1 October 2013 (2 pages)
27 November 2013	Director's details changed for Joanne Greene on 1 October 2013 (2 pages)
27 November 2013	Secretary's details changed for Michael Greene on 1 October 2013 (2 pages)
22 October 2013	Satisfaction of charge 25 in full (4 pages)
22 October 2013	Satisfaction of charge 25 in full (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 August 2013	Satisfaction of charge 23 in full (4 pages)
30 August 2013	Satisfaction of charge 23 in full (4 pages)
4 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 30 (5 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 30 (5 pages)
7 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
8 December 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 December 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
3 February 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
3 February 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 February 2009	Return made up to 23/02/09; full list of members (5 pages)
26 February 2009	Return made up to 23/02/09; full list of members (5 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 29 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 28 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 25 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 28 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 29 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 25 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
26 February 2008	Return made up to 23/02/08; full list of members (5 pages)
26 February 2008	Return made up to 23/02/08; full list of members (5 pages)
3 February 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
3 February 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
28 February 2007	Return made up to 23/02/07; full list of members (3 pages)
28 February 2007	Return made up to 23/02/07; full list of members (3 pages)
19 January 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
19 January 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
16 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2006	Return made up to 23/02/06; full list of members (3 pages)
22 February 2006	Return made up to 23/02/06; full list of members (3 pages)
20 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
20 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
31 March 2005	Return made up to 23/02/05; full list of members (3 pages)
31 March 2005	Return made up to 23/02/05; full list of members (3 pages)
20 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
20 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
5 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2004	Return made up to 23/02/04; full list of members (6 pages)
4 March 2004	Return made up to 23/02/04; full list of members (6 pages)
26 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 April 2003	Return made up to 23/02/03; full list of members (6 pages)
7 April 2003	Return made up to 23/02/03; full list of members (6 pages)
26 March 2003	Particulars of mortgage/charge (5 pages)
26 March 2003	Particulars of mortgage/charge (5 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 March 2002	Return made up to 23/02/02; full list of members (6 pages)
12 March 2002	Return made up to 23/02/02; full list of members (6 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
2 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
2 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
13 March 2001	Return made up to 23/02/01; full list of members (6 pages)
13 March 2001	Return made up to 23/02/01; full list of members (6 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
6 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
6 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
10 March 2000	Return made up to 23/02/00; full list of members (7 pages)
10 March 2000	Return made up to 23/02/00; full list of members (7 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
28 August 1999	Particulars of mortgage/charge (3 pages)
28 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
7 June 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
7 June 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
11 March 1999	Return made up to 23/02/99; full list of members (8 pages)
11 March 1999	Return made up to 23/02/99; full list of members (8 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Particulars of mortgage/charge (5 pages)
20 August 1998	Particulars of mortgage/charge (5 pages)
20 August 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
5 June 1998	Particulars of mortgage/charge (4 pages)
5 June 1998	Particulars of mortgage/charge (4 pages)
5 June 1998	Particulars of mortgage/charge (4 pages)
5 June 1998	Particulars of mortgage/charge (4 pages)
16 April 1998	Return made up to 23/02/98; full list of members (6 pages)
16 April 1998	Return made up to 23/02/98; full list of members (6 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
23 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
23 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
17 June 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
9 April 1997	Return made up to 23/02/97; full list of members (6 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Return made up to 23/02/97; full list of members (6 pages)
14 August 1996	Registered office changed on 14/08/96 from: russell square house 10-12 russell square london WC1B 5EL (1 page)
14 August 1996	Director's particulars changed (1 page)
14 August 1996	Return made up to 23/02/96; full list of members (7 pages)
14 August 1996	Registered office changed on 14/08/96 from: russell square house 10-12 russell square london WC1B 5EL (1 page)
14 August 1996	Return made up to 23/02/96; full list of members (7 pages)
14 August 1996	Director's particulars changed (1 page)
12 April 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Particulars of mortgage/charge (3 pages)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	New secretary appointed (2 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
27 June 1995	Company name changed prembuild LIMITED\certificate issued on 28/06/95 (2 pages)
27 June 1995	Company name changed prembuild LIMITED\certificate issued on 28/06/95 (2 pages)
9 June 1995	Accounting reference date notified as 30/06 (1 page)
9 June 1995	Accounting reference date notified as 30/06 (1 page)
9 June 1995	Ad 19/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
9 June 1995	Ad 19/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
25 May 1995	Director's particulars changed (4 pages)
25 May 1995	Director's particulars changed (4 pages)
9 May 1995	New director appointed (6 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1995	New secretary appointed;director resigned (4 pages)
9 May 1995	Memorandum and Articles of Association (12 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1995	New director appointed (6 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	Memorandum and Articles of Association (12 pages)
9 May 1995	New secretary appointed;director resigned (4 pages)
9 May 1995	New director appointed (4 pages)
21 March 1995	Registered office changed on 21/03/95 from: 120 east road london N1 6AA (1 page)
21 March 1995	Registered office changed on 21/03/95 from: 120 east road london N1 6AA (1 page)
23 February 1995	Incorporation (15 pages)
23 February 1995	Incorporation (15 pages)

Farlane Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London