Farrow Design Limited

Company Name	Farrow Design Limited
Director	Mark Farrow
Company Status	Active
Company Number	03061417
Category	Private Limited Company
Incorporation Date	25 May 1995(28 years, 11 months ago)
Previous Name	Mark Farrow Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Mark Farrow
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 May 1995(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Suite 15 19-21 Crawford Street London W1H 1PJ

Secretary Name	Jo Farrow
Status	Current
Appointed	01 June 1997(2 years after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	Suite 15 19-21 Crawford Street London W1H 1PJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	L P & P Management Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	1-6 Clay Street London W1U 6DA

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.farrowdesign.com

Location

Registered Address	Suite 15 19-21 Crawford Street London W1H 1PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mark Farrow 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,532
Cash	£17,258
Current Liabilities	£81,007

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

25 August 2004	Delivered on: 1 September 2004 Satisfied on: 26 March 2015 Persons entitled: Hsbc 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. Fully Satisfied
5 March 1996	Delivered on: 22 March 1996 Satisfied on: 26 March 2015 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

25 August 2004

Delivered on: 1 September 2004
Satisfied on: 26 March 2015
Persons entitled: Hsbc 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.
Fully Satisfied

5 March 1996

Delivered on: 22 March 1996
Satisfied on: 26 March 2015
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
21 May 2023	Micro company accounts made up to 31 May 2022 (5 pages)
2 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
2 June 2022	Change of details for Mr Mark Farrow as a person with significant control on 1 June 2022 (2 pages)
16 May 2022	Micro company accounts made up to 31 May 2021 (5 pages)
1 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 May 2020 (5 pages)
28 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
3 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
15 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
2 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 100 (3 pages)
7 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 100 (3 pages)
26 March 2015	Satisfaction of charge 1 in full (4 pages)
26 March 2015	Satisfaction of charge 1 in full (4 pages)
26 March 2015	Satisfaction of charge 2 in full (4 pages)
26 March 2015	Satisfaction of charge 2 in full (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
31 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 100 (3 pages)
31 May 2014	Director's details changed for Mark Farrow on 1 May 2014 (2 pages)
31 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 100 (3 pages)
31 May 2014	Secretary's details changed for Jo Farrow on 1 May 2014 (1 page)
31 May 2014	Secretary's details changed for Jo Farrow on 1 May 2014 (1 page)
31 May 2014	Director's details changed for Mark Farrow on 1 May 2014 (2 pages)
31 May 2014	Secretary's details changed for Jo Farrow on 1 May 2014 (1 page)
31 May 2014	Director's details changed for Mark Farrow on 1 May 2014 (2 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
15 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
4 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
5 July 2010	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 5 July 2010 (1 page)
5 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 5 July 2010 (1 page)
5 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 5 July 2010 (1 page)
4 July 2010	Director's details changed for Mark Farrow on 25 May 2010 (2 pages)
4 July 2010	Director's details changed for Mark Farrow on 25 May 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 June 2009	Return made up to 25/05/09; full list of members (3 pages)
5 June 2009	Return made up to 25/05/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 August 2008	Return made up to 25/05/08; full list of members (3 pages)
12 August 2008	Return made up to 25/05/08; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 June 2007	Return made up to 25/05/07; no change of members (6 pages)
13 June 2007	Return made up to 25/05/07; no change of members (6 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 June 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 2006	Registered office changed on 19/05/06 from: suite 15 78 marylebone high street london W1U 5AP (1 page)
19 May 2006	Registered office changed on 19/05/06 from: suite 15 78 marylebone high street london W1U 5AP (1 page)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 June 2005	Return made up to 25/05/05; full list of members (6 pages)
8 June 2005	Return made up to 25/05/05; full list of members (6 pages)
5 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
5 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
17 January 2005	Total exemption small company accounts made up to 31 May 2003 (13 pages)
17 January 2005	Total exemption small company accounts made up to 31 May 2003 (13 pages)
1 September 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Return made up to 25/05/04; full list of members (6 pages)
15 June 2004	Return made up to 25/05/04; full list of members (6 pages)
5 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
5 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
18 January 2004	Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 January 2004	Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
3 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
2 July 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
25 June 2002	Return made up to 25/05/02; full list of members (6 pages)
25 June 2002	Return made up to 25/05/02; full list of members (6 pages)
2 April 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
2 April 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
14 November 2001	Registered office changed on 14/11/01 from: 1/6 clay street london W1U 6DA (1 page)
14 November 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
14 November 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
14 November 2001	Registered office changed on 14/11/01 from: 1/6 clay street london W1U 6DA (1 page)
7 August 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
7 August 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
3 April 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
3 April 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
4 July 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
31 May 2000	Return made up to 25/05/00; full list of members (6 pages)
31 May 2000	Return made up to 25/05/00; full list of members (6 pages)
5 April 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
5 April 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
5 July 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
5 July 1999	Return made up to 25/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 1999	Return made up to 25/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
6 April 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
6 April 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
16 July 1998	Full accounts made up to 31 May 1997 (12 pages)
16 July 1998	Full accounts made up to 31 May 1997 (12 pages)
21 May 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	Secretary resigned (1 page)
11 June 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1997	Company name changed mark farrow design LIMITED\certificate issued on 16/04/97 (2 pages)
15 April 1997	Company name changed mark farrow design LIMITED\certificate issued on 16/04/97 (2 pages)
9 April 1997	Full accounts made up to 31 May 1996 (11 pages)
9 April 1997	Full accounts made up to 31 May 1996 (11 pages)
15 July 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
2 October 1995	Accounting reference date notified as 31/05 (1 page)
2 October 1995	Accounting reference date notified as 31/05 (1 page)
26 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 May 1995	Incorporation (18 pages)
25 May 1995	Incorporation (18 pages)