Farmville Limited

Company Name	Farmville Limited
Directors	Chaim Braun and Irving Braun
Company Status	Active
Company Number	03122705
Category	Private Limited Company
Incorporation Date	6 November 1995(28 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Chaim Braun
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(22 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit D2 Tariff Road London N17 0DY

Director Name	Mr Irving Braun
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	19 March 2018(22 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D2 Tariff Road London N17 0DY

Director Name	Edith Elfer
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 month, 1 week after company formation)
Appointment Duration	24 years, 9 months (resigned 14 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11b Filey Avenue London N16 6JL

Secretary Name	Mr Aaron Grossman
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 month, 1 week after company formation)
Appointment Duration	22 years, 3 months (resigned 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Ashtead Road London E5 9BJ

Secretary Name	Mr Naftali Noe
Status	Resigned
Appointed	16 September 2019(23 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2020)
Role	Company Director
Correspondence Address	Unit D2 Tariff Road London N17 0DY

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	020 88065588
Telephone region	London

Location

Registered Address	Unit D2 Tariff Road London N17 0DY
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	B. Grossman 50.00% Ordinary
50 at £1	Mr Aaron Grossman 50.00% Ordinary

Financials

Year	2014
Net Worth	£213,091
Cash	£49,111
Current Liabilities	£399,947

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

Charges

9 May 2017	Delivered on: 10 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

21 December 2020	Termination of appointment of Naftali Noe as a secretary on 1 November 2020 (1 page)
21 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
21 December 2020	Termination of appointment of Edith Elfer as a director on 14 September 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 December 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
16 September 2019	Appointment of Mr Naftali Noe as a secretary on 16 September 2019 (2 pages)
21 March 2019	Amended total exemption full accounts made up to 31 March 2018 (7 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
9 May 2018	Director's details changed for Mr Chaim Braun on 9 May 2018 (2 pages)
20 March 2018	Termination of appointment of Aaron Grossman as a secretary on 19 March 2018 (1 page)
19 March 2018	Appointment of Mr Irving Braun as a director on 19 March 2018 (2 pages)
19 March 2018	Appointment of Mr Chaim Braun as a director on 19 March 2018 (2 pages)
19 February 2018	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 November 2017	Registered office address changed from 42 Theydon Road London E5 9NA to Unit D2 Tariff Road London N17 0DY on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from 42 Theydon Road London E5 9NA to Unit D2 Tariff Road London N17 0DY on 21 November 2017 (1 page)
21 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
10 May 2017	Registration of charge 031227050001, created on 9 May 2017 (5 pages)
10 May 2017	Registration of charge 031227050001, created on 9 May 2017 (5 pages)
17 March 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
17 March 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
21 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
24 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
4 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 March 2015	Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
20 March 2015	Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 March 2014	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
20 March 2014	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
21 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
21 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
19 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
24 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Edith Elfer on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Edith Elfer on 6 November 2009 (2 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Edith Elfer on 6 November 2009 (2 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
13 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 November 2008	Return made up to 06/11/08; full list of members (3 pages)
13 November 2008	Return made up to 06/11/08; full list of members (3 pages)
3 April 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 April 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 November 2007	Return made up to 06/11/07; full list of members (2 pages)
15 November 2007	Return made up to 06/11/07; full list of members (2 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 November 2006	Return made up to 06/11/06; full list of members (2 pages)
20 November 2006	Return made up to 06/11/06; full list of members (2 pages)
18 May 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
18 May 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
15 December 2005	Return made up to 06/11/05; full list of members (6 pages)
15 December 2005	Return made up to 06/11/05; full list of members (6 pages)
1 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 November 2004	Return made up to 06/11/04; full list of members (6 pages)
26 November 2004	Return made up to 06/11/04; full list of members (6 pages)
6 December 2003	Return made up to 06/11/03; full list of members (6 pages)
6 December 2003	Return made up to 06/11/03; full list of members (6 pages)
25 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 November 2002	Return made up to 06/11/02; full list of members (6 pages)
19 November 2002	Return made up to 06/11/02; full list of members (6 pages)
7 August 2002	Total exemption small company accounts made up to 31 March 2002 (10 pages)
7 August 2002	Total exemption small company accounts made up to 31 March 2002 (10 pages)
22 July 2002	Registered office changed on 22/07/02 from: unit 3A rosebery industrial park rosebery avenue london N17 9SR (1 page)
22 July 2002	Registered office changed on 22/07/02 from: unit 3A rosebery industrial park rosebery avenue london N17 9SR (1 page)
18 March 2002	Return made up to 06/11/01; full list of members (6 pages)
18 March 2002	Return made up to 06/11/01; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2000 (13 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2000 (13 pages)
11 December 2000	Return made up to 06/11/00; full list of members (6 pages)
11 December 2000	Return made up to 06/11/00; full list of members (6 pages)
5 June 2000	Return made up to 06/11/99; full list of members (6 pages)
5 June 2000	Full accounts made up to 31 March 1999 (13 pages)
5 June 2000	Return made up to 06/11/99; full list of members (6 pages)
5 June 2000	Full accounts made up to 31 March 1999 (13 pages)
1 August 1999	Full accounts made up to 31 March 1998 (14 pages)
1 August 1999	Full accounts made up to 31 March 1998 (14 pages)
26 May 1999	Return made up to 06/11/98; full list of members (6 pages)
26 May 1999	Return made up to 06/11/98; full list of members (6 pages)
16 January 1998	Registered office changed on 16/01/98 from: 37 ashtead road london E5 9BJ (1 page)
16 January 1998	Registered office changed on 16/01/98 from: 37 ashtead road london E5 9BJ (1 page)
11 November 1997	Full accounts made up to 31 March 1997 (14 pages)
11 November 1997	Full accounts made up to 31 March 1997 (14 pages)
16 April 1997	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
16 April 1997	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
11 March 1997	Return made up to 06/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 1997	Return made up to 06/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 January 1996	Director resigned;new director appointed (2 pages)
4 January 1996	Director resigned;new director appointed (2 pages)
4 January 1996	Registered office changed on 04/01/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
4 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 January 1996	Registered office changed on 04/01/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
6 November 1995	Incorporation (11 pages)
6 November 1995	Incorporation (11 pages)

Farmville Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London