Roadfarm Limited

Company Name	Roadfarm Limited
Director	Naomi Anita Gina Norma Perahia
Company Status	Active
Company Number	04973086
Category	Private Limited Company
Incorporation Date	21 November 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Derek George Ross
Nationality	British
Status	Current
Appointed	01 June 2009(5 years, 6 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Chaucer Road Sidcup Kent DA15 9AR

Director Name	Mrs Naomi Anita Gina Norma Perahia
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wigmore Street 2nd Floor London W1U 3RN

Director Name	Mr Saleh Haron Shohet
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat J Upper Fielde 71 Park Street London W1Y 3HB

Secretary Name	Mr Adam Bernard Andrew Samuels
Nationality	British
Status	Resigned
Appointed	24 May 2004(6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Park Mount Harpenden Hertfordshire AL5 3AR

Director Name	Mr Benjamin Daniel Perahia
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(11 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wigmore Street 2nd Floor London W1U 3RN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 May 2004)
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 May 2004)
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Location

Registered Address	100 Wigmore Street 2nd Floor London W1U 3RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

23 August 2004	Delivered on: 25 August 2004 Satisfied on: 15 September 2011 Persons entitled: N H Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at land lying to the north-east of topsham road exeter devon t/no DN495202 and/or the proceeds of sale; all book debts and other debts owing to the company; by way of floating security its undertaking and all its property assets and rights whatsoever and wheresoever. See the mortgage charge document for full details. Fully Satisfied
15 March 2004	Delivered on: 17 March 2004 Satisfied on: 9 April 2011 Persons entitled: Secretary of State for Defence Classification: Clawback legal charge 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: Land at topsham exeter devon. Fully Satisfied

23 August 2004

Delivered on: 25 August 2004
Satisfied on: 15 September 2011
Persons entitled: N H Finance Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property at land lying to the north-east of topsham road exeter devon t/no DN495202 and/or the proceeds of sale; all book debts and other debts owing to the company; by way of floating security its undertaking and all its property assets and rights whatsoever and wheresoever. See the mortgage charge document for full details.
Fully Satisfied

15 March 2004

Delivered on: 17 March 2004
Satisfied on: 9 April 2011
Persons entitled: Secretary of State for Defence

Classification: Clawback legal charge
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: Land at topsham exeter devon.
Fully Satisfied

Filing History

4 February 2021	Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021 (2 pages)
4 February 2021	Director's details changed for Ms Naomi Anita Gina Norma Perahia on 4 February 2021 (2 pages)
3 February 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 September 2020	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020 (1 page)
6 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
6 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
9 January 2019	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
11 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
16 October 2018	Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018 (2 pages)
8 October 2018	Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018 (1 page)
21 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 January 2018	Confirmation statement made on 1 December 2017 with updates (4 pages)
4 January 2018	Confirmation statement made on 1 December 2017 with updates (4 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
10 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
10 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
2 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (6 pages)
2 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (6 pages)
27 February 2015	Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015 (3 pages)
27 February 2015	Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015 (3 pages)
29 January 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
29 January 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
2 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
2 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
9 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
9 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
21 October 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
21 October 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
11 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
11 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
11 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
12 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Register inspection address has been changed (2 pages)
17 December 2009	Register inspection address has been changed (2 pages)
17 December 2009	Register(s) moved to registered inspection location (2 pages)
17 December 2009	Register(s) moved to registered inspection location (2 pages)
16 June 2009	Secretary appointed derek george ross (2 pages)
16 June 2009	Secretary appointed derek george ross (2 pages)
22 December 2008	Return made up to 21/11/08; full list of members (6 pages)
22 December 2008	Return made up to 21/11/08; full list of members (6 pages)
11 July 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
11 July 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
11 December 2007	Location of register of members (1 page)
11 December 2007	Return made up to 21/11/07; full list of members (4 pages)
11 December 2007	Return made up to 21/11/07; full list of members (4 pages)
11 December 2007	Location of register of members (1 page)
18 July 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
18 July 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
6 January 2007	Return made up to 21/11/06; full list of members (5 pages)
6 January 2007	Return made up to 21/11/06; full list of members (5 pages)
9 August 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
9 August 2006	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
9 August 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
9 August 2006	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
18 April 2006	Secretary's particulars changed (1 page)
18 April 2006	Secretary's particulars changed (1 page)
30 January 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
30 January 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
9 December 2005	Return made up to 21/11/05; full list of members (5 pages)
9 December 2005	Return made up to 21/11/05; full list of members (5 pages)
27 September 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
27 September 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Return made up to 21/11/04; full list of members (5 pages)
24 January 2005	Return made up to 21/11/04; full list of members (5 pages)
16 December 2004	Location of register of members (1 page)
16 December 2004	Location of register of members (1 page)
25 August 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Registered office changed on 28/07/04 from: c/o williams and co 8-10 south street epsom surrey KT8 7PF (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Registered office changed on 28/07/04 from: c/o williams and co 8-10 south street epsom surrey KT8 7PF (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
25 June 2004	Registered office changed on 25/06/04 from: emperors gate 114A cromwell road kensington london SW7 4ES (1 page)
25 June 2004	Registered office changed on 25/06/04 from: emperors gate 114A cromwell road kensington london SW7 4ES (1 page)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Registered office changed on 12/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
21 November 2003	Incorporation (31 pages)
21 November 2003	Incorporation (31 pages)