Farley And Associates Limited

Company Name	Farley And Associates Limited
Director	Adrian Philip Farley
Company Status	Active
Company Number	05537437
Category	Private Limited Company
Incorporation Date	16 August 2005(18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Adrian Philip Farley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2005(same day as company formation)
Role	Immigration Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Kenny Drive Carshalton Beeches Surrey SM5 4PH

Secretary Name	Karen Farley
Status	Current
Appointed	17 August 2022(17 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	10 Kenny Drive Carshalton Surrey SM5 4PH

Director Name	Neil Richard Moore
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Immigration Consultant
Correspondence Address	26 Valley Road Portslade West Sussex BN41 2TQ

Director Name	Mrs Judy Nilsson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Immigration Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Park Avenue Peper Harow Park Godalming Surrey GU8 6BA

Secretary Name	Judy Nilsson
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Administrator
Correspondence Address	11 Park Avenue Peper Harow Park Godalming Surrey GU8 6BA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	farleyandassociates.co.uk
Email address	[email protected]
Telephone	020 79819778
Telephone region	London

Location

Registered Address	Suite 3.10, Easyhub 22 Addiscombe Road Croydon Surrey CR0 5PE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

34 at £1	Mr Adrian Philip Farley 34.00% Ordinary
33 at £1	Mr Mohsin Ansari-shirazi 33.00% Ordinary
33 at £1	Mrs Judy Nilsson 33.00% Ordinary

Financials

Year	2014
Net Worth	£231,022
Cash	£173,462
Current Liabilities	£68,537

Accounts

Latest Accounts	31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months, 2 weeks ago)
Next Return Due	13 September 2024 (4 months from now)

Charges

25 July 2011	Delivered on: 28 July 2011 Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership Classification: Rent deposit deed 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: Monies standing to the credit of a designated deposit account see image for full details. Outstanding
27 May 2008	Delivered on: 29 May 2008 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 July 2011

Delivered on: 28 July 2011
Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership

Classification: Rent deposit deed
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: Monies standing to the credit of a designated deposit account see image for full details.
Outstanding

27 May 2008

Delivered on: 29 May 2008
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
11 September 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with updates (5 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 August 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
5 August 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
18 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (6 pages)
18 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (6 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (6 pages)
28 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (6 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 October 2011	Director's details changed for Adrian Philip Farley on 16 August 2011 (2 pages)
18 October 2011	Director's details changed for Judy Nilsson on 16 August 2011 (2 pages)
18 October 2011	Registered office address changed from 38 Park Street Mayfair London W1K 2JF on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from 38 Park Street Mayfair London W1K 2JF on 18 October 2011 (1 page)
18 October 2011	Director's details changed for Judy Nilsson on 16 August 2011 (2 pages)
18 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
18 October 2011	Director's details changed for Adrian Philip Farley on 16 August 2011 (2 pages)
18 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 January 2011	Purchase of own shares. (3 pages)
28 January 2011	Purchase of own shares. (3 pages)
24 January 2011	Cancellation of shares. Statement of capital on 24 January 2011 GBP 100 (4 pages)
24 January 2011	Cancellation of shares. Statement of capital on 24 January 2011 GBP 100 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (14 pages)
29 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (14 pages)
9 March 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 105 (4 pages)
9 March 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 105 (4 pages)
6 November 2009	Appointment of Judy Nilsson as a director (2 pages)
6 November 2009	Appointment of Judy Nilsson as a director (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
23 October 2008	Return made up to 16/08/08; full list of members (7 pages)
23 October 2008	Return made up to 16/08/08; full list of members (7 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 October 2007	Ad 03/08/07--------- Â£ si 25@1 (2 pages)
25 October 2007	Ad 03/08/07--------- Â£ si 25@1 (2 pages)
24 October 2007	Return made up to 16/08/07; full list of members (7 pages)
24 October 2007	Return made up to 16/08/07; full list of members (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
21 September 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/09/06 (7 pages)
21 September 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/09/06 (7 pages)
28 November 2005	Ad 02/11/05--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
28 November 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
28 November 2005	Ad 02/11/05--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
28 November 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Secretary resigned (1 page)
16 August 2005	Incorporation (16 pages)
16 August 2005	Incorporation (16 pages)