Farley Road Property Limited

Company Name	Farley Road Property Limited
Directors	Kim Boyle and Guy Henry Robertson
Company Status	Active
Company Number	05658378
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Kim Boyle
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Farley Road Catford London SE6 2AA

Director Name	Mr Guy Henry Robertson
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 May 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 (Gff) 41 Farley Road Catford London SE6 2AA

Director Name	Patricia Elizabeth Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	41b Farley Road Catford London SE6 2AA

Director Name	Mr Charles Leroy McCalla
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Carpenter Joiner Self Employed
Country of Residence	GBR
Correspondence Address	32 Medusa Road Catford London SE6 4JW

Secretary Name	Siobhan McCalla
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Childminder
Correspondence Address	32 Medusa Road Catford London SE6 4JW

Director Name	Mr Daniel Parra Munoz
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 August 2010(4 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 October 2018)
Role	Purchasing Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	55 Crantock Road Catford London SE6 2QR

Director Name	Ms Maria Del Mar Sanchez Mora
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 August 2010(4 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 October 2018)
Role	Professional Nanny
Country of Residence	United Kingdom
Correspondence Address	55 Crantock Road Catford London SE6 2QR

Director Name	Mrs Siobhan McCalla
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2012(6 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 May 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 41 Farley Road Catford London SE6 2AA

Secretary Name	Mr Charles Leroy McCalla
Status	Resigned
Appointed	25 August 2012(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 October 2018)
Role	Company Director
Correspondence Address	55 Crantock Road Catford London SE6 2QR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(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	20 December 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	41 41b Farley Road London SE6 2AA
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Rushey Green
Built Up Area	Greater London

Shareholders

1 at £1	Charles Mccalla & Daniel Munoz & Maria Mora 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Filing History

18 January 2021	Registered office address changed from 55 Crantock Road Catford London SE6 2QR England to First Floor Flat 41 Farley Road Catford London SE6 2AA on 18 January 2021 (1 page)
20 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 December 2020	Confirmation statement made on 20 December 2020 with updates (5 pages)
13 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
29 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
9 May 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
23 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 October 2018	Termination of appointment of Charles Leroy Mccalla as a secretary on 15 October 2018 (1 page)
23 October 2018	Termination of appointment of Daniel Parra Munoz as a director on 15 October 2018 (1 page)
23 October 2018	Appointment of Ms Kim Boyle as a director on 15 October 2018 (2 pages)
23 October 2018	Termination of appointment of Maria Del Mar Sanchez Mora as a director on 15 October 2018 (1 page)
3 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
3 January 2018	Registered office address changed from 32 Medusa Road Catford London SE6 4JW to 55 Crantock Road Catford London SE6 2QR on 3 January 2018 (1 page)
3 March 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
3 March 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
31 December 2016	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 December 2016	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 1 (5 pages)
2 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 1 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (5 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (5 pages)
28 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (5 pages)
17 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (5 pages)
31 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
26 August 2012	Appointment of Mr Charles Leroy Mccalla as a secretary (1 page)
26 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 August 2012	Appointment of Mrs Siobhan Mccalla as a director (2 pages)
26 August 2012	Appointment of Mr Daniel Parra Munoz as a director (2 pages)
26 August 2012	Appointment of Ms Maria Del Mar Sanchez Mora as a director (2 pages)
26 August 2012	Termination of appointment of Siobhan Mccalla as a secretary (1 page)
26 August 2012	Termination of appointment of Siobhan Mccalla as a secretary (1 page)
26 August 2012	Appointment of Mr Charles Leroy Mccalla as a secretary (1 page)
26 August 2012	Appointment of Mrs Siobhan Mccalla as a director (2 pages)
26 August 2012	Appointment of Ms Maria Del Mar Sanchez Mora as a director (2 pages)
26 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 August 2012	Appointment of Mr Daniel Parra Munoz as a director (2 pages)
9 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
25 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
8 November 2010	Termination of appointment of Patricia Lewis as a director (1 page)
8 November 2010	Termination of appointment of Patricia Lewis as a director (1 page)
8 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Patricia Elizabeth Lewis on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Patricia Elizabeth Lewis on 28 January 2010 (2 pages)
29 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Charles Leroy Mccalla on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Charles Leroy Mccalla on 28 January 2010 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 January 2009	Return made up to 20/12/08; full list of members (4 pages)
12 January 2009	Return made up to 20/12/08; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 January 2008	Return made up to 20/12/07; full list of members (2 pages)
22 January 2008	Return made up to 20/12/07; full list of members (2 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 March 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Registered office changed on 18/01/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New director appointed (2 pages)
20 December 2005	Incorporation (31 pages)
20 December 2005	Incorporation (31 pages)

Farley Road Property Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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