| Company Name | Fardale Limited |
|---|---|
| Directors | Charlotte Louisa Gooch and Jessica Helen Gooch-Georgiou |
| Company Status | Active |
| Company Number | 06561333 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2008(16 years, 1 month 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
| Director Name | Miss Charlotte Louisa Gooch |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 May 2008(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 12 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | St Johns Buildings, 2nd Floor, London Clerkenwell London EC1M 5RS |
| Director Name | Mrs Jessica Helen Gooch-Georgiou |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 May 2008(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Johns Buildings, 2nd Floor, London Clerkenwell London EC1M 5RS |
| Director Name | Mr Charles Albert Gooch |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 28 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Johns Buildings, 2nd Floor, London Clerkenwell London EC1M 5RS |
| Secretary Name | Peter Martin Russell Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 16 April 2013) |
| Role | Chartered Accountant |
| Correspondence Address | 281 Alexandra Park Road London N22 7BJ |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | St Johns Buildings, 2nd Floor, London Clerkenwell Road London EC1M 5RS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Mr Charles Albert Gooch 60.00% Ordinary |
|---|---|
| 1 at £1 | Jessica Helen Gooch-georgiou 20.00% Ordinary |
| 1 at £1 | Ms Charlotte Louisa Gooch 20.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 1 week from now) |
Filing History
| 28 April 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
|---|---|
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 26 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 5 March 2019 | Registered office address changed from Buckland House 1 Thomas More Way London N2 0UL to St Johns Buildings, 2nd Floor, London Clerkenwell Road London EC1M 5RS on 5 March 2019 (1 page) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 23 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 26 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 2 June 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Director's details changed for Jessica Helen Gooch-Georgiou on 16 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Charlotte Louisa Gooch on 16 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Charlotte Louisa Gooch on 16 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Jessica Helen Gooch-Georgiou on 16 April 2013 (2 pages) |
| 16 April 2013 | Termination of appointment of Peter Johnson as a secretary (1 page) |
| 16 April 2013 | Director's details changed for Mr Charles Albert Gooch on 16 April 2013 (2 pages) |
| 16 April 2013 | Termination of appointment of Peter Johnson as a secretary (1 page) |
| 16 April 2013 | Director's details changed for Mr Charles Albert Gooch on 16 April 2013 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (6 pages) |
| 2 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 October 2011 | Registered office address changed from 28 Redchurch Street London E2 7DP on 25 October 2011 (2 pages) |
| 25 October 2011 | Registered office address changed from 28 Redchurch Street London E2 7DP on 25 October 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Registered office address changed from 61 Grosvenor Street London W1K 3JE on 7 February 2011 (4 pages) |
| 7 February 2011 | Registered office address changed from 61 Grosvenor Street London W1K 3JE on 7 February 2011 (4 pages) |
| 7 February 2011 | Registered office address changed from 61 Grosvenor Street London W1K 3JE on 7 February 2011 (4 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 December 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 17 December 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 5 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 12 May 2009 | Return made up to 10/04/09; full list of members (7 pages) |
| 12 May 2009 | Return made up to 10/04/09; full list of members (7 pages) |
| 5 May 2009 | Secretary appointed peter martin russell johnson logged form (2 pages) |
| 5 May 2009 | Secretary appointed peter martin russell johnson logged form (2 pages) |
| 18 June 2008 | Director appointed charles gooch (3 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 235 old marylebone road london NW1 5QT england (1 page) |
| 18 June 2008 | Director appointed charlotte louisa gooch (2 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 235 old marylebone road london NW1 5QT england (1 page) |
| 18 June 2008 | Director appointed jessica helen gooch-georgiou (2 pages) |
| 18 June 2008 | Appointment terminated secretary mcs formations LIMITED (1 page) |
| 18 June 2008 | Ad 04/06/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages) |
| 18 June 2008 | Appointment terminated director mcs registrars LIMITED (1 page) |
| 18 June 2008 | Appointment terminated director mcs registrars LIMITED (1 page) |
| 18 June 2008 | Appointment terminated secretary mcs formations LIMITED (1 page) |
| 18 June 2008 | Director appointed jessica helen gooch-georgiou (2 pages) |
| 18 June 2008 | Director appointed charlotte louisa gooch (2 pages) |
| 18 June 2008 | Ad 04/06/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages) |
| 18 June 2008 | Director appointed charles gooch (3 pages) |
| 17 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 17 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 10 April 2008 | Incorporation (15 pages) |
| 10 April 2008 | Incorporation (15 pages) |