Company NameFarrah Construction Limited
Company StatusDissolved
Company Number07493008
CategoryPrivate Limited Company
Incorporation Date14 January 2011(13 years, 3 months ago)
Dissolution Date1 February 2022 (2 years, 2 months ago)
Previous NameKensington & Chelsea Basements Limited

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Timothy Gerald McCarthy
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityIrish
StatusClosed
Appointed14 January 2011(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address9 North Parade
Mollison Way
Edgware
Middlesex
HA8 5QH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Telephone020 89524777
Telephone regionLondon

Location

Registered AddressSuite F, Rooms 1-4 Symal House
Edgware Road
London
NW9 0HU
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London

Shareholders

100 at £1Timothy Gerald Mccarthy
100.00%
Ordinary

Financials

Year2014
Net Worth£16,378
Cash£112

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

14 January 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
13 October 2020Total exemption full accounts made up to 31 January 2020 (6 pages)
16 January 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
16 October 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
30 January 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 31 January 2018 (5 pages)
13 February 2018Registered office address changed from 9 North Parade Mollison Way Edgware Middlesex HA8 5QH to Suite F, Rooms 1-4 Symal House Edgware Road London NW9 0HU on 13 February 2018 (1 page)
15 January 2018Confirmation statement made on 14 January 2018 with no updates (3 pages)
12 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
12 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
16 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(4 pages)
2 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(4 pages)
8 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
4 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
15 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
(4 pages)
15 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
(4 pages)
24 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
24 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
14 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
25 September 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 September 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
8 February 2012Company name changed kensington & chelsea basements LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-06
  • NM01 ‐ Change of name by resolution
(3 pages)
8 February 2012Company name changed kensington & chelsea basements LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-06
  • NM01 ‐ Change of name by resolution
(3 pages)
7 February 2012Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
7 February 2012Register(s) moved to registered inspection location (1 page)
7 February 2012Register(s) moved to registered inspection location (1 page)
7 February 2012Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
6 February 2012Register inspection address has been changed (1 page)
6 February 2012Register inspection address has been changed (1 page)
21 January 2011Appointment of Mr Timothy Gerald Mccarthy as a director (3 pages)
21 January 2011Appointment of Mr Timothy Gerald Mccarthy as a director (3 pages)
20 January 2011Termination of appointment of Barbara Kahan as a director (2 pages)
20 January 2011Termination of appointment of Barbara Kahan as a director (2 pages)
14 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
14 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
14 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)