Company Name134 Farringdon Road Limited
Company StatusActive
Company Number10188105
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 May 2016(7 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Oliver Peter Bennett
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2016(same day as company formation)
RoleEditor / Journalist
Country of ResidenceUnited Kingdom
Correspondence Address134a Farringdon Road
London
EC1R 3AP
Director NameEileen Mary Moloney
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2016(same day as company formation)
RoleOffice Admin
Country of ResidenceUnited Kingdom
Correspondence Address134b Farringdon Road
Islington
London
EC1R 3AP
Director NameMs Helen Margaret Healy
Date of BirthOctober 1964 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed15 May 2020(3 years, 12 months after company formation)
Appointment Duration3 years, 11 months
RolePicture Editor
Country of ResidenceUnited Kingdom
Correspondence Address134a Farringdon Road
London
EC1R 3AP

Location

Registered Address134a Farringdon Road
London
EC1R 3AP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return18 May 2023 (11 months ago)
Next Return Due1 June 2024 (1 month, 2 weeks from now)

Filing History

24 August 2020Change of details for Mr Oliver Peter Bennett as a person with significant control on 24 August 2020 (2 pages)
28 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
28 May 2020Appointment of Ms. Helen Margaret Healy as a director on 15 May 2020 (2 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
30 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
19 March 2019Micro company accounts made up to 31 May 2018 (2 pages)
30 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
15 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
30 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
19 January 2017Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX United Kingdom to 134a Farringdon Road London EC1R 3AP on 19 January 2017 (1 page)
19 January 2017Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX United Kingdom to 134a Farringdon Road London EC1R 3AP on 19 January 2017 (1 page)
19 May 2016Incorporation (30 pages)
19 May 2016Incorporation (30 pages)