Farlane Developments Limited

General information

Name:

Farlane Developments Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 03339452

Incorporation date: 1997-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Farlane Developments Limited with the registration number 03339452 has been in this business field for twenty seven years. This Private Limited Company can be contacted at 35 Ballards Lane, in London and their zip code is N3 1XW. This firm currently known as Farlane Developments Limited, was earlier listed under the name of Dealers. The change has occurred in Mon, 15th Jun 1998. This firm's principal business activity number is 41100: Development of building projects. The latest financial reports describe the period up to 31st December 2022 and the most recent confirmation statement was released on 25th March 2023.

John H. and David P. are the firm's directors and have been cooperating as the Management Board for twenty six years. To find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Maria V. as a secretary since the appointment on Tue, 19th Nov 2002. One of the directors of this company is another limited company: Farlane Management (uk) Limited.

  • Previous company's names
  • Farlane Developments Limited 1998-06-15
  • Dealers Limited 1997-03-25

Financial data based on annual reports

Company staff

Maria V.

Role: Secretary

Appointed: 19 November 2002

Latest update: 26 January 2024

John H.

Role: Director

Appointed: 27 May 1998

Latest update: 26 January 2024

Farlane Management (uk) Limited

Role: Corporate Director

Appointed: 27 May 1998

Address: 5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

Latest update: 26 January 2024

David P.

Role: Director

Appointed: 25 March 1997

Latest update: 26 January 2024

People with significant control

The companies that control this firm are: Farlane Management (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 5Th Floor, Edison House, 223 -231 Old Marylebone Road, NW1 5QT and was registered as a PSC under the registration number 2192312. John H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Farlane Management (Uk) Limited
Address: Manhattan Loft Corporation 5th Floor, Edison House, 223 -231 Old Marylebone Road, London, NW1 5QT, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 2192312
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
27
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