General information

Name:

Roadfarm Ltd

Office Address:

100 Wigmore Street 2nd Floor W1U 3RN London

Number: 04973086

Incorporation date: 2003-11-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Roadfarm Limited. It was established twenty one years ago and was registered under 04973086 as the registration number. The registered office of this company is located in London. You can reach them at 100 Wigmore Street, 2nd Floor. The firm's registered with SIC code 74990 meaning Non-trading company. Roadfarm Ltd released its latest accounts for the financial year up to 2022-06-30. The most recent confirmation statement was submitted on 2022-12-01.

The company has a solitary managing director at present running this specific business, namely Naomi P. who has been utilizing the director's responsibilities since 2003-11-21. Since 2015 Benjamin P., had been managing this specific business up until the resignation on 2022-03-31. Additionally another director, specifically Saleh S. quit six years ago. To provide support to the directors, the abovementioned business has been utilizing the expertise of Derek R. as a secretary since June 2009.

Financial data based on annual reports

Company staff

Naomi P.

Role: Director

Appointed: 03 September 2018

Latest update: 31 March 2024

Derek R.

Role: Secretary

Appointed: 01 June 2009

Latest update: 31 March 2024

People with significant control

The companies that control this firm are as follows: Dukeminster 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 Upper Grosvenor Street, W1K 2LJ and was registered as a PSC under the registration number 03154201.

Dukeminster Limited
Address: 6 Upper Grosvenor Street, London, W1K 2LJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03154201
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Dormant company accounts reported for the period up to Thursday 30th June 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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