FARRINGDON ROAD LIMITED

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DateDescription
29/04/2529 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-08 with no updates

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18/04/2418 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-08 with no updates

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/11/2117 November 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with no updates

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / GARY LAURENCE / 11/08/2020

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03/08/203 August 2020 PSC'S CHANGE OF PARTICULARS / EXECUTIVE DEVELOPMENTS LIMITED / 03/08/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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20/07/2020 July 2020 CESSATION OF LINDA LAURENCE AS A PSC

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LAURENCE

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19/05/2019 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR GABRIEL JOHN KAMENOU / 19/05/2020

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KAMENOU / 13/05/2020

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18/02/2018 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/05/168 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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21/08/1521 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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01/05/151 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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23/07/1423 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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25/04/1425 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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08/08/138 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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19/07/1219 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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23/08/1123 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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05/11/105 November 2010 Annual return made up to 8 July 2010 with full list of shareholders

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21/09/1021 September 2010 Annual return made up to 7 July 2010 with full list of shareholders

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22/04/1022 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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17/08/0917 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KAMENOU / 30/04/2009

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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07/01/097 January 2009 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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19/12/0819 December 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM C/O ERRINGTON LANGER PINNER PYRAMID HOUSE 956 HIGH ROAD FINCHLEY LONDON N12 9RX

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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25/07/0725 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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04/10/064 October 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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07/07/057 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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16/12/0416 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0416 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0416 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/048 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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21/07/0321 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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23/07/0223 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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14/08/0114 August 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0124 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0124 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/01/012 January 2001 VARYING SHARE RIGHTS AND NAMES 11/12/00

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02/01/012 January 2001 DIV 11/12/00

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28/12/0028 December 2000 DIRECTOR RESIGNED

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28/12/0028 December 2000 NEW SECRETARY APPOINTED

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28/12/0028 December 2000 SECRETARY RESIGNED

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB

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31/08/0031 August 2000 COMPANY NAME CHANGED LYNTONCRAY LIMITED CERTIFICATE ISSUED ON 01/09/00

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29/08/0029 August 2000 SECRETARY RESIGNED

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29/08/0029 August 2000 NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 NEW SECRETARY APPOINTED

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29/08/0029 August 2000 REGISTERED OFFICE CHANGED ON 29/08/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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29/08/0029 August 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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