Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FARRINGDON PROPERTY TRUST LIMITED

Company number 00340198

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2020 TM02 Termination of appointment of Rupert Alastair Hepburn Reid as a secretary on 23 December 2019
06 Jan 2020 AP02 Appointment of Artemis Corporate Services Limited as a director on 23 December 2019
  • ANNOTATION Rectified directors details removed from the public register on 18/03/2020 as was factually inaccurate or is derived from something factually inaccurate
06 Jan 2020 AD01 Registered office address changed from 8 Parsons Green Lane London SW6 4HS to Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY on 6 January 2020
06 Jan 2020 PSC07 Cessation of Brompton 35 Limited as a person with significant control on 23 December 2019
06 Jan 2020 PSC07 Cessation of Sutherland Securities Limited as a person with significant control on 23 December 2019
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
14 Dec 2018 AA Accounts for a small company made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
16 May 2017 RP04CS01 Second filing of Confirmation Statement dated 03/01/2017
29 Apr 2017 CH01 Director's details changed for Mr Harry George Waters on 29 April 2017
29 Apr 2017 CH01 Director's details changed for Mr Iain Alastair Mckay on 29 April 2017
29 Apr 2017 CH01 Director's details changed for Mr Andrew Simon Charles Mckay on 29 April 2017
29 Apr 2017 CH01 Director's details changed for Ms Margaret Ann Chilton on 29 April 2017
05 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 16/05/2017
16 Dec 2016 AA Full accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 73,000
21 Dec 2015 AA Full accounts made up to 31 March 2015
18 Aug 2015 MISC Section 519
05 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 73,000
09 Jan 2015 AA Full accounts made up to 31 March 2014
05 Dec 2014 MR01 Registration of charge 003401980013, created on 4 December 2014
18 Nov 2014 MA Memorandum and Articles of Association
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 03/11/2014