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FARRINGDON ROAD PROPERTIES LIMITED

Company number 04922084

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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)
17 May 2024 TM01 Termination of appointment of Philip Wilson as a director on 16 April 2024
17 May 2024 TM02 Termination of appointment of Philip Wilson as a secretary on 16 April 2024
26 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
26 Apr 2024 AD01 Registered office address changed from Nabarro 34-35 Eastcastle Street Fitzrovia London W1W 8DW England to 50 Seymour Street London W1H 7JG on 26 April 2024
09 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
21 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
09 Nov 2021 PSC07 Cessation of Philip Wilson as a person with significant control on 8 April 2019
09 Nov 2021 PSC01 Notification of Vivien Wilson as a person with significant control on 8 April 2019
09 Nov 2021 AD01 Registered office address changed from Flat 1, Old Rectory Court 61 Wood Street High Barnet EN5 4BL England to Nabarro 34-35 Eastcastle Street Fitzrovia London W1W 8DW on 9 November 2021
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
05 May 2021 AA Micro company accounts made up to 31 March 2020
15 Jul 2020 AP01 Appointment of Mrs Vivien Wilson as a director on 10 July 2020
14 Jul 2020 AD01 Registered office address changed from Flat a 105 Dartmouth Road Cricklewood London NW2 4ES United Kingdom to Flat 1, Old Rectory Court 61 Wood Street High Barnet EN5 4BL on 14 July 2020
22 May 2020 AA Micro company accounts made up to 31 March 2019
18 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
25 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
11 Apr 2019 TM01 Termination of appointment of Thomas Philip Wilson as a director on 16 October 2018
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
14 Dec 2018 AD01 Registered office address changed from C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP England to Flat a 105 Dartmouth Road Cricklewood London NW2 4ES on 14 December 2018