FARMWOOD INVESTMENTS LIMITED Great Britain company register

Overview

Company Name	FARMWOOD INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00690491
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FARMWOOD INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FARMWOOD INVESTMENTS LIMITED located?

Registered Office Address	Devonshire House 582 Honeypot Lane HA7 1JS Stanmore United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FARMWOOD INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FARMWOOD INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for FARMWOOD INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2025

Confirmation statement made on Jan 08, 2025 with updates

5 pages

CS01

Dec 23, 2024

Total exemption full accounts made up to Mar 31, 2024

5 pages

AA

Dec 05, 2024

Director's details changed for Mr Nathaniel Eugene Schimmel on Dec 05, 2024

2 pages

CH01

Mar 01, 2024

Confirmation statement made on Feb 28, 2024 with updates

5 pages

CS01

Feb 02, 2024

Registered office address changed from 121 Princes Park Avenue London NW11 0JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on Feb 02, 2024

1 pages

AD01

Dec 21, 2023

Total exemption full accounts made up to Mar 31, 2023

5 pages

AA

Dec 01, 2023

Confirmation statement made on Feb 28, 2023 with updates

5 pages

CS01

Mar 24, 2023

Total exemption full accounts made up to Mar 31, 2022

5 pages

AA

Feb 16, 2023

Confirmation statement made on Dec 11, 2022 with updates

5 pages

CS01

Jan 06, 2022

Total exemption full accounts made up to Mar 31, 2021

16 pages

AA

Jan 05, 2022

Confirmation statement made on Dec 11, 2021 with updates

5 pages

CS01

Apr 06, 2021

Total exemption full accounts made up to Mar 31, 2020

20 pages

AA

Feb 08, 2021

legacy

1 pages

SH20

Feb 08, 2021

Statement of capital on Feb 08, 2021

Capital: GBP 50,000

3 pages

SH19

Feb 08, 2021

legacy

1 pages

CAP-SS

Feb 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce capital redemption reserve 14/01/2021	RES13

Jan 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 29, 2021

Memorandum and Articles of Association

18 pages

MA

Jan 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 29, 2021

Memorandum and Articles of Association

20 pages

MA

Jan 05, 2021

Confirmation statement made on Dec 11, 2020 with updates

5 pages

CS01

Sep 07, 2020

Director's details changed for Mr Jacob Schimmel on Sep 07, 2020

2 pages

CH01

Jan 02, 2020

Total exemption full accounts made up to Mar 31, 2019

17 pages

AA

Dec 11, 2019

Confirmation statement made on Dec 11, 2019 with updates

5 pages

CS01

Jan 15, 2019

Confirmation statement made on Dec 11, 2018 with updates

5 pages

CS01

View All Filings

Who are the officers of FARMWOOD INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRUEQUEST LTD

Sep 03, 2012

Secretary

Princes Park Avenue

NW11 0JP London

6

United Kingdom

Identification Type	UK Limited Company
Registration Number	03002509

173194950001

SCHIMMEL, Benjamin Dimitri

Apr 01, 2015

Director

Devonshire House

582 Honeypot Lane

HA7 1JS Stanmore

Suite 137

Middx

United Kingdom

England

British

1989-12

Company Director

186824070002

SCHIMMEL, Jacob

Jul 23, 1999

Director

582 Honeypot Lane

HA7 1JS Stanmore

Devonshire House

United Kingdom

Israel

British

1962-12

Director

80347080020

SCHIMMEL, Nathaniel Eugene

Aug 21, 2017

Director

582 Honeypot Lane

HA7 1JS Stanmore

Devonshire House

United Kingdom

England

British

1995-2

Company Director

218538010001

OESTREICHER, Martin

Jul 23, 1999

Secretary

25 Moresby Road

E5 9LE London

Stateless

14338990001

SCHIMMEL, Anna

Jun 01, 1999

Mar 31, 2015

Secretary

119 Princes Park Avenue

NW11 0JS London

British

Director

12471460001

BENEDIKT, Eliezer Shlomo

Jul 23, 1999

Director

29 Fountayne Road

N16 7EA London

United Kingdom

British

1950-6

Company Director

24939980001

BENEDIKT, Nechy

Jul 23, 1999

Director

29 Fountayne Road

N16 7EA London

United Kingdom

British

1952-1

Company Director

35604040001

BREISCH, Chaim

Jul 23, 1999

Director

28 Jessam Avenue

E5 9DU London

United Kingdom

British

1953-3

Company Director

13890660001

BREISCH, Rifka

Jul 23, 1999

Director

28 Jessam Avenue

E5 9DU London

United Kingdom

British

1955-2

Company Director

75282690001

COOPER, Jeffrey Stanton

May 26, 2015

Mar 31, 2017

Director

Princes Park Avenue

NW11 0JP London

6

United Kingdom

England

British

1953-5

Accountant

41592050001

FRANKEL, Allan

Jan 01, 1994

Jul 23, 1999

Director

42 Darenth Road

Hackney

N16 6EJ London

England

English

1970-9

Company Director

56895510001

FRANKEL, Miriam, Mrs.

Jul 23, 1999

Director

42 Darenth Road

N16 6EJ London

United Kingdom

British

1970-2

Company Director

12913310002

OESTREICHER, Benjamin

Jan 01, 1994

Jul 23, 1999

Director

25 Moresby Road

E5 9LE London

United Kingdom

British

1972-8

Company Director

62297780001

OESTREICHER, Chana

Jul 23, 1999

Director

162 Osbaldeston Road

N16 6NJ London

United Kingdom

British

1965-9

Company Director

91691240001

OESTREICHER, David

Jul 23, 1999

Director

35 Moundfield Road

N16 6DT London

England

British

1961-2

Company Director

12913290001

OESTREICHER, Eva

Jul 23, 1999

Director

25 Moresby Road

E5 9LE London

United Kingdom

British

1931-3

Company Director

14063320001

OESTREICHER, Jacob

Jul 23, 1999

Director

17 Fountayne Road

N16 7EA London

United Kingdom

British

1959-4

Company Director

62330980002

OESTREICHER, Martin

Jul 23, 1999

Director

25 Moresby Road

E5 9LE London

United Kingdom

Stateless

1928-5

Company Director

14338990001

OESTREICHER, Miriam

Jul 23, 1999

Director

17 Fountayne Road

N16 7EA London

United Kingdom

British

1961-12

Company Director

62331030001

OESTREICHER, Perla

Jul 23, 1999

Director

35 Moundfield Road

N16 6DT London

United Kingdom

British

1963-5

Company Director

12913300001

OESTREICHER, Pinchas

Jul 23, 1999

Director

74 Filey Avenue

N16 6JJ London

United Kingdom

British

1953-3

Company Director

12913230001

OESTREICHER, Rochel

Jan 01, 1994

Jul 23, 1999

Director

25 Moresby Road

Upper Clapton

E5 9LE London

United Kingdom

American

1973-9

Company Director

39298040001

OESTREICHER, Sara

Jul 23, 1999

Director

74 Filey Avenue

N16 6JJ London

United Kingdom

British

1955-9

Company Director

13890710001

OSTREICHER, Abraham

Jul 23, 1999

Director

Osbaldeston Road

N16 6NJ London

162

England

British

1966-4

Company Director

35672820003

SCHIMMEL, Abraham Moses

Jul 23, 1999

Mar 01, 2010

Director

Raeburn Close

NW11 6UG London

8

United Kingdom

British

1964-4

Director

24686080004

SCHIMMEL, Anna

Jun 01, 1999

Mar 31, 2015

Director

119 Princes Park Avenue

NW11 0JS London

United Kingdom

British

1934-5

Director

12471460001

SCHIMMEL, Harry Chaim

Jun 01, 1999

Mar 31, 2015

Director

119 Princes Park Avenue

NW11 0JS London

England

British

1928-1

Director

14063300001

SCHIMMEL, Jacob

Jan 13, 1993

Feb 25, 1993

Director

7 Highfield Gardens

NW11 9HD London

United Kingdom

British

1962-12

Company Director

80347080001

WEISS, Fradil

Jan 01, 1994

Jul 23, 1999

Director

25 Moresby Road

Upper Clapton

E5 9LE London

United Kingdom

British

1963-12

Company Director

39457120001

WEISS, Solomon

Jul 23, 1999

Director

22 Moresby Road

E5 9LF London

England

British

1963-11

Company Director

9091870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARMWOOD INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Farmwood Ltd

Apr 06, 2016

NW11 0JS London

121 Princes Park Avenue

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Uk Companies House
Registration Number	8395168

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

FARMWOOD INVESTMENTS LIMITED

Overview

Summary

What is the purpose of FARMWOOD INVESTMENTS LIMITED?

Where is FARMWOOD INVESTMENTS LIMITED located?

What are the latest accounts for FARMWOOD INVESTMENTS LIMITED?

What is the status of the latest confirmation statement for FARMWOOD INVESTMENTS LIMITED?

What are the latest filings for FARMWOOD INVESTMENTS LIMITED?

Who are the officers of FARMWOOD INVESTMENTS LIMITED?

Who are the persons with significant control of FARMWOOD INVESTMENTS LIMITED?

Data Source