TERRY FARRELL & PARTNERS LIMITED
Overview
| Company Name | TERRY FARRELL & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02042783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERRY FARRELL & PARTNERS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Where is TERRY FARRELL & PARTNERS LIMITED located?
| Registered Office Address | 9 Hatton Street NW8 8PL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRY FARRELL & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERRY FARRELL AND COMPANY LIMITED | Jul 14, 1988 | Jul 14, 1988 |
| TERRY FARRELL PARTNERSHIP LIMITED | Jun 09, 1987 | Jun 09, 1987 |
| DASHTRUMP LIMITED | Aug 01, 1986 | Aug 01, 1986 |
What are the latest accounts for TERRY FARRELL & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TERRY FARRELL & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | No |
What are the latest filings for TERRY FARRELL & PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Appointment of Ms Mei Xin Wang as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Stowell as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Director's details changed for Sir Terry Farrell on Sep 30, 2021 | 2 pages | CH01 | ||
Registered office address changed from 7 Hatton Street London NW8 8PL to 9 Hatton Street London NW8 8PL on Oct 05, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2015 | 21 pages | AA | ||
Who are the officers of TERRY FARRELL & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Terry, Sir | Secretary | Hatton Street NW8 8PL London 9 United Kingdom | 153016630001 | |||||||
| FARRELL, Terry, Sir | Director | Hatton Street NW8 8PL London 9 United Kingdom | United Kingdom | British | Architect | 11351970004 | ||||
| WANG, Mei Xin | Director | Luxborough Street W1U 5BR London 15 Newcastle House United Kingdom | United Kingdom | British | Business Consultant | 205468300001 | ||||
| CHANTLER, Brian Edward Charles | Secretary | 48 Oaks Road CR0 5HL Shirley Surrey | British | 16659730002 | ||||||
| CHANTLER, Brian Edward Charles | Director | 48 Oaks Road CR0 5HL Shirley Surrey | England | British | Accountant | 16659730002 | ||||
| CHATWIN, John | Director | 30 Courthope Road SW3 London | British | Architect | 16659740001 | |||||
| LETHERLAND, John | Director | 7 Hatton Street London NW8 8PL | United Kingdom | British | Company Director | 159528720001 | ||||
| STOWELL, Michael | Director | Hatton Street NW8 8PL London 9 United Kingdom | United Kingdom | British | Company Director | 159528830001 | ||||
| TENDLE, Ashok | Director | 40 St Georges Road NW11 0LR London | Indian | Engineer | 16659750001 |
Who are the persons with significant control of TERRY FARRELL & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Terry Farrell Holdings Limited | Jul 31, 2016 | 170 Finchley Road NW3 6BP London Summit House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0