6 FARNABY ROAD MANAGEMENT LIMITED
Overview
| Company Name | 6 FARNABY ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03894707 |
| 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 6 FARNABY ROAD MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 6 FARNABY ROAD MANAGEMENT LIMITED located?
| Registered Office Address | Flat 2, 6 Farnaby Road BR1 4BJ Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 FARNABY ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 6 FARNABY ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for 6 FARNABY ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Flat 1 6 Farnaby Road Shortlands Bromley Kent BR1 4BJ to Flat 2, 6 Farnaby Road Bromley BR1 4BJ on Oct 30, 2025 | 1 pages | AD01 | ||
Termination of appointment of Victoria Jane Hampton as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Victoria Jane Hampton as a secretary on Oct 14, 2025 | 1 pages | TM02 | ||
Appointment of Miss Yael Steinitz as a secretary on Sep 24, 2025 | 2 pages | AP03 | ||
Appointment of Miss Yael Steinitz as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Notification of Victoria Jane Hampton as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||
Cessation of Victoria Jane Hampton as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 6 FARNABY ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEINITZ, Yael | Secretary | Farnaby Road BR1 4BJ Bromley Flat 2, 6 England | 341013060001 | |||||||
| STEINITZ, Yael | Director | Farnaby Road BR1 4BJ Bromley Flat 2, 6 England | England | Israeli,German | 341013050001 | |||||
| TANCRED, Robert | Director | Flat 3 6 Farnaby Road Shortlands BR1 4BJ Bromley Kent | England | British | 72013640003 | |||||
| HAMPTON, Victoria Jane | Secretary | Flat 1 6 Farnaby Road Shortlands BR1 4BJ Bromley Kent | British | 69044220001 | ||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||
| BARMEN, Helen Luke | Director | Flat 3 6 Farnaby Road Shortlands BR1 4BJ Bromley Kent | British | 69044160001 | ||||||
| HAMPTON, Victoria Jane | Director | Flat 1 6 Farnaby Road Shortlands BR1 4BJ Bromley Kent | England | British | 69044220001 | |||||
| MILNE, Alan Robert | Director | Somers Mounts Hill TN17 4ET Benenden Kent | England | British | 38598480001 |
Who are the persons with significant control of 6 FARNABY ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Victoria Jane Hampton | Jul 01, 2016 | Flat 1 6 Farnaby Road Shortlands BR1 4BJ Bromley Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Victoria Jane Hampton | Jul 01, 2016 | Farnaby Road BR1 4BJ Bromley 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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