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FARLA LIMITED

FARLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFARLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08260771
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARLA LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FARLA LIMITED located?

    Registered Office Address
    2 Tolherst Court Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARLA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for FARLA LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for FARLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		17 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		16 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on Oct 03, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    		16 pagesAA

    Confirmation statement made on Oct 19, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		16 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		17 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		12 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Registered office address changed from 91 Gower Street London WC1E 6AB to First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ on Dec 07, 2017

    		1 pagesAD01

    Amended full accounts made up to Oct 31, 2016

    		21 pagesAAMD

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Oct 31, 2015

    		13 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 102,000
    		SH01

    Registration of charge 082607710001, created on Sep 09, 2015

    		12 pagesMR01

    Full accounts made up to Oct 31, 2014

    		13 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 102,000
    		SH01
    View All Filings

    Who are the officers of FARLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Eve Caroline
    Pelham Crescent
    SW7 2NR London
    25
    England
    		Secretary
    Pelham Crescent
    SW7 2NR London
    25
    England
    		173198520001
    HENDERSON, Thomas Alexander Gavin, The Hon.
    Pelham Crescent
    SW7 2NR London
    25
    United Kingdom
    		Director
    Pelham Crescent
    SW7 2NR London
    25
    United Kingdom
    		United KingdomBritishFund Manager100420310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hon. Thomas Alexander Gavin Henderson
    Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2 Tolherst Court
    Kent
    England
    		Apr 06, 2016
    Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2 Tolherst Court
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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