Menna Overview
Here’s a quick overview of FARLANE DEVELOPMENTS LIMITED 👀 — a London based business that started in 1997.
FARLANE DEVELOPMENTS LIMITED
- Company statusactive
- Company No03339452
- Age29 years 4 months Incorporated 25 March 1997
- Officers4
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FARLANE DEVELOPMENTS LIMITED is an active company incorporated on 25 March 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Change Corporate Director Company With Change Date
3 Years Ago on 09 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 12 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 10 Apr 2017
Gazette Filings Brought Up To Date
9 Years Ago on 10 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Jan 2017
Gazette Notice Compulsory
9 Years Ago on 06 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Apr 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VRANKOVIC, Maria | secretary | 19 Nov 2002 | |
| HITCHCOX, John | director | Sep 1961 | 27 May 1998 |
| POLLOCK, David William | director | Oct 1959 | 25 Mar 1997 |
| FARLANE MANAGEMENT (UK) LIMITED | corporate director | 27 May 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Hitchcox | Sep 1961 | 06 Apr 2016 |
| Mr David William Pollock | Oct 1959 | 06 Apr 2016 |
| Farlane Management (Uk) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FARLANE DEVELOPMENTS LIMITED 👀 — a London based business that started in 1997.