Menna Overview
Here’s a quick overview of FARNINGHAM HOLDINGS LIMITED 👀 — a London based business that started in 2005.
FARNINGHAM HOLDINGS LIMITED
- Company statusactive
- Company No05646299
- Age20 years 7 months Incorporated 6 December 2005
- Officers2
Address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
FARNINGHAM HOLDINGS LIMITED is an active company incorporated on 6 December 2005 and based in London. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 1 August 2025. Next accounts due by 1 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 27 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Aug 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 31 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 04 Aug 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Oct 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 29 Jul 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 30 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Jul 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | corporate secretary | 06 Dec 2005 | |
| MEYER, Roy Mathew | director | Aug 1964 | 06 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jenny Meyer | Apr 1961 | 07 Dec 2020 |
| Mr Roy Mathew Meyer | Aug 1964 | 06 Apr 2016 |
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MEYER, Roy Mathew are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of FARNINGHAM HOLDINGS LIMITED 👀 — a London based business that started in 2005.