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FARLANE DEVELOPMENTS LIMITED - 35 Ballards Lane, London, N3 1XW, United Kingdom
Company Information
- Company registration number
- 03339452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Ballards Lane
- London
- N3 1XW
- United Kingdom 35 Ballards Lane, London, N3 1XW, United Kingdom UK
Management
- Managing Directors
- HITCHCOX, John
- POLLOCK, David William
- FARLANE MANAGEMENT (UK) LIMITED
- Company secretaries
- VRANKOVIC, Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-25
- Age Of Company 1997-03-25 27 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- John Hitchcox
- Mr David William Pollock
- John Hitchcox
- Farlane Management (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEALERS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-04-08
- Last Date: 2022-03-25
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FARLANE DEVELOPMENTS LIMITED Company Description
- FARLANE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03339452. Its current trading status is "live". It was registered 1997-03-25. It was previously called DEALERS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 35 Ballards Lane .
Get FARLANE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Farlane Developments Limited - 35 Ballards Lane, London, N3 1XW, United Kingdom
- 1997-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-02-07) - PSC05
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change-corporate-director-company-with-change-date (2023-02-09) - CH02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-26) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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gazette-filings-brought-up-to-date (2017-01-10) - DISS40
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-06-18) - DISS40
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legacy (2011-08-18) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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legacy (2011-08-19) - MG02
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gazette-notice-compulsary (2011-01-11) - GAZ1
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dissolved-compulsory-strike-off-suspended (2011-02-16) - DISS16(SOAS)
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accounts-with-accounts-type-small (2011-10-03) - AA
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accounts-with-accounts-type-small (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-01) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-04) - AA
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legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363a
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memorandum-articles (2007-12-12) - MEM/ARTS
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resolution (2007-12-12) - RESOLUTIONS
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legacy (2007-12-04) - 395
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legacy (2007-11-22) - 403a
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accounts-with-accounts-type-small (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-12-14) - 403a
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legacy (2006-12-14) - 395
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accounts-with-accounts-type-small (2006-02-04) - AA
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accounts-with-accounts-type-small (2006-11-08) - AA
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legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-29) - AA
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legacy (2004-10-21) - 395
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legacy (2004-07-19) - 363a
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legacy (2004-07-19) - 288b
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legacy (2004-07-16) - 395
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legacy (2004-07-15) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-30) - AA
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legacy (2003-03-19) - 395
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legacy (2003-09-25) - 363a
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legacy (2003-10-24) - 288a
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legacy (2003-11-15) - 395
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accounts-with-accounts-type-small (2003-12-30) - AA
keyboard_arrow_right 2002
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legacy (2002-11-29) - 288b
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legacy (2002-11-29) - 288a
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legacy (2002-06-06) - 363a
keyboard_arrow_right 2001
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legacy (2001-08-29) - 395
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legacy (2001-07-07) - 363a
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legacy (2001-09-01) - 395
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accounts-with-accounts-type-total-exemption-small (2001-11-01) - AA
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legacy (2001-12-01) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-01) - AA
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legacy (2000-06-27) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-03) - AA
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legacy (1999-04-19) - 363a
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legacy (1999-04-17) - 288a
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legacy (1999-04-17) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-09) - 288a
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certificate-change-of-name-company (1998-06-12) - CERTNM
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legacy (1998-06-29) - 288a
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legacy (1998-07-01) - 363a
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legacy (1998-09-30) - 88(2)R
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resolution (1998-09-30) - RESOLUTIONS
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legacy (1998-04-22) - 288b
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resolution (1998-10-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-10-19) - AA
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legacy (1998-09-30) - 225
keyboard_arrow_right 1997
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incorporation-company (1997-03-25) - NEWINC