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Home > England & Wales Companies > FARRAR & CO. LETTINGS LTD.
Company Information for FARRAR & CO. LETTINGS LTD.
152 Fulham Road, London, SW10 9PR,
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Company Registration Number
 02900220 Private Limited Company
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Company Overview
About Farrar & Co. Lettings Ltd.
FARRAR & CO. LETTINGS LTD. was founded on 1994-02-18 and has its registered office in London. The organisation's status is listed as "Active". Farrar & Co. Lettings Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| FARRAR & CO. LETTINGS LTD. | |
| Legal Registered Office | |
| 152 Fulham Road London SW10 9PR Other companies in SW10 | |
Filing Information
| Company Number | 02900220 | |
|---|---|---|
| Company ID Number | 02900220 | |
| Date formed | 1994-02-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-02-28 | |
| Account next due | 2025-11-30 | |
| Latest return | 2025-02-13 | |
| Return next due | 2026-02-27 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-02-15 00:43:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARRAR & CO. LETTINGS LTD.
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Company Officers of FARRAR & CO. LETTINGS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE MARY CHAMBERS |
||
JULIAN NICHOLAS CHAMBERS |
||
TERJE JOHN GILJE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERJE JOHN GILJE |
Company Secretary | ||
JOHN DAVID DAY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FARRAR & CO PROPERTIES LTD. | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Director | 2002-12-13 | CURRENT | 1996-11-27 | Active | |
| FARRAR & CO. LTD. | Director | 1994-03-02 | CURRENT | 1994-02-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24 | ||
| CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE MARY CHAMBERS on 2021-03-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| CH01 | Director's details changed for Terje John Gilje on 2017-06-27 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE MARY CHAMBERS on 2017-05-24 | |
| CH01 | Director's details changed for Julian Nicholas Chambers on 2017-05-24 | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Julian Nicholas Chambers on 2016-03-31 | |
| CH01 | Director's details changed for Julian Nicholas Chambers on 2016-03-18 | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Terje John Gilje on 2013-02-13 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/12 FROM Fairfax House 15 Fulwood Place London WC1V 6AY | |
| AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED CAROLINE MARY CHAMBERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERJE GILJE | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/10 FULL LIST | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 152 FULHAM ROAD LONDON SW10 9PR | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| AA | 28/02/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363a | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363a | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363a | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
| RES13 | WAIVE ARTICLE 2 04/12/01 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 04/12/01--------- £ SI 10@1=10 £ IC 90/100 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363a | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 363a | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED GRAINARCH PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/07/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/09/96--------- £ SI 88@1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 | |
| 363s | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/03/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to FARRAR & CO. LETTINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FARRAR & CO. LETTINGS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARRAR & CO. LETTINGS LTD.
Intangible Assets
Patents
We have not found any records of FARRAR & CO. LETTINGS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for FARRAR & CO. LETTINGS LTD.
Income
Government Income
We have not found government income sources for FARRAR & CO. LETTINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FARRAR & CO. LETTINGS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where FARRAR & CO. LETTINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARRAR & CO. LETTINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FARRAR & CO. LETTINGS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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