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Home > England & Wales Companies > FARRAR & CO. LTD.
Company Information for FARRAR & CO. LTD.
152 Fulham Road, London, SW10 9PR,
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Company Registration Number
 02902190 Private Limited Company
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Company Overview
About Farrar & Co. Ltd.
FARRAR & CO. LTD. was founded on 1994-02-24 and has its registered office in London. The organisation's status is listed as "Active". Farrar & Co. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FARRAR & CO. LTD. | |
| Legal Registered Office | |
| 152 Fulham Road London SW10 9PR Other companies in SW10 | |
Filing Information
| Company Number | 02902190 | |
|---|---|---|
| Company ID Number | 02902190 | |
| Date formed | 1994-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-02-29 | |
| Account next due | 2025-11-30 | |
| Latest return | 2025-02-13 | |
| Return next due | 2026-02-27 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB927239507 |
| Last Datalog update: | 2025-02-15 00:43:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARRAR & CO. LTD.
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Companies with same name FARRAR & CO. LTD.
The following companies were found which have the same name as FARRAR & CO. LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FARRAR & CO. LETTINGS LTD. | 152 Fulham Road London SW10 9PR | Active | Company formed on the 1994-02-18 | |
| FARRAR & CO. PROPERTIES HOLDINGS LTD | 152 FULHAM ROAD LONDON SW10 9PR | Active | Company formed on the 2024-01-12 | |
| FARRAR & CO. HOLDINGS LTD | 152 FULHAM ROAD LONDON SW10 9PR | Active | Company formed on the 2024-01-12 |
Company Officers of FARRAR & CO. LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE MARY CHAMBERS |
||
JULIAN NICHOLAS CHAMBERS |
||
TERJE JOHN GILJE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE DAY |
Company Secretary | ||
JOHN DAVID DAY |
Director | ||
TERJE JOHN GILJE |
Company Secretary | ||
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. | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
| 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. LETTINGS LTD. | Director | 1994-03-02 | CURRENT | 1994-02-18 | 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 | ||
| 29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Notification of Farrar &Co Properties Holdings Ltd as a person with significant control on 2024-07-25 | ||
| CESSATION OF FARRAR & CO. HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF TERJE JOHN GILJE AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Farrar & Co. Holdings Ltd as a person with significant control on 2024-03-01 | ||
| CESSATION OF JULIAN NICHOLAS CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
| 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| 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 | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Terje John Gilje on 2020-08-25 | |
| PSC04 | Change of details for Mr Julian Nicholas Chambers as a person with significant control on 2020-08-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029021900003 | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029021900002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Terje John Gilje on 2017-06-28 | |
| 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 124.5 | |
| 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 124.5 | |
| AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 124.5 | |
| 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 124.5 | |
| AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF COMPANY NAME 06/12/20 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Terje John Gilje on 2013-02-13 | |
| SH06 | Cancellation of shares. Statement of capital on 2013-01-16 GBP 124.50 | |
| SH03 | Purchase of own shares | |
| RES13 | Resolutions passed:
| |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
| SH06 | 03/05/12 STATEMENT OF CAPITAL GBP 151.19 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AR01 | 24/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 24/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/10 FULL LIST | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| RES13 | TRANSFER OF SHARES 06/03/2009 | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 152 FULHAM ROAD LONDON SW10 9PR | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| AA | 28/02/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 169 | £ IC 200/178 11/08/07 £ SR 2250@.01=22 | |
| 169 | £ IC 200/200 11/08/06 £ SR 5@.01 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES13 | TRANSFER OF SHARES 24/05/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363a | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 08/04/02 | |
| RES13 | SUB DIVIDED 08/04/02 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 08/04/02--------- £ SI 5@.01 | |
| 88(2)R | AD 08/04/02--------- £ SI 5@.01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 363a | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| Return made up to 24/02/95; full list of members | ||
| Ad 19/09/94--------- si 98@1=98 ic 2/100 | ||
| Registered office changed on 26/09/94 from:\152 fulham road london SW10 9PR | ||
| Accounting reference date notified as 28/02 | ||
| Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
| Registered office changed on 11/03/94 from:\classic house 174-180 old street london EC1V 9BP |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to FARRAR & CO. 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. LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CASH DEPOSIT DEED | Outstanding | ASDA PROPERTIES LIMITED |
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. LTD.
Income
Government Income
We have not found government income sources for FARRAR & CO. 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 (68209 - Other letting and operating of own or leased real estate) as FARRAR & CO. LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where FARRAR & CO. 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. 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. 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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