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Home > England & Wales Companies > FARRINGDON ROAD PROPERTIES LIMITED
Company Information for

FARRINGDON ROAD PROPERTIES LIMITED

50 Seymour Street, FITZROVIA, London, W1H 7JG,
Company Registration Number
04922084
Private Limited Company
Active

Company Overview

About Farringdon Road Properties Ltd
FARRINGDON ROAD PROPERTIES LIMITED was founded on 2003-10-06 and has its registered office in London. The organisation's status is listed as "Active". Farringdon Road Properties Limited is a Private Limited Company registered in ENGLAND 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
FARRINGDON ROAD PROPERTIES LIMITED
 
Legal Registered Office
50 Seymour Street
FITZROVIA
London
W1H 7JG
Other companies in W5
 
Filing Information
Company Number 04922084
Company ID Number 04922084
Date formed 2003-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-16
Return next due 2025-04-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-26 13:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARRINGDON ROAD PROPERTIES LIMITED
The accountancy firm based at this address is ORCOM CIVVALS LIMITED
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Company Officers of FARRINGDON ROAD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP WILSON
 Company Secretary 2004-04-20
MELVYN RAYMOND DAVIS
 Director 2003-10-06
PHILIP WILSON
 Director 2003-10-06
THOMAS PHILIP WILSON
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN WILSON
 Director 2012-06-07 2017-05-22
GEOFFREY ROBIN HIRSHMAN
 Company Secretary 2003-10-06 2004-04-20
STL SECRETARIES LTD
 Company Secretary 2003-10-06 2003-10-06
STL DIRECTORS LTD.
 Nominated Director 2003-10-06 2003-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP WILSON MILFORD LANE PROPERTIES LIMITED Company Secretary 2004-03-18 CURRENT 2004-03-18 Dissolved 2016-08-02
MELVYN RAYMOND DAVIS MILFORD LANE PROPERTIES LIMITED Director 2004-03-18 CURRENT 2004-03-18 Dissolved 2016-08-02
PHILIP WILSON PENTONVILLE ROAD PROPERTIES LTD Director 2012-09-11 CURRENT 2012-09-11 Active - Proposal to Strike off
THOMAS PHILIP WILSON TALONFIELD (HOLBORN) LIMITED Director 2010-06-01 CURRENT 1998-11-13 Dissolved 2013-10-08
THOMAS PHILIP WILSON SAFFRON HILL LIMITED Director 2010-06-01 CURRENT 2006-02-22 Liquidation
THOMAS PHILIP WILSON RAVENHILL PROPERTIES LIMITED Director 2010-06-01 CURRENT 1998-04-24 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-04-26REGISTERED OFFICE CHANGED ON 26/04/24 FROM Nabarro 34-35 Eastcastle Street Fitzrovia London W1W 8DW England
2024-04-26CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-12-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-11-09PSC07CESSATION OF PHILIP WILSON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIEN WILSON
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM Flat 1, Old Rectory Court 61 Wood Street High Barnet EN5 4BL England
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-15AP01DIRECTOR APPOINTED MRS VIVIEN WILSON
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM Flat a 105 Dartmouth Road Cricklewood London NW2 4ES United Kingdom
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-04-18DISS40Compulsory strike-off action has been discontinued
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-03-25DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PHILIP WILSON
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP England
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN RAYMOND DAVIS
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-03-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN WILSON
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AAMDAmended account small company full exemption
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 20 Central Chambers the Broadway Ealing London W5 2NR
2015-06-15AAMDAmended account small company full exemption
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0123/03/15 ANNUAL RETURN FULL LIST
2015-03-23SH0110/07/13 STATEMENT OF CAPITAL GBP 100
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-10AR0106/10/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0106/10/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0106/10/12 ANNUAL RETURN FULL LIST
2012-11-06CH01Director's details changed for Philip Wilson on 2012-08-01
2012-11-06CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP WILSON on 2012-08-01
2012-08-28AAMDAmended accounts made up to 2011-10-31
2012-08-21AA01Previous accounting period shortened from 31/10/12 TO 31/03/12
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-08AP01DIRECTOR APPOINTED MRS VIVIEN WILSON
2011-11-29AR0106/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-18AP01DIRECTOR APPOINTED MR THOMAS PHILIP WILSON
2010-11-24AR0106/10/10 FULL LIST
2010-10-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-09AR0106/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 08/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN RAYMOND DAVIS / 08/10/2009
2009-09-30AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-09-23AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-07AA31/10/06 TOTAL EXEMPTION SMALL
2007-10-29363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-01-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-17363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: E3 THE PREMIER CENTRE ABBEY PARK ROMSEY HAMPSHIRE SO51 9DG
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-11-03363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-02-15363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-12288bSECRETARY RESIGNED
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 120 WESTBOURNE GROVE LONDON W11 7RR
2004-03-1588(2)RAD 01/02/04--------- £ SI 2@1=2 £ IC 1/3
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288bSECRETARY RESIGNED
2003-11-20288aNEW SECRETARY APPOINTED
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FARRINGDON ROAD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FARRINGDON ROAD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARRINGDON ROAD PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 32,389
Creditors Due Within One Year 2012-04-01 £ 32,424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FARRINGDON ROAD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Called Up Share Capital 2012-03-31 £ 3
Called Up Share Capital 2011-10-31 £ 3
Cash Bank In Hand 2013-03-31 £ 110,719
Cash Bank In Hand 2012-04-01 £ 93,396
Cash Bank In Hand 2012-03-31 £ 99,384
Cash Bank In Hand 2011-10-31 £ 80,358
Current Assets 2013-03-31 £ 110,719
Current Assets 2012-04-01 £ 93,396
Current Assets 2012-03-31 £ 99,384
Current Assets 2011-10-31 £ 80,358
Fixed Assets 2012-03-31 £ 69,007
Fixed Assets 2011-10-31 £ 86,258
Shareholder Funds 2012-03-31 £ 124,880
Shareholder Funds 2011-10-31 £ 135,476
Tangible Fixed Assets 2013-03-31 £ 51,756
Tangible Fixed Assets 2012-04-01 £ 69,007
Tangible Fixed Assets 2012-03-31 £ 69,007
Tangible Fixed Assets 2011-10-31 £ 86,258

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FARRINGDON ROAD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARRINGDON ROAD PROPERTIES LIMITED
Trademarks
We have not found any records of FARRINGDON ROAD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARRINGDON ROAD PROPERTIES LIMITED. 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 FARRINGDON ROAD PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FARRINGDON ROAD PROPERTIES LIMITED 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 FARRINGDON ROAD PROPERTIES LIMITED 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 FARRINGDON ROAD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 7JG