Edmanfern Limited

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edmanfern limited
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Micro

Edmanfern Limited

01281640•Private Limited With Share Capital

148 Harley Street, London, W1G7LG
02074874394

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Incorporated

14/10/1976

Company Age

49 years

Directors

3

Employees

6

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Edmanfern Limited (01281640) is a private limited with share capital incorporated on 14/10/1976 (49 years old) and registered in london, W1G7LG. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Edmanfern limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 14/10/1976
W1G7LG
6 employees

Financial Overview

Total Assets

£7.88M

Liabilities

£4.37M

Net Assets

£3.51M

Est. Turnover

£1.57M

AI Estimated
Unreported
Cash

£96.6K

Key Metrics

6

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
A
alan john farthing
director
J
janet mair farthing
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2023
Capital Cancellation Shares
Category:Capital
Date:03-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2023
Memorandum Articles
Category:Incorporation
Date:15-12-2022
Resolution
Category:Resolution
Date:15-12-2022
Resolution
Category:Resolution
Date:15-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Mortgage
Date:06-02-2007
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:30-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2003
Legacy
Category:Annual Return
Date:14-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2001
Legacy
Category:Annual Return
Date:19-09-2001
Legacy
Category:Annual Return
Date:11-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:24-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1999
Legacy
Category:Annual Return
Date:13-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1998
Legacy
Category:Annual Return
Date:12-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1997
Legacy
Category:Annual Return
Date:09-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1996
Legacy
Category:Officers
Date:28-09-1995
Legacy
Category:Officers
Date:28-09-1995
Legacy
Category:Annual Return
Date:28-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:10-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1994
Legacy
Category:Annual Return
Date:09-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1992
Legacy
Category:Annual Return
Date:02-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1991
Legacy
Category:Annual Return
Date:09-08-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date01/09/2025
Latest Accounts31/10/2024

Trading Addresses

148 Harley Street, London, W1G7LGRegistered

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Contact

02074874394
148 Harley Street, London, W1G7LG