Farlane Investments Limited

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Farlane Investments Limited

03025467•Private Limited With Share Capital

35 Ballards Lane, London, N31XW

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Incorporated

23/02/1995

Company Age

31 years

Directors

7

Employees

4

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Farlane Investments Limited (03025467) is a private limited with share capital incorporated on 23/02/1995 (31 years old) and registered in london, N31XW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/02/1995
N31XW
4 employees

Financial Overview

Total Assets

£10.67M

Liabilities

£7.17M

Net Assets

£3.50M

Cash

£222.6K

Key Metrics

4

Employees

7

Directors

7

Shareholders

Board of Directors

5
J
joanne greene
director
M
matthew alexander greene
director
D
daniel simon greene
director
H
hannah francesca greene
director
R
rachel sarah greene
director

Charges

35

Registered

3

Outstanding

0

Part Satisfied

32

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2015
Memorandum Articles
Category:Incorporation
Date:21-04-2015
Resolution
Category:Resolution
Date:21-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Legacy
Category:Mortgage
Date:02-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:26-01-2010
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Mortgage
Date:18-08-2008
Legacy
Category:Mortgage
Date:13-08-2008
Legacy
Category:Mortgage
Date:13-08-2008
Legacy
Category:Mortgage
Date:13-08-2008
Legacy
Category:Mortgage
Date:13-08-2008
Legacy
Category:Mortgage
Date:13-08-2008
Legacy
Category:Mortgage
Date:13-08-2008
Legacy
Category:Mortgage
Date:13-08-2008
Legacy
Category:Mortgage
Date:13-08-2008
Legacy
Category:Mortgage
Date:13-08-2008
Legacy
Category:Mortgage
Date:13-08-2008
Legacy
Category:Mortgage
Date:13-08-2008
Legacy
Category:Mortgage
Date:08-07-2008
Legacy
Category:Mortgage
Date:08-07-2008
Legacy
Category:Mortgage
Date:08-07-2008
Legacy
Category:Mortgage
Date:08-07-2008
Legacy
Category:Mortgage
Date:08-07-2008
Legacy
Category:Mortgage
Date:08-07-2008
Legacy
Category:Mortgage
Date:08-07-2008
Legacy
Category:Annual Return
Date:26-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Mortgage
Date:16-10-2006
Legacy
Category:Annual Return
Date:22-02-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

35 Ballards Lane, London, N31XWRegistered

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Contact

35 Ballards Lane, London, N31XW