Farnham Properties Limited

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farnham properties limited
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Farnham Properties Limited

03851984Private Limited With Share Capital

27-28 Eastcastle Street, London, W1W8DH
Incorporated

01/10/1999

Company Age

26 years

Directors

3

Employees

1

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Farnham Properties Limited (03851984) is a private limited with share capital incorporated on 01/10/1999 (26 years old) and registered in london, W1W8DH. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Southern properties and management is located in the heart of farnham’s georgian town centre. we are a truly independent lettings agent established in 1980 with a commitment to deliver an excellent level of service to both tenants and landlords alike. by dealing solely with lettings and not confusin...

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 01/10/1999
W1W8DH
1 employees

Financial Overview

Total Assets

£2.49M

Liabilities

£1.41M

Net Assets

£1.09M

Est. Turnover

£1.30M

AI Estimated
Unreported
Cash

£482.1K

Key Metrics

1

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement
Category:Confirmation Statement
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Resolution
Category:Resolution
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Legacy
Category:Mortgage
Date:24-01-2012
Legacy
Category:Mortgage
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Officers
Date:14-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Officers
Date:21-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Address
Date:26-09-2006
Legacy
Category:Address
Date:14-07-2006
Legacy
Category:Mortgage
Date:07-01-2006
Legacy
Category:Mortgage
Date:06-12-2005
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Address
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2005
Legacy
Category:Address
Date:05-07-2005
Legacy
Category:Officers
Date:25-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Officers
Date:07-11-2002
Legacy
Category:Annual Return
Date:02-10-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2002
Resolution
Category:Resolution
Date:12-02-2002
Resolution
Category:Resolution
Date:12-02-2002
Resolution
Category:Resolution
Date:12-02-2002
Legacy
Category:Annual Return
Date:08-10-2001
Resolution
Category:Resolution
Date:27-06-2001
Resolution
Category:Resolution
Date:27-06-2001
Resolution
Category:Resolution
Date:27-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:03-10-2000
Legacy
Category:Accounts
Date:06-03-2000
Legacy
Category:Officers
Date:03-11-1999
Legacy
Category:Officers
Date:03-11-1999
Incorporation Company
Category:Incorporation
Date:01-10-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/09/2025
Latest Accounts31/03/2025

Trading Addresses

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DH

Contact

southernproperties.info
27-28 Eastcastle Street, London, W1W8DH