Farningham Holdings Limited

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Farningham Holdings Limited

05646299•Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH
07484266183

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Incorporated

06/12/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Farningham Holdings Limited (05646299) is a private limited with share capital incorporated on 06/12/2005 (20 years old) and registered in london, NW110DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/12/2005
NW110DH

Financial Overview

Total Assets

£505.4K

Liabilities

£494.0K

Net Assets

£11.4K

Cash

£14.3K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
R
roy mathew meyer
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Capital Allotment Shares
Category:Capital
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Mortgage
Date:25-04-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Capital
Date:23-02-2006
Legacy
Category:Capital
Date:23-02-2006
Legacy
Category:Capital
Date:23-02-2006
Legacy
Category:Capital
Date:23-02-2006
Incorporation Company
Category:Incorporation
Date:06-12-2005

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date01/05/2026
Filing Date27/10/2025
Latest Accounts31/07/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered

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Contact

07484266183
Hallswelle House, 1 Hallswelle Road, London, NW110DH