Company number 05903123
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address 3 HIGH STREET HIGH STREET, ROADE, NORTHAMPTON, ENGLAND, NN7 2NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registered office address changed from Plaza Building 102 Lee High Road Lewisham London SE13 5PT United Kingdom to 3 High Street High Street Roade Northampton NN7 2NW on 19 February 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 6 FARNAN ROAD FREEHOLD LIMITED are www.6farnanroadfreehold.co.uk, and www.6-farnan-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. 6 Farnan Road Freehold Limited is a Private Limited Company.
The company registration number is 05903123. 6 Farnan Road Freehold Limited has been working since 11 August 2006.
The present status of the company is Active. The registered address of 6 Farnan Road Freehold Limited is 3 High Street High Street Roade Northampton England Nn7 2nw. The company`s financial liabilities are £1.5k. It is £-0.01k against last year. The cash in hand is £0.79k. It is £-0.99k against last year. And the total assets are £1.86k, which is £-0.01k against last year. FREEMAN, Katherine Sarah is a Secretary of the company. CIOCCI, Federica is a Director of the company. FREEMAN, Katherine Sarah is a Director of the company. LILLY, Chris is a Director of the company. MASSARUTTO, Tiziano is a Director of the company. Secretary TRACY, Charlotte has been resigned. Secretary PB COMPANY SECRETARY LIMITED has been resigned. Director CASTRO VELASCO, Francisco has been resigned. Director CLEMENT, Roger John has been resigned. Director ROWAN, Claire Elizabeth has been resigned. Director TRACY, Charlotte has been resigned. The company operates in "Residents property management".
6 farnan road freehold Key Finiance
LIABILITIES
£1.5k
-1%
CASH
£0.79k
-56%
TOTAL ASSETS
£1.86k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PB COMPANY SECRETARY LIMITED
Resigned: 24 August 2006
Appointed Date: 11 August 2006
Director
TRACY, Charlotte
Resigned: 23 September 2011
Appointed Date: 24 August 2006
49 years old
Persons With Significant Control
Ms Federica Ciocci
Notified on: 1 October 2016
43 years old
Nature of control: Has significant influence or control
Mr Tiziano Massarutto
Notified on: 1 October 2016
50 years old
Nature of control: Has significant influence or control
Mr Chris Lilly
Notified on: 1 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katherine Sarah Freeman
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
6 FARNAN ROAD FREEHOLD LIMITED Events
19 Feb 2017
Confirmation statement made on 15 December 2016 with updates
19 Feb 2017
Registered office address changed from Plaza Building 102 Lee High Road Lewisham London SE13 5PT United Kingdom to 3 High Street High Street Roade Northampton NN7 2NW on 19 February 2017
24 May 2016
Total exemption small company accounts made up to 31 August 2015
18 May 2016
Registered office address changed from Plaza Building 102 Lee High Road London SE13 5PT to Plaza Building 102 Lee High Road Lewisham London SE13 5PT on 18 May 2016
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 38 more events
12 Sep 2006
New director appointed
12 Sep 2006
New director appointed
12 Sep 2006
New director appointed
12 Sep 2006
New secretary appointed
11 Aug 2006
Incorporation