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Farmwood Limited (reg no 08395168) is a private limited company established on 2013-02-08 in United Kingdom. This business was registered at 121 Princes Park Avenue, London NW11 0JS. Farmwood Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Farmwood Limited
Number	08395168
Date of Incorporation:	Friday 8th February 2013
End of financial year:	31 March
Address:	121 Princes Park Avenue, London, NW11 0JS
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the enterprise, we can name: Benjamin S. (appointed on 21 August 2017), Nathaniel S. (appointment date: 21 August 2017), Jacob S. (appointed on 24 March 2015). The Companies House reports 4 persons of significant control, namely: Anna S. has over 3/4 of shares, 3/4 to full of voting rights, Anna S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Harry S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	1,164,570	1,158,310

People with significant control

Anna S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Anna S.

4 April 2017 - 16 March 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Harry S.

6 April 2016 - 27 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Harry S.

4 April 2017 - 27 March 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Wednesday 28th February 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates Wednesday 28th February 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from 121 Princes Park Avenue London NW11 0JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on Friday 2nd February 2024 filed on: 2nd, February 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 28th February 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 24th, March 2023 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control Sunday 27th March 2022 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sunday 27th March 2022 filed on: 16th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 16th March 2023 filed on: 16th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sunday 27th March 2022 filed on: 23rd, November 2022 \| persons with significant control	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, May 2022 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, April 2022 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 13th, April 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 8th February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 6th, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 6th, April 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Monday 8th February 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On Monday 7th September 2020 director's details were changed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 8th February 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Friday 8th February 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control Tuesday 4th April 2017 filed on: 20th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 4th April 2017 filed on: 20th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 8th February 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Monday 21st August 2017. filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 21st August 2017. filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 8th February 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 8th February 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 26650.00 GBP is the capital in company's statement on Wednesday 24th February 2016 capital
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS to 121 Princes Park Avenue London NW11 0JS on Tuesday 17th November 2015 filed on: 17th, November 2015 \| address	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/07/15 filed on: 5th, August 2015 \| insolvency	Free Download (1 page)
(SH19) 26650.00 GBP is the capital in company's statement on Wednesday 5th August 2015 filed on: 5th, August 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 5th, August 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 5th, August 2015 \| resolution	Free Download
(AR01) Annual return made up to Sunday 8th February 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Tuesday 31st March 2015 filed on: 16th, April 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 31st March 2015 filed on: 16th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 24th March 2015. filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 137 Devonshire House Honeypot Lane Stanmore Middx HA7 1JS England to Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on Wednesday 18th March 2015 filed on: 18th, March 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 121 Princes Park Avenue London NW11 0JS to Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on Wednesday 18th March 2015 filed on: 18th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 29th, January 2015 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Tuesday 1st April 2014 to Monday 31st March 2014 filed on: 22nd, October 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from Friday 28th February 2014 to Tuesday 1st April 2014 filed on: 21st, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 8th February 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Monday 10th February 2014. filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(SH01) 26650.00 GBP is the capital in company's statement on Thursday 4th July 2013 filed on: 2nd, August 2013 \| capital	Free Download (4 pages)
(SH01) 26623.35 GBP is the capital in company's statement on Wednesday 27th February 2013 filed on: 8th, March 2013 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 8th, February 2013 \| incorporation	Free Download (44 pages)

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