Stephen Farra Estates & Management Limited

Active02850243 Private limited company
Incorporated
3 September 1993 (33 years)
Previously known as
Business Haven Limited (until 4 April 2012)
Industry
Financial intermediation not elsewhere classified (64999)
Residents property management (98000)
Controlled by
Stephen Farra
Accounts type
Total exemption full
Region
Greater London
Address
Synergy House
98 Hornchurch Road
Hornchurch
RM11 1JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2007
British
Born January 1966 (60)
Director · Appointed 3 September 1993
British
Born May 1962 (64)
Secretary · Appointed 3 September 1993
British
Officer history (5 former)
4 November 2013
Resigned Faldo, Julie Diane as Director
1 May 2012
Appointed Faldo, Julie Diane as Director
4 April 2007
Resigned Gould, Gary as Director
4 April 2007
Appointed Farra, Emma Ruth as Director
30 July 2000
Resigned Russell, Ian Lance as Director
23 April 1998
Appointed Russell, Ian Lance as Director
3 September 1993
Appointed Farra, Stephen as Secretary
3 September 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 September 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 September 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 September 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 September 1993
Appointed Gould, Gary as Director
3 September 1993
Appointed Farra, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,456
Cash
£309
Debt Ratio
40%

Trend

Cash
£0 £200 £400 2020 2021 2022 2024 2025 £286 £118 £309 £309 £309
Balance sheet detail
202520242023202220212020
Fixed Assets£0£47£85£114£151
Current Assets£4,063£7,509£7,509£7,318£7,486
Debtors£3,754£7,200£7,200£7,200£7,200
Cash£309£309£309£118£286
Creditors (< 1 year)£4,978£10,131£10,083£10,083£10,082
Net Current Assets£2,456£2,531(£2,574)(£2,765)(£2,596)
Net Assets£2,456
Shareholder Funds£2,578(£2,489)(£2,651)(£2,445)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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