Farringdon Apartments Limited

Active03081218 Private limited company
Incorporated
18 July 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Fabio Botterini De Pelosi
Owned by
Fabio Botterini De Pelosi
Accounts type
Total exemption full
Region
Greater London
Address
41 Dover Street
London
W1S 4NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Botterini De Pelosi, Fabio, Mr.
Director · Appointed 19 November 2024
Italian
Born November 1955
Corporate Director · Appointed 3 December 1996
Officer history (11 former)
29 April 2025
Resigned Lloyd, Richard Morgan as Secretary
19 November 2024
Appointed Botterini De Pelosi, Fabio, Mr. as Director
8 October 2024
Resigned Cid De La Paz, William Damian as Director
10 March 2022
Resigned Hassan, James David, Mr. as Director
10 March 2022
Appointed Cid De La Paz, William Damian as Director
6 July 2005
Resigned Plattner, Jurg Christian, Doctor as Director
30 January 2004
Appointed Lloyd, Richard Morgan as Secretary
30 January 2004
Resigned Parnell, Mark Frederick as Secretary
19 March 1997
Appointed Parnell, Mark Frederick as Secretary
19 March 1997
Resigned Bridges, Bunny Jane as Secretary
23 January 1997
Appointed Bridges, Bunny Jane as Secretary
23 January 1997
Resigned Norman, Andrew as Secretary
3 December 1996
Appointed Finsbury Corporate Services Limited as Corporate Director
17 April 1996
Appointed Plattner, Jurg Christian, Doctor as Director
17 April 1996
Appointed Hassan, James David, Mr. as Director
17 April 1996
Appointed Norman, Andrew as Secretary
17 April 1996
Resigned Gill, Richard Peter John as Secretary
17 April 1996
Resigned Rothwell, Andrew Craig as Director
27 September 1995
Appointed Gill, Richard Peter John as Secretary
27 September 1995
Appointed Rothwell, Andrew Craig as Director
27 September 1995
Resigned Rm Registrars Limited as Corporate Nominee Secretary
27 September 1995
Resigned Rm Nominees Limited as Corporate Nominee Director
18 July 1995
Appointed Rm Registrars Limited as Corporate Nominee Secretary
18 July 1995
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Fabio Botterini De Pelosi
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Italian
Born November 1955
Former controllers (1)
10 March 2022
Ceased James David Hassan — Owns 75–100% of shares (as a trust)

Financials

Net Assets
(£87,448)
Cash
£32
Turnover
£0
Profit Before Tax
(£4,847)
Debt Ratio
127%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2020 2023 (£57,766) (£87,448)
Balance sheet detail
20232020
Fixed Assets£0
Current Assets£325,112£350,117
Debtors£325,080£307,412
Cash£32£42,705
Creditors (< 1 year)£412,560£407,883
Creditors (> 1 year)£0
Net Current Assets(£87,448)(£57,766)
Net Assets(£87,448)(£57,766)
Shareholder Funds(£87,448)(£57,766)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£5,547£14,648
Operating Profit(£4,847)(£13,948)
Profit Before Tax(£4,847)(£13,948)
Tax£0
Profit for Period(£4,847)(£13,948)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates31 December 2025
25 September 2025Total exemption full accounts31 December 2024
29 April 2025Termination of appointment of a secretary
31 January 2025Confirmation statement with no updates31 December 2024
19 November 2024Appointment of a director
Show all recent filings

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