36 Farnham Road Limited

Active03524516 Private limited company
Incorporated
10 March 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Tatiana Vieira Lopes
Miles Edward Gilder
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lopes, Tatiana Vieira
Director · Appointed 25 March 2017
Portuguese
Born May 1973 (53)
Fake, Rachael
Secretary · Appointed 12 April 2015
Director · Appointed 11 April 2015
British
Born January 1948 (78)
Gilder, Miles Edward
Director · Appointed 11 April 2015
English
Born April 1981 (45)
Fake, Iain Christopher
Director · Appointed 12 September 2004
British
Born August 1975 (51)
Officer history (11 former)
25 March 2017
Appointed Lopes, Tatiana Vieira as Director
30 December 2016
Resigned Machala, Dominic as Director
12 April 2015
Resigned Andreou, Sotiris as Director
12 April 2015
Resigned Andreou, Sotiris as Secretary
12 April 2015
Appointed Fake, Rachael as Secretary
11 April 2015
Appointed Gilder, Miles Edward as Director
11 April 2015
Appointed Machala, Dominic as Director
11 April 2015
Appointed Ward, Neil as Director
30 June 2014
Resigned Karagianni, Sofia as Director
25 November 2007
Appointed Andreou, Sotiris as Director
25 November 2007
Appointed Andreou, Sotiris as Secretary
25 November 2007
Appointed Karagianni, Sofia as Director
25 November 2007
Resigned Burrows, James as Secretary
25 November 2007
Resigned Burrows, James as Director
12 September 2004
Appointed Fake, Iain Christopher as Director
30 June 2004
Resigned Hill, Cassie as Director
20 November 2001
Resigned Shaw, George Bernard as Director
8 July 1999
Resigned Douglas, Bronwynn Elisabeth as Director
7 July 1999
Appointed Hill, Cassie as Director
22 March 1999
Appointed Burrows, James as Secretary
22 March 1999
Resigned Douglas, Bronwynn Elisabeth as Secretary
10 March 1998
Appointed Shaw, George Bernard as Director
10 March 1998
Appointed Douglas, Bronwynn Elisabeth as Director
10 March 1998
Appointed Douglas, Bronwynn Elisabeth as Secretary
10 March 1998
Resigned Seymour Macintyre Limited as Corporate Secretary
10 March 1998
Appointed Burrows, James as Director
10 March 1998
Appointed Seymour Macintyre Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4
Employees
4
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£22,874£18,170£14,375£15,094£11,362£8,081
Creditors (< 1 year)£22,874£18,170£14,375£15,094£11,362£8,081
Net Current Assets£0£0£0£0£0£0
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

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