Farringdon Road Properties Limited

Active04922084 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Vivien Wilson
Controlled by
Vivien Wilson
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wilson, Vivien
Director · Appointed 10 July 2020
British
Born December 1946 (79)
Officer history (8 former)
16 April 2024
Resigned Wilson, Philip as Director
16 April 2024
Resigned Wilson, Philip as Secretary
10 July 2020
Appointed Wilson, Vivien as Director
16 October 2018
Resigned Wilson, Thomas Philip as Director
2 August 2018
Resigned Davis, Melvyn Raymond as Director
22 May 2017
Resigned Wilson, Vivien as Director
7 June 2012
Appointed Wilson, Vivien as Director
1 June 2010
Appointed Wilson, Thomas Philip as Director
20 April 2004
Resigned Hirshman, Geoffrey Robin as Secretary
20 April 2004
Appointed Wilson, Philip as Secretary
6 October 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
6 October 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
6 October 2003
Appointed Hirshman, Geoffrey Robin as Secretary
6 October 2003
Resigned Stl Secretaries Ltd as Corporate Secretary
6 October 2003
Appointed Davis, Melvyn Raymond as Director
6 October 2003
Appointed Stl Secretaries Ltd as Corporate Secretary
6 October 2003
Appointed Wilson, Philip as Director

Ownership 1 active

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

Vivien Wilson
Individual · Notified 8 April 2019
Has significant influence or control
British
Born December 1946 (79)
Former controllers (1)
8 April 2019
Ceased Philip Wilson — Right to appoint and remove directors

Financials

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

Net Assets
(£81,122)
Cash
£15,210
Debt Ratio
187%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£149,353) (£274,272) (£319,077) (£331,487) (£286,422) (£169,807) (£81,122)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£65,676£85,095£104,514£123,933£143,352£162,771£28,000
Current Assets£27,642£2,477(£173,440)
Debtors£12,432
Cash£15,210£11,060£11,115£1,864£2,342
Creditors (< 1 year)£94,183£158,554£402,051£457,284£464,771£439,520£3,913
Creditors (> 1 year)£80,257£107,408
Net Current Assets(£66,541)(£147,494)(£390,936)(£455,420)(£462,429)(£437,043)(£177,353)
Net Assets(£81,122)(£169,807)(£286,422)(£331,487)(£319,077)(£274,272)(£149,353)
Shareholder Funds(£81,122)(£169,807)(£286,422)(£331,487)(£319,077)(£274,272)(£149,353)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with updates16 January 2026
2 December 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with no updates16 April 2025
23 December 2024Total exemption full accounts31 March 2024
17 May 2024Termination of appointment of a secretary
Show all recent filings

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