Roadfarm Limited

Active04973086 Private limited company
Incorporated
21 November 2003 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
100 Wigmore Street
2nd Floor
London
W1U 3RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 March 2022
Resigned Perahia, Benjamin Daniel as Director
3 September 2018
Appointed Perahia, Naomi Anita Gina Norma as Director
29 April 2018
Resigned Shohet, Saleh Haron as Director
4 October 2017
Resigned Samuels, Adam Bernard Andrew as Secretary
10 February 2015
Appointed Perahia, Benjamin Daniel as Director
1 June 2009
Appointed Ross, Derek George as Secretary
24 May 2004
Resigned Brechin Place Directors Limited as Corporate Director
24 May 2004
Appointed Samuels, Adam Bernard Andrew as Secretary
24 May 2004
Appointed Shohet, Saleh Haron as Director
24 May 2004
Resigned Brechin Place Secretaries Limited as Corporate Secretary
5 February 2004
Appointed Brechin Place Secretaries Limited as Corporate Secretary
5 February 2004
Appointed Brechin Place Directors Limited as Corporate Director
5 February 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 February 2004
Resigned London Law Services Limited as Corporate Nominee Director
21 November 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 November 2003
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03154201

Group structure 17 shown

Ownership group derived from the Companies House PSC register

105 Morning Lane Limited Owns 75–100% of shares
120-122 Morning Lane Limited Owns 75–100% of shares
171A Morning Lane (NGL485198) Limited Owns 75–100% of shares
4 Church Lodge Limited Owns 75–100% of shares
5-7-11 Morning Lane Limited Owns 75–100% of shares
Brimpath Limited Owns 75–100% of shares
Deansmoor Properties Limited Owns 75–100% of shares
Dukeminster (Aitf) Limited Owns 75–100% of shares
Dukeminster (Aylesbury) Limited Owns 75–100% of shares
Dukeminster (Boston) Limited Owns 75–100% of shares
Dukeminster (Cheltenham) Limited Owns 75–100% of shares
Dukeminster (Chester) Limited Owns 75–100% of shares
Dukeminster (CL) Limited Owns 75–100% of shares
Dukeminster (DA) Limited Owns 75–100% of shares
Dukeminster (Dumfries) Limited Owns 75–100% of shares
Roadfarm Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Accounts for a dormant company30 June 2025
22 January 2026Confirmation statement with no updates1 December 2025
4 February 2025Accounts for a dormant company30 June 2024
6 January 2025Confirmation statement with no updates1 December 2024
18 March 2024Accounts for a dormant company30 June 2023
Show all recent filings

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