FS

FARM STREET HOLDINGS LIMITED

Active

Company number 00554193

London, United Kingdom · Incorporated 3 September 1955

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FARM STREET PROPERTIES LIMITED · 3 September 1955 – 28 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Diana Mary Rawstron
Born October 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 June 2017
PS
Mr Philip Gordon Perry
Born June 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Ajay Kumar Kakkar
Born April 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Dormant
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Change Person Director Company With Change Date
Officers
29 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Change Person Director Company With Change Date
Officers
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2013 View
Change Of Name Notice
Change Of Name
28 November 2013 View
Certificate Change Of Name Company
Change Of Name
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Address
27 February 2008 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2007 View
Accounts Amended With Made Up Date
Accounts
13 June 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2006 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2005 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2003 View
Legacy
Annual Return
12 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2002 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full
Accounts
28 January 2001 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Full
Accounts
18 February 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Address
29 June 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Annual Return
19 May 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Officers
2 February 1998 View
Accounts With Accounts Type Full
Accounts
8 August 1997 View
Legacy
Annual Return
25 June 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Annual Return
12 July 1996 View
Legacy
Address
12 July 1996 View
Accounts With Accounts Type Small
Accounts
2 August 1995 View
Legacy
Annual Return
31 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
28 December 1994 View
Legacy
Address
12 September 1994 View
Legacy
Annual Return
4 August 1994 View
Accounts With Accounts Type Full
Accounts
8 January 1994 View
Legacy
Annual Return
25 June 1993 View
Accounts With Accounts Type Full
Accounts
19 February 1993 View
Legacy
Annual Return
22 July 1992 View
Accounts With Accounts Type Full
Accounts
23 June 1992 View
Legacy
Annual Return
9 August 1991 View
Accounts With Accounts Type Full
Accounts
31 July 1991 View
Legacy
Address
14 February 1991 View
Accounts With Accounts Type Full
Accounts
20 August 1990 View
Legacy
Annual Return
1 August 1990 View
Legacy
Annual Return
22 March 1989 View
Accounts With Accounts Type Full
Accounts
19 February 1989 View
Legacy
Annual Return
17 November 1988 View
Legacy
Officers
22 April 1988 View
Legacy
Annual Return
21 January 1988 View
Accounts With Accounts Type Full
Accounts
20 November 1987 View
Accounts With Accounts Type Full
Accounts
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 November 1986 View
Accounts With Accounts Type Full
Accounts
13 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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