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FARLANE MANAGEMENT (U.K.) LIMITED (02192312)

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Introduction

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Updated On: 20/08/2026
F

FARLANE MANAGEMENT (U.K.) LIMITED

FARLANE MANAGEMENT (U.K.) LIMITED is an active private limited company incorporated on 11 November 1987 and registered in England and Wales. The company’s registered office is at 5th Floor, Edison House, 223-231 Old Marylebone Road, London NW1 5QT. Its principal activity is classified under SIC code 68100.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts on 4 October 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 18 December 2025, confirming the position as at 14 December 2025.

Harry Handelsman serves as the sole director and holds significant control over the company, with 75-100% of the shares and voting rights held as a trust. Lloyd Kevin Hunt acts as company secretary, appointed on 1 September 2009. The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 38 years ago

Company No

02192312

LTD Company

Age

38 Years

Incorporated 11 November 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 December 2025 (8 months ago)
Submitted on 18 December 2025 (8 months ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026

Previous Company Names

STONEJUST LIMITED
From: 11 November 1987To: 14 January 1988

Contact

Address

5th Floor Edison House 223 - 231 Old Marylebone Road London, NW1 5QT,

Timeline

1 key events • 1987 - 1987

Funding Officers Ownership
Company Founded
Nov 87
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

11

2 Active
9 Resigned

BLACKMORE, Philippa Kathleen

Resigned
20 Palmers Road, LondonE2 0SZ
Secretary
Appointed 01 Aug 2008
Resigned 15 Jan 2009

HANDELSMAN, Harry

Active
Edison House, LondonNW1 5QT
Born September 1949
Director
Appointed N/A

HUNT, Lloyd Kevin

Active
Edison House, LondonNW1 5QT
Secretary
Appointed 01 Sept 2009

SIDDALL, Ruth Morag

Resigned
71 Heath Gardens, TwickenhamTW1 4LY
Secretary
Appointed N/A
Resigned 11 Jan 1993

BRAUN, Seymour

Resigned
1072 52nd StreetFOREIGN
Born September 1953
Director
Appointed N/A
Resigned 01 Dec 2004

BHAMBRA, Harjeet

Resigned
62 Byron Avenue, LondonE12 6NG
Secretary
Appointed 22 Mar 1993
Resigned 19 Nov 2002

BOAG, Angus Robert

Resigned
17 Blake Gardens, LondonSW6 4QB
Born August 1959
Director
Appointed 01 Dec 2004
Resigned 30 Jun 2007

HARPER, Sriyani Marie

Resigned
Flat 1, LondonSW6 4LA
Secretary
Appointed 11 Jan 1993
Resigned 14 Dec 1994

GLAGOW, Susan Yvonne

Resigned
113 Gally Hill Road, FleetGU52 6RX
Secretary
Appointed 22 Jun 1999
Resigned 06 Sept 2000

HITCHCOCK, John

Resigned
167 Westbourne Grove, LondonW11 2RS
Born September 1961
Director
Appointed 19 Jul 1994
Resigned 01 Oct 1999

VRANKOVIC, Maria

Resigned
467 Archer Road, StevenageSG1 5QR
Secretary
Appointed 19 Nov 2002
Resigned 01 Aug 2008

Persons with significant control

1

Mr Harry Handelsman

Active
Edison House, LondonNW1 5QT
Born September 1949

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 01 Jun 2016

Fundings

Financials

Latest Activities

Filing History

126

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2021
AAAnnual Accounts
Accounts With Accounts Type Small
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
13 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Change Person Secretary Company With Change Date
20 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
8 October 2009
AAAnnual Accounts
Legacy
2 October 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
363aAnnual Return
Legacy
15 January 2009
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Full
16 December 2008
AAMDAAMD
Legacy
20 November 2008
288aAppointment of Director or Secretary
Legacy
3 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
21 January 2008
363aAnnual Return
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
21 January 2008
288cChange of Particulars
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
24 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
13 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 January 2006
AAAnnual Accounts
Legacy
2 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 December 2004
AAAnnual Accounts
Legacy
17 December 2004
288aAppointment of Director or Secretary
Auditors Resignation Company
9 January 2004
AUDAUD
Auditors Resignation Company
9 January 2004
AUDAUD
Accounts With Accounts Type Full
19 December 2003
AAAnnual Accounts
Legacy
17 December 2003
363sAnnual Return (shuttle)
Legacy
25 November 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Full
13 March 2003
AAAnnual Accounts
Legacy
12 December 2002
363sAnnual Return (shuttle)
Legacy
29 November 2002
288bResignation of Director or Secretary
Legacy
29 November 2002
288aAppointment of Director or Secretary
Legacy
11 June 2002
287Change of Registered Office
Accounts With Accounts Type Small
6 March 2002
AAAnnual Accounts
Legacy
15 January 2002
363sAnnual Return (shuttle)
Legacy
15 January 2002
287Change of Registered Office
Legacy
12 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 2001
AAAnnual Accounts
Legacy
31 October 2000
395Particulars of Mortgage or Charge
Legacy
17 October 2000
353353
Legacy
14 September 2000
288bResignation of Director or Secretary
Legacy
4 January 2000
363sAnnual Return (shuttle)
Legacy
14 December 1999
288cChange of Particulars
Accounts With Accounts Type Full
19 November 1999
AAAnnual Accounts
Legacy
2 November 1999
288bResignation of Director or Secretary
Legacy
28 June 1999
288aAppointment of Director or Secretary
Legacy
8 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 June 1998
AAAnnual Accounts
Legacy
11 March 1998
288cChange of Particulars
Legacy
22 December 1997
363sAnnual Return (shuttle)
Legacy
30 October 1997
288cChange of Particulars
Accounts With Accounts Type Full
29 October 1997
AAAnnual Accounts
Legacy
12 March 1997
288cChange of Particulars
Legacy
10 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 August 1996
AAAnnual Accounts
Legacy
19 December 1995
363x363x
Legacy
19 December 1995
353353
Legacy
12 May 1995
287Change of Registered Office
Accounts With Accounts Type Full
3 May 1995
AAAnnual Accounts
Legacy
24 March 1995
225(1)225(1)
Legacy
25 January 1995
363x363x
Legacy
25 January 1995
363(353)363(353)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
19 August 1994
AAAnnual Accounts
Legacy
4 August 1994
288288
Legacy
27 January 1994
363sAnnual Return (shuttle)
Legacy
17 January 1994
287Change of Registered Office
Accounts With Accounts Type Small
9 December 1993
AAAnnual Accounts
Legacy
8 March 1993
288288
Legacy
23 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 July 1992
AAAnnual Accounts
Legacy
24 January 1992
363sAnnual Return (shuttle)
Legacy
13 December 1991
288288
Legacy
8 April 1991
288288
Accounts With Accounts Type Full
17 March 1991
AAAnnual Accounts
Legacy
13 March 1991
225(1)225(1)
Legacy
12 November 1990
363aAnnual Return
Legacy
19 January 1990
363363
Legacy
19 January 1990
288288
Legacy
19 January 1990
287Change of Registered Office
Accounts With Accounts Type Full
19 January 1990
AAAnnual Accounts
Accounts With Accounts Type Small
19 January 1990
AAAnnual Accounts
Legacy
19 January 1990
363363
Legacy
5 December 1989
PUC 5PUC 5
Legacy
25 July 1988
288288
Legacy
13 July 1988
287Change of Registered Office
Legacy
25 May 1988
288288
Memorandum Articles
1 February 1988
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
13 January 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 January 1988
288288
Legacy
13 January 1988
288288
Legacy
13 January 1988
287Change of Registered Office
Resolution
13 January 1988
RESOLUTIONSResolutions
Incorporation Company
11 November 1987
NEWINCIncorporation