FD

FARMDALE DEVELOPMENTS LIMITED

Active

Company number 03073120

London · Incorporated 27 June 1995

19 Leyden Street, London, E1 7LE

Last updated on 19 September 2026

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

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

FARMDALE DEVELOPMENTS · 27 June 1995 – 8 October 2025

Company overview

FARMDALE DEVELOPMENTS LIMITED is an active private limited company incorporated on 27 June 1995 and registered in England and Wales. It changed its name from FARMDALE DEVELOPMENTS on 27 June 1995. Its registered office is at 19 Leyden Street, London, E1 7LE. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and other business support service activities n.e.c. (SIC 82990).

Angiola Armellini is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SPAVENTI, Mario Paolo (appointed 30 September 2016). The company has been served by 27 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 December 2004, on 2 February 2006. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 13 June 2026. The next is due by 27 June 2027. 167 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 December 2004
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 December 2004

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

Capital table

Updated on 19 September 2026
  • RIVA RENO FIDUCIARIA S.R.L. (100.0%)
  • REVIFID S.R.L. (0.0%)
  • UNIONE FIDUCIARIA S.P.A. (0.0%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
REVIFID S.R.L. ORDINARY 0 0.00% 0 0.00%
RIVA RENO FIDUCIARIA S.R.L. ORDINARY 1,000 100.00% 1,000 100.00%
UNIONE FIDUCIARIA S.P.A. ORDINARY 0 0.00% 0 0.00%
Total 1,000 100% 1,000 100%

Officers

SM
SPAVENTI, Mario Paolo
Director
30 September 2016
AS
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary · Resigned
20 December 2010
SW
STRESEMANN, Walter Carl Gustav, Mr.
Director · Resigned
20 December 2010
CM
CORDWELL, Michael Thomas
Director · Resigned
9 February 2007
FJ
FISHER, James William
Director · Resigned
9 February 2007
PT
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Corporate Secretary · Resigned
9 February 2007
SR
SIBLEY, Richard Jeremy Bernard
Director · Resigned
9 February 2007
TD
TAYLOR, Deborah Jane
Director · Resigned
9 February 2007
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Director · Resigned
11 July 2006
HL
HELMBROOK LIMITED
Corporate Director · Resigned
19 January 2005
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
19 January 2005
BL
BLUEWALL LIMITED
Corporate Director · Resigned
13 August 2004
ML
MCLAREN, Lesa
Director · Resigned
26 October 2001
LT
LANE, Thomas
Director · Resigned
2 January 2001
SJ
SWANN, Jillian
Director · Resigned
12 June 2000
SC
STEWART, Christopher Paul
Director · Resigned
29 January 1999
MC
MELLEGARD, Clas Fredrik
Director · Resigned
1 June 1998
HW
HAWES, William Robert
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
TS
TOWNSEND, Susan Jane
Director · Resigned
11 December 1995
PJ
PARKER, Jonathan David
Director · Resigned
11 December 1995
BL
BRISTLEKARN LIMITED
Corporate Secretary · Resigned
11 December 1995
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 June 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 June 1995
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
27 June 1995
BJ
BEARDSLEY, Julian Richard
Director · Resigned
27 June 1995
DM
DENTON, Mark William
Director · Resigned
27 June 1995

Persons with significant control

PS
Angiola Armellini
Born May 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Reregistration Private Unlimited To Private Limited Company
Change Of Name
8 October 2025 View
Certificate Re Registration Unlimited To Limited
Change Of Name
8 October 2025 View
Re Registration Memorandum Articles
Incorporation
8 October 2025 View
Resolution
Resolution
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Gazette Filings Brought Up To Date
Gazette
9 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Gazette Notice Compulsory
Gazette
5 September 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Administrative Restoration Company
Restoration
5 January 2023 View
Gazette Dissolved Compulsory
Gazette
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Gazette Notice Compulsory
Gazette
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Gazette Notice Compulsary
Gazette
23 November 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Termination Secretary Company With Name
Officers
17 September 2010 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
15 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
10 August 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Address
6 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Address
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Annual Return
16 August 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
20 July 2005 View
Legacy
Accounts
19 July 2005 View
Resolution
Resolution
3 May 2005 View
Resolution
Resolution
3 May 2005 View
Memorandum Articles
Incorporation
22 April 2005 View
Legacy
Reregistration
11 April 2005 View
Legacy
Reregistration
11 April 2005 View
Legacy
Reregistration
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Certificate Re Registration Limited To Unlimited
Change Of Name
11 April 2005 View
Re Registration Memorandum Articles
Incorporation
11 April 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Address
19 January 2005 View
Legacy
Accounts
24 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
5 September 2003 View
Memorandum Articles
Incorporation
1 May 2003 View
Miscellaneous
Miscellaneous
1 May 2003 View
Legacy
Accounts
18 March 2003 View
Accounts With Accounts Type Full
Accounts
10 March 2003 View
Legacy
Officers
14 August 2002 View
Legacy
Annual Return
16 July 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Legacy
Accounts
18 April 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
5 February 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Annual Return
29 August 2001 View
Legacy
Accounts
29 March 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Accounts With Accounts Type Full
Accounts
6 November 2000 View
Legacy
Annual Return
31 October 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Accounts
18 February 2000 View
Accounts With Accounts Type Full
Accounts
28 January 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Annual Return
9 August 1999 View
Legacy
Accounts
26 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Annual Return
6 July 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Accounts
2 March 1998 View
Accounts Amended With Accounts Type Full
Accounts
16 December 1997 View
Legacy
Officers
3 December 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Annual Return
15 July 1997 View
Legacy
Accounts
17 March 1997 View
Legacy
Address
1 October 1996 View
Legacy
Annual Return
25 September 1996 View
Resolution
Resolution
5 September 1996 View
Legacy
Capital
29 January 1996 View
Statement Of Affairs
Miscellaneous
29 January 1996 View
Resolution
Resolution
12 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Address
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Capital
3 January 1996 View
Legacy
Capital
3 January 1996 View
Memorandum Articles
Incorporation
3 January 1996 View
Legacy
Capital
3 January 1996 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Accounts
7 November 1995 View
Resolution
Resolution
6 November 1995 View
Legacy
Address
6 November 1995 View
Incorporation Company
Incorporation
27 June 1995 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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