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FARRANCE STREET MANAGEMENT COMPANY LIMITED (03959435)

FARRANCE STREET MANAGEMENT COMPANY LIMITED (03959435) is an active UK company. incorporated on 29 March 2000. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. FARRANCE STREET MANAGEMENT COMPANY LIMITED has been registered for 25 years.

Company Number
03959435
Status
active
Type
ltd
Incorporated
29 March 2000
Age
25 years
Address
C/O Urang Property Management Limited, London, SW6 4NF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
SIC Codes
98000

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Introduction
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FARRANCE STREET MANAGEMENT COMPANY LIMITED

FARRANCE STREET MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 March 2000 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. FARRANCE STREET MANAGEMENT COMPANY LIMITED was registered 25 years ago.(SIC: 98000)

Status

active

Active since 25 years ago

Company No

03959435

LTD Company

Age

25 Years

Incorporated 29 March 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 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

5 weeks left

Last Filed

Made up to 15 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026

Previous Company Names

HOOLPARK PROPERTY MANAGEMENT LIMITED
From: 29 March 2000To: 27 April 2000
Contact
Address

C/O Urang Property Management Limited 196 New Kings Road London, SW6 4NF,

Previous Addresses

One Hinde Street London W1U 2AY
From: 9 August 2011To: 4 April 2018
C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom
From: 8 October 2010To: 9 August 2011
Gun Court 70 Wapping Lane Wapping London E1W 2RF
From: 22 October 2009To: 8 October 2010
40 Old School Square London E14 7DJ United Kingdom
From: 29 March 2000To: 22 October 2009
Timeline

32 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Mar 00
Director Left
Mar 10
Director Left
May 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Jul 10
Director Joined
Mar 11
Director Left
Nov 11
Director Left
Feb 12
Director Joined
Aug 12
Director Left
Aug 12
Director Joined
Feb 13
Director Left
Jun 13
Director Joined
Jun 13
Director Left
Sept 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Jan 14
Director Joined
Mar 14
Director Left
Dec 14
Director Joined
Apr 18
Director Left
Sept 18
Director Left
Sept 18
Director Joined
Dec 18
Director Joined
Mar 19
Owner Exit
Apr 19
Director Left
Nov 21
Director Joined
May 24
Director Left
Nov 25
Director Joined
Jan 26
Director Left
Feb 26
0
Funding
30
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

140

Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
22 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 May 2024
AP01Appointment of Director
Confirmation Statement With Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2023
CS01Confirmation Statement
Confirmation Statement With Updates
24 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 November 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
14 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2021
CS01Confirmation Statement
Confirmation Statement With Updates
23 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
11 February 2021
CS01Confirmation Statement
Confirmation Statement With Updates
6 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 May 2020
AAAnnual Accounts
Change Person Director Company With Change Date
25 April 2020
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
6 January 2020
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Dormant
5 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
10 May 2019
CH01Change of Director Details
Confirmation Statement With Updates
29 April 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
6 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
6 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
4 April 2018
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
4 April 2018
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
4 April 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
4 April 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
15 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Appoint Person Director Company With Name
12 March 2014
AP01Appointment of Director
Termination Director Company With Name
22 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
28 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 September 2013
AAAnnual Accounts
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Termination Director Company With Name
4 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
15 August 2012
AP01Appointment of Director
Termination Director Company With Name
15 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Termination Director Company With Name
8 February 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
23 December 2011
AAAnnual Accounts
Termination Director Company With Name
2 November 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
9 August 2011
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
9 August 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
24 June 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
8 October 2010
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
8 October 2010
CH04Change of Corporate Secretary Details
Termination Director Company With Name
14 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
3 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
3 June 2010
AP01Appointment of Director
Termination Director Company With Name
3 June 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
27 May 2010
AAAnnual Accounts
Termination Director Company With Name
26 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Termination Director Company With Name
10 March 2010
TM01Termination of Director
Resolution
30 November 2009
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
22 October 2009
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
22 October 2009
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
7 October 2009
AAAnnual Accounts
Termination Secretary Company With Name
7 October 2009
TM02Termination of Secretary
Legacy
26 June 2009
288aAppointment of Director or Secretary
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
30 April 2009
363aAnnual Return
Legacy
3 September 2008
288aAppointment of Director or Secretary
Legacy
1 September 2008
288aAppointment of Director or Secretary
Legacy
1 September 2008
288aAppointment of Director or Secretary
Legacy
1 September 2008
287Change of Registered Office
Legacy
1 September 2008
288aAppointment of Director or Secretary
Legacy
1 September 2008
288bResignation of Director or Secretary
Legacy
27 August 2008
288bResignation of Director or Secretary
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
17 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 June 2008
AAAnnual Accounts
Legacy
9 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 November 2007
AAAnnual Accounts
Legacy
6 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 January 2007
AAAnnual Accounts
Legacy
11 May 2006
363sAnnual Return (shuttle)
Legacy
12 July 2005
363sAnnual Return (shuttle)
Legacy
12 July 2005
88(2)R88(2)R
Accounts With Accounts Type Dormant
20 June 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 April 2005
AAAnnual Accounts
Legacy
26 November 2004
288aAppointment of Director or Secretary
Legacy
8 November 2004
288aAppointment of Director or Secretary
Legacy
4 November 2004
288bResignation of Director or Secretary
Legacy
4 November 2004
288bResignation of Director or Secretary
Legacy
21 October 2004
288aAppointment of Director or Secretary
Legacy
21 October 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 February 2004
AAAnnual Accounts
Legacy
7 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 January 2003
AAAnnual Accounts
Legacy
15 August 2002
363sAnnual Return (shuttle)
Legacy
26 February 2002
288aAppointment of Director or Secretary
Legacy
14 February 2002
287Change of Registered Office
Legacy
14 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 February 2002
AAAnnual Accounts
Legacy
31 May 2001
363aAnnual Return
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
14 June 2000
287Change of Registered Office
Legacy
9 June 2000
288bResignation of Director or Secretary
Legacy
9 June 2000
288bResignation of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Resolution
9 June 2000
RESOLUTIONSResolutions
Resolution
9 June 2000
RESOLUTIONSResolutions
Memorandum Articles
9 June 2000
MEM/ARTSMEM/ARTS
Resolution
9 June 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
26 April 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 March 2000
NEWINCIncorporation