Introduction
Watch Company
F
FARMWOOD FINANCE LTD
FARMWOOD FINANCE LTD is an active company incorporated on 22 May 2019 with the registered office located in Stanmore. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. FARMWOOD FINANCE LTD was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
12011778
LTD Company
Age
6 Years
Incorporated 22 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
121 Princes Park Avenue London NW11 0JS United Kingdom
From: 22 May 2019To: 2 February 2024
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SCHIMMEL, Alexander
ActivePrinces Park Avenue, LondonNW11 0JS
Born March 1992
Director
Appointed 22 May 2019
SCHIMMEL, Alexander
Princes Park Avenue, LondonNW11 0JS
Born March 1992
Director
22 May 2019
Active
SCHIMMEL, Leopold
Active582 Honeypot Lane, StanmoreHA7 1JS
Born March 2001
Director
Appointed 05 Dec 2025
SCHIMMEL, Leopold
582 Honeypot Lane, StanmoreHA7 1JS
Born March 2001
Director
05 Dec 2025
Active
SCHIMMEL, Benjamin Dimitri
ResignedLondonNW11 0JS
Born December 1989
Director
Appointed 22 May 2019
Resigned 05 Dec 2025
SCHIMMEL, Benjamin Dimitri
LondonNW11 0JS
Born December 1989
Director
22 May 2019
Resigned 05 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abraham Moses Schimmel
ActivePrinces Park Avenue, LondonNW11 0JS
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2019
Abraham Moses Schimmel
Princes Park Avenue, LondonNW11 0JS
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2023
12 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2021