About

Registered Number: 02014682
Date of Incorporation: 28/04/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA

 

The Farnsworth Group Ltd was setup in 1986, it has a status of "Active". This company has 5 directors listed as Devilliers, Jeanne Marie, Henton, Julia, Leader, Leena, Warren, Christine, Leader, Lena in the Companies House registry. We do not know the number of employees at The Farnsworth Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEADER, Lena 01 March 1999 02 June 2004 1
Secretary Name Appointed Resigned Total Appointments
DEVILLIERS, Jeanne Marie 15 February 2000 25 March 2003 1
HENTON, Julia N/A 24 January 1995 1
LEADER, Leena 15 June 2001 22 March 2004 1
WARREN, Christine 24 January 1995 25 March 2003 1

Filing History

Document Type Date
AA - Annual Accounts 31 May 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 18 April 2019
CH01 - Change of particulars for director 10 September 2018
AA - Annual Accounts 04 June 2018
CH03 - Change of particulars for secretary 10 April 2018
CS01 - N/A 06 April 2018
CH01 - Change of particulars for director 06 April 2018
CH03 - Change of particulars for secretary 06 April 2018
AA - Annual Accounts 13 June 2017
CH01 - Change of particulars for director 24 April 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 10 April 2012
CH03 - Change of particulars for secretary 10 April 2012
CH01 - Change of particulars for director 05 December 2011
CH03 - Change of particulars for secretary 05 September 2011
AR01 - Annual Return 12 April 2011
AD01 - Change of registered office address 12 April 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 23 April 2010
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 10 November 2009
363a - Annual Return 08 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
AA - Annual Accounts 01 May 2009
AA - Annual Accounts 10 June 2008
363s - Annual Return 29 April 2008
AA - Annual Accounts 24 May 2007
363s - Annual Return 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 15 December 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 05 April 2006
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 05 April 2005
288b - Notice of resignation of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288c - Notice of change of directors or secretaries or in their particulars 02 February 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 11 April 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 06 June 2002
CERTNM - Change of name certificate 06 November 2001
363s - Annual Return 06 September 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
363s - Annual Return 17 July 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
363s - Annual Return 11 January 2000
DISS40 - Notice of striking-off action discontinued 30 November 1999
AA - Annual Accounts 25 November 1999
AA - Annual Accounts 25 November 1999
GAZ1 - First notification of strike-off action in London Gazette 16 November 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
363s - Annual Return 12 August 1998
AA - Annual Accounts 26 January 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 19 May 1997
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 14 July 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 13 June 1996
363s - Annual Return 29 March 1995
AA - Annual Accounts 03 February 1995
288 - N/A 02 February 1995
363s - Annual Return 29 April 1994
AA - Annual Accounts 13 November 1993
AA - Annual Accounts 25 October 1993
363a - Annual Return 25 October 1993
DISS40 - Notice of striking-off action discontinued 31 August 1993
GAZ1 - First notification of strike-off action in London Gazette 15 June 1993
363b - Annual Return 13 May 1992
288 - N/A 28 February 1992
AA - Annual Accounts 27 February 1992
288 - N/A 23 May 1991
AA - Annual Accounts 12 April 1991
363a - Annual Return 12 April 1991
AA - Annual Accounts 04 May 1990
363 - Annual Return 04 May 1990
288 - N/A 27 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1990
288 - N/A 04 October 1989
AA - Annual Accounts 10 February 1989
363 - Annual Return 10 February 1989
AA - Annual Accounts 29 July 1988
363 - Annual Return 29 July 1988
288 - N/A 14 October 1987
288 - N/A 12 October 1987
288 - N/A 10 August 1987
287 - Change in situation or address of Registered Office 12 May 1986
288 - N/A 12 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.