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- ROADFARM LIMITED
ROADFARM LIMITED
Non-Trading
General Information
NAME
ROADFARM LIMITED
COMPANY NUMBER
04973086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/11/2003
(21 years and 1 months old)
WEBSITE
dukeminster.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1U 3RN
100 Wigmore Street
LONDON
W1U 3RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WILBUR DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
ROADFARM LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2025 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROADFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROADFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROADFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2009 - Present (15 years and 7 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Secretary | Appointments:
Current: 9 Past: 6 |
View Report |
Naomi Anita Gina Norma Perahia 03/09/2018 - Present (6 years and 4 months) Born in Jun 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 6 |
View Report |
LONDON LAW SECRETARIAL LIMITED 21/11/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 620 Past: 19437 |
View Report |
21/11/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 407 Past: 19571 |
View Report |
BRECHIN PLACE SECRETARIES LIMITED 05/02/2004 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 391 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WILBUR DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
ROADFARM LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2025 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Benjamin Daniel Perahia (916406084) has left the board |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 04/09/2020 | Event: Change in Reg. Office |
Date: 10/03/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2018 | Event: New Board Member Naomi Anita Gina Norma Perahia (925129992) Appointed |
Date: 10/10/2018 | Event: Saleh Haron Shohet (901740841) has left the board |
Date: 25/03/2018 | Event: New Accounts filed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: Adam Bernard Andrew Samuels (900920227) has left the board |
Date: 06/12/2016 | Event: New Annual Return filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 06/12/2015 | Event: New Annual Return filed |
Date: 03/03/2015 | Event: New Board Member Benjamin Daniel Perahia (916406084) Appointed |
Date: 03/03/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 13/12/2013 | Event: New Annual Return filed |
Date: 26/10/2013 | Event: New Accounts filed |
Date: 22/03/2013 | Event: New Accounts filed |
Date: 15/12/2012 | Event: New Annual Return filed |
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