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Farmhold Investments Limited

00600416

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 13/03/1958

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Hannah Zelda Weiss

secretary · Since 14/10/1999

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 71

Also on 117 other boards

Mr Eliasz Englander

director · Since 14/10/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Mrs Hannah Zelda Weiss

director · Since 14/10/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 117 other boards

Mrs Nicha Weiss

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 39 other boards

Persons with Significant Control

Citywise Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 3830093 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2017Registered 31/07/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2010Registered 14/06/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2006Registered 21/01/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2006Registered 21/01/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2002Registered 07/08/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1999Registered 06/01/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1999Registered 21/10/1999
charge
satisfied

THE STANDARD LIFE ASSURANCE CO.

Created 27/03/1973Registered 02/04/1973Satisfied 12/10/1999
charge
satisfied
Registered 02/11/1965Satisfied 12/10/1999
charge
satisfied
Registered 07/01/1963Satisfied 12/10/1999
charge
satisfied
Registered 09/03/1960Satisfied 12/10/1999
charge
satisfied
Registered 13/05/1959Satisfied 12/10/1999