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Farlane Investments Limited

Farlane Investments Limited is an active company incorporated on 23 February 1995 with the registered office located in London, Greater London. Farlane Investments Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03025467
Private limited company
Age
30 years
Incorporated 23 February 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 27 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Argyll Developments Limited
Michael Greene is a mutual person.
Active
12 H H S Car Park Limited
Michael Greene and Joanne Greene are mutual people.
Active
J & M G LLP
Joanne Greene and Daniel Simon Greene are mutual people.
Active
Totteridge Park Freehold LLP
Michael Greene and Daniel Simon Greene are mutual people.
Active
The Quality Property Company Limited
Michael Greene is a mutual person.
Active
London & Argyll Estates Limited
Michael Greene is a mutual person.
Active
Stamford Cannon (Thornton) Limited
Michael Greene is a mutual person.
Active
14 Hemstal Road Limited
Joanne Greene is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£223K
Increased by £104K (+87%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£10.67M
Increased by £107K (+1%)
Total Liabilities
-£7.17M
Increased by £50K (+1%)
Net Assets
£3.5M
Increased by £57K (+2%)
Debt Ratio (%)
67%
Decreased by 0.21% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Ms Rachel Sarah Greene Appointed
1 Year 2 Months Ago on 1 Sep 2024
Ms Hannah Francesca Greene Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Daniel Simon Greene Appointed
1 Year 3 Months Ago on 25 Jul 2024
Mr Matthew Alexander Greene Appointed
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Michael Greene Details Changed
2 Years 3 Months Ago on 23 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Appointment of Ms Rachel Sarah Greene as a director on 1 September 2024
Submitted on 4 Sep 2024
Appointment of Ms Hannah Francesca Greene as a director on 1 September 2024
Submitted on 4 Sep 2024
Appointment of Mr Daniel Simon Greene as a director on 25 July 2024
Submitted on 13 Aug 2024
Appointment of Mr Matthew Alexander Greene as a director on 25 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Director's details changed for Mr Michael Greene on 23 July 2023
Submitted on 27 Jul 2023
Repayment History
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