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Farringdon Portfolio Ltd

Farringdon Portfolio Ltd is a dormant company incorporated on 17 January 2020 with the registered office located in London, Greater London. Farringdon Portfolio Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12409334
Private limited company
Age
5 years
Incorporated 17 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Farringdon Portfolio Ltd
Contact
Address
99-100 Turnmill Street
London
EC1M 5QP
England
Same address since incorporation
Telephone
020 39625810
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Michael John Lynn
Director • Chartered Accountant • British • Lives in England • Born in Jul 1950
Mr Maxwell Clive Lehrain
Director • British • Lives in UK • Born in Jun 1956
Paul Simon David Sonabend
Director • British • Lives in UK • Born in Oct 1957
Relendex Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
APT Transtelex Ltd
Paul Simon David Sonabend is a mutual person.
Active
Incoms Systems Limited
Paul Simon David Sonabend is a mutual person.
Active
APT Translations Ltd
Paul Simon David Sonabend is a mutual person.
Active
Relendex Limited
Mr Maxwell Clive Lehrain and Paul Simon David Sonabend are mutual people.
Active
Relendex Security Trustees Limited
Mr Maxwell Clive Lehrain and Paul Simon David Sonabend are mutual people.
Active
Relendex Lending Limited
Mr Maxwell Clive Lehrain and Paul Simon David Sonabend are mutual people.
Active
Relendex PT Limited
Paul Simon David Sonabend and Mr Maxwell Clive Lehrain are mutual people.
Active
Save And Invest Limited
Paul Simon David Sonabend is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Mr Paul Simon David Sonabend Details Changed
11 Months Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Mr Paul Simon David Sonabend Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mr Paul Simon David Sonabend Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Gilbert Hector Adrianus Van Roon Resigned
2 Years 10 Months Ago on 14 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Director's details changed for Mr Paul Simon David Sonabend on 27 September 2024
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 13 May 2024
Director's details changed for Mr Paul Simon David Sonabend on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 1 Feb 2024
Director's details changed for Mr Paul Simon David Sonabend on 1 February 2024
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 13 Oct 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 24 Nov 2022
Termination of appointment of Gilbert Hector Adrianus Van Roon as a director on 14 October 2022
Submitted on 14 Oct 2022
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Repayment History
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