Farthings Investments Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2025-09-29 250 days overdue

Confirmation statement

last made up 2025-07-17 · next due 2026-07-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Blemkin Tran, Johanna · Director appointed 2002-07-17
• Tran, Peter Hoang · Director appointed 2002-07-17
• Tran, Peter Hoang · Secretary appointed 2002-07-17 resigned 2013-06-01
• Company Directors Limited · Corporate Nominee Director appointed 2002-07-17 resigned 2002-07-17
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-17 resigned 2002-07-17

People with significant control (3)

• Mrs Johanna Blemkin Tran Ceased 2020-07-20
  Individual Psc · British · resident in England · born 5/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Farm Vista Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Peter Hoang Tran Active
  Individual Psc · British · resident in England · born 2/1967 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (10)

2 outstanding · 8 satisfied

• A registered charge Outstanding 044885450010
  Held by Interbay Funding Limited
  Created 2019-02-15
  All that freehold interest in the land and property known as 19 st johns hill, london, SW11 1TN and registered at the land registry with title absolute under title number LN171114.
• A registered charge Outstanding 044885450009
  Held by Interbay Funding Limited
  Created 2019-02-15
  All that freehold interest in the land and property known as 19 st johns hill, london, SW11 1TN and registered at the land registry with title absolute under title number LN171114.
• A registered charge Satisfied 044885450008
  Held by Octane Property Finance Limited
  Created 2018-08-29 · satisfied 2019-04-23
  19 st johns hill, london SW11 1TN as registered at the land registry under title number LN171114.
• A registered charge Satisfied 044885450007
  Held by Octane Property Finance Limited
  Created 2018-08-29 · satisfied 2019-04-23
  19 st johns hill, london SW11 1TN as registered at the land registry under title number LN171114.
• A registered charge Satisfied 044885450006
  Held by Damemere 2 Limited
  Created 2015-01-30 · satisfied 2015-02-25
  55-66 gwynne road, london t/no TGL293514 and SGL236701.
• A registered charge Satisfied 044885450005
  Held by The Royal Bank of Scotland PLC
  Created 2015-01-29 · satisfied 2019-09-30
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-10-08 · satisfied 2015-02-06
  56-66 swynne rd,london SW11; t/nos tgl 293514 and sgl 236701. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-09-07 · satisfied 2015-02-18
  19 st johns hill london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-02-05 · satisfied 2014-11-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-02-05 · satisfied 2014-11-15
  Freehold property known as 19 st.john's hill clapham london title number ln 171114. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2026-01-17 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-12-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-11 Total-exemption-full accounts AA Accounts
• 2024-07-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-28 Total-exemption-full accounts AA Accounts
• 2023-08-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-09 Total-exemption-full accounts AA Accounts
• 2022-07-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-08-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-08-19 Change to a person with significant control PSC04 PSC
• 2021-08-18 Total-exemption-full accounts AA Accounts
• 2021-08-17 Cessation of a person with significant control PSC07 PSC
• 2020-12-17 Total-exemption-full accounts AA Accounts
• 2020-07-22 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.