Company information:
Farmwood Investments Limited (No: 00690491)
Address: DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM
Status: Active
Incorporated: 21-Apr-1961
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JACOB SCHIMMEL ( DOB: Dec-1962 From: Jul-1999 )
Current Director: JACOB SCHIMMEL ( DOB: Dec-1962 From: Jul-1999 )
Current Director: BENJAMIN DIMITRI SCHIMMEL ( DOB: Dec-1989 From: Apr-2015 )
Current Director: NATHANIEL EUGENE SCHIMMEL ( DOB: Feb-1995 From: Aug-2017 )
Current Secretary: TRUEQUEST LTD ( From: Sep-2012 )
Resigned Director: ELIEZER SOLOMON BENEDIKT ( DOB: Jun-1950 From: Dec-1991 To: Jul-1999 )
Resigned Director: NECHY BENEDIKT ( DOB: Jan-1952 From: Dec-1991 To: Jul-1999 )
Resigned Director: CHAIM BREISCH ( DOB: Mar-1953 From: Dec-1991 To: Jul-1999 )
Resigned Director: RIFKA BREISCH ( DOB: Feb-1955 From: Dec-1991 To: Jul-1999 )
Resigned Director: JEFFREY STANTON COOPER ( DOB: May-1953 From: May-2015 To: Mar-2017 )
Resigned Director: MIRIAM FRANKEL ( DOB: Feb-1970 From: Dec-1991 To: Jul-1999 )
Resigned Director: ALLAN FRANKEL ( DOB: Sep-1970 From: Jan-1994 To: Jul-1999 )
Resigned Director: PINCHAS OESTREICHER ( DOB: Mar-1953 From: Dec-1991 To: Jul-1999 )
Resigned Director: DAVID OESTREICHER ( DOB: Feb-1961 From: Dec-1991 To: Jul-1999 )
Resigned Director: PERLA OESTREICHER ( DOB: May-1963 From: Dec-1991 To: Jul-1999 )
Resigned Director: SARA OESTREICHER ( DOB: Sep-1955 From: Dec-1991 To: Jul-1999 )
Resigned Director: EVA OESTREICHER ( DOB: Mar-1931 From: Dec-1991 To: Jul-1999 )
Resigned Director: MARTIN OESTREICHER ( DOB: May-1928 From: Dec-1991 To: Jul-1999 )
Resigned Director: ROCHEL OESTREICHER ( DOB: Sep-1973 From: Jan-1994 To: Jul-1999 )
Resigned Director: BENJAMIN OESTREICHER ( DOB: Aug-1972 From: Jan-1994 To: Jul-1999 )
Resigned Director: JACOB OESTREICHER ( DOB: Apr-1959 From: Dec-1991 To: Jul-1999 )
Resigned Director: MIRIAM OESTREICHER ( DOB: Dec-1961 From: Dec-1991 To: Jul-1999 )
Resigned Director: CHANA OESTREICHER ( DOB: Sep-1965 From: Dec-1991 To: Jul-1999 )
Resigned Director: ABRAHAM OSTREICHER ( DOB: Apr-1966 From: Dec-1991 To: Jul-1999 )
Resigned Director: ANNA SCHIMMEL ( DOB: May-1934 From: Jun-1999 To: Mar-2015 )
Resigned Director: HARRY CHAIM SCHIMMEL ( DOB: Jan-1928 From: Jun-1999 To: Mar-2015 )
Resigned Director: ABRAHAM MOSES SCHIMMEL ( DOB: Apr-1964 From: Jul-1999 To: Mar-2010 )
Resigned Director: JACOB SCHIMMEL ( DOB: Dec-1962 From: Jan-1993 To: Feb-1993 )
Resigned Director: SOLOMON WEISS ( DOB: Nov-1963 From: Dec-1991 To: Jul-1999 )
Resigned Director: FRADIL WEISS ( DOB: Dec-1963 From: Jan-1994 To: Jul-1999 )
Resigned Secretary: MARTIN OESTREICHER ( DOB: May-1928 From: Dec-1991 To: Jul-1999 )
Resigned Secretary: ANNA SCHIMMEL ( DOB: May-1934 From: Jun-1999 To: Mar-2015 )
Persons of Significant Control:
Farmwood Ltd, London, NW11 0JS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,851,055 | 1,579,789 | 1,158,103 | 1851055.0,1579789.0,1158103.0 |
| Fixed assets / Property, plant and equipment | 360,000 | 1,612 | 1,612 | 360000.0,1612.0,1612.0 |
| Fixed assets / Investments, fixed assets | 1,491,055 | 1,578,177 | 1,156,491 | 1491055.0,1578177.0,1156491.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,312,488 | 1,398,976 | 969,710 | 1312488.0,1398976.0,969710.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 178,567 | 179,201 | 186,781 | 178567.0,179201.0,186781.0 |
| Current assets | 1,126,219 | 834,023 | 1,157,694 | 1126219.0,834023.0,1157694.0 |
| Current assets / Debtors | 780,515 | 243,768 | 1,136,179 | 780515.0,243768.0,1136179.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 509 | 509.0,0.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 1,312,488 | 1,398,976 | 969,710 | 1312488.0,1398976.0,969710.0 |
| Current assets / Cash at bank and on hand | 345,704 | 590,255 | 21,515 | 345704.0,590255.0,21515.0 |
| Net current assets (liabilities) | -149,704 | -1,197,695 | -219,239 | -149704.0,-1197695.0,-219239.0 |
| Net assets (liabilities) | 1,701,351 | 382,094 | 938,864 | 1701351.0,382094.0,938864.0 |
| Equity / share capital and reserves | 1,701,351 | 382,094 | 938,864 | 1701351.0,382094.0,938864.0 |