FARLANE DEVELOPMENTS LIMITED
Company details
- Registered name
- FARLANE DEVELOPMENTS LIMITED
- Company number
- 03339452
- Registered office
- 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 25 March 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 29 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Apr 2026
- Confirmation statement — last
- 25 Mar 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 8 April 2026 (5 months overdue).
- 3 of 14 registered charges outstanding — a lender has a claim over the assets.
- 1,238 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr David William Pollock |
| 06/04/2016 | Person with significant control added | — | John Hitchcox |
| 06/04/2016 | Person with significant control added | — | Farlane Management (Uk) Limited |
| 20/11/2007 | Charge registered | — | Debenture |
| 20/11/2007 | Charge registered | — | Share charg |
| 13/12/2006 | Charge registered | — | Legal charge |
| 20/10/2004 | Charge registered | — | Legal charge |
| 08/07/2004 | Charge registered | — | Legal charge |
| 01/03/2004 | Secretary resigned | ABRAM, Patricia | — |
| 10/11/2003 | Charge registered | — | Debenture |
| 10/11/2003 | Charge registered | — | Legal charge |
| 10/11/2003 | Charge registered | — | Legal charge |
| 10/11/2003 | Charge registered | — | Assignment of rents |
| 10/11/2003 | Charge registered | — | Assignment of rents |
| 08/10/2003 | Secretary appointed | — | ABRAM, Patricia |
| 18/03/2003 | Charge registered | — | Legal charge |
| 19/11/2002 | Secretary resigned | BHAMBRA, Harjeet | — |
| 19/11/2002 | Secretary appointed | — | VRANKOVIC, Maria |
| 26/11/2001 | Charge registered | — | Legal charge |
| 23/08/2001 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 20 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FARLANE DEVELOPMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 11 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About FARLANE DEVELOPMENTS LIMITED (03339452)
FARLANE DEVELOPMENTS LIMITED is a private limited company incorporated on 25 March 1997 and registered in the United Kingdom under company number 03339452. Its registered office is at 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Farlane Management (Uk) Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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