Recom Farmhouse Holdings Ltd. Head office in London. Check Director.

Recom Farmhouse Holdings Ltd, London

Recom Farmhouse Holdings Ltd is a private limited company. Once, it was called Recom Holdings Ltd (it was changed on 2022-11-21). Registered at Unit 13 Tram Depot, 38-40 Upper Clapton Road, London E5 8BQ, the aforementioned 16 years old business was incorporated on 2008-04-10 and is classified as "photographic activities not elsewhere classified" (Standard Industrial Classification: 74209).
1 director can be found in the firm: Christoph B. (appointed on 10 April 2008).

About
Name: Recom Farmhouse Holdings Ltd
Number: 06562327
Incorporation date: 2008-04-10
End of financial year: 30 April


Address:	Unit 13 Tram Depot 38-40 Upper Clapton Road London E5 8BQ
SIC code:	74209 - Photographic activities not elsewhere classified

Company staff

People with significant control

Chrisoph B.

6 April 2016

Nature of control:	50,01-75% shares

Recom Farmhouse Gmbh & Co Kg

6 April 2016

Address	47 Claude-Dornier-Str., Ostfildern, Stuttgart, 73760, Germany
Legal authority	Deutsche Corporate Governance Kodex
Legal form	Partnership
Country registered	Germany
Place registered	Germany
Registration number	N/A
Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	577,357	602,991	982,682	1,370,288	1,238,754	1,275,611	1,516,935	1,551,714	1,584,648
Total Assets Less Current Liabilities	536,471	582,933	843,922	1,246,152	1,169,444	1,189,042	1,300,411	1,372,789	1,310,727
Fixed Assets	50,592	59,745	79,483	-	-	-	-	-	-
Shareholder Funds	526,352	570,984	828,025	-	-	-	-	-	-
Tangible Fixed Assets	50,592	59,745	79,483	-	-	-	-	-	-

The deadline for Recom Farmhouse Holdings Ltd confirmation statement filing is 2024-04-24. The most current one was filed on 2023-04-10. The deadline for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Chrisoph B. who owns over 1/2 to 3/4 of shares . Recom Farmhouse Gmbh & Co Kg owns 1/2 or less of shares. This corporate PSC is located at Claude-Dornier-Str., 73760 Ostfildern, Stuttgart.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 10th April 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 10th April 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 20th, January 2023 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, January 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 4th, January 2023 \| incorporation	Free Download (28 pages)
CERTNM	Company name changed recom holdings LTDcertificate issued on 21/11/22 filed on: 21st, November 2022 \| change of name	Free Download (3 pages)
CERTNM	Company name changed recom farmhouse LTD.certificate issued on 18/11/22 filed on: 18th, November 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with no updates 10th April 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 11th, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 10th April 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 16th, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 10th April 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 10th April 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 10th April 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 10th April 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
AD01	Address change date: 30th August 2016. New Address: Unit 13 Tram Depot 38-40 Upper Clapton Road London E5 8BQ. Previous address: Mentmore Studios 1 Mentmore Terrace London E8 3PN filed on: 30th, August 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 10th April 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th May 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 27th, January 2016 \| accounts	Free Download (3 pages)
CH01	On 1st January 2014 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th April 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th May 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 15th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th April 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 29th, January 2014 \| accounts	Free Download (5 pages)
CH01	On 14th August 2013 director's details were changed filed on: 12th, September 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 10th April 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 23rd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th April 2012 filed on: 25th, May 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th April 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th April 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 9th, March 2010 \| accounts	Free Download (4 pages)
CERTNM	Company name changed farmhouse post LIMITEDcertificate issued on 24/09/09 filed on: 24th, September 2009 \| change of name	Free Download (3 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (10 pages)
288a	On 8th August 2008 Director appointed filed on: 8th, August 2008 \| officers	Free Download (2 pages)
288b	On 18th July 2008 Appointment terminated secretary filed on: 18th, July 2008 \| officers	Free Download (1 page)
288b	On 18th July 2008 Appointment terminated director filed on: 18th, July 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, April 2008 \| incorporation	Free Download (20 pages)

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