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  4. Farlane Developments Limited

Farlane Developments Limited

ActiveMicro-entity accountsProperty developersLondon
Company number
03339452
Incorporated
25 Mar 199729 years trading
Registered office
35 Ballards Lane, London, N3 1XW
Nature of business
Development of building projects
Accounts
Overdue
Were due 29 Sep 2026
Net assets
£1.4M▲
+0.2% on the year before
Employees
3
Average during the year
Checked with Companies House 13 Oct 2026

Farlane Developments Limited is a 29-year-old private limited company registered in London, company number 03339452, one of 14,100 property development companies in London. Companies House shows its accounts as overdue: they were due on 29 September 2026.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
29 Sep 2026
Overdue by 14 days
For the period to 29 Dec 2025
CT600 due
29 Dec 2026
in 77 days
Period 1 Jan 2025 to 29 Dec 2025
Corporation tax payment
30 Sep 2026
Date passed
9 months and 1 day after the period end
Confirmation statement
8 Apr 2026
Overdue by 188 days
Last made up to 25 Mar 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £2,593 (+0.2%) on the year before, to £1.4M.
  • Net assets rose in 4 of 6 year-on-year comparisons on record.
  • Current assets of £1.4M against £16K owed within a year: more than 10 times cover.
  • 3 employees on average during the year.
  • Balance sheets on record for 7 years, 2018 to 2024.

Net assets by year

Net assets at each year end, 2018 to 2024£0£500K£1M31 December 2018: net assets £1M£1M201831 December 2019: net assets £1M£1M201931 December 2020: net assets £1M£1M202031 December 2021: net assets £1M£1M202131 December 2022: net assets £1.3M£1.3M202231 December 2023: net assets £1.4M£1.4M202331 December 2024: net assets £1.4M£1.4M2024
Net assets at each year end, 2018 to 2024£0£500K£1M31 December 2018: net assets £1M£1M'1831 December 2019: net assets £1M£1M'1931 December 2020: net assets £1M£1M'2031 December 2021: net assets £1M£1M'2131 December 2022: net assets £1.3M£1.3M'2231 December 2023: net assets £1.4M£1.4M'2331 December 2024: net assets £1.4M£1.4M'24
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2024£1.4M£1.4M£16K3
31 Dec 2023£1.4M£1.4M£8,0633
31 Dec 2022£1.3M£1.3M£3743
31 Dec 2021£1M£13K3
31 Dec 2020£1M£11K3
31 Dec 2019£1M£7,2743
31 Dec 2018£1M£3,9743

Who runs and owns Farlane Developments Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (4)

NameRoleAppointed
D*** P***DirectorMar 1997
J*** H***DirectorMay 1998
Farlane Management (UK) LimitedDirector (company)May 1998
M*** V***SecretaryNov 2002
5 former officers
NameRoleAppointedLeft
P*** A***SecretaryOct 2003Mar 2004
H*** B***SecretaryMar 1999Nov 2002
Hallmark Secretaries LimitedCorporate Nominee SecretaryMar 1997Mar 1997
Hs (Nominees) LimitedSecretary (company)Mar 1997Mar 1999
Hallmark Registrars LimitedNominee director (company)Mar 1997Mar 1997

People with significant control (3)

Individual · since Apr 2016
J*** H***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Apr 2016
D*** P***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Company · since Apr 2016
Farlane Management (UK) Limited
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes

Charges (secured borrowing)

3 of 14 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Anglo Irish Bank Corporation PLCOutstandingNov 2007
Anglo Irish Bank Corporation PLCOutstandingNov 2007
Elm Property Finance LimitedOutstandingDec 2006
Grove Property Finance LimitedSatisfied Aug 2011Oct 2004
Elm Property Finance LimitedSatisfied Aug 2011Jul 2004
Ahli United Bank (UK) PLCSatisfied Aug 2011Nov 2003
Ahli United Bank (UK) PLCSatisfied Aug 2011Nov 2003
Ahli United Bank (UK) PLCSatisfied Aug 2011Nov 2003
Ahli United Bank (UK) PLCSatisfied Aug 2011Nov 2003
Ahli United Bank (UK) PLCSatisfied Dec 2006Nov 2003
Barclays Bank PLCSatisfied Aug 2011Mar 2003
Barclays Bank PLCSatisfied Aug 2011Nov 2001
Barclays Bank PLCSatisfied Nov 2007Aug 2001
Barclays Bank PLCSatisfied Nov 2007Aug 2001

Where Farlane Developments Limited is registered

Farlane Developments Limited's registered office on a map of the UK

The registered office is in London (N3), in the Barnet local authority area, London. Show N3 1XW on a map.

Other trade companies in N3

Shared registered office

203 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Farlane Developments Limited files late

If the accounts reach Companies House today, the late filing penalty is £150 (£300 if last year's accounts were also late). It rises at each step below.

Companies HouseAccounts deliveredPenalty
Up to 1 month late30 Sep 2026 to 29 Oct 2026£150
1 to 3 months late30 Oct 2026 to 29 Dec 2026£375
3 to 6 months late30 Dec 2026 to 29 Mar 2027£750
More than 6 months lateFrom 30 Mar 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late30 Dec 2026£200
3 months late29 Mar 2027another £200
6 months late29 Jun 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late29 Dec 2027another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
03339452
Status
Active
Company type
Private limited company
Incorporated
25 March 1997 (29 years ago)
Registered office
35 Ballards Lane, London, N3 1XW
Nature of business
Development of building projects (SIC 41100)
Year end
29 December (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
31 December 2024
Last confirmation statement
25 March 2025
Charges (mortgages)
3 outstanding of 14 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Farlane Developments Limited's accounts due?

Farlane Developments Limited's accounts were due at Companies House on 29 September 2026 and the register shows them as overdue.

When is Farlane Developments Limited's CT600 due?

The CT600 for the period to 29 December 2025 is due at HMRC by 29 December 2026, 12 months after the period end. The corporation tax itself is payable earlier, by 30 September 2026.

Is Farlane Developments Limited still trading?

Farlane Developments Limited is listed as active on the Companies House register (checked 13 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Farlane Developments Limited do?

Farlane Developments Limited is registered under Development of building projects (SIC 41100).

How old is Farlane Developments Limited?

Farlane Developments Limited was incorporated on 25 March 1997, 29 years ago.

Who runs Farlane Developments Limited?

Farlane Developments Limited has 3 active directors, the longest-serving appointed in Mar 1997. Their names and service addresses are on the Companies House register.

Who owns Farlane Developments Limited?

3 people or companies have significant control of Farlane Developments Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares); Farlane Management (UK) Limited (owns 25% to 50% of the shares).

What is the penalty if Farlane Developments Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Farlane Developments Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026, rechecked 13 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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