FRIARS HOUSE INVESTMENTS LIMITED
Overview
| Company Name | FRIARS HOUSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02250022 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRIARS HOUSE INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FRIARS HOUSE INVESTMENTS LIMITED located?
| Registered Office Address | 50 Marshall Street C/O Newcore Capital Management Llp W1F 9BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIARS HOUSE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RACESHIELD LIMITED | Apr 29, 1988 | Apr 29, 1988 |
What are the latest accounts for FRIARS HOUSE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRIARS HOUSE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for FRIARS HOUSE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
All of the property or undertaking has been released and no longer forms part of charge 022500220024 | 1 pages | MR05 | ||||||||||
Registration of charge 022500220025, created on Mar 06, 2026 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Registration of charge 022500220024, created on Dec 20, 2023 | 35 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 022500220023 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Newcore Capital Management Llp on Jan 01, 2023 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Satisfaction of charge 022500220018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022500220019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022500220017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022500220020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022500220021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022500220022 in full | 1 pages | MR04 | ||||||||||
Registration of charge 022500220023, created on May 06, 2022 | 40 pages | MR01 | ||||||||||
Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to 50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ on Aug 05, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FRIARS HOUSE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWCORE CAPITAL MANAGEMENT LLP | Secretary | Marshall Street W1F 9BQ London 50 England |
| 189385590001 | ||||||||||||||
| HOUGHTON, Alexandra Clare | Director | Marshall Street C/O Newcore Capital Management Llp W1F 9BQ London 50 England | England | British | 274204580001 | |||||||||||||
| NEWCOMBE, Robert William | Director | Marshall Street C/O Newcore Capital Management Llp W1F 9BQ London 50 England | England | British | 61763650007 | |||||||||||||
| NOTTINGHAM, Mathew Paul | Secretary | Church View Cottage 8 The Maltings Ashley LE16 8HW Market Harborough Leicestershire | British | 21753020003 | ||||||||||||||
| SEDGWICK, John Michael | Secretary | 2 Curzon Close BR6 9NP Orpington Kent | British | 14084690001 | ||||||||||||||
| LLEWELYN, Hugo William John | Director | Fitzhardinge Street W1H 6EF London 3 England | England | British | 163647930001 | |||||||||||||
| NEWCOMBE, Edward Mark | Director | Bakersgate Ash Road Pirbright GU24 0NA Woking Surrey | England | British | 14084700002 | |||||||||||||
| NEWCOMBE, John Langton | Director | 39 Manor Road EN5 2JQ Barnet Hertfordshire | British | 14084710001 | ||||||||||||||
| NOTTINGHAM, Mathew Paul | Director | Church View Cottage 8 The Maltings Ashley LE16 8HW Market Harborough Leicestershire | England | British | 21753020003 | |||||||||||||
| SEDGWICK, John Michael | Director | 2 Curzon Close BR6 9NP Orpington Kent | British | 14084690001 | ||||||||||||||
| SIMON, Timothy John Adams | Director | GL54 2PN Wyck Rissington Maces Cottage Gloucestershire | United Kingdom | British | 2325840002 |
Who are the persons with significant control of FRIARS HOUSE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Newcombe Estates Company Limited | Apr 06, 2016 | Fitzhardinge Street W1H 6EF London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0