FRIENDS ESTATE AGENTS LIMITED

Overview

Company Name	FRIENDS ESTATE AGENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04111572
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRIENDS ESTATE AGENTS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is FRIENDS ESTATE AGENTS LIMITED located?

Registered Office Address	27a Maxwell Road HA6 2XY Northwood Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for FRIENDS ESTATE AGENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for FRIENDS ESTATE AGENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for FRIENDS ESTATE AGENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Micro company accounts made up to Jan 31, 2024	2 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 28, 2024 with updates	4 pages	CS01

Feb 28, 2024	Termination of appointment of Michelle Burke as a director on Feb 01, 2024	1 pages	TM01

Dec 06, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Micro company accounts made up to Jan 31, 2023	2 pages	AA

Dec 02, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Micro company accounts made up to Jan 31, 2022	2 pages	AA

May 30, 2022	Director's details changed for Mrs Michelle Burke on Feb 01, 2016	2 pages	CH01

Dec 08, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Dec 04, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Dec 02, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Sep 06, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Dec 06, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Oct 17, 2018	Micro company accounts made up to Jan 31, 2018	4 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Micro company accounts made up to Jan 31, 2017	5 pages	AA

Dec 02, 2016	Confirmation statement made on Dec 02, 2016 with updates	4 pages	CS01

Dec 02, 2016	Director's details changed for Mr Colin Stuart West on Dec 02, 2016	2 pages	CH01

Nov 24, 2016	Confirmation statement made on Nov 21, 2016 with updates	6 pages	CS01

Nov 24, 2016	Director's details changed for Colin Stuart West on Nov 24, 2016	2 pages	CH01

Feb 22, 2016	Appointment of Mrs Michelle Burke as a director on Feb 01, 2016	2 pages	AP01

Feb 22, 2016	Termination of appointment of Sharon West as a secretary on Jan 31, 2016	1 pages	TM02

View All Filings

Who are the officers of FRIENDS ESTATE AGENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEST, Colin Stuart Villiers Road WD19 4AL Watford 99 England	May 09, 2001		Director	Villiers Road WD19 4AL Watford 99 England	England	British	1961-10	Estate Agent	76512260004
REEVE, Colin Frederick Corner Cottage 19 Stratford Road WD17 4QG Watford	Nov 21, 2000	May 09, 2001	Secretary	Corner Cottage 19 Stratford Road WD17 4QG Watford		British			73200880001
WEST, Sharon Kingsfield Road Oxhey WD19 4TR Watford 14a Herts England	May 09, 2001	Jan 31, 2016	Secretary	Kingsfield Road Oxhey WD19 4TR Watford 14a Herts England		British			76512340002
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Nov 21, 2000	May 09, 2001	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London					900013320001
BURKE, Michelle Villiers Road WD19 4AL Watford 99 England	Feb 01, 2016	Feb 01, 2024	Director	Villiers Road WD19 4AL Watford 99 England	England	British	1957-9	Company Director	205354740001
REEVE, Annette Susan Corner Cottage 19 Stratford Road WD17 4QG Watford	Nov 21, 2000	May 09, 2001	Director	Corner Cottage 19 Stratford Road WD17 4QG Watford	United Kingdom	British	1964-5	Estate Agent	73200620001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Nov 21, 2000	Nov 21, 2000	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London					900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRIENDS ESTATE AGENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Stuart West Villiers Road WD19 4AL Watford 99 Hertfordshire	Apr 06, 2016	Villiers Road WD19 4AL Watford 99 Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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