FRIARS MEAD FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FRIARS MEAD FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04170904 |
| 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 MEAD FLAT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FRIARS MEAD FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hyde House The Hyde NW9 6LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRIARS MEAD FLAT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FRIARS MEAD FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for FRIARS MEAD FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Hyde House the Hyde London NW9 6LH on Sep 02, 2024 | 1 pages | AD01 | ||
Appointment of Page Registrars Ltd as a secretary on Jul 19, 2024 | 2 pages | AP04 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Jul 10, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Evangelos Christodoulou on Oct 02, 2023 | 2 pages | CH01 | ||
Appointment of Mr Evangelos Christodoulou as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Registered office address changed from Flat 7 Crosby Court Carlisle Place London N11 1JW England to 94 Park Lane Croydon Surrey CR0 1JB on Sep 25, 2023 | 1 pages | AD01 | ||
Termination of appointment of Dominic Wai Ling Lui as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jul 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Joan Elsie Asante as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dominic Wai Ling Lui as a director on Mar 22, 2021 | 2 pages | AP01 | ||
Appointment of Mrs. Nicola Judith Irma Finning as a director on Mar 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Reema Qureshi Patel as a director on Mar 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||
Who are the officers of FRIARS MEAD FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAGE REGISTRARS LTD | Secretary | The Hyde NW9 6LH London Hyde House England |
| 133830370001 | ||||||||||
| CHRISTODOULOU, Evangelos | Director | 1 Carlisle Place N11 1JW London 4 Crosby Court United Kingdom | United Kingdom | Greek | None Stated | 306781090002 | ||||||||
| FINNING, Nicola Judith Irma, Mrs. | Director | Carlisle Place N11 1JW London Flat 1 Crosby Court England | United Kingdom | British | Executive Assistant | 281186260001 | ||||||||
| ASANTE, Joan Elsie | Secretary | Carlisle Place N11 1JW London Flat 7 Crosby Court England | 198500730001 | |||||||||||
| DAVIES, Robin Patrick | Secretary | The Old Bell Barn Cottered Lane Ardeley SG2 7AH Stevenage Hertfordshire | British | 96128310001 | ||||||||||
| GRAY, Paula | Secretary | 36 Southeastern Avenue Edmonton N9 9LR London | British | Secretary | 71527580002 | |||||||||
| NAPPER, Howard | Secretary | 25 Kenneth Gardens HA7 3SA Stanmore Middlesex | British | 70894990002 | ||||||||||
| ROSE-SMITH, Brian Mcgregor | Secretary | Crosby Court 1 Carlisle Place New Southgate N11 1JW London 8 England | 166225810001 | |||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| LEWIS, Anthony Michael | Director | 10 Crosby Court 1 Carlisle Place N11 1JW New Southgate London | United Kingdom | British | Retired | 86136110001 | ||||||||
| LEWIS, Anthony Michael | Director | 10 Crosby Court 1 Carlisle Place N11 1JW New Southgate London | United Kingdom | British | Company Director | 86136110001 | ||||||||
| LUI, Dominic Wai Ling | Director | Carlisle Place N11 1JW London 12 Crosby Court England | England | British | Retired | 281186540001 | ||||||||
| LUI, Wai Ling Dominic | Director | Crosby Court 1 Carlisle Place New Southgate N11 1JW London 8 England | England | British | Retired | 166319250001 | ||||||||
| PATEL, Reema Qureshi | Director | Carlisle Place N11 1JW London Flat 4 Crosby Court England | England | British | Accountant | 250459100001 | ||||||||
| PATEL, Shiren | Director | Flat 2 Crosby Court N11 1JW New Southgate London | British | Business Development Manager | 86132930001 | |||||||||
| ROSE-SMITH, Brian Mcgregor | Director | Crosby Court 1 Carlisle Place N11 1JW New Southgate Flat 8 London United Kingdom | England | British | Solicitor | 139272880001 | ||||||||
| SCMARVONA, Daniel Nathan | Director | 4 Crosby Court 1 Carlisle Place N11 1JW London | British | Surveyor | 102063520001 | |||||||||
| SIEFF, Lilian | Director | 5 Crosby Court Carlisle Place N11 1JW London | British | Retired | 104226960001 | |||||||||
| SIEFF, Lillian | Director | Crosby Court 1 Carlisle Place New Southgate N11 1JW London 8 England | United Kingdom | British | Retired | 166321180001 | ||||||||
| TEH, Soon Hoe | Director | Flat 4 Crosby Court 1 Carlisle Place N11 1JW London | United Kingdom | British | Retired | 127481940001 | ||||||||
| WEBSTER, Daran Michael | Director | 12 Hornbeam Way EN7 6EZ Cheshunt Hertfordshire | United Kingdom | British | Sales Progressor | 80048120001 | ||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
What are the latest statements on persons with significant control for FRIARS MEAD FLAT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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