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FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED

FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFRIENDS HOUSE (LONDON) HOSPITALITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06204129
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED located?

    Registered Office Address
    173 Euston Road
    NW1 2BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Carol Rowntree Jones as a director on Dec 31, 2025

    		1 pagesTM01

    Amended accounts for a small company made up to Dec 31, 2024

    		19 pagesAAMD

    Amended accounts for a small company made up to Dec 31, 2024

    		19 pagesAAMD

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Elizabeth Josephine Redfern as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Cessation of John Lewis as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Cessation of Danielle Walker-Palmour as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Cessation of Paul Chapple Whitehouse as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Cessation of Elizabeth Margaret Law as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Cessation of Kit Jonathan King as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Cessation of Maria Rosaria Johnson as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Cessation of Joanna Louise Hills as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Cessation of Ursula Dorothy Fuller as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Cessation of Christopher Andrew Fotheringham as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Cessation of Elisabeth Helen Burch as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Cessation of Catherine Mary Brown as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Appointment of Ms Elisabeth Helen Burch as a director on Feb 08, 2025

    		2 pagesAP01

    Termination of appointment of Ann Carolyn Hayman as a director on Dec 31, 2024

    		1 pagesTM01

    Notification of John Lewis as a person with significant control on Jan 01, 2025

    		2 pagesPSC01

    Notification of Elisabeth Helen Burch as a person with significant control on Jan 01, 2025

    		2 pagesPSC01

    Termination of appointment of Matthew Robert Eversley Baker as a director on Dec 31, 2024

    		1 pagesTM01

    Notification of Elizabeth Margaret Law as a person with significant control on Jan 01, 2025

    		2 pagesPSC01

    Cessation of Carolyn Hayman as a person with significant control on Dec 31, 2024

    		1 pagesPSC07
    View All Filings

    Who are the officers of FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NARANG, Vipan
    Euston Road
    NW1 2BJ London
    173
    		Secretary
    Euston Road
    NW1 2BJ London
    173
    		319947180001
    BURCH, Elisabeth Helen
    Euston Road
    NW1 2BJ London
    173
    		Director
    Euston Road
    NW1 2BJ London
    173
    		EnglandBritish252980910001
    CLODD, Anthony Paul
    Euston Road
    NW1 2BJ London
    173
    		Director
    Euston Road
    NW1 2BJ London
    173
    		EnglandBritish308911260001
    PRICE, Silas Johnson
    Euston Road
    NW1 2BJ London
    173
    		Director
    Euston Road
    NW1 2BJ London
    173
    		EnglandBritish295399490001
    STEPHENSON, Jane
    Euston Road
    NW1 2BJ London
    173
    		Director
    Euston Road
    NW1 2BJ London
    173
    		EnglandBritish215403240001
    WARREN, Joe
    Euston Road
    NW1 2BJ London
    173
    		Director
    Euston Road
    NW1 2BJ London
    173
    		EnglandBritish283390830001
    WHITEHOUSE, Paul Chapple
    Euston Road
    NW1 2BJ London
    173
    		Director
    Euston Road
    NW1 2BJ London
    173
    		EnglandBritish24400630006
    CHEMONGES, Sarah
    Euston Road
    NW1 2BJ London
    173
    		Secretary
    Euston Road
    NW1 2BJ London
    173
    		308829950001
    KIEW, Lisa
    Euston Road
    NW1 2BJ London
    173
    		Secretary
    Euston Road
    NW1 2BJ London
    173
    		206271630001
    PALMER, Gillian Margaret
    Euston Road
    NW12BJ London
    173
    		Secretary
    Euston Road
    NW12BJ London
    173
    		149110400001
    POUPARD, Patrick Vincent
    Euston Road
    NW1 2BJ London
    173
    		Secretary
    Euston Road
    NW1 2BJ London
    173
    		172092590001
    SEBANAKITTA, Maureen
    Euston Road
    NW1 2BJ London
    173
    		Secretary
    Euston Road
    NW1 2BJ London
    173
    		283369400001
    WOOLHOUSE, Anthony Peter
    Wellbourne
    Vicarage Hill
    GU9 8HG Farnham
    Surrey
    		Secretary
    Wellbourne
    Vicarage Hill
    GU9 8HG Farnham
    Surrey
    		British10496200001
    WOOLHOUSE, Anthony Peter
    Wellbourne
    Vicarage Hill
    GU9 8HG Farnham
    Surrey
    		Secretary
    Wellbourne
    Vicarage Hill
    GU9 8HG Farnham
    Surrey
    		British10496200001
    BAKER, Matthew Robert Eversley
    Euston Road
    NW1 2BJ London
    173
    		Director
    Euston Road
    NW1 2BJ London
    173
    		EnglandBritish255475540001
    BARDEN, Ronald
    33 Booth Lane North
    NN3 6JQ Northampton
    Northamptonshire
    		Director
    33 Booth Lane North
    NN3 6JQ Northampton
    Northamptonshire
    		United KingdomBritish14462550001
    BATTEN, Linda
    Euston Road
    NW1 2BJ London
    173
    		Director
    Euston Road
    NW1 2BJ London
    173
    		EnglandBritish253834890001
    BIRD, Miranda Rosalind
    Helford Passage
    TR11 5LA Falmouth
    Oyster Cottage
    Cornwall
    England
    		Director
    Helford Passage
    TR11 5LA Falmouth
    Oyster Cottage
    Cornwall
    England
    		EnglandBritish197294720001
    BRITTIN, Valerie Elizabeth
    Ombersley Road
    WR3 7BP Worcester
    37
    England
    		Director
    Ombersley Road
    WR3 7BP Worcester
    37
    England
    		EnglandBritish180210540001
    COLTMAN, Peter Hew
    51, Cliff Road
    Leeds
    Leeds
    Cliff Cottage
    England
    United Kingdom
    		Director
    51, Cliff Road
    Leeds
    Leeds
    Cliff Cottage
    England
    United Kingdom
    		EnglandBritish99692280001
    EYRE, Nicholas James
    Euston Road
    NW1 2BJ London
    173
    		Director
    Euston Road
    NW1 2BJ London
    173
    		EnglandBritish228854150001
    FRNACIS, Nick
    Proispect Place
    Beechhen Cliff Road
    BA2 4QP Bath
    3
    United Kingdom
    		Director
    Proispect Place
    Beechhen Cliff Road
    BA2 4QP Bath
    3
    United Kingdom
    		U.KBritish177800170001
    GIBSON, Paul Howey
    22 Dalloway Road
    BN18 9HW Arundel
    West Sussex
    		Director
    22 Dalloway Road
    BN18 9HW Arundel
    West Sussex
    		United KingdomBritish87154490001
    HARDING, Eleanor
    Euston Road
    NW1 2BJ London
    173
    		Director
    Euston Road
    NW1 2BJ London
    173
    		EnglandBritish253836550001
    HAYMAN, Ann Carolyn
    Euston Road
    NW1 2BJ London
    173
    		Director
    Euston Road
    NW1 2BJ London
    173
    		EnglandBritish296344540001
    HORSFALL, Sandra
    104 Bessborough Road
    HA1 3DQ Harrow
    Middlesex
    		Director
    104 Bessborough Road
    HA1 3DQ Harrow
    Middlesex
    		EnglandBritish36466080001
    KENNY, Paul Enda
    29 Craiglockhart Road North
    EH14 1BR Edinburgh
    Midlothian
    		Director
    29 Craiglockhart Road North
    EH14 1BR Edinburgh
    Midlothian
    		Irish67568760001
    LEE, Stan
    5 Morton
    Tadworth Park
    KT20 5UA Tadworth
    Surrey
    		Director
    5 Morton
    Tadworth Park
    KT20 5UA Tadworth
    Surrey
    		United KingdomBritish124507790001
    MARSH, John
    Tonbridge Road
    Hildenborough
    TN11 9BT Tonbridge
    70
    Kent
    United Kingdom
    		Director
    Tonbridge Road
    Hildenborough
    TN11 9BT Tonbridge
    70
    Kent
    United Kingdom
    		EnglandBritish118623790001
    OLVER, David
    Daleside Road
    BD20 5ES W.Yorks
    10
    United Kingdom
    		Director
    Daleside Road
    BD20 5ES W.Yorks
    10
    United Kingdom
    		United KingdomBritish177796260001
    REDFERN, Elizabeth
    Euston Road
    NW1 2BJ London
    173
    		Director
    Euston Road
    NW1 2BJ London
    173
    		EnglandBritish228802360001
    ROWNTREE JONES, Carol
    Euston Road
    NW1 2BJ London
    173
    		Director
    Euston Road
    NW1 2BJ London
    173
    		EnglandBritish265778270001
    ULLATHORNE, Peter John
    Ramsden Close
    Selly Oak
    B29 4JX Birmingham
    1
    United Kingdom
    		Director
    Ramsden Close
    Selly Oak
    B29 4JX Birmingham
    1
    United Kingdom
    		EnglandBritish2205560001
    WOOLHOUSE, Anthony Peter
    Wellbourne
    Vicarage Hill
    GU9 8HG Farnham
    Surrey
    		Director
    Wellbourne
    Vicarage Hill
    GU9 8HG Farnham
    Surrey
    		British10496200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elizabeth Margaret Law
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2025
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Elisabeth Helen Burch
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2025
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Lewis
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2025
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Elizabeth Josephine Redfern
    Euston Road
    NW1 2BJ London
    173 Euston Road
    England
    		Mar 02, 2024
    Euston Road
    NW1 2BJ London
    173 Euston Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Catherine Mary Brown
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2024
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Joanna Louise Hills
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2024
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kit Jonathan King
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2024
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Ursula Dorothy Fuller
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2024
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Maria Rosaria Johnson
    Euston Road
    NW1 2BJ London
    173
    		May 01, 2023
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Chapple Whitehouse
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2023
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Silas Johnson Price
    Euston Road
    NW1 2BJ London
    173
    		Feb 06, 2021
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Christopher Andrew Fotheringham
    Euston Road
    NW1 2BJ London
    173
    		Jul 29, 2020
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kathryn Ruth Gulliver
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2020
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jennifer Mary Brierley
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2020
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sam Challis
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2020
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Danielle Walker-Palmour
    Euston Road
    NW1 2BJ London
    173
    		May 27, 2019
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Eleanor Harding
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2019
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Georgina Bailey
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2019
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carolyn Hayman
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2019
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Linda Batten
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2019
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Ralph Torr
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2018
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Caroline Nursey
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2018
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Caroline Frances Kirkland Voelcker
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2018
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas James Eyre
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2017
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Hazel Shellens
    Euston Road
    NW1 2BJ London
    173
    		Jan 01, 2017
    Euston Road
    NW1 2BJ London
    173
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 28, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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