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FRIENDS & FAMILY TRADING LIMITED

FRIENDS & FAMILY TRADING LIMITED

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

    • Overview

    Company NameFRIENDS & FAMILY TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08412753
    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 & FAMILY TRADING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FRIENDS & FAMILY TRADING LIMITED located?

    Registered Office Address
    83 Firs Drive
    TW5 9TA Hounslow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRIENDS & FAMILY TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FRIENDS & FAMILY TRADING LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for FRIENDS & FAMILY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Notification of Inderpreet Khanna as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Chetan Khanna as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of FRIENDS & FAMILY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PODDAR, Gautam
    Firs Drive
    TW5 9TA Hounslow
    83
    Middlesex
    		Director
    Firs Drive
    TW5 9TA Hounslow
    83
    Middlesex
    		United KingdomBritish151572630001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    KHANNA, Chetan
    Firs Drive
    TW5 9TA Hounslow
    83
    Middlesex
    United Kingdom
    		Director
    Firs Drive
    TW5 9TA Hounslow
    83
    Middlesex
    United Kingdom
    		MalaysiaIndian176073390001
    KHANNA, Inderpreet
    Firs Drive
    TW5 9TA Hounslow
    83
    Middlesex
    United Kingdom
    		Director
    Firs Drive
    TW5 9TA Hounslow
    83
    Middlesex
    United Kingdom
    		MalaysiaIndian176073590001
    PODDAR, Gautam
    Firs Drive
    TW5 9TA Hounslow
    83
    Middlesex
    England
    		Director
    Firs Drive
    TW5 9TA Hounslow
    83
    Middlesex
    England
    		United KingdomBritish151572630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRIENDS & FAMILY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gautam Poddar
    Firs Drive
    TW5 9TA Hounslow
    83
    England
    		Jan 27, 2017
    Firs Drive
    TW5 9TA Hounslow
    83
    England
    		No
    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.
    • 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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 Chetan Khanna
    Firs Drive
    TW5 9TA Hounslow
    83
    Middlesex
    		Apr 06, 2016
    Firs Drive
    TW5 9TA Hounslow
    83
    Middlesex
    		No
    Nationality: Indian
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Inderpreet Khanna
    Firs Drive
    TW5 9TA Hounslow
    83
    Middlesex
    		Apr 06, 2016
    Firs Drive
    TW5 9TA Hounslow
    83
    Middlesex
    		No
    Nationality: Indian
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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

    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