Friarsmead (freehold) Limited in 215 Marsh Road PINNER

Friarsmead (freehold) Limited PINNER

Friarsmead (freehold) started in year 2003 as Private Limited Company with registration number 04822575. The Friarsmead (freehold) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Pinner at Suite 2.8, Monument House (2nd Floor). Postal code: HA5 5NE.

Currently there are 3 directors in the the company, namely Diana P., Howard Y. and Yvonne S.. In addition one secretary - Yvonne S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Friarsmead (freehold) Limited Address / Contact

Office Address	Suite 2.8, Monument House (2nd Floor)
Office Address2	215 Marsh Road
Town	Pinner
Post code	HA5 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04822575
Date of Incorporation	Sun, 6th Jul 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Diana P.

Position: Director

Appointed: 10 June 2020

Howard Y.

Position: Director

Appointed: 02 June 2019

Yvonne S.

Position: Secretary

Appointed: 18 April 2018

Yvonne S.

Position: Director

Appointed: 01 November 2003

Peter R.

Position: Director

Appointed: 02 June 2020

Resigned: 02 November 2020

Brian S.

Position: Director

Appointed: 17 April 2018

Resigned: 04 November 2020

Malcolm D.

Position: Director

Appointed: 07 November 2007

Resigned: 24 November 2013

Leslie B.

Position: Secretary

Appointed: 07 January 2004

Resigned: 17 April 2018

Morella K.

Position: Director

Appointed: 06 July 2003

Resigned: 01 November 2003

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 06 July 2003

Resigned: 06 July 2003

Philip P.

Position: Director

Appointed: 06 July 2003

Resigned: 09 September 2008

Leslie B.

Position: Director

Appointed: 06 July 2003

Resigned: 17 April 2018

Norman S.

Position: Director

Appointed: 06 July 2003

Resigned: 23 October 2018

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 06 July 2003

Resigned: 06 July 2003

Morella K.

Position: Secretary

Appointed: 06 July 2003

Resigned: 01 November 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Yvonne S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Norman S. This PSC .

Yvonne S.

Notified on	7 November 2018
Nature of control:	25-50% shares

Norman S.

Notified on	6 April 2016
Ceased on	23 October 2018
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	164	107	-149

Balance Sheet
Current Assets			965	2 062	2 503	3 163	3 303	4 626	5 016	4 827
Net Assets Liabilities			-149	949	1 379	1 848	2 000	2 693	3 383	4 187
Cash Bank In Hand	1 397	1 220	965
Net Assets Liabilities Including Pension Asset Liability	164	107	-149
Tangible Fixed Assets	20	20	20

Reserves/Capital
Called Up Share Capital	23	23	23
Profit Loss Account Reserve	-293	-350	-606
Shareholder Funds	164	107	-149

Other
Creditors			1 134	1 133	1 145	1 335	1 323	1 953	1 653	660
Fixed Assets			20	20	20	20	20	20	20	20
Net Current Assets Liabilities	144	87	-169	929	1 358	1 828	1 980	2 793	3 363	4 167
Total Assets Less Current Liabilities			-149	949	1 378	1 848	2 000	2 813	3 383	4 187
Administrative Expenses	9 848	507	555
Creditors Due Within One Year	1 253	1 133	1 134
Number Shares Allotted		23	23
Operating Profit Loss	-9 548	-57	-255
Other Creditors Due Within One Year	1 253	1 133	1 134
Par Value Share		1	1
Profit Loss For Period	-9 548	-57	-255
Profit Loss On Ordinary Activities Before Tax	-9 548	-57	-255
Revaluation Reserve	434	434	434
Share Capital Allotted Called Up Paid	23	23	23
Tangible Fixed Assets Cost Or Valuation	20	20	20
Turnover Gross Operating Revenue	300	450	300

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 15th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 15th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 3rd, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 28th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 22nd, March 2019	accounts	Free Download (2 pages)
AD01	New registered office address Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE. Change occurred on Monday 23rd April 2018. Company's previous address: Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England. filed on: 23rd, April 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 20th, April 2018	accounts	Free Download (2 pages)
AD01	New registered office address Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE. Change occurred on Tuesday 3rd April 2018. Company's previous address: 136 Pinner Road Northwood Middlesex HA6 1BP. filed on: 3rd, April 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 17th, March 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 4th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th July 2015 filed on: 21st, July 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 16th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th July 2014 filed on: 16th, July 2014	annual return	Free Download (8 pages)
SH01	23.00 GBP is the capital in company's statement on Wednesday 16th July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 29th, April 2014	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to Wednesday 31st July 2013 (was Tuesday 31st December 2013). filed on: 19th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th July 2013 filed on: 22nd, July 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 30th, April 2013	accounts	Free Download (9 pages)
SH01	23.00 GBP is the capital in company's statement on Tuesday 11th October 2011 filed on: 8th, April 2013	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th July 2012 filed on: 16th, July 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 5th, April 2012	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2011	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th July 2011 filed on: 20th, July 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 10th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th July 2010 filed on: 12th, July 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 9th, December 2009	accounts	Free Download (8 pages)
363a	Period up to Thursday 9th July 2009 - Annual return with full member list filed on: 9th, July 2009	annual return	Free Download (13 pages)
287	Registered office changed on 24/06/2009 from trust property management trust house po box 589 edgware middlesex HA8 5AW filed on: 24th, June 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 26th, August 2008	accounts	Free Download (1 page)
363s	Period up to Friday 11th July 2008 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 8th, July 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 8th, July 2008	accounts	Free Download (1 page)
363s	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (9 pages)
363s	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (9 pages)
287	Registered office changed on 19/06/07 from: c/o lancaster brown 83 stanmore hill stanmore middlesex HA7 3DZ filed on: 19th, June 2007	address	Free Download (1 page)
287	Registered office changed on 19/06/07 from: c/o lancaster brown 83 stanmore hill stanmore middlesex HA7 3DZ filed on: 19th, June 2007	address	Free Download (1 page)
363s	Period up to Thursday 3rd August 2006 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 3rd August 2006 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 30th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 30th, September 2005	accounts	Free Download (2 pages)
363s	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 27th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 27th, May 2005	accounts	Free Download (2 pages)
363s	Period up to Friday 6th August 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (12 pages)
363s	Period up to Friday 6th August 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (12 pages)
287	Registered office changed on 12/07/04 from: 1346 high road whetstone london N20 9HJ filed on: 12th, July 2004	address	Free Download (1 page)
287	Registered office changed on 12/07/04 from: 1346 high road whetstone london N20 9HJ filed on: 12th, July 2004	address	Free Download (1 page)
88(2)R	Alloted 20 shares on Friday 23rd April 2004. Value of each share 1 £, total number of shares: 21. filed on: 11th, May 2004	capital	Free Download (5 pages)
88(2)R	Alloted 20 shares on Friday 23rd April 2004. Value of each share 1 £, total number of shares: 21. filed on: 11th, May 2004	capital	Free Download (5 pages)
NEWINC	Company registration filed on: 6th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, July 2003	incorporation	Free Download (16 pages)

Friarsmead (freehold) Limited PINNER

Friarsmead (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Diana P.

Howard Y.

Yvonne S.

Yvonne S.

Peter R.

Brian S.

Malcolm D.

Leslie B.

Morella K.

Stl Secretaries Ltd.

Philip P.

Leslie B.

Norman S.

Stl Directors Ltd.

Morella K.

People with significant control

Annual reports financial information

Company filings

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