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Friend`s Property Portfolio Limited MORDEN

Friend`s Property Portfolio started in year 2006 as Private Limited Company with registration number 05837615. The Friend`s Property Portfolio company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Morden at 20 Queens Road. Postal code: SM4 5DF.

The company has 4 directors, namely Sameer Z., Amer H. and Mian A. and others. Of them, Amer H., Mian A., Kashif A. have been with the company the longest, being appointed on 6 June 2006 and Sameer Z. has been with the company for the least time - from 28 November 2020. At present there is one former director listed by the company - Sameer Z., who left the company on 24 November 2007. In addition, the company lists several former secretaries whose names might be found in the table below.

Friend`s Property Portfolio Limited Address / Contact

Office Address 20 Queens Road
Town Morden
Post code SM4 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05837615
Date of Incorporation Tue, 6th Jun 2006
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 29th October
Company age 18 years old
Account next due date Mon, 29th Jul 2024 (85 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Sameer Z.

Position: Director

Appointed: 28 November 2020

Amer H.

Position: Director

Appointed: 06 June 2006

Mian A.

Position: Director

Appointed: 06 June 2006

Kashif A.

Position: Director

Appointed: 06 June 2006

Sameer Z.

Position: Secretary

Appointed: 24 November 2007

Resigned: 28 November 2020

Mian A.

Position: Secretary

Appointed: 06 June 2006

Resigned: 24 November 2007

Sameer Z.

Position: Director

Appointed: 06 June 2006

Resigned: 24 November 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Kashif A. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Mian A. This PSC . Then there is Sameer Z., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Kashif A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mian A.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Sameer Z.

Notified on 6 April 2016
Nature of control: significiant influence or control

Amer H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth67 556163 023242 197336 649456 763583 121      
Balance Sheet
Cash Bank On Hand     68 961169 166     
Current Assets77 61666 16453 445313 7761 831 332791 337169 16646 14829 13797 581905 129961 165
Debtors  0137 731 19 020      
Net Assets Liabilities     583 121435 407590 081712 465871 5851 127 8351 269 327
Property Plant Equipment     6 222 0446 512 227     
Total Inventories     703 356      
Cash Bank In Hand77 61666 16453 445176 04599 57368 961      
Net Assets Liabilities Including Pension Asset Liability67 556163 023242 197336 649456 763583 121      
Tangible Fixed Assets3 983 0364 784 2285 263 6376 432 3485 768 9746 222 044      
Stocks Inventory    1 731 759703 356      
Reserves/Capital
Called Up Share Capital1 1162 0242 0243 0243 6103 610      
Profit Loss Account Reserve66 440160 999240 173333 625453 153579 511      
Shareholder Funds67 556163 023242 197336 649456 763583 121      
Other
Total Fixed Assets Additions 801 192479 4091 168 711        
Total Fixed Assets Cost Or Valuation3 983 6364 784 8285 264 2376 432 948        
Total Fixed Assets Depreciation600600600600        
Accumulated Depreciation Impairment Property Plant Equipment     600600     
Creditors     270 248113 60244 72931 44939 75262 56743 982
Fixed Assets3 983 0364 784 2285 263 6376 432 3485 768 9746 222 0446 512 2276 561 7866 871 8017 433 0727 181 5307 179 270
Net Current Assets Liabilities54 29323 835-1 915252 8161 779 830521 08955 5641 4192 31257 829842 562917 183
Property Plant Equipment Gross Cost     6 222 6446 512 827     
Total Additions Including From Business Combinations Property Plant Equipment      290 183     
Total Assets Less Current Liabilities4 037 3294 808 0635 261 7226 685 1647 548 8046 743 1336 567 7916 563 2056 869 4897 490 9018 024 0928 096 453
Creditors Due After One Year Total Noncurrent Liabilities3 969 7734 645 0405 019 5256 348 515        
Creditors Due Within One Year Total Current Liabilities23 32342 32955 36060 960        
Tangible Fixed Assets Additions 801 192479 4091 168 711381 686453 070      
Tangible Fixed Assets Cost Or Valuation3 983 6364 784 8285 264 2376 432 9485 769 5746 222 644      
Tangible Fixed Assets Depreciation600600600600600600      
Creditors Due After One Year   6 348 5157 092 0416 160 012      
Creditors Due Within One Year   60 96051 502270 248      
Number Shares Allotted   2 0241 0001 000      
Par Value Share    11      
Secured Debts   3 795 0313 795 0314 045 031      
Share Capital Allotted Called Up Paid   1 0001 0001 000      
Tangible Fixed Assets Disposals    1 045 060       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on October 31, 2022
filed on: 24th, July 2023 		Free Download (3 pages)

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