FRIARS MEAD FLAT MANAGEMENT COMPANY LIMITED

04170904
HYDE HOUSE THE HYDE LONDON ENGLAND NW9 6LH

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 2 Buy now
02 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2024 officers Appointment of corporate secretary (Page Registrars Ltd) 2 Buy now
16 Jul 2024 officers Termination of appointment of secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
26 Mar 2024 accounts Annual Accounts 3 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Oct 2023 officers Change of particulars for director (Mr Evangelos Christodoulou) 2 Buy now
02 Oct 2023 officers Appointment of director (Mr Evangelos Christodoulou) 2 Buy now
25 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2023 officers Termination of appointment of director (Dominic Wai Ling Lui) 1 Buy now
04 Sep 2023 officers Appointment of corporate secretary (B-Hive Company Secretarial Services Limited) 2 Buy now
04 Sep 2023 officers Termination of appointment of secretary (Joan Elsie Asante) 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 3 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 7 Buy now
25 May 2021 accounts Annual Accounts 7 Buy now
05 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 officers Appointment of director (Mr Dominic Wai Ling Lui) 2 Buy now
23 Mar 2021 officers Appointment of director (Mrs. Nicola Judith Irma Finning) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Reema Qureshi Patel) 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 6 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 accounts Annual Accounts 6 Buy now
17 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2018 officers Appointment of director (Mrs Reema Qureshi Patel) 2 Buy now
17 Sep 2018 officers Termination of appointment of director (Lillian Sieff) 1 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 accounts Annual Accounts 6 Buy now
24 Sep 2017 officers Termination of appointment of director (Wai Ling Dominic Lui) 1 Buy now
20 Mar 2017 accounts Annual Accounts 3 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2016 annual-return Annual Return 3 Buy now
05 Jan 2016 accounts Annual Accounts 3 Buy now
14 Jun 2015 officers Appointment of secretary (Mrs Joan Elsie Asante) 2 Buy now
14 Jun 2015 officers Termination of appointment of secretary (Brian Mcgregor Rose-Smith) 1 Buy now
27 Mar 2015 annual-return Annual Return 3 Buy now
27 Mar 2015 accounts Annual Accounts 3 Buy now
18 Mar 2014 accounts Annual Accounts 3 Buy now
18 Mar 2014 annual-return Annual Return 3 Buy now
27 Mar 2013 annual-return Annual Return 3 Buy now
24 Dec 2012 accounts Annual Accounts 6 Buy now
09 Mar 2012 annual-return Annual Return 2 Buy now
31 Jan 2012 officers Appointment of director (Mrs Lillian Sieff) 2 Buy now
31 Jan 2012 officers Appointment of director (Mr Wai Ling Dominic Lui) 2 Buy now
26 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2012 officers Appointment of secretary (Mr Brian Mcgregor Rose-Smith) 1 Buy now
28 Nov 2011 officers Termination of appointment of director (Soon Teh) 1 Buy now
28 Nov 2011 officers Termination of appointment of director (Brian Rose-Smith) 1 Buy now
10 Nov 2011 accounts Annual Accounts 7 Buy now
01 Mar 2011 annual-return Annual Return 3 Buy now
13 Dec 2010 accounts Annual Accounts 6 Buy now
19 Mar 2010 annual-return Annual Return 3 Buy now
18 Mar 2010 officers Change of particulars for director (Mr Brian Mcgregor Rose-Smith) 2 Buy now
19 Dec 2009 accounts Annual Accounts 6 Buy now
30 Jun 2009 officers Director appointed mr brian mcgregor rose-smith 1 Buy now
29 Jun 2009 officers Appointment terminated director anthony lewis 1 Buy now
29 Jun 2009 officers Appointment terminated secretary howard napper 1 Buy now
16 Jun 2009 address Registered office changed on 16/06/2009 from 25 kenneth gardens stanmore middlesex HA7 3SA 1 Buy now
27 Mar 2009 accounts Annual Accounts 3 Buy now
02 Mar 2009 annual-return Annual return made up to 01/03/09 2 Buy now
22 May 2008 annual-return Annual return made up to 01/03/08 2 Buy now
17 Mar 2008 officers Appointment terminated secretary hertford company secretaries LIMITED 1 Buy now
17 Mar 2008 officers Secretary appointed howard napper 2 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from 88 hillside gardens edgware middlesex HA8 8HD 1 Buy now
11 Mar 2008 accounts Annual Accounts 9 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
07 Feb 2008 officers New director appointed 1 Buy now
01 Feb 2008 officers New director appointed 2 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
11 Jun 2007 accounts Annual Accounts 9 Buy now
24 Apr 2007 annual-return Annual return made up to 01/03/07 4 Buy now
29 Jun 2006 accounts Annual Accounts 9 Buy now
03 Apr 2006 annual-return Annual return made up to 01/03/06 4 Buy now
22 Apr 2005 officers Director resigned 1 Buy now
05 Apr 2005 officers New director appointed 1 Buy now
17 Mar 2005 accounts Annual Accounts 9 Buy now
17 Mar 2005 annual-return Annual return made up to 01/03/05 4 Buy now
07 Jan 2005 address Registered office changed on 07/01/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
23 Jul 2004 officers Director resigned 1 Buy now
13 Jul 2004 officers Director resigned 1 Buy now
06 Apr 2004 annual-return Annual return made up to 01/03/04 4 Buy now
22 Mar 2004 accounts Annual Accounts 10 Buy now
13 Mar 2004 address Registered office changed on 13/03/04 from: 197-205 high street ponders end enfield middlesex 1 Buy now
13 Mar 2004 officers Secretary resigned 1 Buy now
13 Mar 2004 officers New secretary appointed 2 Buy now
06 Mar 2003 annual-return Annual return made up to 01/03/03 4 Buy now
07 Dec 2002 officers New director appointed 2 Buy now
07 Dec 2002 officers Director resigned 1 Buy now
07 Dec 2002 officers New director appointed 2 Buy now
05 Nov 2002 accounts Annual Accounts 10 Buy now
25 Mar 2002 annual-return Annual return made up to 01/03/02 3 Buy now
20 Aug 2001 officers Secretary resigned 1 Buy now
20 Aug 2001 officers New secretary appointed 2 Buy now
20 Aug 2001 address Registered office changed on 20/08/01 from: 49/51 windmill hill enfield middlesex EN2 7AE 1 Buy now
20 Aug 2001 accounts Accounting reference date extended from 31/03/02 to 30/06/02 1 Buy now
02 May 2001 officers New director appointed 2 Buy now
02 May 2001 officers New secretary appointed 2 Buy now