109 Friern Road Management Limited

Company Registration Number: 05252150

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
109 Friern Road Management Limited is a Private Company Limited by Shares first registered on 6 October 2004. Its current registered address is in London.

Registered Address

109 FRIERN ROAD
LONDON
SE22 0AZ

There are 7 companies currently registered at this postcode, including this one.

All companies at SE22 0AZ

Registration Data

Company Number

05252150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £904£1,124£950£730£1,213£926
of which Cash £904£1,099£900£705£1,188£901
Total Assets £904£1,124£950£730£1,213£926
Current Liabilities £220£215£215£205£200£190
Net Current Assets £684£909£735£525£1,013£736
Total Net Worth £75£75£75£75£75£75

Previous Names

No previous names

Company Officers

  • TURNER, Glenys

    Secretary

    Appointed on 6 October 2004

     

    Nationality: British

    Garden Flat
    109 Friern Road
    London
    SE22 0AZ

  • ALEXIS DE SOUZA, Fabian

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1971

    First Floor Flat
    109 Friern Road
    London
    SE22 0AZ

  • TURNER, Glenys

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: January 1960

    Garden Flat
    109 Friern Road
    London
    SE22 0AZ

  • FALLON, David

    Director

    Appointed on 6 October 2004

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1975

    58 Ashford Road
    Tenterden
    Kent
    TN30 6LR

  • HARDAKER, Katherine Anne

    Director

    Appointed on 8 February 2009

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Head Of Communications

    Month of birth: October 1977

    Top Floor Flat
    109 Friern Road
    Dulwich
    London
    SE22 0AZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX28VE. Transaction: MzE1OTk4OTA4OGFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5L1DE. Transaction: MzE1Mjg3MTYxNmFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYF6SG. Transaction: MzEzMTk3ODQ5OWFkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR412Y. Transaction: MzEyNzE4MzY1NGFkaXF6a2N4.

  5. 12 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3IDPEEB. Transaction: MzEwOTI4OTYxMWFkaXF6a2N4.

  6. 23 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANUC7S. Transaction: MzEwMjQxMDc0NWFkaXF6a2N4.

  7. 7 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GFIAGI. Transaction: MzA4NDYyMjI5OWFkaXF6a2N4.

  8. 9 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C9MRV5. Transaction: MzA4MTI0MTU0MmFkaXF6a2N4.

  9. 10 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6BNB5. Transaction: MzA2Mzg3MzU3MWFkaXF6a2N4.

  10. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQU9OW. Transaction: MzA2MTIyOTY1MmFkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X4IBRYN6. Transaction: MzA0NTk3Nzk5MmFkaXF6a2N4.

  12. 12 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6ELDVR1. Transaction: MzA0MDMzMjY0NWFkaXF6a2N4.

  13. 6 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X6D4EN6R. Transaction: MzAyMjc1NDEwN2FkaXF6a2N4.

  14. 9 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUMLFLJH. Transaction: MzAxOTI0MjQ4MWFkaXF6a2N4.

  15. 12 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XK1WGDZ6. Transaction: MzAwMDUwOTk1MWFkaXF6a2N4.

  16. 12 October 2009 Director's details changed for Fabian Alexis De Souza on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XK1WEDZ4. Transaction: MzAwMDUwOTE2M2FkaXF6a2N4.

  17. 12 October 2009 Director's details changed for Glenys Turner on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XK1WFDZ5. Transaction: MzAwMDUwOTE2NGFkaXF6a2N4.

  18. 17 September 2009 Appointment terminated director katherine hardaker [View PDF]

    Category: Officers. Type: 288b. Barcode: XCOYVDCF. Transaction: MjA0MTUwMzc4OGFkaXF6a2N4.

  19. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7APJCSQ. Transaction: MjA0MDIwNzQ4NGFkaXF6a2N4.

  20. 27 February 2009 Director appointed katherine anne hardaker [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1W07OV. Transaction: MjAyNjkwOTQ3MmFkaXF6a2N4.

  21. 24 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Q5T47W. Transaction: MjAxNjIzODAzN2FkaXF6a2N4.

  22. 24 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0Q5S47V. Transaction: MjAxNjIzNzQxM2FkaXF6a2N4.

  23. 24 October 2008 Registered office changed on 24/10/2008 from 109 friern road london SE22 0AZ [View PDF]

    Category: Address. Type: 287. Barcode: X0Q5R47U. Transaction: MjAxNjIzNzQxMWFkaXF6a2N4.

  24. 21 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARD1B2G8. Transaction: MjAxMTU3OTk2MGFkaXF6a2N4.

  25. 1 November 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM2MzMwN2FkaXF6a2N4.

  26. 14 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE2MzY4MmFkaXF6a2N4.

  27. 24 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIxNDkyOGFkaXF6a2N4.

  28. 8 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAxMjMxMDI5OWFkaXF6a2N4.

  29. 8 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAzMzg0MGFkaXF6a2N4.

  30. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI2NTEyNWFkaXF6a2N4.

  31. 6 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzUwNTgwOGFkaXF6a2N4.

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