30-32 Friern Park Management Company Limited

Company Registration Number: 06616474

Company registered in England and Wales

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30-32 Friern Park Management Company Limited is a Private Company Limited by Shares first registered on 11 June 2008. Its current registered address is in London.

Registered Address

BUILDING 2 30 FRIERN PARK
NORTH FINCHLEY
LONDON
N12 9DA

There are 267 companies currently registered at this postcode, including this one.

All companies at N12 9DA

Registration Data

Company Number

06616474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £135£189£32£6£0£0£0
of which Cash £77£96£0£0£0£0£0
Total Assets £135£189£32£6£0£0£0
Current Liabilities £52£63£26£0£0£0£0
Net Current Assets £83£126£6£6£0£0£0
Total Net Worth £83£126£6£6£0£0£0

Previous Names

No previous names

Company Officers

  • DURU, Charlyn Chidiebere

    Director

    Appointed on 7 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1970

    Building 2
    30 Friern Park
    North Finchley
    London
    N12 9DA
    England

  • KNIGHT, Robert

    Director

    Appointed on 7 May 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1972

    Building 2
    30 Friern Park
    North Finchley
    London
    N12 9DA
    England

  • LEAPMAN, Henry Jonathan

    Director

    Appointed on 7 May 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1950

    Building 2
    30 Friern Park
    North Finchley
    London
    N12 9DA
    England

  • ROBERTS, Christopher John

    Director

    Appointed on 7 May 2013

     

    Nationality: British

    Occupation: Video Producer

    Month of birth: January 1963

    Building 2
    30 Friern Park
    North Finchley
    London
    N12 9DA
    England

  • VIRGO, David Charles

    Director

    Appointed on 7 May 2013

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1958

    Building 2
    30 Friern Park
    North Finchley
    London
    N12 9DA
    England

  • DAVIS, Paul Malcolm

    Secretary

    Appointed on 11 June 2008

    Resigned on 6 September 2012

    3 Church Close
    Radlett
    Hertfordshire
    WD7 8BJ

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 11 June 2008

    Resigned on 11 June 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 11 June 2008

    Resigned on 11 June 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • DAVIS, Paul Malcolm

    Director

    Appointed on 11 June 2008

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    3 Church Close
    Radlett
    Hertfordshire
    WD7 8BJ

  • LIPMAN, Errol Alan

    Director

    Appointed on 11 June 2008

    Resigned on 7 May 2013

    Nationality: South African

    Occupation: Director

    Month of birth: November 1958

    52 Winnington Road
    London
    N2 0TY

  • LIPMAN, Larry Glenn, Dr

    Director

    Appointed on 11 June 2008

    Resigned on 7 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Wellington Penthouse Stockleigh Hall
    51 Prince Albert Road
    St Johns Wood
    London
    NW8 7LB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A7PIBS. Transaction: MzE1MjAyNTQ1OGFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59MFUWZ. Transaction: MzE1MTE4ODY5NWFkaXF6a2N4.

  3. 10 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BBNI8H. Transaction: MzEyNjg1ODc0OWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5R1EJ. Transaction: MzEyNTY4NjUxNmFkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKS0VF. Transaction: MzExMzM1NzY4MWFkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39VDVN4. Transaction: MzEwMTc4NDM5NWFkaXF6a2N4.

  7. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KKNDA2. Transaction: MzA4ODQyNTY1OGFkaXF6a2N4.

  8. 5 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWSKS0. Transaction: MzA4MTAwMDg2OGFkaXF6a2N4.

  9. 2 July 2013 Appointment of Charlyn Chidiebere Duru as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BD8Y9N. Transaction: MzA4MDg0OTY4N2FkaXF6a2N4.

  10. 20 June 2013 Appointment of David Charles Virgo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AL5WOZ. Transaction: MzA4MDEyMzg5OGFkaXF6a2N4.

  11. 20 June 2013 Appointment of Christopher John Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AL5WP7. Transaction: MzA4MDEyMzcxM2FkaXF6a2N4.

  12. 20 June 2013 Appointment of Mr Henry Jonathan Leapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AL5WRC. Transaction: MzA4MDEyMzEyMGFkaXF6a2N4.

  13. 20 June 2013 Statement of capital following an allotment of shares on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Capital. Type: SH01. Barcode: A2AL5WPN. Transaction: MzA4MDExMTM3MGFkaXF6a2N4.

  14. 3 June 2013 Registered office address changed from 1a Kingsley Way London N2 0FW England on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29LWLHD. Transaction: MzA3OTAxODAzM2FkaXF6a2N4.

  15. 29 May 2013 Appointment of Robert Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28VIEZF. Transaction: MzA3ODgyMDgyOWFkaXF6a2N4.

  16. 28 May 2013 Termination of appointment of Larry Lipman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28NY5LT. Transaction: MzA3ODczODYxNmFkaXF6a2N4.

  17. 28 May 2013 Termination of appointment of Errol Lipman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28NY5LL. Transaction: MzA3ODczODU0OGFkaXF6a2N4.

  18. 23 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M4W9VL. Transaction: MzA2ODA0OTg4M2FkaXF6a2N4.

  19. 8 October 2012 Termination of appointment of Paul Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IS4HGR. Transaction: MzA2NTQ3MzkwNGFkaXF6a2N4.

  20. 27 September 2012 Termination of appointment of Paul Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HZP37N. Transaction: MzA2NDg1NDE1OWFkaXF6a2N4.

  21. 15 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1B621Q9. Transaction: MzA1OTIyNjI0NGFkaXF6a2N4.

  22. 21 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2UEZZC5. Transaction: MzA0NzQ5NDk5OWFkaXF6a2N4.

  23. 24 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X02HHV91. Transaction: MzAzOTM3Mzg4OGFkaXF6a2N4.

  24. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEK7PPW0. Transaction: MzAyODc5MTIxNWFkaXF6a2N4.

  25. 6 August 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XU30VMBM. Transaction: MzAyMDkxMjk1NmFkaXF6a2N4.

  26. 6 August 2010 Registered office address changed from 1a Kingsley Way London N2 0FW England on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Address. Type: AD01. Barcode: XU312MBU. Transaction: MzAyMDg5Nzk1M2FkaXF6a2N4.

  27. 6 August 2010 Registered office address changed from 94-96 Great North Road London N2 0NL on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Address. Type: AD01. Barcode: XU30UMBL. Transaction: MzAyMDg5Nzk0MmFkaXF6a2N4.

  28. 10 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L1C0FD4U. Transaction: MjA0MTA1Njc3NWFkaXF6a2N4.

  29. 15 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKURUAKQ. Transaction: MjAzNTAyMjM1MGFkaXF6a2N4.

  30. 20 August 2008 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARRFA2FY. Transaction: MjAxMTUzMTI4OGFkaXF6a2N4.

  31. 13 August 2008 Registered office changed on 13/08/2008 from 94-96 great north road london N2 0NL [View PDF]

    Category: Address. Type: 287. Barcode: AV84528W. Transaction: MjAxMDk5OTk0NWFkaXF6a2N4.

  32. 13 August 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AV84328U. Transaction: MjAxMDk5OTkzN2FkaXF6a2N4.

  33. 13 August 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AV84228T. Transaction: MjAxMDk5OTkzNGFkaXF6a2N4.

  34. 13 August 2008 Director appointed larry glenn lipman [View PDF]

    Category: Officers. Type: 288a. Barcode: AV84128S. Transaction: MjAxMDk5OTkxMWFkaXF6a2N4.

  35. 13 August 2008 Director and secretary appointed paul malcolm davis [View PDF]

    Category: Officers. Type: 288a. Barcode: AV83Z28P. Transaction: MjAxMDk5OTgxMWFkaXF6a2N4.

  36. 13 August 2008 Director appointed errol alan lipman [View PDF]

    Category: Officers. Type: 288a. Barcode: AV83Y28O. Transaction: MjAxMDk5OTc5OGFkaXF6a2N4.

  37. 11 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X65IQ0GW. Transaction: MjAwNjk1OTAzNGFkaXF6a2N4.

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