Frywise Limited

Company Name	Frywise Limited
Company Status	Active
Company Number	01445268
Category	Private Limited Company
Incorporation Date	23 August 1979(44 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paul Duncan Sawyer Smith
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 April 1992(12 years, 7 months after company formation)
Appointment Duration	32 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Willoughby Road London NW3 1RU

Director Name	Mrs Celine Danielle Marie Darnaud
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	17 March 2016(36 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1b Denning Road London NW3 1ST

Director Name	Serena Lee Chooi Li
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Current
Appointed	16 May 2018(38 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Lawyer
Country of Residence	Singapore
Correspondence Address	8 Keppel Bay Drive # 09-07 Singapore 098639

Director Name	Margaret Lavinia Obosi
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(41 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 Ferrydale Lodge, 48 Church Road Hendon London NW4 4EW

Director Name	Dr Jeffrey Howard Fine
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(12 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 October 1995)
Role	Physician
Correspondence Address	Garden Flat 3 Denning Road Hampstead London NW3 1ST

Director Name	Mr Per Otto Hyland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 April 1992(12 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 26 March 1992)
Role	Banker
Correspondence Address	3 Denning Road London NW3 1ST

Director Name	Mr Louis Oranye Ezeudu Obosi
Date of Birth	April 1929 (Born 95 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	08 April 1992(12 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 11 July 2006)
Role	Retired
Correspondence Address	1 Denning Road London NW3 1ST

Director Name	Mr Denis Howard Hayes
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(12 years, 7 months after company formation)
Appointment Duration	25 years, 8 months (resigned 14 December 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	First Floor 16-18 Church Road Welwyn Garden City AL8 6PS

Secretary Name	Mr Denis Howard Hayes
Nationality	British
Status	Resigned
Appointed	08 April 1992(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Denning Road London NW3 1ST

Director Name	Caroline Mulvin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 1995(16 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 February 2001)
Role	PR Executive
Correspondence Address	3 Denning Road London NW3 1ST

Secretary Name	Caroline Mulvin
Nationality	Irish
Status	Resigned
Appointed	28 January 1996(16 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 February 2001)
Role	PR Executive
Correspondence Address	3 Denning Road London NW3 1ST

Director Name	Jay Edge
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 August 2006)
Role	Psychosynthesis
Correspondence Address	3 Denning Road London NW3 1ST

Secretary Name	Jay Edge
Nationality	British
Status	Resigned
Appointed	24 April 2001(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 August 2006)
Role	Psychosynthesis
Correspondence Address	3 Denning Road London NW3 1ST

Director Name	Ian Anthony Downes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 2006(26 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2018)
Role	Banker
Country of Residence	Spain
Correspondence Address	Calle De Villanueva, 24, 5d Madrid 28001

Secretary Name	Ian Anthony Downes
Nationality	Irish
Status	Resigned
Appointed	05 August 2006(26 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Calle De Villanueva, 24, 5d Madrid 28001

Location

Registered Address	42 Willoughby Road London NW3 1RU
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

1 at £1	Ian Anthony Downes 25.00% Ordinary
1 at £1	Margaret Lavinia Obosi 25.00% Ordinary
1 at £1	Mr Denis Howard Hayes 25.00% Ordinary
1 at £1	Mr Paul Duncan Sawyer Smith 25.00% Ordinary

Financials

Year	2014
Turnover	£3,962
Net Worth	£2,755
Cash	£5,062
Current Liabilities	£8,676

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (2 weeks, 6 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Filing History

5 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
9 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
16 April 2019	Confirmation statement made on 8 April 2019 with updates (5 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 June 2018	Appointment of Serena Lee Chooi Li as a director on 16 May 2018 (2 pages)
29 May 2018	Termination of appointment of Ian Anthony Downes as a secretary on 30 April 2018 (1 page)
29 May 2018	Termination of appointment of Ian Anthony Downes as a director on 30 April 2018 (1 page)
11 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
21 March 2018	Appointment of Celine Danielle Marie Darnaud as a director on 17 March 2016 (2 pages)
21 March 2018	Termination of appointment of Denis Howard Hayes as a director on 14 December 2017 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
14 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (6 pages)
14 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (6 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
7 May 2015	Director's details changed for Ian Anthony Downes on 7 April 2015 (2 pages)
7 May 2015	Director's details changed for Mr Denis Howard Hayes on 7 April 2015 (2 pages)
7 May 2015	Director's details changed for Ian Anthony Downes on 7 April 2015 (2 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4 (6 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4 (6 pages)
7 May 2015	Secretary's details changed for Ian Anthony Downes on 7 April 2015 (1 page)
7 May 2015	Director's details changed for Mr Denis Howard Hayes on 7 April 2015 (2 pages)
7 May 2015	Secretary's details changed for Ian Anthony Downes on 7 April 2015 (1 page)
7 May 2015	Secretary's details changed for Ian Anthony Downes on 7 April 2015 (1 page)
7 May 2015	Director's details changed for Mr Denis Howard Hayes on 7 April 2015 (2 pages)
7 May 2015	Director's details changed for Ian Anthony Downes on 7 April 2015 (2 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4 (6 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
3 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4 (6 pages)
3 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4 (6 pages)
3 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4 (6 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
17 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
10 June 2011	Registered office address changed from 1-3 Denning Road London NW3 1ST on 10 June 2011 (1 page)
10 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
10 June 2011	Registered office address changed from 42 Willoughby Road London NW3 1RU United Kingdom on 10 June 2011 (1 page)
10 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
10 June 2011	Registered office address changed from 1-3 Denning Road London NW3 1ST on 10 June 2011 (1 page)
10 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
10 June 2011	Registered office address changed from 42 Willoughby Road London NW3 1RU United Kingdom on 10 June 2011 (1 page)
31 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
31 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
20 April 2010	Director's details changed for Mr Paul Duncan Sawyer Smith on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Paul Duncan Sawyer Smith on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Ian Anthony Downes on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Paul Duncan Sawyer Smith on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Denis Howard Hayes on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Ian Anthony Downes on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Ian Anthony Downes on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Denis Howard Hayes on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Denis Howard Hayes on 1 October 2009 (2 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
8 April 2009	Return made up to 08/04/09; full list of members (4 pages)
8 April 2009	Return made up to 08/04/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
20 January 2009	Return made up to 08/04/08; full list of members (5 pages)
20 January 2009	Appointment terminated director louis obosi (1 page)
20 January 2009	Appointment terminated director louis obosi (1 page)
20 January 2009	Return made up to 08/04/08; full list of members (5 pages)
20 January 2009	Return made up to 08/04/07; full list of members (5 pages)
20 January 2009	Return made up to 08/04/07; full list of members (5 pages)
16 January 2009	Director and secretary appointed ian anthony downes (2 pages)
16 January 2009	Appointment terminated director and secretary jay edge (1 page)
16 January 2009	Appointment terminated director and secretary jay edge (1 page)
16 January 2009	Director and secretary appointed ian anthony downes (2 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
27 April 2006	Return made up to 08/04/06; full list of members (9 pages)
27 April 2006	Return made up to 08/04/06; full list of members (9 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
19 April 2005	Return made up to 08/04/05; full list of members (9 pages)
19 April 2005	Return made up to 08/04/05; full list of members (9 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 April 2004	Return made up to 08/04/04; full list of members (9 pages)
16 April 2004	Return made up to 08/04/04; full list of members (9 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
1 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
1 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 April 2003	Return made up to 08/04/03; full list of members (9 pages)
15 April 2003	Return made up to 08/04/03; full list of members (9 pages)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
30 July 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 July 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 June 2002	Return made up to 08/04/02; full list of members (9 pages)
1 June 2002	Return made up to 08/04/02; full list of members (9 pages)
23 January 2002	New secretary appointed;new director appointed (2 pages)
23 January 2002	New secretary appointed;new director appointed (2 pages)
17 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	Return made up to 08/04/01; full list of members (8 pages)
17 May 2001	Return made up to 08/04/01; full list of members (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
9 May 2000	Return made up to 08/04/00; full list of members (8 pages)
9 May 2000	Return made up to 08/04/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
9 August 1999	Return made up to 08/04/99; full list of members (6 pages)
9 August 1999	Return made up to 08/04/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
15 June 1998	Return made up to 08/04/98; no change of members (4 pages)
15 June 1998	Return made up to 08/04/98; no change of members (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
23 May 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
11 March 1996	Secretary resigned;new secretary appointed (2 pages)
11 March 1996	Secretary resigned;new secretary appointed (2 pages)
11 February 1996	Director resigned;new director appointed (2 pages)
11 February 1996	Director resigned;new director appointed (2 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
12 April 1995	Return made up to 08/04/95; no change of members (4 pages)
12 April 1995	Return made up to 08/04/95; no change of members (4 pages)
7 December 1988	Memorandum and Articles of Association (17 pages)
7 December 1988	Memorandum and Articles of Association (17 pages)
23 August 1979	Incorporation (13 pages)
23 August 1979	Incorporation (13 pages)

Frywise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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