Friends Limited

Company Name	Friends Limited
Director	Kathryn David
Company Status	Active
Company Number	02652783
Category	Private Limited Company
Incorporation Date	9 October 1991(32 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Kathryn David
Nationality	British
Status	Current
Appointed	20 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	208 Green Lanes Palmers Green Enfield N13 5UE

Director Name	Mrs Kathryn David
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(26 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	208 Green Lanes Palmers Green Enfield N13 5UE

Director Name	David Ezekiel
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Melvin Hall Golders Green Road London NW11 9QB

Secretary Name	Mr Robert Mark Kingston
Nationality	British
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP

Director Name	Mr Nissim Ezekiel
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(18 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 February 2018)
Role	Senior Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	19 Melvin Hall Golders Green Road London NW11 9QB

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Telephone	0161 6371868
Telephone region	Manchester

Location

Registered Address	208 Green Lanes Palmers Green Enfield N13 5UE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

60 at £1	Kathryn David 60.00% Ordinary
5 at £1	Claire Freeman 5.00% Ordinary
5 at £1	Elias David 5.00% Ordinary
5 at £1	Ivan David 5.00% Ordinary
5 at £1	Jack David 5.00% Ordinary
10 at £1	Nissim Ezekiel 10.00% Ordinary
10 at £1	Rachel Ezekiel 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,422
Cash	£2,453
Current Liabilities	£7,079

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

21 December 2010	Delivered on: 30 December 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 49665413 with the bank. Outstanding
9 August 2005	Delivered on: 12 August 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 December 2010

Delivered on: 30 December 2010
Persons entitled: National Westminster Bank PLC

Classification: Charge over deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All amounts now and in the future credited to account number 49665413 with the bank.
Outstanding

9 August 2005

Delivered on: 12 August 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
12 November 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
7 February 2018	Termination of appointment of Nissim Ezekiel as a director on 6 February 2018 (1 page)
7 February 2018	Appointment of Mrs Kathryn David as a director on 6 February 2018 (2 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
19 January 2018	Cessation of Gary Powel as a person with significant control on 6 April 2016 (1 page)
19 January 2018	Confirmation statement made on 9 October 2017 with no updates (3 pages)
8 September 2017	Notification of Kathryn David as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Kathryn David as a person with significant control on 6 April 2016 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 December 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 June 2013	Termination of appointment of David Ezekiel as a director (1 page)
18 June 2013	Secretary's details changed for Mrs Kathryn David on 1 June 2013 (1 page)
18 June 2013	Secretary's details changed for Mrs Kathryn David on 1 June 2013 (1 page)
18 June 2013	Termination of appointment of David Ezekiel as a director (1 page)
18 June 2013	Secretary's details changed for Mrs Kathryn David on 1 June 2013 (1 page)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 January 2011	Registered office address changed from 58-60 Berners Street London W1T 3JS on 5 January 2011 (1 page)
5 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
5 January 2011	Registered office address changed from 58-60 Berners Street London W1T 3JS on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 58-60 Berners Street London W1T 3JS on 5 January 2011 (1 page)
4 January 2011	Director's details changed for David Ezekiel on 9 October 2010 (2 pages)
4 January 2011	Director's details changed for David Ezekiel on 9 October 2010 (2 pages)
4 January 2011	Director's details changed for David Ezekiel on 9 October 2010 (2 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 December 2010	Appointment of Mr Nissim Ezekiel as a director (2 pages)
10 December 2010	Appointment of Mr Nissim Ezekiel as a director (2 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 October 2008	Return made up to 09/10/08; full list of members (5 pages)
28 October 2008	Return made up to 09/10/08; full list of members (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 October 2007	Return made up to 09/10/07; full list of members (3 pages)
24 October 2007	Return made up to 09/10/07; full list of members (3 pages)
29 April 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 April 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 09/10/06; full list of members (3 pages)
30 October 2006	Return made up to 09/10/06; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 November 2005	Return made up to 09/10/05; full list of members (3 pages)
1 November 2005	Return made up to 09/10/05; full list of members (3 pages)
12 August 2005	Particulars of mortgage/charge (3 pages)
12 August 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
10 November 2004	Return made up to 09/10/04; full list of members (3 pages)
10 November 2004	Return made up to 09/10/04; full list of members (3 pages)
25 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 October 2003	Return made up to 09/10/03; full list of members (7 pages)
23 October 2003	Return made up to 09/10/03; full list of members (7 pages)
24 April 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
24 April 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
29 October 2002	Return made up to 09/10/02; full list of members (7 pages)
29 October 2002	Return made up to 09/10/02; full list of members (7 pages)
13 June 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
13 June 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
30 October 2001	Return made up to 09/10/01; full list of members (7 pages)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Return made up to 09/10/01; full list of members (7 pages)
30 October 2001	Director's particulars changed (1 page)
4 September 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
4 September 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
4 December 2000	Registered office changed on 04/12/00 from: 58-60 berners street london W1P 4JS (1 page)
4 December 2000	Return made up to 09/10/00; full list of members (7 pages)
4 December 2000	Registered office changed on 04/12/00 from: 58-60 berners street london W1P 4JS (1 page)
4 December 2000	Return made up to 09/10/00; full list of members (7 pages)
8 August 2000	Full accounts made up to 30 April 1999 (17 pages)
8 August 2000	Full accounts made up to 30 April 1999 (17 pages)
3 December 1999	Full accounts made up to 30 April 1998 (15 pages)
3 December 1999	Full accounts made up to 30 April 1998 (15 pages)
19 November 1999	Return made up to 09/10/99; full list of members (8 pages)
19 November 1999	Return made up to 09/10/99; full list of members (8 pages)
11 November 1998	Return made up to 09/10/98; full list of members (6 pages)
11 November 1998	Return made up to 09/10/98; full list of members (6 pages)
8 July 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
8 July 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
5 November 1997	Return made up to 09/10/97; no change of members (4 pages)
5 November 1997	Return made up to 09/10/97; no change of members (4 pages)
21 August 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
21 August 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
14 October 1996	Return made up to 09/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 October 1996	Return made up to 09/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 June 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
5 June 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
10 May 1996	Return made up to 09/10/95; full list of members 363(287) ‐ Registered office changed on 10/05/96 (6 pages)
10 May 1996	Return made up to 09/10/95; full list of members 363(287) ‐ Registered office changed on 10/05/96 (6 pages)
6 June 1995	Registered office changed on 06/06/95 from: 58/60,berners street london W1P 4JS (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 58/60,berners street london W1P 4JS (1 page)
10 May 1995	Return made up to 09/10/94; no change of members 363(287) ‐ Registered office changed on 10/05/95 (4 pages)
10 May 1995	Return made up to 09/10/94; no change of members 363(287) ‐ Registered office changed on 10/05/95 (4 pages)
2 May 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
2 May 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 December 1993	Return made up to 09/10/93; full list of members (5 pages)
20 December 1993	Return made up to 09/10/93; full list of members (5 pages)
16 April 1993	Return made up to 09/10/92; full list of members (5 pages)
16 April 1993	Return made up to 09/10/92; full list of members (5 pages)
9 October 1991	Incorporation (14 pages)
9 October 1991	Incorporation (14 pages)