Friends Of The Elderly Trading Limited

Company Name	Friends Of The Elderly Trading Limited
Director	Steve Allen
Company Status	Active
Company Number	03557337
Category	Private Limited Company
Incorporation Date	1 May 1998(25 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Steve Allen
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 June 2014(16 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Secretary Name	Mrs Susan Jane Smith
Status	Current
Appointed	13 February 2015(16 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Director Name	Gwladys Gwendolyne Barnfield
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	57 Harding Avenue Eastbourne East Sussex BN22 8PL

Director Name	Miss Monica Mary Darley
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchtown Cottage West Anstey South Molton Devon EX36 3PE

Secretary Name	Miss Monica Mary Darley
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchtown Cottage West Anstey South Molton Devon EX36 3PE

Director Name	Sally Levett
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	19 Morris Way West Chiltington Pulborough West Sussex RH20 2RX

Director Name	Douglas Philip Webb
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 2003)
Role	Company Director
Correspondence Address	Little Badgers Poplar Road Wittersham Kent TN30 7NT

Director Name	Mr Richard David Furze
Date of Birth	December 1955 (Born 67 years ago)
Nationality	Welsh
Status	Resigned
Appointed	02 July 2001(3 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 26 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Cannon Grove Fetcham Surrey KT22 9LP

Secretary Name	Mr Richard David Furze
Nationality	Welsh
Status	Resigned
Appointed	02 July 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Cannon Grove Fetcham Surrey KT22 9LP

Director Name	Rear Admiral Anthony Wheatley
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2008)
Role	Retired
Country of Residence	England
Correspondence Address	7 The Hollies New Barn Kent DA3 7HU

Secretary Name	Peter James Brearley
Nationality	British
Status	Resigned
Appointed	14 March 2005(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Glyndale Grange Stanley Road Sutton Surrey SM2 6NA

Secretary Name	Mrs Sharon Rose Nunn
Status	Resigned
Appointed	29 July 2010(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2013)
Role	Company Director
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Secretary Name	Mr Rui Domingues
Status	Resigned
Appointed	01 October 2013(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 2015)
Role	Company Director
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	fote.org.uk
Email address	[email protected]
Telephone	020 77308263
Telephone region	London

Location

Registered Address	40-42 Ebury Street London SW1W 0LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Friends Of The Elderly 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (1 month, 1 week ago)
Next Return Due	15 May 2024 (11 months, 1 week from now)

Filing History

15 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10,000 (3 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10,000 (3 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (3 pages)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (3 pages)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (3 pages)
17 February 2015	Appointment of Mrs Susan Jane Smith as a secretary on 13 February 2015 (2 pages)
17 February 2015	Termination of appointment of Rui Domingues as a secretary on 13 February 2015 (1 page)
17 February 2015	Appointment of Mrs Susan Jane Smith as a secretary on 13 February 2015 (2 pages)
17 February 2015	Termination of appointment of Rui Domingues as a secretary on 13 February 2015 (1 page)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014	Termination of appointment of Richard Furze as a director on 26 June 2014 (1 page)
11 December 2014	Appointment of Mr Steve Allen as a director on 26 June 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014	Termination of appointment of Richard Furze as a director on 26 June 2014 (1 page)
11 December 2014	Appointment of Mr Steve Allen as a director on 26 June 2014 (2 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,000 (3 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,000 (3 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,000 (3 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 November 2013	Termination of appointment of Sharon Nunn as a secretary (1 page)
13 November 2013	Appointment of Mr Rui Domingues as a secretary (1 page)
13 November 2013	Termination of appointment of Sharon Nunn as a secretary (1 page)
13 November 2013	Appointment of Mr Rui Domingues as a secretary (1 page)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
9 April 2013	Secretary's details changed for Mrs Sharon Rose Williams on 26 March 2013 (1 page)
9 April 2013	Secretary's details changed for Mrs Sharon Rose Williams on 26 March 2013 (1 page)
4 October 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
4 October 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
25 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
21 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
29 July 2010	Termination of appointment of Peter Brearley as a secretary (1 page)
29 July 2010	Appointment of Mrs Sharon Rose Williams as a secretary (1 page)
29 July 2010	Termination of appointment of Peter Brearley as a secretary (1 page)
29 July 2010	Appointment of Mrs Sharon Rose Williams as a secretary (1 page)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
11 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
11 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
7 May 2009	Appointment terminated director anthony wheatley (1 page)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
7 May 2009	Appointment terminated director anthony wheatley (1 page)
20 August 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
20 August 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
6 May 2008	Return made up to 01/05/08; full list of members (3 pages)
6 May 2008	Return made up to 01/05/08; full list of members (3 pages)
5 July 2007	Full accounts made up to 30 September 2006 (11 pages)
5 July 2007	Full accounts made up to 30 September 2006 (11 pages)
26 June 2007	Return made up to 01/05/07; full list of members (2 pages)
26 June 2007	Return made up to 01/05/07; full list of members (2 pages)
3 June 2006	Full accounts made up to 30 September 2005 (11 pages)
3 June 2006	Full accounts made up to 30 September 2005 (11 pages)
18 May 2006	Return made up to 01/05/06; full list of members (2 pages)
18 May 2006	Return made up to 01/05/06; full list of members (2 pages)
10 May 2005	Full accounts made up to 30 September 2004 (11 pages)
10 May 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 (7 pages)
10 May 2005	Full accounts made up to 30 September 2004 (11 pages)
10 May 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 (7 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
17 May 2004	Return made up to 01/05/04; full list of members (7 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Return made up to 01/05/04; full list of members (7 pages)
17 May 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
16 March 2004	Full accounts made up to 30 September 2003 (11 pages)
16 March 2004	Full accounts made up to 30 September 2003 (11 pages)
2 May 2003	Return made up to 01/05/03; full list of members (7 pages)
2 May 2003	Return made up to 01/05/03; full list of members (7 pages)
5 March 2003	Full accounts made up to 30 September 2002 (11 pages)
5 March 2003	Full accounts made up to 30 September 2002 (11 pages)
7 May 2002	Full accounts made up to 30 September 2001 (10 pages)
7 May 2002	Return made up to 01/05/02; full list of members (7 pages)
7 May 2002	Full accounts made up to 30 September 2001 (10 pages)
7 May 2002	Return made up to 01/05/02; full list of members (7 pages)
12 September 2001	Secretary resigned;director resigned (1 page)
12 September 2001	New secretary appointed;new director appointed (2 pages)
12 September 2001	Secretary resigned;director resigned (1 page)
12 September 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	Return made up to 01/05/01; full list of members (6 pages)
10 May 2001	Full accounts made up to 30 September 2000 (10 pages)
10 May 2001	Return made up to 01/05/01; full list of members (6 pages)
10 May 2001	Full accounts made up to 30 September 2000 (10 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
16 May 2000	Return made up to 01/05/00; full list of members (6 pages)
16 May 2000	Return made up to 01/05/00; full list of members (6 pages)
2 March 2000	Full accounts made up to 30 September 1999 (10 pages)
2 March 2000	Full accounts made up to 30 September 1999 (10 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
11 June 1999	Ad 06/05/98--------- £ si [email protected] (2 pages)
11 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1999	£ nc 1000/10000 06/05/98 (1 page)
11 June 1999	Ad 06/05/98--------- £ si [email protected] (2 pages)
11 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1999	£ nc 1000/10000 06/05/98 (1 page)
22 May 1999	Return made up to 01/05/99; full list of members (6 pages)
22 May 1999	Return made up to 01/05/99; full list of members (6 pages)
29 January 1999	Accounting reference date extended from 30/09/98 to 30/09/99 (1 page)
29 January 1999	Accounting reference date extended from 30/09/98 to 30/09/99 (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
16 September 1998	Accounting reference date shortened from 31/05/99 to 30/09/98 (1 page)
16 September 1998	Accounting reference date shortened from 31/05/99 to 30/09/98 (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 372 old street london EC1V 9LT (1 page)
21 May 1998	New secretary appointed;new director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 372 old street london EC1V 9LT (1 page)
21 May 1998	New secretary appointed;new director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
1 May 1998	Incorporation (12 pages)
1 May 1998	Incorporation (12 pages)

Friends Of The Elderly Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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