| Company Name | Friends Estate Agents Limited |
|---|---|
| Director | Colin Stuart West |
| Company Status | Active |
| Company Number | 04111572 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2000(23 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Colin Stuart West |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 99 Villiers Road Watford WD19 4AL |
| Director Name | Mrs Annette Susan Reeve |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Corner Cottage 19 Stratford Road Watford WD17 4QG |
| Secretary Name | Colin Frederick Reeve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Corner Cottage 19 Stratford Road Watford WD17 4QG |
| Secretary Name | Sharon West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 31 January 2016) |
| Role | Company Director |
| Correspondence Address | 14a Kingsfield Road Oxhey Watford Herts WD19 4TR |
| Director Name | Mrs Michelle Burke |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(15 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 01 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Villiers Road Watford WD19 4AL |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Contact
| Website | friendsestateagents.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 242255 |
| Telephone region | Watford |
Location
| Registered Address | 27a Maxwell Road Northwood Middlesex HA6 2XY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Colin Stuart West 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 4 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 2 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 6 September 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 6 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 17 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 19 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 2 December 2016 | Director's details changed for Mr Colin Stuart West on 2 December 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (4 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (4 pages) |
| 2 December 2016 | Director's details changed for Mr Colin Stuart West on 2 December 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 24 November 2016 | Director's details changed for Colin Stuart West on 24 November 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 24 November 2016 | Director's details changed for Colin Stuart West on 24 November 2016 (2 pages) |
| 22 February 2016 | Appointment of Mrs Michelle Burke as a director on 1 February 2016 (2 pages) |
| 22 February 2016 | Appointment of Mrs Michelle Burke as a director on 1 February 2016 (2 pages) |
| 22 February 2016 | Termination of appointment of Sharon West as a secretary on 31 January 2016 (1 page) |
| 22 February 2016 | Termination of appointment of Sharon West as a secretary on 31 January 2016 (1 page) |
| 12 February 2016 | Current accounting period extended from 31 August 2016 to 31 January 2017 (3 pages) |
| 12 February 2016 | Current accounting period extended from 31 August 2016 to 31 January 2017 (3 pages) |
| 6 December 2015 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 6 December 2015 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 26 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 8 December 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 27 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 13 January 2014 | Secretary's details changed for Sharon West on 13 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from C/O Fish Partnership the Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN on 13 January 2014 (1 page) |
| 13 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Director's details changed for Colin Stuart West on 13 January 2014 (2 pages) |
| 13 January 2014 | Secretary's details changed for Sharon West on 13 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from C/O Fish Partnership the Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN on 13 January 2014 (1 page) |
| 13 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Director's details changed for Colin Stuart West on 13 January 2014 (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Secretary's details changed for Sharon West on 21 November 2009 (1 page) |
| 27 November 2009 | Director's details changed for Colin Stuart West on 21 November 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for Sharon West on 21 November 2009 (1 page) |
| 27 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Colin Stuart West on 21 November 2009 (2 pages) |
| 12 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Secretary's particulars changed (1 page) |
| 26 November 2007 | Secretary's particulars changed (1 page) |
| 9 November 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 9 November 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 29 November 2006 | Secretary's particulars changed (1 page) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 29 November 2006 | Secretary's particulars changed (1 page) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 6 December 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 27 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 27 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 2 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 2 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 2 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 18 December 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 18 December 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 5 December 2003 | Resolutions
|
| 5 December 2003 | Return made up to 21/11/03; full list of members
|
| 5 December 2003 | Resolutions
|
| 5 December 2003 | Return made up to 21/11/03; full list of members
|
| 28 November 2002 | Return made up to 21/11/02; full list of members
|
| 28 November 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 28 November 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 28 November 2002 | Return made up to 21/11/02; full list of members
|
| 6 March 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 6 March 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 27 November 2001 | Return made up to 21/11/01; full list of members
|
| 27 November 2001 | Return made up to 21/11/01; full list of members
|
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Director resigned (1 page) |
| 26 March 2001 | Location of register of members (1 page) |
| 26 March 2001 | Location of register of members (1 page) |
| 26 March 2001 | Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page) |
| 26 March 2001 | Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page) |
| 26 March 2001 | Ad 21/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2001 | Ad 21/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | New secretary appointed (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | New secretary appointed (2 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Incorporation (13 pages) |
| 21 November 2000 | Incorporation (13 pages) |