Friars Mead (Edgware) Residents Association Limited

Company Name	Friars Mead (Edgware) Residents Association Limited
Company Status	Active
Company Number	04243455
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 June 2001(22 years, 10 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	Yvonne Ann Shrimsley
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(2 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Saxon Court 272 Hale Lane Edgware Middlesex HA8 8WP

Secretary Name	Ms Yvonne Ann Shrimsley
Status	Current
Appointed	17 April 2018(16 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	11 Saxon Court 272 Hale Lane Edgware HA8 8WG

Director Name	Mr Howard Alexander Youngerwood
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 June 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Saxon Court 272 Hale Lane Edgware Middlesex HA8 8WP

Director Name	Ms Diana Pollins
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 2.8, Monument House (2nd Floor) 215 Marsh R Pinner HA5 5NE

Director Name	Thomas David Keeling Farman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Role	Trainee
Correspondence Address	9 Portland Street Norwich Norfolk NR2 3LE

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Maureen Pooley
Nationality	British
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mr Bryan Fred Gillery
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(5 days after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Thunder Lane Thorpe St Andrew Norwich Norfolk NR7 0PX

Director Name	Mr David John Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(5 days after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Oaklands Park Bishops Stortford Hertfordshire CM23 2BY

Secretary Name	Emma Rachel Feltham
Nationality	British
Status	Resigned
Appointed	04 July 2001(5 days after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 2003)
Role	Trainee
Correspondence Address	22 St Edmunds Wharf Fishergate Norwich Norfolk NR3 1GU

Director Name	Sheila Ann Coleman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2003)
Role	Solicitor
Correspondence Address	The Hawthorns Mill Road Barnham Broom Norwich Norfolk NR9 4DE

Director Name	Philip Ian Popeck
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Parkside Drive Edgware Middlesex HA8 8JU

Director Name	Mr Norman Victor Sheinholtz
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years after company formation)
Appointment Duration	15 years, 3 months (resigned 23 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	6 Saxon Court 272 Hale Lane Edgware Middlesex HA8 8WP

Director Name	Leslie Bernard
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years after company formation)
Appointment Duration	14 years, 9 months (resigned 17 April 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Abbey Court 270 Hale Lane Edgware Middlesex HA8 8WG

Director Name	Morella Kayman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years after company formation)
Appointment Duration	4 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	10 Saxon Court 272 Hale Lane Edgware Middlesex HA8 8WP

Secretary Name	Morella Kayman
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years after company formation)
Appointment Duration	1 month (resigned 06 August 2003)
Role	Company Director
Correspondence Address	10 Saxon Court 272 Hale Lane Edgware Middlesex HA8 8WP

Secretary Name	Leslie Bernard
Nationality	British
Status	Resigned
Appointed	07 October 2003(2 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 April 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Abbey Court 270 Hale Lane Edgware Middlesex HA8 8WG

Director Name	Malcolm Brian Domb
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(2 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Saxon Court 272 Hale Lane Edgware Middlesex HA8 8WP

Director Name	Ilona Boris
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2009(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 24 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Abbey Court Hale Lane Edgware Middlesex HA8 8WG

Director Name	Frances Jean Blumenfeld
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2013(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Saxon Court 272 Hale Lane Edgware HA8 8WP

Director Name	Isaac David Levy
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2013(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Abbey Court 270 Hale Lane Edgware Middx HA8 8WG

Director Name	Mr Brian Simble
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Abbey Court 270 Hale Lane Edgware HA8 8WG

Director Name	Mr Peter John Rabins
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2020(18 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 November 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 2.8, Monument House (2nd Floor) 215 Marsh R Pinner HA5 5NE

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 April 2005)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£59,215
Net Worth	£22,916
Cash	£28,285
Current Liabilities	£7,656

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (5 months, 4 weeks ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
15 May 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 December 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
3 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
2 November 2020	Termination of appointment of Peter John Rabins as a director on 2 November 2020 (1 page)
10 June 2020	Appointment of Mr Peter John Rabins as a director on 10 June 2020 (2 pages)
2 June 2020	Appointment of Ms Diana Pollins as a director on 2 June 2020 (2 pages)
28 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 April 2020	Termination of appointment of Brian Simble as a director on 22 December 2019 (1 page)
5 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
3 June 2019	Appointment of Mr Howard Alexander Youngerwood as a director on 2 June 2019 (2 pages)
21 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
23 October 2018	Termination of appointment of Norman Victor Sheinholtz as a director on 23 October 2018 (1 page)
24 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 April 2018	Registered office address changed from Suite 2.8, Monarch House 215 Marsh Road Pinner HA5 5NE England to Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 23 April 2018 (1 page)
17 April 2018	Termination of appointment of Leslie Bernard as a director on 17 April 2018 (1 page)
17 April 2018	Appointment of Ms Yvonne Ann Shrimsley as a secretary on 17 April 2018 (2 pages)
17 April 2018	Termination of appointment of Leslie Bernard as a secretary on 17 April 2018 (1 page)
17 April 2018	Termination of appointment of Leslie Bernard as a director on 17 April 2018 (1 page)
17 April 2018	Appointment of Mr Brian Simble as a director on 17 April 2018 (2 pages)
10 April 2018	Registered office address changed from Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to Suite 2.8, Monarch House 215 Marsh Road Pinner HA5 5NE on 10 April 2018 (1 page)
3 April 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 3 April 2018 (1 page)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
27 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 July 2016	Annual return made up to 29 June 2016 no member list (5 pages)
5 July 2016	Annual return made up to 29 June 2016 no member list (5 pages)
25 May 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
25 May 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
10 May 2016	Termination of appointment of Frances Jean Blumenfeld as a director on 1 April 2016 (2 pages)
10 May 2016	Termination of appointment of Isaac David Levy as a director on 1 April 2016 (2 pages)
10 May 2016	Termination of appointment of Frances Jean Blumenfeld as a director on 1 April 2016 (2 pages)
10 May 2016	Termination of appointment of Isaac David Levy as a director on 1 April 2016 (2 pages)
1 July 2015	Annual return made up to 29 June 2015 no member list (7 pages)
1 July 2015	Annual return made up to 29 June 2015 no member list (7 pages)
22 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
22 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
23 July 2014	Annual return made up to 29 June 2014 no member list (7 pages)
23 July 2014	Annual return made up to 29 June 2014 no member list (7 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
5 December 2013	Appointment of Frances Jean Blumenfeld as a director (3 pages)
5 December 2013	Termination of appointment of Malcolm Domb as a director (2 pages)
5 December 2013	Appointment of Frances Jean Blumenfeld as a director (3 pages)
5 December 2013	Termination of appointment of Malcolm Domb as a director (2 pages)
5 December 2013	Termination of appointment of Ilona Boris as a director (2 pages)
5 December 2013	Termination of appointment of Ilona Boris as a director (2 pages)
5 December 2013	Appointment of Isaac David Levy as a director (3 pages)
5 December 2013	Appointment of Isaac David Levy as a director (3 pages)
22 July 2013	Annual return made up to 29 June 2013 no member list (7 pages)
22 July 2013	Annual return made up to 29 June 2013 no member list (7 pages)
21 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
21 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
23 July 2012	Annual return made up to 29 June 2012 no member list (7 pages)
23 July 2012	Annual return made up to 29 June 2012 no member list (7 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 August 2011	Annual return made up to 29 June 2011 no member list (7 pages)
3 August 2011	Annual return made up to 29 June 2011 no member list (7 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
26 July 2010	Annual return made up to 29 June 2010 no member list (7 pages)
26 July 2010	Annual return made up to 29 June 2010 no member list (7 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 December 2009	Appointment of Ilona Boris as a director (3 pages)
7 December 2009	Appointment of Ilona Boris as a director (3 pages)
9 July 2009	Annual return made up to 29/06/09 (3 pages)
9 July 2009	Annual return made up to 29/06/09 (3 pages)
26 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 November 2008	Appointment terminated director philip popeck (1 page)
25 November 2008	Appointment terminated director philip popeck (1 page)
28 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 July 2008	Annual return made up to 29/06/08 (3 pages)
28 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 July 2008	Annual return made up to 29/06/08 (3 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 August 2007	Annual return made up to 29/06/07 (5 pages)
14 August 2007	Annual return made up to 29/06/07 (5 pages)
15 August 2006	Annual return made up to 29/06/06 (5 pages)
15 August 2006	Annual return made up to 29/06/06 (5 pages)
24 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
24 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 August 2005	Annual return made up to 29/06/05 (6 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Annual return made up to 29/06/05 (6 pages)
25 August 2005	Secretary resigned (1 page)
15 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
15 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Secretary resigned (1 page)
16 June 2005	Registered office changed on 16/06/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
16 June 2005	Registered office changed on 16/06/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 April 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 April 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 September 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
30 September 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Annual return made up to 29/06/04 363(288) ‐ Secretary's particulars changed (5 pages)
6 September 2004	Annual return made up to 29/06/04 363(288) ‐ Secretary's particulars changed (5 pages)
6 September 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
4 September 2003	Annual return made up to 29/06/03 363(287) ‐ Registered office changed on 04/09/03 (8 pages)
4 September 2003	Annual return made up to 29/06/03 363(287) ‐ Registered office changed on 04/09/03 (8 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	Registered office changed on 28/08/03 from: holland court the close norwich norfolk NR1 4DX (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	New secretary appointed;new director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Registered office changed on 28/08/03 from: holland court the close norwich norfolk NR1 4DX (1 page)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New secretary appointed;new director appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
24 July 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
24 July 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
6 October 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
6 October 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
10 July 2002	Annual return made up to 29/06/02 (4 pages)
10 July 2002	Annual return made up to 29/06/02 (4 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Secretary resigned;director resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2001	Secretary resigned;director resigned (1 page)
29 June 2001	Incorporation (23 pages)
29 June 2001	Incorporation (23 pages)

Friars Mead (Edgware) Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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