30-32 Friern Park Management Company Limited

Company Name	30-32 Friern Park Management Company Limited
Company Status	Active
Company Number	06616474
Category	Private Limited Company
Incorporation Date	11 June 2008(15 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Charlyn Chidiebere Duru
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 May 2013(4 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park North Finchley London N12 9DA

Director Name	Mr Robert Knight
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 May 2013(4 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park North Finchley London N12 9DA

Director Name	Mr Henry Jonathan Leapman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 May 2013(4 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 2 30 Friern Park North Finchley London N12 9DA

Director Name	Mr Christopher John Roberts
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 May 2013(4 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Video Producer
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park North Finchley London N12 9DA

Director Name	Mr David Charles Virgo
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 May 2013(4 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park North Finchley London N12 9DA

Director Name	Paul Malcolm Davis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	Mr Errol Alan Lipman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Winnington Road London N2 0TY

Director Name	Dr Larry Glenn Lipman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington Penthouse Stockleigh Hall 51 Prince Alb St Johns Wood London NW8 7LB

Secretary Name	Paul Malcolm Davis
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	safeland.co.uk
Email address	[email protected]
Telephone	020 88151601
Telephone region	London

Location

Registered Address	Building 2 30 Friern Park North Finchley London N12 9DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Dynamic People LTD 33.33% Ordinary
1 at £1	Christopher John Roberts 16.67% Ordinary
1 at £1	Claridan Properties LTD 16.67% Ordinary
1 at £1	Lvc LTD 16.67% Ordinary
1 at £1	Newton & Garner LTD Pension Trust 16.67% Ordinary

Financials

Year	2014
Net Worth	£126
Cash	£96
Current Liabilities	£63

Accounts

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

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

5 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6 (6 pages)
21 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6 (6 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 6 (6 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 6 (6 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 6 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 6 (6 pages)
12 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 6 (6 pages)
12 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 6 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Appointment of Charlyn Chidiebere Duru as a director (3 pages)
2 July 2013	Appointment of Charlyn Chidiebere Duru as a director (3 pages)
20 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 6 (4 pages)
20 June 2013	Appointment of Mr Henry Jonathan Leapman as a director (3 pages)
20 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 6 (4 pages)
20 June 2013	Appointment of Christopher John Roberts as a director (3 pages)
20 June 2013	Appointment of David Charles Virgo as a director (3 pages)
20 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 6 (4 pages)
20 June 2013	Appointment of Mr Henry Jonathan Leapman as a director (3 pages)
20 June 2013	Appointment of Christopher John Roberts as a director (3 pages)
20 June 2013	Appointment of David Charles Virgo as a director (3 pages)
3 June 2013	Registered office address changed from 1a Kingsley Way London N2 0FW England on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 1a Kingsley Way London N2 0FW England on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 1a Kingsley Way London N2 0FW England on 3 June 2013 (1 page)
29 May 2013	Appointment of Robert Knight as a director (3 pages)
29 May 2013	Appointment of Robert Knight as a director (3 pages)
28 May 2013	Termination of appointment of Larry Lipman as a director (2 pages)
28 May 2013	Termination of appointment of Larry Lipman as a director (2 pages)
28 May 2013	Termination of appointment of Errol Lipman as a director (2 pages)
28 May 2013	Termination of appointment of Errol Lipman as a director (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 October 2012	Termination of appointment of Paul Davis as a director (2 pages)
8 October 2012	Termination of appointment of Paul Davis as a director (2 pages)
27 September 2012	Termination of appointment of Paul Davis as a secretary (1 page)
27 September 2012	Termination of appointment of Paul Davis as a secretary (1 page)
15 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 August 2010	Registered office address changed from 1a Kingsley Way London N2 0FW England on 6 August 2010 (1 page)
6 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
6 August 2010	Registered office address changed from 94-96 Great North Road London N2 0NL on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 1a Kingsley Way London N2 0FW England on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 94-96 Great North Road London N2 0NL on 6 August 2010 (1 page)
6 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
6 August 2010	Registered office address changed from 1a Kingsley Way London N2 0FW England on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 94-96 Great North Road London N2 0NL on 6 August 2010 (1 page)
10 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
10 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 June 2009	Return made up to 09/06/09; full list of members (4 pages)
15 June 2009	Return made up to 09/06/09; full list of members (4 pages)
20 August 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
20 August 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
13 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
13 August 2008	Appointment terminated director company directors LIMITED (1 page)
13 August 2008	Appointment terminated director company directors LIMITED (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 94-96 great north road london N2 0NL (1 page)
13 August 2008	Director and secretary appointed paul malcolm davis (1 page)
13 August 2008	Director and secretary appointed paul malcolm davis (1 page)
13 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 94-96 great north road london N2 0NL (1 page)
13 August 2008	Director appointed larry glenn lipman (1 page)
13 August 2008	Director appointed errol alan lipman (1 page)
13 August 2008	Director appointed larry glenn lipman (1 page)
13 August 2008	Director appointed errol alan lipman (1 page)
11 June 2008	Incorporation (17 pages)
11 June 2008	Incorporation (17 pages)

30-32 Friern Park Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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