| Company Name | Friends & Sons Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10382185 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2016(7 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Kalender Guvenc |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2018(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Woodward Road Essex RM9 4SS |
| Director Name | Mr Ender Guvenc |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 22 February 2019(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 449 West Green Road London N15 3PL |
| Director Name | Ms Olga Guvenc |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 16 May 2019(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 449 West Green Road London N15 3PL |
| Director Name | Mr Kalender Guvenc |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2016(same day as company formation) |
| Role | Food Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Old Street London London EC1V 9JR |
| Director Name | Mr Mustafa Kemal Ergun |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 12 October 2020(4 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 February 2022) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 449 West Green Road London N15 3PL |
Location
| Registered Address | 449 West Green Road London N15 3PL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | St Ann's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 23 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 6 April 2024 (overdue) |
Filing History
| 16 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 13 October 2020 | Appointment of Mr Mustafa Kemal Ergun as a director on 12 October 2020 (2 pages) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with updates (4 pages) |
| 11 December 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 14 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 23 May 2019 | Appointment of Ms Olga Guvenc as a director on 16 May 2019 (2 pages) |
| 18 March 2019 | Appointment of Mr Ender Guvenc as a director on 22 February 2019 (2 pages) |
| 29 October 2018 | Termination of appointment of Mustafa Kemal Ergun as a director on 28 October 2018 (1 page) |
| 29 October 2018 | Notification of Kalender Guvenc as a person with significant control on 29 October 2018 (2 pages) |
| 29 October 2018 | Appointment of Mr Kalender Guvenc as a director on 29 October 2018 (2 pages) |
| 29 October 2018 | Cessation of Mustafa Kemal Ergun as a person with significant control on 29 October 2018 (1 page) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 24 May 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 23 May 2018 | Previous accounting period extended from 30 September 2017 to 28 February 2018 (1 page) |
| 23 May 2018 | Registered office address changed from 113 Old Street London London EC1V 9JR United Kingdom to 449 West Green Road London N15 3PL on 23 May 2018 (1 page) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
| 27 February 2018 | Cessation of Kalender Guvenc as a person with significant control on 26 February 2018 (1 page) |
| 27 February 2018 | Termination of appointment of Kalender Guvenc as a director on 26 February 2018 (1 page) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 7 September 2017 | Change of details for Mr Kalender Guvenc as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Change of details for Mr Mustafa Kemal Ergun as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Change of details for Mr Kalender Guvenc as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 7 September 2017 | Change of details for Mr Mustafa Kemal Ergun as a person with significant control on 7 September 2017 (2 pages) |
| 17 September 2016 | Incorporation Statement of capital on 2016-09-17
|
| 17 September 2016 | Incorporation Statement of capital on 2016-09-17
|