| Company Name | Friarfield Limited |
|---|---|
| Director | Morteza Sardarlou |
| Company Status | Active |
| Company Number | 10996523 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2017(6 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Morteza Sardarlou |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Kittitian |
| Status | Current |
| Appointed | 04 December 2019(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 16 Shop And Basement Glentworth Street London NW1 5PG |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr Mehdi Moaref |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Kittitian |
| Status | Resigned |
| Appointed | 04 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Shop And Basement Glentworth Street London NW1 5PG |
| Director Name | Mr Saied Nazemi |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Shop And Basement Glentworth Street London NW1 5PG |
Location
| Registered Address | 18 Bouverie Place London W2 1RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 1 week from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 3 October 2020 with updates (4 pages) |
|---|---|
| 13 October 2020 | Notification of Morteza Sardarlou as a person with significant control on 2 February 2020 (2 pages) |
| 7 October 2020 | Cessation of Nazemi Trading Ltd as a person with significant control on 2 February 2020 (1 page) |
| 7 October 2020 | Appointment of Mr Morteza Sardarlou as a director on 4 December 2019 (2 pages) |
| 7 October 2020 | Cessation of Mehdi Moaref as a person with significant control on 4 December 2019 (1 page) |
| 6 October 2020 | Termination of appointment of Saied Nazemi as a director on 2 February 2020 (1 page) |
| 6 October 2020 | Termination of appointment of Mehdi Moaref as a director on 4 December 2019 (1 page) |
| 30 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 30 June 2020 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 16 Shop and Basement Glentworth Street London NW1 5PG on 30 June 2020 (1 page) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 3 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 5 October 2018 | Withdrawal of a person with significant control statement on 5 October 2018 (2 pages) |
| 5 October 2018 | Notification of Mehdi Moaref as a person with significant control on 4 October 2017 (2 pages) |
| 5 October 2018 | Confirmation statement made on 3 October 2018 with updates (5 pages) |
| 5 October 2018 | Notification of Nazemi Trading Ltd as a person with significant control on 4 October 2017 (2 pages) |
| 6 October 2017 | Appointment of Mr Saied Nazemi as a director on 4 October 2017 (2 pages) |
| 6 October 2017 | Appointment of Mr Saied Nazemi as a director on 4 October 2017 (2 pages) |
| 5 October 2017 | Termination of appointment of Michael Duke as a director on 4 October 2017 (1 page) |
| 5 October 2017 | Termination of appointment of Michael Duke as a director on 4 October 2017 (1 page) |
| 5 October 2017 | Statement of capital following an allotment of shares on 4 October 2017
|
| 5 October 2017 | Appointment of Mr Mehdi Moaref as a director on 4 October 2017 (2 pages) |
| 5 October 2017 | Statement of capital following an allotment of shares on 4 October 2017
|
| 5 October 2017 | Appointment of Mr Mehdi Moaref as a director on 4 October 2017 (2 pages) |
| 4 October 2017 | Incorporation Statement of capital on 2017-10-04
|
| 4 October 2017 | Incorporation Statement of capital on 2017-10-04
|