| Company Name | Friargrove Limited |
|---|---|
| Director | Rosalind Anita Jane Smith |
| Company Status | Active |
| Company Number | 11823388 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Dr Rosalind Anita Jane Smith |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tenth Floor 240 Blackfriars Road London SE1 8NW |
| Director Name | Mrs Lindsay Diane Dodsworth |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tenth Floor 240 Blackfriars Road London SE1 8NW |
Location
| Registered Address | Tenth Floor 240 Blackfriars Road London SE1 8NW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 2 weeks from now) |
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 6 March 2023 | Appointment of Exmoor Fiduciary Limited as a director on 22 February 2023 (2 pages) |
| 16 February 2023 | Confirmation statement made on 11 February 2023 with updates (7 pages) |
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 28 November 2022 | Change of share class name or designation (2 pages) |
| 25 November 2022 | Change of details for Dr Rosalind Anita Jane Smith as a person with significant control on 16 November 2022 (2 pages) |
| 25 November 2022 | Notification of Beatrice Edwards as a person with significant control on 16 November 2022 (2 pages) |
| 25 November 2022 | Notification of Benjamin Edwards as a person with significant control on 16 November 2022 (2 pages) |
| 25 November 2022 | Termination of appointment of Lindsay Diane Dodsworth as a director on 15 November 2022 (1 page) |
| 25 November 2022 | Notification of Miranda Edwards as a person with significant control on 16 November 2022 (2 pages) |
| 18 February 2022 | Confirmation statement made on 11 February 2022 with updates (7 pages) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 June 2021 | Second filing to change the details of Dr Rosalind Anita Jane Smith as a person with significant control (8 pages) |
| 11 May 2021 | Statement of capital following an allotment of shares on 8 April 2021
|
| 30 April 2021 | Change of share class name or designation (2 pages) |
| 30 April 2021 | Memorandum and Articles of Association (22 pages) |
| 30 April 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 30 April 2021 | Resolutions
|
| 19 April 2021 | Change of details for Dr Rosalind Anita Jane Smith as a person with significant control on 8 April 2021
|
| 11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 9 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 February 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
| 8 June 2019 | Statement of capital following an allotment of shares on 20 May 2019
|
| 8 June 2019 | Resolutions
|
| 8 June 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 7 June 2019 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 12 February 2019 | Incorporation Statement of capital on 2019-02-12
|