109 Friern Road Management Limited

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General information

Name:

109 Friern Road Management Ltd

Office Address:

109 Friern Road SE22 0AZ London

Number: 05252150

Incorporation date: 2004-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

109 Friern Road Management Limited is officially located at London at 109 Friern Road. Anyone can find the firm by referencing its post code - SE22 0AZ. 109 Friern Road Management's incorporation dates back to 2004. This company is registered under the number 05252150 and its status at the time is active. The firm's classified under the NACE and SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The business latest annual accounts cover the period up to 2023-03-31 and the most current annual confirmation statement was released on 2023-08-06.

At the moment, the directors officially appointed by this specific firm include: Amelia P. assigned this position in 2025 in February, Khari O. assigned this position on 2025-02-21, Antons I. assigned this position on 2024-02-20 and 2 other members of the Management Board who might be found within the Company Staff section of our website.

Financial data based on annual reports

Company staff

Amelia P.

Role: Director

Appointed: 21 February 2025

Latest update: 6 April 2025

Khari O.

Role: Director

Appointed: 21 February 2025

Latest update: 6 April 2025

Antons I.

Role: Director

Appointed: 20 February 2024

Latest update: 6 April 2025

Nicoleta G.

Role: Director

Appointed: 20 February 2024

Latest update: 6 April 2025

Charlotte M.

Role: Director

Appointed: 06 August 2021

Latest update: 6 April 2025

People with significant control

Executives who have control over the firm are as follows: Charlotte M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antons I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicoleta G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charlotte M.
Notified on 6 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antons I.
Notified on 7 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicoleta G.
Notified on 7 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fabian D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Kevin S.
Notified on 6 April 2016
Ceased on 2 February 2021
Nature of control:
1/2 or less of shares
Glenys T.
Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 29 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 29 June 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 23 June 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 16 July 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 13 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts 30 January 2020
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 March 2019
Date Approval Accounts 30 January 2020
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts
Start Date For Period Covered By Report 1 April 2024
End Date For Period Covered By Report 31 March 2025
Annual Accounts
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Monday 31st March 2025 (AA)
filed on: 10th, April 2025
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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