FRIENDLYSHOP LTD - LONDON


Company Profile Company Filings

Overview

FRIENDLYSHOP LTD is a Private Limited Company from LONDON and has the status: Active.
FRIENDLYSHOP LTD was incorporated 31 years ago on 20/10/1992 and has the registered number: 02757447. The accounts status is MICRO ENTITY and accounts are next due on 29/07/2024.

FRIENDLYSHOP LTD - LONDON

This company is listed in the following categories:
43210 - Electrical installation
46180 - Agents specialized in the sale of other particular products
80100 - Private security activities
84250 - Fire service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 10 31/10/2022 29/07/2024

Registered Office

SECURITY HOUSE
LONDON
SW17 0BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AKHTAR SHAH Jun 1965 British Director 2007-02-19 CURRENT
MR SAIF ALI SHAH Secretary 2015-08-10 CURRENT
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1992-10-20 UNTIL 1992-10-21 RESIGNED
JENNIFER WELLINGS May 1984 British Director 2006-10-18 UNTIL 2007-06-11 RESIGNED
MR AKHTAR SHAH Jun 1965 British Director 1992-10-21 UNTIL 2006-02-03 RESIGNED
MR SAID SHADI Jul 1966 British Director 1999-12-10 UNTIL 2002-10-01 RESIGNED
TAJAMAL SHAH Secretary 1992-10-21 UNTIL 2001-05-22 RESIGNED
MS RAZWANA SAJAD British Secretary 2001-05-22 UNTIL 2015-08-10 RESIGNED
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Director 1992-10-20 UNTIL 1992-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tajamal Hussain Shah 2016-04-06 8/1966 Purley   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOS MOTORS LTD PURLEY UNITED KINGDOM Active NO ACCOUNTS FILED 45190 - Sale of other motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
FRIENDLYSHOP LTD 2023-10-25 31-10-2022 £2,944 equity
FRIENDLYSHOP LTD 2022-10-29 31-10-2021 £2,435 equity
Micro-entity Accounts - FRIENDLYSHOP LTD 2021-11-02 31-10-2020 £1,229 equity
Micro-entity Accounts - FRIENDLYSHOP LTD 2020-08-01 31-10-2019 £13,204 equity
Micro-entity Accounts - FRIENDLYSHOP LTD 2019-07-04 31-10-2018 £12,822 equity
Micro-entity Accounts - FRIENDLYSHOP LTD 2018-05-04 31-10-2017 £10,248 equity
Micro-entity Accounts - FRIENDLYSHOP LTD 2017-05-19 31-10-2016 £9,348 equity
Abbreviated Company Accounts - FRIENDLYSHOP LTD 2016-06-29 31-10-2015 £225 Cash £5,987 equity
Micro-entity Accounts - FRIENDLYSHOP LTD 2015-07-17 31-10-2014 £2,316 equity
Abbreviated Company Accounts - FRIENDLYSHOP LTD 2014-07-29 31-10-2013 £2,025 Cash £1,921 equity

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