FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED

Active - Accounts Filed

General Information

NAME
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED

COMPANY NUMBER
06204129

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55209 - Other holiday and other collective accommodation

INCORPORATION DATE
05/04/2007 (17 years and 8 months old)

WEBSITE
www.friendshouse.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

173 EUSTON ROAD, LONDON
NW12BJ
NW1 2AX

Telephone: 02076631100
TPS: No

TRADING ADDRESSES

173 Euston Road
London
NW1 2AX

Friends House
173 Euston Road
London
NW1 2BJ

Telephone: 76631000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£20.6k

333.85%

NET WORTH

£2

100.00%

TOTAL LIABILITIES

£702.9k

27.07%

NET ASSETS

£2

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: Sarah Chemonges (930882995) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£20.6k

333.85%

NET WORTH

£2

100.00%

TOTAL LIABILITIES

£702.9k

27.07%

NET ASSETS

£2

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRITAIN YEARLY MEETING	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Robert Eversley Baker 15/02/2019 - Present (5 years and 10 months) Born in Oct 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carol Rowntree Jones 01/01/2020 - Present (4 years and 11 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joe Warren 01/01/2021 - Present (3 years and 11 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jane Stephenson 01/09/2021 - Present (3 years and 3 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Ann Carolyn Hayman 01/01/2022 - Present (2 years and 11 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: Sarah Chemonges (930882995) has left the board
Date: 01/03/2024	Event: Eleanor Harding (925383655) has left the board
Date: 01/03/2024	Event: New Company Secretary Vipan Narang (931994718) Appointed
Date: 01/03/2024	Event: New Board Member Silas Johnson Price (929539949) Appointed
Date: 19/10/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 15/05/2023	Event: New Board Member Anthony Paul Clodd (930891126) Appointed
Date: 11/05/2023	Event: New Board Member Paul Chapple Whitehouse (902440063) Appointed
Date: 11/05/2023	Event: New Company Secretary Sarah Chemonges (930882995) Appointed
Date: 11/05/2023	Event: Linda Batten (925383489) has left the board
Date: 11/05/2023	Event: Maureen Sebanakitta (928336940) has left the board
Date: 13/07/2022	Event: Nicholas James Eyre (922885415) has left the board
Date: 01/06/2022	Event: New Board Member Ann Carolyn Hayman (929634454) Appointed
Date: 01/06/2022	Event: New Board Member Jane Stephenson (921540324) Appointed
Date: 13/05/2022	Event: New Accounts filed
Date: 09/06/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 21/05/2021	Event: New Company Secretary Maureen Sebanakitta (928336940) Appointed
Date: 21/05/2021	Event: New Board Member Joe Warren (928339083) Appointed
Date: 09/06/2020	Event: New Accounts filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Board Member Carol Rowntree Jones (926577827) Appointed
Date: 08/01/2020	Event: New Board Member Eleanor Harding (925383655) Appointed
Date: 18/09/2019	Event: Elizabeth Redfern (922880236) has left the board
Date: 11/06/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 21/02/2019	Event: New Board Member Matthew Robert Eversley Baker (925547554) Appointed
Date: 04/01/2019	Event: David Olver (917779626) has left the board
Date: 04/01/2019	Event: Peter John Ullathorne (900220556) has left the board
Date: 04/01/2019	Event: New Board Member Linda Batten (925383489) Appointed
Date: 16/09/2018	Event: New Accounts filed
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: New Board Member Nicholas James Eyre (922885415) Appointed
Date: 08/01/2018	Event: Nick Frnacis (917780017) has left the board
Date: 17/09/2017	Event: New Accounts filed
Date: 11/04/2017	Event: New Board Member Elizabeth Redfern (922880236) Appointed
Date: 11/04/2017	Event: New Annual Return filed
Date: 10/04/2017	Event: Peter Hew Coltman (909969228) has left the board
Date: 24/05/2016	Event: New Accounts filed
Date: 21/05/2016	Event: New Annual Return filed
Date: 18/05/2016	Event: Patrick Vincent Poupard (917209259) has left the board
Date: 22/03/2016	Event: New Company Secretary Lisa Kiew (920627163) Appointed
Date: 16/10/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Board Member Miranda Rosalind Bird (919729472) Appointed
Date: 06/05/2015	Event: New Annual Return filed
Date: 31/07/2014	Event: John Marsh (911862379) has left the board
Date: 15/07/2014	Event: New Accounts filed
Date: 28/04/2014	Event: New Annual Return filed

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FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20.6k

£2

£702.9k

£2

People Overview

8

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£20.6k

£2

£702.9k

£2

Accounts

People Overview

8

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™