25 Friars Place Lane (Acton) Limited

Active03861707 Private limited company
Incorporated
19 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
Samuel Otis Smith
Jacirene Maria Dos Santos Nunes Shand
N and Z Property Services Ltd
Controlled by
Aymon Fida Jaffer
Accounts type
Dormant
Region
Greater London
Address
25A Friars Place Lane
Red Door Side Annex
London
W3 7AQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Samuel Otis
Director · Appointed 30 May 2025
British
Born March 1992 (34)
Shand, Jacirene Maria Dos Santos Nunes
Director · Appointed 26 May 2020
Brazilian
Born September 1966 (60)
Jaffer, Aymon
Secretary · Appointed 13 March 2018
N And Z Property Services Ltd
Corporate Director · Appointed 13 March 2018
Jaffer, Aymon Fida
Director · Appointed 1 January 2010
British
Born March 1983 (43)
Officer history (12 former)
30 May 2025
Resigned Litteck, Charlie as Director
30 May 2025
Appointed Smith, Samuel Otis as Director
26 May 2020
Resigned Shand, Angus as Director
26 May 2020
Appointed Shand, Jacirene Maria Dos Santos Nunes as Director
13 March 2018
Appointed Jaffer, Aymon as Secretary
13 March 2018
Appointed N And Z Property Services Ltd as Corporate Director
13 March 2018
Resigned Mcmahon, Emily Mcmahon as Secretary
13 March 2018
Resigned Mcmahon, Emily as Director
23 July 2011
Resigned Morrissey, James Kevin Patrick as Secretary
23 July 2011
Appointed Mcmahon, Emily Mcmahon as Secretary
27 September 2010
Appointed Mcmahon, Emily as Director
27 September 2010
Resigned Morrissey, James Kevin Patrick as Director
2 February 2010
Resigned Sailopal, Deepak as Director
2 February 2010
Appointed Litteck, Charlie as Director
1 January 2010
Appointed Jaffer, Aymon Fida as Director
1 January 2010
Resigned Hawtin, Penelope Jane as Director
28 October 2009
Appointed Shand, Angus as Director
3 January 2007
Resigned Shand, Moira Frances as Director
1 November 2005
Appointed Sailopal, Deepak as Director
1 November 2003
Resigned Murphy, Damien as Director
19 October 1999
Appointed Shand, Moira Frances as Director
19 October 1999
Appointed Murphy, Damien as Director
19 October 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
19 October 1999
Appointed Hawtin, Penelope Jane as Director
19 October 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
19 October 1999
Appointed Morrissey, James Kevin Patrick as Director
19 October 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
19 October 1999
Appointed Morrissey, James Kevin Patrick as Secretary
19 October 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aymon Fida Jaffer
Individual · Notified 1 December 2016
Right to appoint and remove directors
British
Born March 1983 (43)

Financials

Balance sheet as at 31 October 2025 · dormant accounts

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,492£8,492
Creditors (< 1 year)£8,488
Creditors (> 1 year)£8,488£8,488£8,488£8,488£8,488
Net Current Assets(£8,488)
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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