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Company Information for

FRIARY NO.4 MORTGAGES HOLDINGS LIMITED

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
10722998
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Friary No.4 Mortgages Holdings Ltd
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED was founded on 2017-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Friary No.4 Mortgages Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED
 
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Filing Information
Company Number 10722998
Company ID Number 10722998
Date formed 2017-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 10/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 08:34:26
Primary Source:Companies House
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Company Officers of FRIARY NO.4 MORTGAGES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MAPLES FIDUCIARY SERVICES (UK) LIMITED
 Company Secretary 2017-04-12
CHARLES MICHAEL LEAHY
 Director 2017-04-12
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
 Director 2017-04-12
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
 Director 2017-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAPLES FIDUCIARY SERVICES (UK) LIMITED PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED Company Secretary 2018-06-22 CURRENT 2018-06-21 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MOBIUS RENEWABLES HOLDCO LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED MOTOPARK FINANCE PLC Company Secretary 2017-11-22 CURRENT 2017-11-22 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED ROSETTA FINCO LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED JPMAM CORAL 2 UK INVESTOR GP LIMITED Company Secretary 2017-04-20 CURRENT 2013-02-19 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED JPMAM CORAL 1 UK INVESTOR GP LIMITED Company Secretary 2017-04-20 CURRENT 2008-06-23 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED FRIARY NO.4 PLC Company Secretary 2017-04-12 CURRENT 2017-04-12 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED VAS HOLDINGS LIMITED Company Secretary 2017-04-12 CURRENT 2015-05-19 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Company Secretary 2017-04-11 CURRENT 2017-04-11 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK GROUP SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED OPLO FUNDING NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN HOLDCO LIMITED Company Secretary 2017-01-05 CURRENT 2013-11-12 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED PIONEER AIRCRAFT LEASING UK LIMITED Company Secretary 2017-01-05 CURRENT 2013-11-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN THREE LIMITED Company Secretary 2017-01-05 CURRENT 2014-06-10 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN 41027 LIMITED Company Secretary 2017-01-05 CURRENT 2014-11-20 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GOSHAWK MANAGEMENT (UK) LIMITED Company Secretary 2017-01-05 CURRENT 2015-04-16 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL HOLDCO NO.2 LIMITED Company Secretary 2017-01-05 CURRENT 2014-06-10 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED STELLAR UK 1 LIMITED Company Secretary 2016-12-13 CURRENT 2016-10-27 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED BEAUFORT WIND LIMITED Company Secretary 2016-10-11 CURRENT 2003-03-26 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED INNOVATIVE INTERFACES LIMITED Company Secretary 2016-07-28 CURRENT 1985-02-05 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GRYPHON HOLDINGS (UK) LIMITED Company Secretary 2016-06-20 CURRENT 2016-06-20 Active
CHARLES MICHAEL LEAHY GEMSBOK FINANCING LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
CHARLES MICHAEL LEAHY CASTLE TRUST BELFRY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Liquidation
CHARLES MICHAEL LEAHY WESTBOURNE 5 LIMITED Director 2017-12-05 CURRENT 2017-12-05 Liquidation
CHARLES MICHAEL LEAHY KENRICK NO. 3 PLC Director 2017-10-06 CURRENT 2017-10-06 Liquidation
CHARLES MICHAEL LEAHY KENRICK NO. 3 HOLDINGS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
CHARLES MICHAEL LEAHY FRIARY NO.4 PLC Director 2017-04-12 CURRENT 2017-04-12 Liquidation
CHARLES MICHAEL LEAHY OPLO FUNDING NO.2 LIMITED Director 2017-03-28 CURRENT 2017-03-28 Liquidation
CHARLES MICHAEL LEAHY GAL MSN HOLDCO LIMITED Director 2017-01-05 CURRENT 2013-11-12 Liquidation
CHARLES MICHAEL LEAHY PIONEER AIRCRAFT LEASING UK LIMITED Director 2017-01-05 CURRENT 2013-11-12 Active
CHARLES MICHAEL LEAHY GAL MSN THREE LIMITED Director 2017-01-05 CURRENT 2014-06-10 Active
CHARLES MICHAEL LEAHY GAL MSN 41027 LIMITED Director 2017-01-05 CURRENT 2014-11-20 Active
CHARLES MICHAEL LEAHY GAL HOLDCO NO.2 LIMITED Director 2017-01-05 CURRENT 2014-06-10 Liquidation
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED SASOF II (C) AVIATION UK LIMITED Director 2018-02-01 CURRENT 2017-08-04 Active
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED GAL MSN 41027 LIMITED Director 2017-11-03 CURRENT 2014-11-20 Active
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED GAL MSN HOLDCO LIMITED Director 2017-11-02 CURRENT 2013-11-12 Liquidation
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED PIONEER AIRCRAFT LEASING UK LIMITED Director 2017-11-02 CURRENT 2013-11-12 Active
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED GAL MSN THREE LIMITED Director 2017-11-02 CURRENT 2014-06-10 Active
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED STELLAR UK 1 LIMITED Director 2017-11-02 CURRENT 2016-10-27 Active
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED GAL HOLDCO NO.2 LIMITED Director 2017-11-02 CURRENT 2014-06-10 Liquidation
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED ROSETTA FINCO LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED OPLO FUNDING NO.2 LIMITED Director 2017-04-24 CURRENT 2017-03-28 Liquidation
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED FRIARY NO.4 PLC Director 2017-04-12 CURRENT 2017-04-12 Liquidation
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED SASOF II (C) AVIATION UK LIMITED Director 2018-02-01 CURRENT 2017-08-04 Active
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED GAL MSN HOLDCO LIMITED Director 2017-11-02 CURRENT 2013-11-12 Liquidation
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED PIONEER AIRCRAFT LEASING UK LIMITED Director 2017-11-02 CURRENT 2013-11-12 Active
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED GAL MSN THREE LIMITED Director 2017-11-02 CURRENT 2014-06-10 Active
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED GAL MSN 41027 LIMITED Director 2017-11-02 CURRENT 2014-11-20 Active
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED STELLAR UK 1 LIMITED Director 2017-11-02 CURRENT 2016-10-27 Active
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED GAL HOLDCO NO.2 LIMITED Director 2017-11-02 CURRENT 2014-06-10 Liquidation
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED ROSETTA FINCO LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED OPLO FUNDING NO.2 LIMITED Director 2017-04-24 CURRENT 2017-03-28 Liquidation
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED FRIARY NO.4 PLC Director 2017-04-12 CURRENT 2017-04-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-22Application to strike the company off the register
2023-04-12CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-10-15CH01Director's details changed for Mr Charles Michael Leahy on 2021-10-08
2021-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-07-02AAMDAmended small company accounts made up to 2018-12-31
2019-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-03-28AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2017-07-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED / 12/04/2017
2017-07-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED / 12/04/2017
2017-07-27CH04SECRETARY'S DETAILS CHNAGED FOR MAPLES FIDUCIARY SERVICES (UK) LIMITED on 2017-04-12
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to FRIARY NO.4 MORTGAGES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRIARY NO.4 MORTGAGES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of FRIARY NO.4 MORTGAGES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRIARY NO.4 MORTGAGES HOLDINGS LIMITED
Trademarks
We have not found any records of FRIARY NO.4 MORTGAGES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRIARY NO.4 MORTGAGES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FRIARY NO.4 MORTGAGES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRIARY NO.4 MORTGAGES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIARY NO.4 MORTGAGES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRIARY NO.4 MORTGAGES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4HD