FRIENDS' SHOP (C & W) LIMITED

Company summary

Company number: 03014355
Status: ACTIVE
Incorporated / age: 25 January 199531 years
Registered office: 369 Fulham Road, London, SW10 9NH
Accounts due: 30 September 2027
Confirmation statement due: 28 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
369 Fulham Road, London, SW10 9NH
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Thomas William ACTIVE	Director	01 Jul 2025		England	December 1956	369 Fulham Road, London, SW10 9NH
PINKSTER, Elaine ACTIVE	Director	01 Jul 2025		England	March 1968	369 Fulham Road, London, SW10 9NH
DAWNAY, Charles John, Lt Col RESIGNED	Secretary	12 Mar 2002	11 Nov 2003			Flat One, 91b Grosvenor Road, London, SW1V 3LD
DWYER, Daniel John RESIGNED	Nominee Secretary	25 Jan 1995	25 Jan 1995			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
EDWARDS, John RESIGNED	Secretary	26 Apr 2006	19 May 2016			46 Chelsea Park Gardens, London, SW3 6AB
LORD, Guy Peter Duncombe RESIGNED	Secretary	09 Apr 1997	23 Dec 1999			Flat 2 42 Tregunter Road, London, SW10 9LQ
PAYTE, Joseph Michael RESIGNED	Secretary	27 Jun 2000	12 Mar 2002			20 New Cavendish Street, London, W1G 8TS
RAMSDEN, David James RESIGNED	Secretary	19 Oct 1995	09 Apr 1997			58 Millbank Court, John Islip Street, London, SW1P 4LG
SLEE, William Robert RESIGNED	Secretary	16 Sep 2003	26 Apr 2006			52 South Eaton Place, London, SW1W 9JJ
BARKER, Marianne Daphne RESIGNED	Director	07 Apr 1998	01 Jun 1999		July 1931	14 Harley Gardens, London, SW10 9SW
DAWNAY, Charles John, Lt Col RESIGNED	Director	12 Mar 2002	26 Apr 2006		January 1938	Flat One, 91b Grosvenor Road, London, SW1V 3LD
DE MAY, Linda Folsom Haight RESIGNED	Director	30 Apr 1997	07 Apr 1998		June 1940	1 Edith Terrace, London, SW10 0TQ
DOYLE, Betty June RESIGNED	Nominee Director	25 Jan 1995	25 Jan 1995		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	25 Jan 1995	25 Jan 1995		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FISHER, April RESIGNED	Director	27 Jun 2000	16 Sep 2003		April 1947	17 Burnsall Street, London, SW3 3SR
GOODWIN, Andrew William RESIGNED	Director	29 Jan 2014	01 Jul 2025	United Kingdom	February 1947	13, Ashington Road, London, SW6 3QJ, England
GREEN, Hazel RESIGNED	Director	25 Jan 1995	25 Jan 1995		January 1942	94 Hawtrey Road, London, NW3 3SS
GREEN, Norman Roy RESIGNED	Director	30 Apr 1997	11 Jul 1997		July 1931	94 Hawtrey Road, London, NW3 3SS
LORD, Guy Peter Duncombe RESIGNED	Director	09 Apr 1997	23 Dec 1999		October 1928	Flat 2 42 Tregunter Road, London, SW10 9LQ
MEAKIN, Patricia Mary RESIGNED	Director	25 Jan 1995	27 Aug 1998		June 1944	23 Lockesfield Place, West Ferry Road, London, E14 3AH
MORCK, Virginia Augusta RESIGNED	Director	29 Jan 2014	01 Jul 2025	United Kingdom	May 1943	369 Fulham Road, Fulham Road, London, SW10 9NH, England
NORMANTON, Victoria Susan, Lady RESIGNED	Director	16 Sep 2003	26 Apr 2006		February 1949	8 Clifton House, Hollywood Road, London, SW10 9XA
PAYTE, Joseph Michael RESIGNED	Director	27 Jun 2000	12 Mar 2002		December 1946	20 New Cavendish Street, London, W1G 8TS
RAMSDEN, David James RESIGNED	Director	19 Oct 1995	09 Apr 1997	United Kingdom	June 1930	58 Millbank Court, John Islip Street, London, SW1P 4LG
SMITH-GORDON, Sandra Rosamund Ann, Lady RESIGNED	Director	26 Apr 2006	29 Jan 2014	United Kingdom	December 1939	13 Shalcomb Street, London, SW10 0HZ
TAYLOR, Frances, Councillor RESIGNED	Director	27 Jun 2000	29 Jan 2014	United Kingdom	November 1938	37 Hollywood Road, London, SW10 9HT
VALE, Anne Jacqueline RESIGNED	Director	07 Apr 1998	04 Jun 2000		January 1936	174 Effra Road, Wimbledo, London, SW19 8QA
WESTCOTT, Ruth Margaret RESIGNED	Director	27 Jun 2000	16 Sep 2003		September 1943	19 Campden Grove, London, W8 4JG

BROWN, Thomas William ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: December 1956
Address: 369 Fulham Road, London, SW10 9NH

PINKSTER, Elaine ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: March 1968
Address: 369 Fulham Road, London, SW10 9NH

DAWNAY, Charles John, Lt Col RESIGNED
Role: Secretary
Appointed on: 12 Mar 2002
Resigned on: 11 Nov 2003
Address: Flat One, 91b Grosvenor Road, London, SW1V 3LD

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 1995
Resigned on: 25 Jan 1995
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

EDWARDS, John RESIGNED
Role: Secretary
Appointed on: 26 Apr 2006
Resigned on: 19 May 2016
Address: 46 Chelsea Park Gardens, London, SW3 6AB

LORD, Guy Peter Duncombe RESIGNED
Role: Secretary
Appointed on: 09 Apr 1997
Resigned on: 23 Dec 1999
Address: Flat 2 42 Tregunter Road, London, SW10 9LQ

PAYTE, Joseph Michael RESIGNED
Role: Secretary
Appointed on: 27 Jun 2000
Resigned on: 12 Mar 2002
Address: 20 New Cavendish Street, London, W1G 8TS

RAMSDEN, David James RESIGNED
Role: Secretary
Appointed on: 19 Oct 1995
Resigned on: 09 Apr 1997
Address: 58 Millbank Court, John Islip Street, London, SW1P 4LG

SLEE, William Robert RESIGNED
Role: Secretary
Appointed on: 16 Sep 2003
Resigned on: 26 Apr 2006
Address: 52 South Eaton Place, London, SW1W 9JJ

BARKER, Marianne Daphne RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 01 Jun 1999
Date of birth: July 1931
Address: 14 Harley Gardens, London, SW10 9SW

DAWNAY, Charles John, Lt Col RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 26 Apr 2006
Date of birth: January 1938
Address: Flat One, 91b Grosvenor Road, London, SW1V 3LD

DE MAY, Linda Folsom Haight RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 07 Apr 1998
Date of birth: June 1940
Address: 1 Edith Terrace, London, SW10 0TQ

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 1995
Resigned on: 25 Jan 1995
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 1995
Resigned on: 25 Jan 1995
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FISHER, April RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 16 Sep 2003
Date of birth: April 1947
Address: 17 Burnsall Street, London, SW3 3SR

GOODWIN, Andrew William RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 13, Ashington Road, London, SW6 3QJ, England

GREEN, Hazel RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 25 Jan 1995
Date of birth: January 1942
Address: 94 Hawtrey Road, London, NW3 3SS

GREEN, Norman Roy RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 11 Jul 1997
Date of birth: July 1931
Address: 94 Hawtrey Road, London, NW3 3SS

LORD, Guy Peter Duncombe RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 23 Dec 1999
Date of birth: October 1928
Address: Flat 2 42 Tregunter Road, London, SW10 9LQ

MEAKIN, Patricia Mary RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 27 Aug 1998
Date of birth: June 1944
Address: 23 Lockesfield Place, West Ferry Road, London, E14 3AH

MORCK, Virginia Augusta RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 369 Fulham Road, Fulham Road, London, SW10 9NH, England

NORMANTON, Victoria Susan, Lady RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 26 Apr 2006
Date of birth: February 1949
Address: 8 Clifton House, Hollywood Road, London, SW10 9XA

PAYTE, Joseph Michael RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 12 Mar 2002
Date of birth: December 1946
Address: 20 New Cavendish Street, London, W1G 8TS

RAMSDEN, David James RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 09 Apr 1997
Country of Residence: United Kingdom
Date of birth: June 1930
Address: 58 Millbank Court, John Islip Street, London, SW1P 4LG

SMITH-GORDON, Sandra Rosamund Ann, Lady RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1939
Address: 13 Shalcomb Street, London, SW10 0HZ

TAYLOR, Frances, Councillor RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 37 Hollywood Road, London, SW10 9HT

VALE, Anne Jacqueline RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 04 Jun 2000
Date of birth: January 1936
Address: 174 Effra Road, Wimbledo, London, SW19 8QA

WESTCOTT, Ruth Margaret RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 16 Sep 2003
Date of birth: September 1943
Address: 19 Campden Grove, London, W8 4JG

Filing history

Timeline

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Charges

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