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FAMILY FRIENDS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Family Friends. The company was founded 30 years ago and was given the registration number 02863464. The firm's registered office is in . You can find them at 73 St. Charles Square, London, , . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:FAMILY FRIENDS
Company Number:02863464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:73 St. Charles Square, London, W10 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 10 Acklam Road, London, England, W10 5QZ

Director10 April 2018Active
73 St. Charles Square, London, W10 6EJ

Director03 May 2019Active
Unit 1, 10 Acklam Road, London, England, W10 5QZ

Director03 June 2019Active
Unit 1, 10 Acklam Road, London, England, W10 5QZ

Director22 January 2024Active
Unit 1, 10 Acklam Road, London, England, W10 5QZ

Director04 May 2011Active
Unit 1, 10 Acklam Road, London, England, W10 5QZ

Director30 September 2020Active
Unit 1, 10 Acklam Road, London, England, W10 5QZ

Director29 July 2015Active
2a Roman Road, London, W4 1NA

Secretary08 November 1993Active
2a Roman Road, Chiswick, London, W4 1NA

Secretary19 October 1993Active
Flat 8 Wellington House, 160 Upper Richmond Road Putney, London, SW15 2SW

Secretary09 July 1999Active
14, Oxford Road North, London, England, W4 4DN

Secretary05 August 2013Active
182, Forum House, Empire Way, Wembley, United Kingdom, HA9 0AB

Secretary04 June 2003Active
85 Cambridge Road, Fulbourn, Cambridge, CB1 5HH

Secretary30 September 1994Active
72 Cambridge Mansions, Cambridge Road, London, SW11 4RY

Director07 September 1994Active
73 St. Charles Square, London, W10 6EJ

Director19 December 2012Active
Flat 5, 9 Ovington Square, London, SW3 1LH

Director19 October 1993Active
2a Roman Road, London, W4 1NA

Director02 May 1996Active
2a Roman Road, London, W4 1NA

Director19 October 1993Active
2a Roman Road, Chiswick, London, W4 1NA

Director19 October 1993Active
73 St. Charles Square, London, W10 6EJ

Director12 February 2014Active
32a Campden Hill Gardens, London, W8 7AZ

Director13 September 2004Active
85 Bonington House, Ayley Croft, EN1 1XU

Director03 April 2006Active
7, Devana End, Carshalton, England, SM5 2NL

Director04 August 2009Active
33 Wood Ride, Petts Wood, BR5 1PZ

Director11 June 2007Active
73 St. Charles Square, London, W10 6EJ

Director07 January 2014Active
73 St. Charles Square, London, W10 6EJ

Director02 June 2011Active
73, St. Charles Square, London, England, W10 6EJ

Director15 September 2017Active
73 St. Charles Square, London, W10 6EJ

Director07 July 2014Active
73 St. Charles Square, London, W10 6EJ

Director11 June 2007Active
118 Emmanuel Road, London, SW12 0HS

Director16 January 2003Active
73 St. Charles Square, London, W10 6EJ

Director29 June 2015Active
3 Lincolns Inn Fields, London, WC2A 3AA

Director26 July 1999Active
1, Jacksons Lane, Billericay, England, CM11 1AH

Director11 April 2011Active
Flat 5, 50 Queen's Gate, London, SW7 5JN

Director02 February 2000Active
2c Park Road, West Ham, London, E15 3QP

Director09 January 1997Active

People with Significant Control

Mr Tony Bernstein
Notified on:10 April 2018
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Unit 1, 10 Acklam Road, London, England, W10 5QZ
Nature of control:
  • Significant influence or control
Mr Christopher William Madel
Notified on:22 October 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Unit 1, 10 Acklam Road, London, England, W10 5QZ
Nature of control:
  • Significant influence or control
George Barry Smith
Notified on:22 October 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Unit 1, 10 Acklam Road, London, England, W10 5QZ
Nature of control:
  • Significant influence or control
Clare Liley
Notified on:22 October 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:73 St. Charles Square, W10 6EJ
Nature of control:
  • Significant influence or control
Ms Judith Hildebrand
Notified on:22 October 2016
Status:Active
Date of birth:October 1934
Nationality:British
Address:73 St. Charles Square, W10 6EJ
Nature of control:
  • Significant influence or control
Mrs Elizabeth Jane Jack
Notified on:22 October 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:73 St. Charles Square, W10 6EJ
Nature of control:
  • Significant influence or control
Mr Andrew Sinclair Duncan
Notified on:22 October 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:73 St. Charles Square, W10 6EJ
Nature of control:
  • Significant influence or control
Lady Victoria Clare Madel
Notified on:22 October 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:73 St. Charles Square, W10 6EJ
Nature of control:
  • Significant influence or control
Ms Arberie Pllana
Notified on:22 October 2016
Status:Active
Date of birth:December 1980
Nationality:British
Address:73 St. Charles Square, W10 6EJ
Nature of control:
  • Significant influence or control
Ms Tina Bexon
Notified on:22 October 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:73 St. Charles Square, W10 6EJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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