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FAMILY LIMITED

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

This company is commonly known as Family Limited. The company was founded 14 years ago and was given the registration number 06912758. The firm's registered office is in LONDON. You can find them at 56 Hemsworth Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FAMILY LIMITED
Company Number:06912758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:56 Hemsworth Street, London, England, N1 5JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Hemsworth Street, London, England, N1 5JT

Director15 July 2009Active
56, Hemsworth Street, London, England, N1 5JT

Director21 November 2013Active
40, Kitchener Road, London, N2 8AS

Director15 July 2009Active
40, Kitchener Road, London, Uk, N2 8AS

Director21 May 2009Active
44, Raglan Street, London, Uk, NW5 3DA

Director21 May 2009Active

People with Significant Control

Ms Rachel Anne Sinclair
Notified on:01 May 2021
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:56, Hemsworth Street, London, England, N1 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jenine Mckay
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:56, Hemsworth Street, London, England, N1 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-08-02Capital

Capital allotment shares.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-05-23Officers

Change person director company with change date.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-09-05Address

Change registered office address company with date old address new address.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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