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FAMILY RETAIL LIMITED

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

This company is commonly known as Family Retail Limited. The company was founded 13 years ago and was given the registration number 07330884. The firm's registered office is in LONDON. You can find them at First Floor, 244 Edgware Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FAMILY RETAIL LIMITED
Company Number:07330884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2010
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:First Floor, 244 Edgware Road, London, W2 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 244 Edgware Road, London, England, W2 1DS

Director15 September 2011Active
224, Chamberlayne Road, London, England, NW10 3LG

Director13 June 2011Active
106, Edgwar Road, London, W2 2EA

Director01 August 2010Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director30 July 2010Active
First Floor, 244 Edgware Road, London, W2 1DS

Director02 June 2015Active

People with Significant Control

Mr Riadh Ali Shallan
Notified on:12 June 2017
Status:Active
Date of birth:February 1960
Nationality:British
Address:First Floor, 244 Edgware Road, London, W2 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ahmed Hussain Loutah
Notified on:12 June 2017
Status:Active
Date of birth:May 1960
Nationality:British
Address:First Floor, 244 Edgware Road, London, W2 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

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2022-07-21Officers

Termination director company with name termination date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-11-02Officers

Change person director company with change date.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-08-23Annual return

Annual return company with made up date full list shareholders.

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2016-08-20Accounts

Accounts with accounts type total exemption small.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Officers

Change person director company.

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2015-06-17Officers

Change person director company with change date.

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2015-06-03Officers

Appoint person director company with name date.

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