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FAMILYPLANS LIMITED

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

This company is commonly known as Familyplans Limited. The company was founded 20 years ago and was given the registration number 04998383. The firm's registered office is in LONDON. You can find them at International House 142 Cromwell Road, Kensington, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FAMILYPLANS LIMITED
Company Number:04998383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:International House 142 Cromwell Road, Kensington, London, England, SW7 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 142 Cromwell Road, Kensington, London, England, SW7 4EF

Secretary12 February 2004Active
International House, 142 Cromwell Road, Kensington, London, England, SW7 4EF

Director12 February 2004Active
23 The Croft, Ashby De La Zouch, LE65 1FP

Secretary12 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary17 December 2003Active
142, Cromwell Road, London, England, SW7 4EF

Director19 March 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director17 December 2003Active

People with Significant Control

Ms Jane Elizabeth Towey
Notified on:17 June 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:International House, 142 Cromwell Road, London, England, SW7 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Desjardins
Notified on:17 June 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:International House, 142 Cromwell Road, London, England, SW7 4EF
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2019-02-06Persons with significant control

Cessation of a person with significant control.

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2019-01-29Address

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

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-03-27Capital

Capital allotment shares.

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2018-03-27Officers

Termination director company with name termination date.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-21Address

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

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-01-29Confirmation statement

Confirmation statement with updates.

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2017-01-29Capital

Capital allotment shares.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-06Capital

Capital allotment shares.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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