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THE FAMILY MEAL LTD

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

This company is commonly known as The Family Meal Ltd. The company was founded 5 years ago and was given the registration number 11599013. The firm's registered office is in LONDON. You can find them at Balfour House,, 741 High Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE FAMILY MEAL LTD
Company Number:11599013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2018
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Balfour House,, 741 High Road, London, England, N12 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director02 October 2018Active
1, Mountview Court, 310 Friern Barnet Lane, London, England, N20 0LD

Director02 October 2018Active

People with Significant Control

Ms Rosemary Katherine Rodd
Notified on:02 October 2018
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:1, Mountview Court, London, England, N20 0LD
Nature of control:
  • Significant influence or control
Mr Ian Ballantyne
Notified on:02 October 2018
Status:Active
Date of birth:May 1982
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Address

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

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2023-05-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-23Resolution

Resolution.

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2023-05-23Insolvency

Liquidation voluntary statement of affairs.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-09-09Change of name

Certificate change of name company.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

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2021-06-10Address

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

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2019-04-30Persons with significant control

Change to a person with significant control.

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