ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Family Transfers Limited

Family Transfers Limited is a dormant company incorporated on 3 February 2015 with the registered office located in London, Greater London. Family Transfers Limited was registered 10 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
09420386
Private limited company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7-8 Castle Court 1 Brewhouse Lane
London
SW15 2JJ
England
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was 3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom
Telephone
02087045210
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Feb 1981
Latin Travel Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gilbert White Limited
Mr Roberto Ramon Pardal is a mutual person.
Active
Eurowelcome Travel Limited
Mr Roberto Ramon Pardal is a mutual person.
Active
Latin Travel Limited
Mr Roberto Ramon Pardal is a mutual person.
Active
Anglovision Tours Limited
Mr Roberto Ramon Pardal is a mutual person.
Active
Gilbert White Investments Limited
Mr Roberto Ramon Pardal is a mutual person.
Active
RC Stratford LLP
Mr Roberto Ramon Pardal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Latin Travel Limited (PSC) Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Mrs Natalie Victoria Jane Pardal Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Mr Roberto Ramon Pardal Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 28 Apr 2023
Get Credit Report
Discover Family Transfers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 12 Mar 2024
Director's details changed for Mr Roberto Ramon Pardal on 18 October 2023
Submitted on 21 Nov 2023
Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom to 7-8 Castle Court 1 Brewhouse Lane London SW15 2JJ on 21 November 2023
Submitted on 21 Nov 2023
Director's details changed for Mrs Natalie Victoria Jane Pardal on 18 October 2023
Submitted on 21 Nov 2023
Change of details for Latin Travel Limited as a person with significant control on 18 October 2023
Submitted on 21 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Second filing of the annual return made up to 3 February 2016
Submitted on 21 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year