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N Family Twickenham Ltd

N Family Twickenham Ltd is an active company incorporated on 18 September 2019 with the registered office located in London, Greater London. N Family Twickenham Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12214296
Private limited company
Age
5 years
Incorporated 18 September 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
47-49 Charlotte Road
London
EC2A 3QT
England
Same address for the past 4 years
Telephone
020 38657402
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Director • Finance Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Feb 1975
N Family Club Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
N Family Church Street Ltd
Jonathan Paul Edward Temple, Mr Philip Sunderland, and 1 more are mutual people.
Active
N Family Chobham Manor Ltd
Jonathan Paul Edward Temple, Mr Philip Sunderland, and 1 more are mutual people.
Active
N Family Whetstone Ltd
Jonathan Paul Edward Temple, Mr Philip Sunderland, and 1 more are mutual people.
Active
N Family Midlands Ltd
Jonathan Paul Edward Temple, Mr Philip Sunderland, and 1 more are mutual people.
Active
N Family DH Ltd
Jonathan Paul Edward Temple, Mr Philip Sunderland, and 1 more are mutual people.
Active
N Family Redhill Ltd
Jonathan Paul Edward Temple, Mr Philip Sunderland, and 1 more are mutual people.
Active
N Family Club 3 Ltd
Jonathan Paul Edward Temple, Mr Philip Sunderland, and 1 more are mutual people.
Active
N Family Club 4 Ltd
Jonathan Paul Edward Temple, Mr Philip Sunderland, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£333K
Decreased by £21.86K (-6%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 2 (+4%)
Total Assets
£5.23M
Increased by £531.46K (+11%)
Total Liabilities
-£4.01M
Decreased by £434.98K (-10%)
Net Assets
£1.21M
Increased by £966.44K (+392%)
Debt Ratio (%)
77%
Decreased by 17.96% (-19%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 6 Feb 2025
N Family Holdings Ltd (PSC) Resigned
7 Months Ago on 3 Feb 2025
N Family Club Ltd (PSC) Appointed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 16 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 15 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Notification of N Family Club Ltd as a person with significant control on 3 February 2025
Submitted on 20 Feb 2025
Cessation of N Family Holdings Ltd as a person with significant control on 3 February 2025
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Resolutions
Submitted on 30 Dec 2023
Memorandum and Articles of Association
Submitted on 30 Dec 2023
Registration of charge 122142960005, created on 16 December 2023
Submitted on 27 Dec 2023
Repayment History
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