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N Family Chobham Manor Ltd

N Family Chobham Manor Ltd is an active company incorporated on 29 November 2019 with the registered office located in London, Greater London. N Family Chobham Manor Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12340109
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months 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
Unreported
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
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Family Twickenham Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Family Whetstone Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Family Midlands Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Family DH Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Family Redhill Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Family Club 3 Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Family Club 4 Ltd
Mr Philip Sunderland, Ms Simone Carter, 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
£231K
Decreased by £512.3K (-69%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 12 (+24%)
Total Assets
£4.03M
Decreased by £520.51K (-11%)
Total Liabilities
-£3.76M
Decreased by £877.95K (-19%)
Net Assets
£264K
Increased by £357.45K (-383%)
Debt Ratio (%)
93%
Decreased by 8.61% (-8%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 6 Feb 2025
N Family Club Ltd (PSC) Appointed
7 Months Ago on 3 Feb 2025
N Family Holdings Ltd (PSC) Resigned
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 9 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
N Family Holdings Ltd (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Cessation of N Family Holdings Ltd as a person with significant control on 3 February 2025
Submitted on 20 Feb 2025
Notification of N Family Club 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 28 November 2024 with no updates
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Dec 2024
Resolutions
Submitted on 30 Dec 2023
Memorandum and Articles of Association
Submitted on 30 Dec 2023
Registration of charge 123401090004, created on 16 December 2023
Submitted on 27 Dec 2023
Repayment History
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