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N Family Highgate Ltd

N Family Highgate Ltd is an active company incorporated on 31 March 2021 with the registered office located in London, Greater London. N Family Highgate Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
13305047
Private limited company
Age
4 years
Incorporated 31 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 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)
Learn more about N Family Highgate Ltd
Contact
Address
47-49 Charlotte Road
London
EC2A 3QT
England
Same address since incorporation
Telephone
020 38657402
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Simone Carter
Director • British • Lives in England • Born in Feb 1975
Mr Philip Sunderland
Director • British • Lives in England • Born in Jul 1985
Jonathan Paul Edward Temple
Director • Finance Director • British • Lives in UK • Born in Sep 1973
Gemma Pawson
Secretary
N Family Club Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Red Balloon Cobham Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
Wee Ones Nursery Limited
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
Red Balloon Weybridge Limited
Jonathan Paul Edward Temple, Mr Philip Sunderland, and 1 more are mutual people.
Active
Red Balloon Ockham Limited
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Is For Nursery Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
Bright Minds Daycare Limited
Jonathan Paul Edward Temple, Mr Philip Sunderland, and 1 more are mutual people.
Active
BMD Management Limited
Jonathan Paul Edward Temple, Mr Philip Sunderland, and 1 more are mutual people.
Active
N Family Tulse Hill Road Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£236K
Increased by £109.83K (+87%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 11 (+61%)
Total Assets
£2.27M
Increased by £67.01K (+3%)
Total Liabilities
-£2.35M
Decreased by £233.31K (-9%)
Net Assets
-£76K
Increased by £300.32K (-80%)
Debt Ratio (%)
103%
Decreased by 13.73% (-12%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 18 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
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
1 Year 4 Months Ago on 11 Apr 2024
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
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 17 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Notification of N Family Club Ltd as a person with significant control on 3 February 2025
Submitted on 21 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
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 11 Apr 2024
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Repayment History
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