Garcia Family Foundation (UK) Limited

Company Name	Garcia Family Foundation (UK) Limited
Company Status	Active
Company Number	07465181
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jill Garcia
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Dr John Luis Garcia
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr James William Leng
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Secretary Name	Jade Light-Hausermann
Status	Current
Appointed	03 September 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	78 Brook Street London W1K 5EF

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Current
Appointed	09 December 2010(same day as company formation)
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Location

Registered Address	Third Floor 20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Garcia Family Foundation (Us) 100.00% Ordinary

Financials

Year	2014
Turnover	£1,351,768
Net Worth	£5,789,554
Cash	£5,546,341
Current Liabilities	£7,200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

24 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
13 January 2021	Full accounts made up to 31 December 2019 (21 pages)
29 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (20 pages)
8 January 2019	Director's details changed for Mr James William Leng on 19 December 2018 (2 pages)
7 January 2019	Secretary's details changed for Temple Secretarial Limited on 1 January 2019 (1 page)
24 December 2018	Director's details changed for Mr James William Leng on 21 December 2018 (2 pages)
21 December 2018	Director's details changed for Dr John Luis Garcia on 21 December 2018 (2 pages)
21 December 2018	Director's details changed for Mrs Jill Garcia on 21 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
1 November 2018	Full accounts made up to 31 December 2017 (20 pages)
11 September 2018	Director's details changed for Mr James William Leng on 13 August 2018 (3 pages)
16 August 2018	Director's details changed for Mrs Jill Garcia on 13 August 2018 (2 pages)
16 August 2018	Director's details changed for Dr John Luis Garcia on 13 August 2018 (2 pages)
16 August 2018	Secretary's details changed for Temple Secretarial Limited on 13 August 2018 (3 pages)
13 August 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 13 August 2018 (2 pages)
9 January 2018	Confirmation statement made on 9 December 2017 with updates (4 pages)
17 November 2017	Full accounts made up to 31 December 2016 (19 pages)
17 November 2017	Full accounts made up to 31 December 2016 (19 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (6 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (6 pages)
1 October 2015	Full accounts made up to 31 December 2014 (16 pages)
1 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (6 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (6 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (6 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (6 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (6 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (6 pages)
15 August 2013	Full accounts made up to 31 December 2012 (16 pages)
15 August 2013	Full accounts made up to 31 December 2012 (16 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
11 September 2012	Full accounts made up to 31 December 2011 (15 pages)
11 September 2012	Full accounts made up to 31 December 2011 (15 pages)
5 September 2012	Appointment of Jade Light-Hausermann as a secretary (2 pages)
5 September 2012	Appointment of Jade Light-Hausermann as a secretary (2 pages)
9 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
9 December 2010	Incorporation (23 pages)
9 December 2010	Incorporation (23 pages)

Garcia Family Foundation (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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