We Are Family Foundation

Company Name	We Are Family Foundation
Company Status	Active
Company Number	08834979
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 January 2014(10 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Nancy Lee Hunt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	07 January 2014(same day as company formation)
Role	Non-Profit Executive
Country of Residence	United States
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Nile Gregory Rodgers
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	07 January 2014(same day as company formation)
Role	Musician
Country of Residence	United States
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Denzyl Feigelson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 July 2014(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Mark Adam Barondess
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	22 July 2014(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Ms Irene Cervellera Micheli
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	15 January 2018(4 years after company formation)
Appointment Duration	6 years, 3 months
Role	Angel Investor
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr David Robert Saddington
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(4 years after company formation)
Appointment Duration	6 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Vikas Sagar Shah
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Jeffrey Davis Montgomery
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(same day as company formation)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	21 Elsworthy Road London NW3 3DS

Director Name	Mr Mark William Soundy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Jeffrey Davis Montgomery
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Contact

Website	wearefamilyfoundation.org.uk

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
14 November 2023	Termination of appointment of Jeffrey Davis Montgomery as a director on 2 February 2023 (1 page)
17 October 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
6 December 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
2 October 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
9 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
12 February 2020	Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
29 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
28 January 2020	Appointment of Mr Vikas Sagar Shah as a director on 25 July 2019 (2 pages)
28 January 2020	Appointment of Mr Jeffrey Montgomery as a director on 25 September 2019 (2 pages)
24 January 2020	Termination of appointment of Mark William Soundy as a director on 20 May 2019 (1 page)
4 December 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
28 November 2019	Registered office address changed from 41 Tileyard Road Penthouse London N7 9AH United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 28 November 2019 (1 page)
25 March 2019	Confirmation statement made on 15 January 2019 with updates (3 pages)
22 November 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
15 January 2018	Appointment of Ms Irene Cervellera Micheli as a director on 15 January 2018 (2 pages)
15 January 2018	Appointment of Mr David Robert Saddington as a director on 15 January 2018 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
15 January 2018	Appointment of Ms Irene Cervellera Micheli as a director on 15 January 2018 (2 pages)
15 January 2018	Appointment of Mr David Robert Saddington as a director on 15 January 2018 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
6 November 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
6 November 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
30 October 2017	Registered office address changed from 21 Elsworthy Road London NW3 3DS England to 41 Tileyard Road Penthouse London N7 9AH on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from 21 Elsworthy Road London NW3 3DS England to 41 Tileyard Road Penthouse London N7 9AH on 30 October 2017 (1 page)
10 May 2017	Resolutions RES13 ‐ Waiver of requirement to hold agm 30/03/2017 (2 pages)
10 May 2017	Resolutions RES13 ‐ Waiver of requirement to hold agm 30/03/2017 (2 pages)
5 April 2017	Termination of appointment of Jeffrey Davis Montgomery as a director on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Jeffrey Davis Montgomery as a director on 5 April 2017 (1 page)
20 January 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
20 January 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
21 November 2016	Registered office address changed from C/O Gmt Communications Partners 21 Gloucester Place 2nd Floor London W1U 8HR England to 21 Elsworthy Road London NW3 3DS on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from C/O Gmt Communications Partners 21 Gloucester Place 2nd Floor London W1U 8HR England to 21 Elsworthy Road London NW3 3DS on 21 November 2016 (1 page)
30 August 2016	Registered office address changed from Gmt Communications Partners 40 Piccadilly London W1J 0DR to C/O Gmt Communications Partners 21 Gloucester Place 2nd Floor London W1U 8HR on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from Gmt Communications Partners 40 Piccadilly London W1J 0DR to C/O Gmt Communications Partners 21 Gloucester Place 2nd Floor London W1U 8HR on 30 August 2016 (1 page)
11 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Mark William Soundy on 11 January 2016 (2 pages)
11 January 2016	Annual return made up to 7 January 2016 no member list (4 pages)
11 January 2016	Director's details changed for Mr Jeffrey Davis Montgomery on 11 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Mark William Soundy on 11 January 2016 (2 pages)
11 January 2016	Annual return made up to 7 January 2016 no member list (4 pages)
11 January 2016	Director's details changed for Mr Jeffrey Davis Montgomery on 11 January 2016 (2 pages)
19 November 2015	Director's details changed for Nile Gregory Rodgers on 19 November 2015 (2 pages)
19 November 2015	Director's details changed for Nile Gregory Rodgers on 19 November 2015 (2 pages)
19 November 2015	Director's details changed for Nancy Lee Hunt on 19 November 2015 (2 pages)
19 November 2015	Director's details changed for Nancy Lee Hunt on 19 November 2015 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 February 2015	Annual return made up to 7 January 2015 no member list (6 pages)
3 February 2015	Annual return made up to 7 January 2015 no member list (6 pages)
3 February 2015	Annual return made up to 7 January 2015 no member list (6 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
23 July 2014	Appointment of Mr Mark Adam Barondess as a director on 22 July 2014 (2 pages)
23 July 2014	Appointment of Mr Mark Adam Barondess as a director on 22 July 2014 (2 pages)
2 July 2014	Appointment of Mr Denzyl Feigelson as a director on 2 July 2014 (2 pages)
2 July 2014	Appointment of Mr Denzyl Feigelson as a director on 2 July 2014 (2 pages)
2 July 2014	Appointment of Mr Denzyl Feigelson as a director on 2 July 2014 (2 pages)
7 January 2014	Incorporation (27 pages)
7 January 2014	Incorporation (27 pages)

We Are Family Foundation

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London