N Family Woodchurch Road Ltd

Company Name	N Family Woodchurch Road Ltd
Company Status	Active
Company Number	12084714
Category	Private Limited Company
Incorporation Date	4 July 2019(4 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr Philip Sunderland
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47-49 Charlotte Road London EC2A 3QT

Director Name	Ms Simone Carter
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	47-49 Charlotte Road London EC2A 3QT

Secretary Name	Gemma Pawson
Status	Current
Appointed	16 March 2022(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	47-49 Charlotte Road London EC2A 3QT

Director Name	Mr Jonathan Paul Edward Temple
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	47-49 Charlotte Road London EC2A 3QT

Director Name	Miss Hannah Elizabeth Katherine McGoohan
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2-4 Rufus Street London N1 6PE

Director Name	Mrs Sarah Cosette Vera Mackenzie
Date of Birth	March 1986 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	14 August 2019(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2022)
Role	Education Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Rufus Street London Greater London N1 6PE

Location

Registered Address	47-49 Charlotte Road London EC2A 3QT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 40 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	Small
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Charges

14 April 2022	Delivered on: 27 April 2022 Persons entitled: Gresham House (Nominees) Limited as Security Trustee Classification: A registered charge Particulars: The leasehold property known as 13 woodchurch road, west hampstead, NW6 3PL registered at hm land registry with title number BB1800.. All the intellectual property.. For more details, please refer to the instrument. Outstanding
25 February 2021	Delivered on: 26 February 2021 Persons entitled: Gcp Asset Backed Income (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: Leasehold property at 13 woodchurch road, london NW6 2PL with title number BB1800. Outstanding
18 October 2019	Delivered on: 25 October 2019 Persons entitled: Gcp Asset Backed Income (UK) Limited as Security Agent on Behalf of the Secured Parties Classification: A registered charge Particulars: The leasehold property known as 13 woodchurch road, london, NW6 2PL. Outstanding

Filing History

30 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 December 2023	Memorandum and Articles of Association (28 pages)
27 December 2023	Registration of charge 120847140005, created on 16 December 2023 (97 pages)
22 December 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
18 December 2023	Registration of charge 120847140004, created on 15 December 2023 (119 pages)
18 December 2023	Satisfaction of charge 120847140003 in full (1 page)
15 December 2023	Satisfaction of charge 120847140002 in full (1 page)
15 December 2023	Satisfaction of charge 120847140001 in full (1 page)
6 December 2023	Change of details for N Family Holdings Ltd as a person with significant control on 6 December 2023 (2 pages)
5 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
7 March 2023	Appointment of Mr Jonathan Paul Edward Temple as a director on 6 March 2023 (2 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
17 August 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
27 April 2022	Registration of charge 120847140003, created on 14 April 2022 (66 pages)
31 March 2022	Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 31 March 2022 (1 page)
16 March 2022	Appointment of Simone Carter as a director on 16 March 2022 (2 pages)
16 March 2022	Appointment of Gemma Pawson as a secretary on 16 March 2022 (2 pages)
3 November 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
26 February 2021	Registration of charge 120847140002, created on 25 February 2021 (73 pages)
16 October 2020	Registered office address changed from 2-4 Rufus Street London N1 6PE England to 47-49 Charlotte Road London EC2A 3QT on 16 October 2020 (1 page)
13 August 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
23 July 2020	Previous accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
23 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
23 July 2020	Termination of appointment of Hannah Elizabeth Katherine Mcgoohan as a director on 21 July 2020 (1 page)
15 December 2019	Memorandum and Articles of Association (19 pages)
15 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 October 2019	Registration of charge 120847140001, created on 18 October 2019 (73 pages)
30 August 2019	Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 14 August 2019 (2 pages)
4 July 2019	Incorporation Statement of capital on 2019-07-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

N Family Woodchurch Road Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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