About

Registered Number: 04075527
Date of Incorporation: 21/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: FREEDMANS, Balfour House Unit 206, 741 High Road, North Finchley, London, N12 0BP

 

The Family Business Unit Ltd was founded on 21 September 2000 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Samuels, Michelle, Farleigh, Stuart Lee, Farleigh, Dawn Lesley in the Companies House registry. We don't currently know the number of employees at The Family Business Unit Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARLEIGH, Stuart Lee 25 September 2000 - 1
Secretary Name Appointed Resigned Total Appointments
SAMUELS, Michelle 18 November 2002 - 1
FARLEIGH, Dawn Lesley 25 September 2000 18 November 2002 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 01 October 2013
AD01 - Change of registered office address 23 May 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 07 November 2012
CERTNM - Change of name certificate 18 September 2012
CONNOT - N/A 18 September 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 17 November 2009
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 11 December 2008
363s - Annual Return 23 October 2008
287 - Change in situation or address of Registered Office 22 August 2008
287 - Change in situation or address of Registered Office 17 April 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 09 October 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 September 2005
288c - Notice of change of directors or secretaries or in their particulars 26 September 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 04 October 2004
287 - Change in situation or address of Registered Office 23 April 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 26 September 2003
288c - Notice of change of directors or secretaries or in their particulars 24 September 2003
288a - Notice of appointment of directors or secretaries 03 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
AA - Annual Accounts 02 December 2002
363s - Annual Return 22 October 2002
287 - Change in situation or address of Registered Office 02 October 2002
AA - Annual Accounts 01 March 2002
225 - Change of Accounting Reference Date 15 November 2001
363a - Annual Return 09 October 2001
395 - Particulars of a mortgage or charge 19 October 2000
MEM/ARTS - N/A 11 October 2000
RESOLUTIONS - N/A 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
287 - Change in situation or address of Registered Office 05 October 2000
NEWINC - New incorporation documents 21 September 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.