FAMILY FRIENDS

Overview

Company Name	FAMILY FRIENDS
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02863464
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAMILY FRIENDS?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is FAMILY FRIENDS located?

Registered Office Address	Office 3, 7 Thorpe Close Thorpe Close W10 5XL London England
Undeliverable Registered Office Address	No

What are the latest accounts for FAMILY FRIENDS?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FAMILY FRIENDS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2027
Next Confirmation Statement Due	Apr 17, 2027
Next Confirmation Statement Made Up To	Apr 03, 2026
Overdue	No

What are the latest filings for FAMILY FRIENDS?

Filings
Date	Description	Document	Type
Apr 14, 2026	Confirmation statement made on Apr 03, 2026 with no updates	3 pages	CS01

Feb 25, 2026	Registered office address changed from Unit 1 10 Acklam Road London W10 5QZ England to Office 3, 7 Thorpe Close Thorpe Close London W10 5XL on Feb 25, 2026	1 pages	AD01

Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	22 pages	AA

Oct 23, 2025	Director's details changed for Ms Allison Anne Blasch on Oct 23, 2025	2 pages	CH01

Apr 24, 2025	Termination of appointment of George Barry Smith as a director on Apr 23, 2025	1 pages	TM01

Apr 22, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Termination of appointment of Tony Bernstein as a director on Nov 18, 2024	1 pages	TM01

Oct 18, 2024	Total exemption full accounts made up to Mar 31, 2024	22 pages	AA

Jul 31, 2024	Termination of appointment of Rosalyn Bowles as a director on Jul 22, 2024	1 pages	TM01

Apr 11, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Appointment of Ms Kelly Lynn Hearn as a director on Jan 22, 2024	2 pages	AP01

Jan 05, 2024	Total exemption full accounts made up to Mar 31, 2023	23 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Notification of a person with significant control statement	2 pages	PSC08

Apr 03, 2023	Cessation of George Barry Smith as a person with significant control on Mar 31, 2023	1 pages	PSC07

Apr 03, 2023	Cessation of Christopher William Madel as a person with significant control on Mar 31, 2023	1 pages	PSC07

Apr 03, 2023	Cessation of Tony Bernstein as a person with significant control on Mar 31, 2023	1 pages	PSC07

Jan 03, 2023	Registered office address changed from 73 st. Charles Square London W10 6EJ to Unit 1 10 Acklam Road London W10 5QZ on Jan 03, 2023	1 pages	AD01

Nov 28, 2022	Total exemption full accounts made up to Mar 31, 2022	22 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Cessation of Clare Liley as a person with significant control on Dec 03, 2021	1 pages	PSC07

Dec 03, 2021	Termination of appointment of Clare Liley as a director on Dec 03, 2021	1 pages	TM01

Sep 29, 2021	Total exemption full accounts made up to Mar 31, 2021	24 pages	AA

Sep 20, 2021	Termination of appointment of Naomi Melinda Key-Field as a director on Sep 09, 2021	1 pages	TM01

Apr 27, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of FAMILY FRIENDS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLASCH, Allison Anne 10 Acklam Road W10 5QZ London Unit 1 England	May 03, 2019		Director	10 Acklam Road W10 5QZ London Unit 1 England	England	American,British	1961-5	213755490001
HEARN, Kelly Lynn Thorpe Close W10 5XL London Office 3, 7 Thorpe Close England	Jan 22, 2024		Director	Thorpe Close W10 5XL London Office 3, 7 Thorpe Close England	England	American	1972-6	153732000001
MADEL, Christopher William Thorpe Close W10 5XL London Office 3, 7 Thorpe Close England	May 04, 2011		Director	Thorpe Close W10 5XL London Office 3, 7 Thorpe Close England	England	British	1977-7	162623330001
SANDLER, Catherine Judith, Dr Thorpe Close W10 5XL London Office 3, 7 Thorpe Close England	Sep 30, 2020		Director	Thorpe Close W10 5XL London Office 3, 7 Thorpe Close England	United Kingdom	British	1958-6	83453290004
COOKE, Maureen 2a Roman Road W4 1NA London	Nov 08, 1993	Sep 30, 1994	Secretary	2a Roman Road W4 1NA London		British		47730470001
COOKE, Quentin George Paul 2a Roman Road Chiswick W4 1NA London	Oct 19, 1993	Nov 08, 1993	Secretary	2a Roman Road Chiswick W4 1NA London		British		33040630001
GILBERT, Sarah Joanne Flat 8 Wellington House 160 Upper Richmond Road Putney SW15 2SW London	Jul 09, 1999	Jun 04, 2003	Secretary	Flat 8 Wellington House 160 Upper Richmond Road Putney SW15 2SW London		British		65256000002
TRIAY, Nicholas Oxford Road North W4 4DN London 14 England	Aug 05, 2013	Oct 17, 2013	Secretary	Oxford Road North W4 4DN London 14 England				182144170001
UKAYE, Jameel Forum House Empire Way HA9 0AB Wembley 182 Middlesex United Kingdom	Jun 04, 2003	Jan 20, 2014	Secretary	Forum House Empire Way HA9 0AB Wembley 182 Middlesex United Kingdom		British		57132170001
WATTS, Jerome Justin Sebastian, Dr 85 Cambridge Road Fulbourn CB1 5HH Cambridge Cambridgeshire	Sep 30, 1994	Jul 09, 1999	Secretary	85 Cambridge Road Fulbourn CB1 5HH Cambridge Cambridgeshire		British		33016660002
BALFOUR, Tessa, Lady 72 Cambridge Mansions Cambridge Road SW11 4RY London	Sep 07, 1994	Feb 02, 2000	Director	72 Cambridge Mansions Cambridge Road SW11 4RY London		British	1950-9	40365000001
BERNSTEIN, Tony 10 Acklam Road W10 5QZ London Unit 1 England	Apr 10, 2018	Nov 18, 2024	Director	10 Acklam Road W10 5QZ London Unit 1 England	England	British	1961-4	245144670001
BEXON, Tina 73 St. Charles Square London W10 6EJ	Dec 19, 2012	Feb 13, 2017	Director	73 St. Charles Square London W10 6EJ	England	British	1954-8	175660750001
BOWLES, Rosalyn 10 Acklam Road W10 5QZ London Unit 1 England	Jun 03, 2019	Jul 22, 2024	Director	10 Acklam Road W10 5QZ London Unit 1 England	England	British	1977-2	259096070001
CARLETON PAGET, Sheila Ann Flat 5 9 Ovington Square SW3 1LH London	Oct 19, 1993	Jun 10, 2013	Director	Flat 5 9 Ovington Square SW3 1LH London	United Kingdom	British	1943-2	36476900001
COOKE, Maureen 2a Roman Road W4 1NA London	May 02, 1996	Jun 25, 2012	Director	2a Roman Road W4 1NA London	United Kingdom	British	1951-7	47730470001
COOKE, Maureen 2a Roman Road W4 1NA London	Oct 19, 1993	Sep 30, 1994	Director	2a Roman Road W4 1NA London	United Kingdom	British	1951-7	47730470001
COOKE, Quentin George Paul 2a Roman Road Chiswick W4 1NA London	Oct 19, 1993	Nov 11, 2013	Director	2a Roman Road Chiswick W4 1NA London	England	British	1948-4	33040630001
DUNCAN, Andrew Sinclair 73 St. Charles Square London W10 6EJ	Feb 12, 2014	Jun 14, 2018	Director	73 St. Charles Square London W10 6EJ	England	British	1951-7	6154610001
FULLER, Michael George, Reverend 32a Campden Hill Gardens W8 7AZ London	Sep 13, 2004	Oct 10, 2005	Director	32a Campden Hill Gardens W8 7AZ London		British	1946-2	89968570001
GRAHAM, Angela 85 Bonington House EN1 1XU Ayley Croft Middlesex	Apr 03, 2006	Sep 10, 2012	Director	85 Bonington House EN1 1XU Ayley Croft Middlesex	United Kingdom	British	1961-2	113341480001
HALSTED, Angela Devana End SM5 2NL Carshalton 7 Surrey England	Aug 04, 2009	Jun 29, 2015	Director	Devana End SM5 2NL Carshalton 7 Surrey England	England	British	1967-9	141007280002
HERBERT, Thomas Edward 33 Wood Ride BR5 1PZ Petts Wood Kent	Jun 11, 2007	Dec 09, 2013	Director	33 Wood Ride BR5 1PZ Petts Wood Kent	United Kingdom	British	1947-1	123273880001
HILDEBRAND, Judith 73 St. Charles Square London W10 6EJ	Jan 07, 2014	Jan 28, 2020	Director	73 St. Charles Square London W10 6EJ	England	British	1934-10	21746530001
JACK, Elizabeth Jane 73 St. Charles Square London W10 6EJ	Jun 02, 2011	Jun 14, 2018	Director	73 St. Charles Square London W10 6EJ	England	British	1962-9	104477350001
KEY-FIELD, Naomi Melinda St. Charles Square W10 6EJ London 73 England	Sep 15, 2017	Sep 09, 2021	Director	St. Charles Square W10 6EJ London 73 England	England	American	1973-1	238283860001
LILEY, Clare 73 St. Charles Square London W10 6EJ	Jul 07, 2014	Dec 03, 2021	Director	73 St. Charles Square London W10 6EJ	England	British	1968-9	68176310003
MADEL, Victoria Clare, Lady 73 St. Charles Square London W10 6EJ	Jun 11, 2007	Jun 27, 2017	Director	73 St. Charles Square London W10 6EJ	England	British	1973-1	123274120002
MCKEOWN, Mark Oliver 118 Emmanuel Road SW12 0HS London	Jan 16, 2003	Feb 19, 2010	Director	118 Emmanuel Road SW12 0HS London	United Kingdom	British	1952-1	62711940001
PLLANA, Arberie 73 St. Charles Square London W10 6EJ	Jun 29, 2015	Mar 30, 2017	Director	73 St. Charles Square London W10 6EJ	England	British	1980-12	200173310001
RICHARDSON, Heather Anne 3 Lincolns Inn Fields WC2A 3AA London	Jul 26, 1999	May 09, 2001	Director	3 Lincolns Inn Fields WC2A 3AA London		British	1964-11	65712130001
SHERIDAN, Ann Marie Jacksons Lane CM11 1AH Billericay 1 Essex England	Apr 11, 2011	Nov 10, 2014	Director	Jacksons Lane CM11 1AH Billericay 1 Essex England	England	Irish	1967-5	162990920001
SMITH, George Barry 10 Acklam Road W10 5QZ London Unit 1 England	Jul 29, 2015	Apr 23, 2025	Director	10 Acklam Road W10 5QZ London Unit 1 England	England	British	1968-5	199442330003
SPRING, Jane Elizabeth Flat 5 50 Queen's Gate SW7 5JN London	Feb 02, 2000	Sep 15, 2009	Director	Flat 5 50 Queen's Gate SW7 5JN London	England	British	1954-7	125011150001
WATTS, Colin David 2c Park Road West Ham E15 3QP London	Jan 09, 1997	Jun 06, 2005	Director	2c Park Road West Ham E15 3QP London	United Kingdom	British	1938-6	8059450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAMILY FRIENDS?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tony Bernstein 10 Acklam Road W10 5QZ London Unit 1 England	Apr 10, 2018	10 Acklam Road W10 5QZ London Unit 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher William Madel 10 Acklam Road W10 5QZ London Unit 1 England	Oct 22, 2016	10 Acklam Road W10 5QZ London Unit 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
George Barry Smith 10 Acklam Road W10 5QZ London Unit 1 England	Oct 22, 2016	10 Acklam Road W10 5QZ London Unit 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Clare Liley 73 St. Charles Square London W10 6EJ	Oct 22, 2016	73 St. Charles Square London W10 6EJ	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Judith Hildebrand 73 St. Charles Square London W10 6EJ	Oct 22, 2016	73 St. Charles Square London W10 6EJ	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Elizabeth Jane Jack 73 St. Charles Square London W10 6EJ	Oct 22, 2016	73 St. Charles Square London W10 6EJ	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Sinclair Duncan 73 St. Charles Square London W10 6EJ	Oct 22, 2016	73 St. Charles Square London W10 6EJ	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Lady Victoria Clare Madel 73 St. Charles Square London W10 6EJ	Oct 22, 2016	73 St. Charles Square London W10 6EJ	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Arberie Pllana 73 St. Charles Square London W10 6EJ	Oct 22, 2016	73 St. Charles Square London W10 6EJ	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Tina Bexon 73 St. Charles Square London W10 6EJ	Oct 22, 2016	73 St. Charles Square London W10 6EJ	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FAMILY FRIENDS?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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