FAMILY MONEY LIMITED
Overview
| Company Name | FAMILY MONEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09797117 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MONEY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FAMILY MONEY LIMITED located?
| Registered Office Address | 16-17 West Street BN1 2RL Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAMILY MONEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 09797117 LIMITED | Apr 20, 2016 | Apr 20, 2016 |
| ONEFAMILY LIFETIME MORTGAGES LIMITED | Sep 28, 2015 | Sep 28, 2015 |
What are the latest accounts for FAMILY MONEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FAMILY MONEY LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for FAMILY MONEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jamshaid Islam on Jul 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Philippa Jane Herz on Jul 11, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Cara Ann Whatford as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Philippa Jane Herz as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Josie Green as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Simon Allford as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Cielle Audhlam-Gardiner as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Appointment of Ms Nicola Cielle Audhlam-Gardiner as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jamshaid Islam as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Markey as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Karen Palfrey as a secretary on May 22, 2019 | 1 pages | TM02 | ||
Appointment of Simon Allford as a secretary on May 22, 2019 | 2 pages | AP03 | ||
Who are the officers of FAMILY MONEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Josie | Secretary | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | 315906820001 | |||||||
| HERZ, Philippa Jane | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | England | British | Director | 210757830001 | ||||
| ISLAM, Jamshaid | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | England | British | Director | 265861890001 | ||||
| WHATFORD, Cara Ann | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | England | British | Chartered Accountant | 288377370001 | ||||
| ALLFORD, Simon | Secretary | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | 258781660001 | |||||||
| MEERES, Keith Frederick | Secretary | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | 201304840001 | |||||||
| PALFREY, Karen | Secretary | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | 210369260001 | |||||||
| ADAMS, John William | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | England | British | Commercial Director | 60873590001 | ||||
| AUDHLAM-GARDINER, Nicola Cielle | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | United Kingdom | British | Director | 214693980001 | ||||
| MARKEY, Simon Christopher | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | England | British | Chief Executive | 173327850001 | ||||
| MARKEY, Simon Christopher | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | England | British | Chief Executive Officer | 173327850001 | ||||
| MEERES, Keith Frederick | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | England | British | Director | 50257830001 | ||||
| NYAHASHA, Shingirai Thaddeus | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | England | British | Finance Director | 190468580001 |
What are the latest statements on persons with significant control for FAMILY MONEY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2017 | 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 |
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. - license: CC0