Introduction
Watch Company
N
N FAMILY WHETSTONE LTD
N FAMILY WHETSTONE LTD is an active company incorporated on 11 August 2021 with the registered office located in London. The company operates in the Education sector, specifically engaged in pre-primary education. N FAMILY WHETSTONE LTD was registered 4 years ago.(SIC: 85100)
Status
active
Active since 4 years ago
Company No
13559533
LTD Company
Age
4 Years
Incorporated 11 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
47-49 Charlotte Road London, EC2A 3QT,
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
REYNOLDS, Claire
ActiveCharlotte Road, LondonEC2A 3QT
Secretary
Appointed 27 Oct 2025
REYNOLDS, Claire
Charlotte Road, LondonEC2A 3QT
Secretary
27 Oct 2025
Active
CARTER, Simone
ActiveCharlotte Road, LondonEC2A 3QT
Born February 1975
Director
Appointed 06 Apr 2022
CARTER, Simone
Charlotte Road, LondonEC2A 3QT
Born February 1975
Director
06 Apr 2022
Active
SUNDERLAND, Philip
ActiveCharlotte Road, LondonEC2A 3QT
Born July 1985
Director
Appointed 11 Aug 2021
SUNDERLAND, Philip
Charlotte Road, LondonEC2A 3QT
Born July 1985
Director
11 Aug 2021
Active
TEMPLE, Jonathan Paul Edward
ActiveCharlotte Road, LondonEC2A 3QT
Born September 1973
Director
Appointed 06 Mar 2023
TEMPLE, Jonathan Paul Edward
Charlotte Road, LondonEC2A 3QT
Born September 1973
Director
06 Mar 2023
Active
PAWSON, Gemma
ResignedCharlotte Road, LondonEC2A 3QT
Secretary
Appointed 06 Apr 2022
Resigned 27 Nov 2025
PAWSON, Gemma
Charlotte Road, LondonEC2A 3QT
Secretary
06 Apr 2022
Resigned 27 Nov 2025
Resigned
MACKENZIE, Sarah Cosette Vera
ResignedCharlotte Road, LondonEC2A 3QT
Born March 1986
Director
Appointed 06 Apr 2022
Resigned 10 May 2022
MACKENZIE, Sarah Cosette Vera
Charlotte Road, LondonEC2A 3QT
Born March 1986
Director
06 Apr 2022
Resigned 10 May 2022
Resigned
MACKENZIE, Sarah Cosette Vera
ResignedCharlotte Road, LondonEC2A 3QT
Born March 1986
Director
Appointed 11 Aug 2021
Resigned 06 Apr 2022
MACKENZIE, Sarah Cosette Vera
Charlotte Road, LondonEC2A 3QT
Born March 1986
Director
11 Aug 2021
Resigned 06 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
N Family Club Ltd
ActiveCharlotte Road, LondonEC2A 3QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2025
N Family Club Ltd
Charlotte Road, LondonEC2A 3QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2025
Active
N Family Holdings Ltd
CeasedCharlotte Road, LondonEC2A 3QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2021
Ceased 03 Feb 2025
N Family Holdings Ltd
Charlotte Road, LondonEC2A 3QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2021
Ceased 03 Feb 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
27 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2025
21 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2025
21 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2025
27 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2023
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2023
27 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2022
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022