Introduction
Watch Company
N
N FAMILY CLUB 6 LTD
N FAMILY CLUB 6 LTD is an active company incorporated on 26 January 2022 with the registered office located in London. The company operates in the Education sector, specifically engaged in pre-primary education. N FAMILY CLUB 6 LTD was registered 4 years ago.(SIC: 85100)
Status
active
Active since 4 years ago
Company No
13873941
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
47-49 Charlotte Road London, EC2A 3QT,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
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
3
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 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 19 May 2022
CARTER, Simone
Charlotte Road, LondonEC2A 3QT
Born February 1975
Director
19 May 2022
Active
SUNDERLAND, Philip
ActiveCharlotte Road, LondonEC2A 3QT
Born July 1985
Director
Appointed 26 Jan 2022
SUNDERLAND, Philip
Charlotte Road, LondonEC2A 3QT
Born July 1985
Director
26 Jan 2022
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 19 May 2022
Resigned 27 Nov 2025
PAWSON, Gemma
Charlotte Road, LondonEC2A 3QT
Secretary
19 May 2022
Resigned 27 Nov 2025
Resigned
MACKENZIE, Sarah Cosette Vera
ResignedCharlotte Road, LondonEC2A 3QT
Born March 1986
Director
Appointed 26 Jan 2022
Resigned 19 May 2022
MACKENZIE, Sarah Cosette Vera
Charlotte Road, LondonEC2A 3QT
Born March 1986
Director
26 Jan 2022
Resigned 19 May 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 26 Jan 2022
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
26 Jan 2022
Ceased 03 Feb 2025
Ceased
Filing History
24
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
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 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
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
19 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