Introduction
Watch Company
N
N FAMILY CLUB 11 LTD
N FAMILY CLUB 11 LTD is an active company incorporated on 1 June 2022 with the registered office located in London. The company operates in the Education sector, specifically engaged in pre-primary education. N FAMILY CLUB 11 LTD was registered 3 years ago.(SIC: 85100)
Status
active
Active since 3 years ago
Company No
14146503
LTD Company
Age
3 Years
Incorporated 1 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
47-49 Charlotte Road London, EC2A 3QT,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
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
1
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 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 01 Jun 2022
CARTER, Simone
Charlotte Road, LondonEC2A 3QT
Born February 1975
Director
01 Jun 2022
Active
SUNDERLAND, Philip
ActiveCharlotte Road, LondonEC2A 3QT
Born July 1985
Director
Appointed 01 Jun 2022
SUNDERLAND, Philip
Charlotte Road, LondonEC2A 3QT
Born July 1985
Director
01 Jun 2022
Active
TEMPLE, Jonathan Paul Edward
ActiveCharlotte Road, LondonEC2A 3QT
Born September 1973
Director
Appointed 15 Jun 2023
TEMPLE, Jonathan Paul Edward
Charlotte Road, LondonEC2A 3QT
Born September 1973
Director
15 Jun 2023
Active
PAWSON, Gemma
ResignedCharlotte Road, LondonEC2A 3QT
Secretary
Appointed 01 Jun 2022
Resigned 27 Nov 2025
PAWSON, Gemma
Charlotte Road, LondonEC2A 3QT
Secretary
01 Jun 2022
Resigned 27 Nov 2025
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 01 Jun 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
01 Jun 2022
Ceased 03 Feb 2025
Ceased
Filing History
16
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