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FAMILY ACTION

Learn more about FAMILY ACTION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 ANGEL GATE, CITY ROAD, LONDON, EC1V 2PT

FAMILY ACTION on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01068186
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

COUTTS & COMPANY
CHARGE OF DEPOSIT - Outstanding on 2013.03.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SALLY SHIRE
Form type: TM01
Date: 2015.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.14
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29/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.12
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DIRECTOR APPOINTED MR ROBERT WILFRED TAPSFIELD
Form type: AP01
Date: 2015.08.12
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ADOPT ARTICLES 23/04/2015
Form type: RES01
Date: 2015.05.15
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DIRECTOR APPOINTED MR PIERS RICHARD ROBINSON
Form type: AP01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CHARMAN
Form type: TM01
Date: 2015.04.09
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DIRECTOR APPOINTED MS SOPHY BROWN
Form type: AP01
Date: 2014.12.19
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REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, 24 ANGEL GATE, LONDON, EC1V 2PT, ENGLAND
Form type: AD01
Date: 2014.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, 501-505 KINGSLAND ROAD, DALSTON, LONDON, E8 4AU
Form type: AD01
Date: 2014.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.19
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DIRECTOR APPOINTED MR PAUL JOHN HAYES
Form type: AP01
Date: 2014.11.03
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29/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
Form type: TM01
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR BRENT THOMAS
Form type: TM01
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR PENNY ASTROP
Form type: TM01
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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29/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR APPOINTED MR PIM PIERS
Form type: AP01
Date: 2013.12.16
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DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN
Form type: AP01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR MARY MOUNTAIN
Form type: TM01
Date: 2013.12.15
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SECRETARY APPOINTED MR DAVID HOLMES
Form type: AP03
Date: 2013.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.03.23
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APPOINTMENT TERMINATED, SECRETARY HELEN DENT CBE
Form type: TM02
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CHRISTABEL SHIRE / 14/01/2013
Form type: CH01
Date: 2013.01.14
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DIRECTOR APPOINTED MS PENNY ASTROP
Form type: AP01
Date: 2012.12.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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DIRECTOR APPOINTED MS AIDA CABLE
Form type: AP01
Date: 2012.12.21
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DIRECTOR APPOINTED MRS MARY CATHERINE MOUNTAIN
Form type: AP01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN SEAN O'CALLAGHAN / 06/12/2012
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CHRISTABEL SHIRE / 06/12/2012
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT THOMAS / 20/12/2012
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN SEAN O'CALLAGHAN / 06/12/2012
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PORTMAN / 06/12/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY SEAL / 06/12/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROWLANDS / 06/12/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR APPOINTED MR STEPHEN CATES
Form type: AP01
Date: 2012.12.20
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DIRECTOR APPOINTED MS MARY ELIZABETH FULTON
Form type: AP01
Date: 2012.12.20
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DIRECTOR APPOINTED MS PHILIPPA CHARMAN
Form type: AP01
Date: 2012.12.20
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DIRECTOR APPOINTED MR JOHN RICHARDS
Form type: AP01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR PETER STOAKLEY
Form type: TM01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN KEENE
Form type: TM01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR IAIN HARRIS
Form type: TM01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES
Form type: TM01
Date: 2012.12.20
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29/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.03
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ALTER ARTICLES 15/03/2012
Form type: RES01
Date: 2012.05.03
Child documents:
Document type: ANNOTATION
Date: 2012.05.03
Form type: RES13
Document description: COMPANY BUSINESS 15/03/2012
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29/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR JANE HELD
Form type: TM01
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE UNSWORTH
Form type: TM01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL STOAKLEY / 19/12/2011
Form type: CH01
Date: 2011.12.19

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Company directors and board members:

DAVID HOLMES (current)
Secretary, 2013.03.11
24 ANGEL GATE CITY ROAD , LONDON
EC1V 2PT
ENGLAND
SIOBHAN GERALDINE BOYLAN (current)
Director, FINANCE DIRECTOR, 2013.03.14
24 ANGEL GATE CITY ROAD , LONDON
EC1V 2PT
ENGLAND
SOPHY BROWN (current)
Director, 2014.12.11
24 ANGEL GATE CITY ROAD , LONDON
EC1V 2PT
ENGLAND
AIDA CABLE (current)
Director, BARRISTER, 2012.12.06
24 ANGEL GATE CITY ROAD , LONDON
EC1V 2PT
ENGLAND
STEPHEN ANDREW CATES (current)
Director, SOLICITOR, 2012.12.06
24 ANGEL GATE CITY ROAD , LONDON
EC1V 2PT
ENGLAND
MARY ELIZABETH FULTON (current)
Director, 2012.12.06
24 ANGEL GATE CITY ROAD , LONDON
EC1V 2PT
ENGLAND
PAUL JOHN HAYES (current)
Director, COMPANY DIRECTOR, 2014.09.18
24 ANGEL GATE CITY ROAD , LONDON
EC1V 2PT
ENGLAND
WARREN SEAN O'CALLAGHAN (current)
Director, 2006.12.07
24 ANGEL GATE CITY ROAD , LONDON
EC1V 2PT
ENGLAND
PIM PIERS (current)
Director, 2013.03.14
24 ANGEL GATE CITY ROAD , LONDON
EC1V 2PT
ENGLAND
BRYAN PORTMAN (current)
Director, FINANCE DIRECTOR, 2009.12.10
24 ANGEL GATE CITY ROAD , LONDON
EC1V 2PT
ENGLAND
PIERS RICHARD ROBINSON (current)
Director, COMPANY DIRECTOR, 2015.04.23
24 ANGEL GATE CITY ROAD , LONDON
EC1V 2PT
ENGLAND
JOHN ROWLANDS (current)
Director, SOCIAL CARE CONSULTANT, 2009.12.10
24 ANGEL GATE CITY ROAD , LONDON
EC1V 2PT
ENGLAND
HILARY SEAL (current)
Director, CONSULTANT IN SOCIAL CARE, 2004.11.18
24 ANGEL GATE CITY ROAD , LONDON
EC1V 2PT
ENGLAND
ROBERT WILFRED TAPSFIELD (current)
Director, CHILDREN'S SOCIAL CARE CONSULTANT, 2015.07.30
24 ANGEL GATE CITY ROAD , LONDON
EC1V 2PT
ENGLAND
HELEN ANNE DENT (resigned)
Secretary, 2003.06.02 - 2004.03.18
14 CLOUDESLEY PLACE , LONDON
N1 0JA
HELEN DENT CBE (resigned)
Secretary, 2010.10.08 - 2013.03.11
501-505 KINGSLAND ROAD DALSTON , LONDON
E8 4AU
DAMIEN JUDE FALLON (resigned)
Secretary, 2004.03.18 - 2007.04.27
46 MONASTERY GARDENS , ENFIELD
EN2 0AE
AYODEJI GRILLO (resigned)
Secretary, ACCOUNTANT, 1998.07.27 - 2002.07.19
65A INCHMERY ROAD , LONDON
SE6 2NB
PAUL LISMORE (resigned)
Secretary, DIRECTOR OF FINANCE & ADMINIST, 2007.12.03 - 2010.10.08
65A MARLOW ROAD ANERLEY , LONDON
SE20 7YG
BEN NYAKUMA (resigned)
Secretary, 2002.07.19 - 2003.05.31
135 EMPIRE AVENUE , LONDON
N18 1AP
ANN FRANCES WEARE (resigned)
Secretary, 1991.11.29 - 1998.07.14
1 GREENFIELD DRIVE GREAT TEY , COLCHESTER
CO6 1AA, ESSEX
NAN ALBAN-LLOYD (resigned)
Director, BARRISTER, 1991.11.29 - 1993.03.08
78 CATHLES ROAD , LONDON
SW12 9LG
PENNY ASTROP (resigned)
Director, 2012.12.06 - 2014.05.24
501-505 KINGSLAND ROAD DALSTON , LONDON
E8 4AU
RITA EDNA ATACK (resigned)
Director, 1991.11.29 - 1993.03.03
10 SHIPLEY ROAD , NEWPORT PAGNELL
MK16 8BP, BUCKINGHAMSHIRE
MARTIN MICHAEL BARNES (resigned)
Director, CHIEF EXECUTIVE, 2004.11.18 - 2012.12.06
41 SHEARLING WAY , LONDON
N7 9TH
ALAN LEOPOLD BERTON (resigned)
Director, CONSULTANT TO MEDICAL DEVICE INDUSTRY, 1991.11.29 - 1996.10.22
39 BOUNDARY ROAD , LONDON
NW8 0JE
PETER ALAN BINGHAM (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.11.29 - 1993.03.04
8 THE BANKS BAIRDS HILL , BROADSTAIRS
CT10 3AD, KENT
RITA BLEIMAN (resigned)
Director, RETIRED, 2002.11.06 - 2004.11.18
28 BELVEDERE COURT LYTTLETON ROAD , LONDON
N2 0AH
CHRISTOPHER BOLTON (resigned)
Director, CHARITY MANAGER, 1991.11.29 - 1992.04.03
128 LYTTON ROAD , LEICESTER
LE2 3BX, LEICESTERSHIRE
ANN HERMIONE BUCHANAN (resigned)
Director, LECTURER, 1999.08.31 - 2007.11.22
11 LONDON PLACE , OXFORD
OX4 1BD
PHILIPPA CHARMAN (resigned)
Director, 2012.12.06 - 2015.04.06
24 ANGEL GATE CITY ROAD , LONDON
EC1V 2PT
ENGLAND
BOBBIE PARMIST KAUR CHEEMA (resigned)
Director, BARRISTER, 2004.11.18 - 2007.11.22
2 HARE COURT TEMPLE , LONDON
EC4Y 7BH
NIGEL WILLIAM MICHAEL GODDARD CHISM (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.17 - 1999.11.10
9A GREGORY PLACE , LONDON
W8 4NG
SUI FUNG CHUNG (resigned)
Director, EXECUTIVE, 2004.11.18 - 2006.11.16
57A FERNTOWER ROAD , LONDON
N5 2JE
PETER RICHARD COPP (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.08 - 2006.10.20
COPPER BEECH OAK LANE , SEVENOAKS
TN13 1UH, KENT

Companies near to FAMILY ACTION

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FAMILY ACTION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data