Family Friends LONDON


Founded in 1993, Family Friends, classified under reg no. 02863464 is an active company. Currently registered at Unit 1 W10 5QZ, London the company has been in the business for thirty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 7 directors, namely Kelly H., Catherine S. and Rosalyn B. and others. Of them, Christopher M. has been with the company the longest, being appointed on 4 May 2011 and Kelly H. has been with the company for the least time - from 22 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Family Friends Address / Contact

Office Address Unit 1
Office Address2 10 Acklam Road
Town London
Post code W10 5QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02863464
Date of Incorporation Tue, 19th Oct 1993
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Kelly H.

Position: Director

Appointed: 22 January 2024

Catherine S.

Position: Director

Appointed: 30 September 2020

Rosalyn B.

Position: Director

Appointed: 03 June 2019

Allison B.

Position: Director

Appointed: 03 May 2019

Tony B.

Position: Director

Appointed: 10 April 2018

George S.

Position: Director

Appointed: 29 July 2015

Christopher M.

Position: Director

Appointed: 04 May 2011

Naomi K.

Position: Director

Appointed: 15 September 2017

Resigned: 09 September 2021

Arberie P.

Position: Director

Appointed: 29 June 2015

Resigned: 30 March 2017

Clare L.

Position: Director

Appointed: 07 July 2014

Resigned: 03 December 2021

Andrew D.

Position: Director

Appointed: 12 February 2014

Resigned: 14 June 2018

Judith H.

Position: Director

Appointed: 07 January 2014

Resigned: 28 January 2020

Nicholas T.

Position: Secretary

Appointed: 05 August 2013

Resigned: 17 October 2013

Tina B.

Position: Director

Appointed: 19 December 2012

Resigned: 13 February 2017

Elizabeth J.

Position: Director

Appointed: 02 June 2011

Resigned: 14 June 2018

Ann S.

Position: Director

Appointed: 11 April 2011

Resigned: 10 November 2014

Angela H.

Position: Director

Appointed: 04 August 2009

Resigned: 29 June 2015

Victoria M.

Position: Director

Appointed: 11 June 2007

Resigned: 27 June 2017

Thomas H.

Position: Director

Appointed: 11 June 2007

Resigned: 09 December 2013

Angela G.

Position: Director

Appointed: 03 April 2006

Resigned: 10 September 2012

Michael F.

Position: Director

Appointed: 13 September 2004

Resigned: 10 October 2005

Jameel U.

Position: Secretary

Appointed: 04 June 2003

Resigned: 20 January 2014

Mark M.

Position: Director

Appointed: 16 January 2003

Resigned: 19 February 2010

Jane S.

Position: Director

Appointed: 02 February 2000

Resigned: 15 September 2009

Heather R.

Position: Director

Appointed: 26 July 1999

Resigned: 09 May 2001

Sarah H.

Position: Secretary

Appointed: 09 July 1999

Resigned: 04 June 2003

Colin W.

Position: Director

Appointed: 09 January 1997

Resigned: 06 June 2005

Maureen C.

Position: Director

Appointed: 02 May 1996

Resigned: 25 June 2012

Jerome W.

Position: Secretary

Appointed: 30 September 1994

Resigned: 09 July 1999

Tessa B.

Position: Director

Appointed: 07 September 1994

Resigned: 02 February 2000

Maureen C.

Position: Secretary

Appointed: 08 November 1993

Resigned: 30 September 1994

Quentin C.

Position: Director

Appointed: 19 October 1993

Resigned: 11 November 2013

Maureen C.

Position: Director

Appointed: 19 October 1993

Resigned: 30 September 1994

Quentin C.

Position: Secretary

Appointed: 19 October 1993

Resigned: 08 November 1993

Jerome W.

Position: Director

Appointed: 19 October 1993

Resigned: 09 July 1999

Sheila C.

Position: Director

Appointed: 19 October 1993

Resigned: 10 June 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 10 names. As we identified, there is George S. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Christopher M. This PSC has significiant influence or control over the company,. Then there is Tony B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

George S.

Notified on 22 October 2016
Ceased on 31 March 2023
Nature of control: significiant influence or control

Christopher M.

Notified on 22 October 2016
Ceased on 31 March 2023
Nature of control: significiant influence or control

Tony B.

Notified on 10 April 2018
Ceased on 31 March 2023
Nature of control: significiant influence or control

Clare L.

Notified on 22 October 2016
Ceased on 3 December 2021
Nature of control: significiant influence or control

Judith H.

Notified on 22 October 2016
Ceased on 28 January 2020
Nature of control: significiant influence or control

Elizabeth J.

Notified on 22 October 2016
Ceased on 14 June 2018
Nature of control: significiant influence or control

Andrew D.

Notified on 22 October 2016
Ceased on 14 June 2018
Nature of control: significiant influence or control

Victoria M.

Notified on 22 October 2016
Ceased on 27 June 2017
Nature of control: significiant influence or control

Arberie P.

Notified on 22 October 2016
Ceased on 30 March 2017
Nature of control: significiant influence or control

Tina B.

Notified on 22 October 2016
Ceased on 13 February 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 5th, January 2024
Free Download (23 pages)

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