FAMILY WINDOW LTD

FAMILY WINDOW LTD is an active private limited company, incorporated on 3 March 2016. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. FAMILY WINDOW LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10041194
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date31/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
FAMILY WINDOW LTD

Directors

(The company's officers)
MR HENRY NORMAN LEWIS
(~85 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2016
MR JASON STANLEY LEWIS
(~62 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/03/2021
HENRY LEWIS
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 03/03/2016

Shareholders

(Persons of Significant Control)
Mr Henry Norman Lewis
(~85 year old British national)
Walnut Cottage, Lovelands Lane, Lower Kingswood, Tadworth, KT20 6XG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
50 COURTFIELD GARDENS RESIDENTS ASSOCIATION LIMITED
  • MR HENRY NORMAN LEWIS
WALNUT ESTATES LIMITED
  • MR HENRY NORMAN LEWIS
WALNUT HOLDINGS LIMITED
  • MR HENRY NORMAN LEWIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FAMILY WINDOW LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of FAMILY WINDOW LTD at local scale
Map of FAMILY WINDOW LTD at local scale
Map of FAMILY WINDOW LTD at district scale
Map of FAMILY WINDOW LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)