THE MICHAELS FAMILY COMPANY LIMITED

THE MICHAELS FAMILY COMPANY LIMITED is an active private limited company, incorporated on 20 September 2016. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. THE MICHAELS FAMILY COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUMMIT HOUSE
Address Line 2	170 FINCHLEY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW3 6BP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	18/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:

THE MICHAELS FAMILY COMPANY LIMITED

Directors

(The company's officers)

MRS LESLEY ANNE MICHAELS

(~78 year old British national)

71 SPENCER CLOSE REGENTS PARK ROAD, LONDON, N3 3TY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/09/2016

MR LESLIE DAVID MICHAELS

(~80 year old British national)

71 SPENCER CLOSE REGENTS PARK ROAD, LONDON, N3 3TY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2016

MRS LESLEY ANNE MICHAELS

71 SPENCER CLOSE REGENTS PARK ROAD, LONDON, N3 3TY, UNITED KINGDOM

Current Secretary

Appointed on 20/09/2016

Shareholders

(Persons of Significant Control)

Aaron Michaels

(~20 year old British national)

71 Spencer Close, Regents Park Road, London, N3 3TY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 20/09/2016

Seth Michaels

(~14 year old British national)

71 Spencer Close, Regents Park Road, London, N3 3TY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 20/09/2016

Isaac Michaels

(~21 year old British national)

71 Spencer Close, Regents Park Road, London, N3 3TY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 20/09/2016

Connections

(Shared officers)

ACCURIST WATCHES LIMITED

MR LESLIE DAVID MICHAELS

ALMAR PLC

MR LESLIE DAVID MICHAELS

CARLEY & CLEMENCE,LIMITED

MR LESLIE DAVID MICHAELS

CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED

MR LESLIE DAVID MICHAELS

ELCO CLOCKS & WATCHES LIMITED

MR LESLIE DAVID MICHAELS

HIRST BROTHERS AND COMPANY LIMITED

MR LESLIE DAVID MICHAELS

OLD ENGLAND WATCHES LIMITED

MR LESLIE DAVID MICHAELS

SEKONDA LIMITED

MR LESLIE DAVID MICHAELS

SPENCER CLOSE LIMITED

MR LESLIE DAVID MICHAELS

TIME PRODUCTS (UK) LIMITED

MR LESLIE DAVID MICHAELS

Source: Companies House

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)