Tottenham Hotspur Football & Athletic Co. Ltd

Company Name	Tottenham Hotspur Football & Athletic Co. Ltd
Company Status	Active
Company Number	00057186
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Previous Name	Tottenham Hotspur Football & Athletic Company,Limited(The)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Daniel Philip Levy
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 March 2001(99 years, 3 months after company formation)
Appointment Duration	22 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Director Name	Mr Matthew John Collecott
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(101 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Secretary Name	Mr Matthew John Collecott
Nationality	British
Status	Current
Appointed	27 October 2003(101 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Director Name	Mrs Donna-Maria Cullen
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(105 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Consultant/Director
Country of Residence	England
Correspondence Address	748 High Road Tottenham London N17 0AP

Director Name	Mr Todd Louis Kline
Date of Birth	December 1976 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 October 2021(119 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Director Name	Mr Igal Yawetz
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(89 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 July 2001)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	2 Aubrey Road London W8 7JJ

Director Name	Dimitris Augustis Alexiou
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(90 years after company formation)
Appointment Duration	6 years, 7 months (resigned 11 August 1998)
Role	Solicitor
Correspondence Address	1 Upper Park Road Kingston Upon Thames Surrey KT2 5LB

Director Name	Antony George Berry
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(90 years after company formation)
Appointment Duration	6 years, 7 months (resigned 11 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwick Manor Wheathampstead Road Harpenden Hertfordshire AL5 1AA

Director Name	Sir Alan Michael Sugar
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(90 years after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2001)
Role	Co Director
Correspondence Address	Brentwood House 169 Kings Road Brentwood Essex CM14 4EB

Director Name	Terence Frederick Venables
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(90 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	748 High Road Tottenham London N17 0AP

Secretary Name	Colin Torquil Sandy
Nationality	British
Status	Resigned
Appointed	20 December 1991(90 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	Brentwood House 169 Kings Road Brentwood Essex CM14 4EF

Director Name	Colin Torquil Sandy
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(90 years, 7 months after company formation)
Appointment Duration	9 years (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Brentwood House 169 Kings Road Brentwood Essex CM14 4EF

Director Name	Jonathan Crystal
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(90 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 May 1993)
Role	Barrister At Law
Correspondence Address	2 Harcourt Buildings Temple London EC4V 9BB

Secretary Name	John Ireland
Nationality	British
Status	Resigned
Appointed	24 March 1993(91 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	748 High Road Tottenham London N17 0AP

Director Name	Claude Manuel Littner
Date of Birth	May 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1993(91 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2000)
Role	Company Director
Correspondence Address	748 High Road Tottenham London N17 0AP

Director Name	Mr John Sedgwick
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(93 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 December 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Stable Gardens Doncaster South Yorkshire DN5 7LQ

Director Name	David John Pleat
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1998(96 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2004)
Role	Director Of Football
Correspondence Address	Davmour Clophill Road Silsoe Bedfordshire MK45 4HA

Director Name	Samuel Hewlings Chisholm
Date of Birth	October 1939 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 August 1998(96 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 December 1998)
Role	TV Executive
Correspondence Address	Flat 7 21 Hyde Park Square London W2

Director Name	Martin Stanford Peters
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(96 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 August 2002)
Role	Sales Executive
Correspondence Address	1 Trottwood Close Middleton Road Shenfield Essex CM15 8DU

Director Name	David John Buchler
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(99 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 2006)
Role	Accountant
Correspondence Address	3 Red Lion Yard Waverton Street London W1J 5JR

Secretary Name	Paul Viner
Nationality	British
Status	Resigned
Appointed	15 October 2001(99 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 October 2003)
Role	Company Director
Correspondence Address	20 Denman Drive North London NW11 6RB

Director Name	Paul Zeital Kemsley
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(100 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 November 2007)
Role	Company Director
Correspondence Address	5th Floor 20 North Audley Street, Mayfair London W1K 6HX

Director Name	Paul Viner
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(100 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2003)
Role	Accountant
Correspondence Address	20 Denman Drive North London NW11 6RB

Director Name	Mr Paul John Barber
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(103 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bill Nicholson Way 748 High Road London N17 0AP

Director Name	Damien Comolli
Date of Birth	November 1971 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2005(103 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 October 2008)
Role	Sporting Director
Correspondence Address	Spurs Lodge Luxborough Lane Chigwell Essex IG7 5AB

Director Name	Mr Darren Graham Eales
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(108 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 November 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Bill Nicholson Way 748 High Road London N17 0AP

Director Name	Mr Charles Saradiyal Lerwill Wijeratna
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(109 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dunworth Mews London W11 1LE

Director Name	Ms Rebecca Anne Caplehorn
Date of Birth	May 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(113 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Contact

Website	tottenhamhotspur.com

Location

Registered Address	Lilywhite House 782 High Road London N17 0BX
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

53.8k at £1	Tottenham Hotspur LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£165,225,000
Net Worth	-£33,003,000
Cash	£31,421,000
Current Liabilities	£164,960,000

Accounts

Latest Accounts	30 June 2022 (8 months, 3 weeks ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	17 November 2022 (4 months ago)
Next Return Due	1 December 2023 (8 months, 1 week from now)

Charges

6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 762, high road, tottenham, haringey, london. Title no ngl 15091. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at the back of white hart public house, tottenham, haringey, london. Title no mx 226032. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 764, high road, tottenham, haringey, london title no mx 295576. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 764, high road, tottenham, haringey, london. Title no mx 150519. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 762, high road, tottenham, haringey, london title no. Mx 150518. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the west side of cambridge arterial rd., Nr brookfield lane, cheshunt, herts. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the south side of brookfield lane, broxbourne, herts. Title no hd 127427. Fully Satisfied
9 May 1997	Delivered on: 14 May 1997 Satisfied on: 21 December 2001 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee under or in connection with a counter indemnity dated 31ST january 1997 from the company to the chargee covering the issuance by the chargee of a performance guarantee in favour of cagliari calcio spa and this agreement. Particulars: All such rights to the repayment of the deposit being all debt(s) on the account(s) being: the deposit with the bank's treasury division in the name of the company now numbered LD61468086 and any deposit(s) made in renewal thereof and all interest. See the mortgage charge document for full details. Fully Satisfied
26 October 1993	Delivered on: 29 October 1993 Satisfied on: 17 October 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 September 1992	Delivered on: 14 September 1992 Satisfied on: 19 January 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 January 1991	Delivered on: 12 February 1991 Satisfied on: 10 February 1993 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 July 1988	Delivered on: 1 August 1988 Satisfied on: 10 February 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
21 January 1982	Delivered on: 1 February 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 740, high road, and 13 park lane, tottenham, haringey, london. Title no. Mx 174911. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings farming part of tottenham hotspur football ground, haringey title no 230922. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings farming part of tottenham hotspus football ground, haringey, london. Title no. 238302. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 66-74 (even nos) paxton road and 76-90, (even nos) new paxton road, haringey, london. Title no. 19796. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 69,71, park lane and 122, 124 and 126 paxton road, haringey london. Title no. 21652. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land lying to the north of park lane and on the east side of high road, tottenham, haringey, london. Title no. Ngl 277022. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold marsh house, 742, high road, tottenham, haringey, london. Title no. Mx 45676. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at the back of 744, high road, tottenham, haringey london. Title no. Mx 226472. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold the red house, 748, high road, tottenham, haringey, london. Title no Z30932. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 65,67 park lane, tottenham, haringey, london. Title no. 18642. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 92-120 (even nos) new paxton road, haingey london title no. P 1375. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold factory premises on the south side of paxton road, tottenham, haringey london. Title no mx 336465. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 752, 752A, 752B, & 752C high road tottenham, haingey london and land and buildings adjoining. Title no mx 176359. Fully Satisfied
19 September 2019	Delivered on: 20 September 2019 Persons entitled: Bank of America Merrill Lynch International Designated Activity Company Classification: A registered charge Outstanding
27 February 2019	Delivered on: 28 February 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Property including myddleton farm, bulls cross, enfield, EN2 9HE. For further property, please refer to the instrument. Outstanding
22 May 2017	Delivered on: 25 May 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Facilities Agreement, as Defined in the Debenture)) (in Such Capacity, the "Security Agent") Classification: A registered charge Outstanding
21 July 2015	Delivered on: 25 July 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Properties with t/no's AGL290314, AGL140871, EGL252189, AGL105685, MX92030, EGL386338 and AGL234563 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
1 August 2013	Delivered on: 2 August 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: L/H land k/a land adjoining myddelton house bulls cross enfield. Notification of addition to or amendment of charge. Outstanding
27 February 2004	Delivered on: 28 February 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

3 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
25 November 2021	Full accounts made up to 30 June 2021 (32 pages)
14 October 2021	Appointment of Mr Todd Louis Kline as a director on 1 October 2021 (2 pages)
9 June 2021	All of the property or undertaking has been released from charge 000571860029 (1 page)
10 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
4 December 2020	Full accounts made up to 30 June 2020 (29 pages)
12 November 2020	Termination of appointment of Rebecca Anne Caplehorn as a director on 11 November 2020 (1 page)
30 March 2020	Full accounts made up to 30 June 2019 (27 pages)
29 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
20 September 2019	Registration of charge 000571860031, created on 19 September 2019 (29 pages)
4 April 2019	Full accounts made up to 30 June 2018 (29 pages)
28 February 2019	Registration of charge 000571860030, created on 27 February 2019 (32 pages)
27 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (29 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
19 July 2017	Memorandum and Articles of Association (6 pages)
19 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 July 2017	Memorandum and Articles of Association (6 pages)
19 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 June 2017	Satisfaction of charge 26 in full (6 pages)
9 June 2017	Satisfaction of charge 26 in full (6 pages)
25 May 2017	Registration of charge 000571860029, created on 22 May 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (115 pages)
25 May 2017	Registration of charge 000571860029, created on 22 May 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (115 pages)
24 May 2017	Memorandum and Articles of Association (6 pages)
24 May 2017	Memorandum and Articles of Association (6 pages)
11 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 April 2017	Full accounts made up to 30 June 2016 (27 pages)
6 April 2017	Full accounts made up to 30 June 2016 (27 pages)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
28 April 2016	Full accounts made up to 30 June 2015 (25 pages)
28 April 2016	Full accounts made up to 30 June 2015 (25 pages)
18 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 53,812 (6 pages)
18 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 53,812 (6 pages)
25 July 2015	Registration of charge 000571860028, created on 21 July 2015 (32 pages)
25 July 2015	Registration of charge 000571860028, created on 21 July 2015 (32 pages)
15 April 2015	Full accounts made up to 30 June 2014 (23 pages)
15 April 2015	Full accounts made up to 30 June 2014 (23 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
24 February 2015	Director's details changed for Mr Daniel Philip Levy on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Matthew John Collecott on 24 February 2015 (2 pages)
24 February 2015	Secretary's details changed for Mr Matthew John Collecott on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Mr Daniel Philip Levy on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Matthew John Collecott on 24 February 2015 (2 pages)
24 February 2015	Secretary's details changed for Mr Matthew John Collecott on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 (1 page)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 53,812 (6 pages)
24 November 2014	Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 53,812 (6 pages)
24 November 2014	Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page)
7 April 2014	Full accounts made up to 30 June 2013 (21 pages)
7 April 2014	Full accounts made up to 30 June 2013 (21 pages)
20 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 53,812 (7 pages)
20 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 53,812 (7 pages)
2 August 2013	Registration of charge 000571860027 (32 pages)
2 August 2013	Registration of charge 000571860027 (32 pages)
8 April 2013	Full accounts made up to 30 June 2012 (21 pages)
8 April 2013	Full accounts made up to 30 June 2012 (21 pages)
21 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
2 August 2012	Termination of appointment of Charlie Wijeratna as a director (1 page)
2 August 2012	Termination of appointment of Charlie Wijeratna as a director (1 page)
1 March 2012	Full accounts made up to 30 June 2011 (22 pages)
1 March 2012	Full accounts made up to 30 June 2011 (22 pages)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (8 pages)
4 March 2011	Full accounts made up to 30 June 2010 (21 pages)
4 March 2011	Full accounts made up to 30 June 2010 (21 pages)
7 January 2011	Appointment of Mr Charlie Saradiyal Lerwill Wijeratna as a director (2 pages)
7 January 2011	Appointment of Mr Charlie Saradiyal Lerwill Wijeratna as a director (2 pages)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
20 July 2010	Appointment of Mr Darren Graham Eales as a director (2 pages)
20 July 2010	Termination of appointment of Paul Barber as a director (1 page)
20 July 2010	Appointment of Mr Darren Graham Eales as a director (2 pages)
20 July 2010	Termination of appointment of Paul Barber as a director (1 page)
19 July 2010	Termination of appointment of Paul Barber as a director (1 page)
19 July 2010	Termination of appointment of Paul Barber as a director (1 page)
26 May 2010	Director's details changed for Mr Paul John Barber on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Paul John Barber on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Paul John Barber on 1 April 2010 (2 pages)
5 May 2010	Director's details changed for Donna Cullen on 1 April 2010 (2 pages)
5 May 2010	Director's details changed for Donna Cullen on 1 April 2010 (2 pages)
5 May 2010	Director's details changed for Donna Cullen on 1 April 2010 (2 pages)
2 March 2010	Full accounts made up to 30 June 2009 (22 pages)
2 March 2010	Full accounts made up to 30 June 2009 (22 pages)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Mr Paul John Barber on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Donna Cullen on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Mr Paul John Barber on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Donna Cullen on 15 December 2009 (2 pages)
11 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
4 April 2009	Full accounts made up to 30 June 2008 (22 pages)
4 April 2009	Full accounts made up to 30 June 2008 (22 pages)
15 December 2008	Return made up to 17/11/08; full list of members (4 pages)
15 December 2008	Return made up to 17/11/08; full list of members (4 pages)
31 October 2008	Appointment terminated director damien comolli (1 page)
31 October 2008	Appointment terminated director damien comolli (1 page)
3 March 2008	Full accounts made up to 30 June 2007 (22 pages)
3 March 2008	Full accounts made up to 30 June 2007 (22 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
20 November 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
10 April 2007	Full accounts made up to 30 June 2006 (20 pages)
10 April 2007	Full accounts made up to 30 June 2006 (20 pages)
27 November 2006	Return made up to 17/11/06; full list of members (3 pages)
27 November 2006	Return made up to 17/11/06; full list of members (3 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Full accounts made up to 30 June 2005 (18 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Full accounts made up to 30 June 2005 (18 pages)
24 November 2005	Return made up to 17/11/05; full list of members (3 pages)
24 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2005	Return made up to 17/11/05; full list of members (3 pages)
24 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
27 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
27 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
19 November 2004	Full accounts made up to 30 June 2004 (19 pages)
19 November 2004	Full accounts made up to 30 June 2004 (19 pages)
6 May 2004	Full accounts made up to 30 June 2003 (20 pages)
6 May 2004	Full accounts made up to 30 June 2003 (20 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
12 January 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 November 2003	New secretary appointed;new director appointed (3 pages)
25 November 2003	Secretary resigned;director resigned (1 page)
25 November 2003	New secretary appointed;new director appointed (3 pages)
25 November 2003	Secretary resigned;director resigned (1 page)
28 May 2003	Memorandum and Articles of Association (5 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2003	Memorandum and Articles of Association (5 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Director's particulars changed (1 page)
31 January 2003	Full accounts made up to 30 June 2002 (19 pages)
31 January 2003	Full accounts made up to 30 June 2002 (19 pages)
13 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
3 May 2002	Full accounts made up to 30 June 2001 (20 pages)
3 May 2002	Full accounts made up to 30 June 2001 (20 pages)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
29 January 2002	Return made up to 20/12/01; full list of members (7 pages)
29 January 2002	Return made up to 20/12/01; full list of members (7 pages)
22 January 2002	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
22 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2002	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
22 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2002	Company name changed tottenham hotspur football & ath letic company,LIMITED(the)\certificate issued on 08/01/02 (2 pages)
8 January 2002	Company name changed tottenham hotspur football & ath letic company,LIMITED(the)\certificate issued on 08/01/02 (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
2 April 2001	New director appointed (3 pages)
2 April 2001	New director appointed (3 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (3 pages)
2 April 2001	New director appointed (3 pages)
2 April 2001	Director resigned (1 page)
22 February 2001	Full accounts made up to 31 July 2000 (19 pages)
22 February 2001	Full accounts made up to 31 July 2000 (19 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
19 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Director's particulars changed (1 page)
8 February 2000	Return made up to 20/12/99; full list of members (8 pages)
8 February 2000	Return made up to 20/12/99; full list of members (8 pages)
14 January 2000	Full accounts made up to 31 July 1999 (19 pages)
14 January 2000	Full accounts made up to 31 July 1999 (19 pages)
15 June 1999	Registered office changed on 15/06/99 from: 748 high road london N17 0AP (1 page)
15 June 1999	Registered office changed on 15/06/99 from: 748 high road london N17 0AP (1 page)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 January 1999	Return made up to 20/12/98; no change of members (13 pages)
21 January 1999	Return made up to 20/12/98; no change of members (13 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
2 December 1998	Full accounts made up to 31 July 1998 (16 pages)
2 December 1998	Full accounts made up to 31 July 1998 (16 pages)
28 September 1998	New director appointed (3 pages)
28 September 1998	New director appointed (3 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
3 February 1998	Return made up to 20/12/97; full list of members (10 pages)
3 February 1998	Return made up to 20/12/97; full list of members (10 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
17 December 1997	Full accounts made up to 31 July 1997 (16 pages)
17 December 1997	Full accounts made up to 31 July 1997 (16 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Full accounts made up to 31 July 1996 (15 pages)
28 January 1997	Full accounts made up to 31 July 1996 (15 pages)
6 January 1997	Return made up to 20/12/96; full list of members (15 pages)
6 January 1997	Return made up to 20/12/96; full list of members (15 pages)
6 June 1996	Accounting reference date extended from 31/05 to 31/07 (1 page)
6 June 1996	Accounting reference date extended from 31/05 to 31/07 (1 page)
1 April 1996	Full accounts made up to 31 May 1995 (14 pages)
1 April 1996	Full accounts made up to 31 May 1995 (14 pages)
19 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 1996	Return made up to 20/12/95; no change of members (13 pages)
18 January 1996	Return made up to 20/12/95; no change of members (13 pages)
25 August 1995	New director appointed (3 pages)
25 August 1995	New director appointed (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (143 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
11 November 1994	Full accounts made up to 31 May 1994 (14 pages)
11 November 1994	Full accounts made up to 31 May 1994 (14 pages)
21 February 1993	Full accounts made up to 31 May 1992 (12 pages)
21 February 1993	Accounts made up to 31 May 1992 (12 pages)
10 March 1992	Full accounts made up to 31 May 1991 (12 pages)
10 March 1992	Accounts made up to 31 May 1991 (12 pages)
24 February 1991	Memorandum and Articles of Association (21 pages)
24 February 1991	Memorandum and Articles of Association (21 pages)
24 May 1989	Full accounts made up to 31 May 1988 (11 pages)
24 May 1989	Accounts made up to 31 May 1988 (11 pages)
15 June 1987	Accounts made up to 31 May 1986 (11 pages)
15 June 1987	Accounts made up to 31 May 1986 (11 pages)
18 July 1985	Accounts made up to 31 May 1984 (14 pages)
18 July 1985	Accounts made up to 31 May 1984 (14 pages)
17 February 1984	Accounts made up to 31 May 1982 (5 pages)
17 February 1984	Accounts made up to 31 May 1982 (5 pages)
10 October 1977	Annual return made up to 12/11/76 (5 pages)
10 October 1977	Accounts made up to 31 May 1976 (8 pages)
10 October 1977	Annual return made up to 12/11/76 (5 pages)
10 October 1977	Accounts made up to 31 May 1976 (8 pages)
19 June 1939	Accounts made up to 6 May 2039 (6 pages)
19 June 1939	Accounts made up to 6 May 2039 (6 pages)
20 June 1938	Accounts made up to 7 May 2038 (4 pages)
20 June 1938	Accounts made up to 7 May 2038 (4 pages)
30 June 1936	Accounts made up to 2 May 2036 (4 pages)
30 June 1936	Accounts made up to 2 May 2036 (4 pages)
24 May 1935	Accounts made up to 4 May 2035 (4 pages)
24 May 1935	Accounts made up to 4 May 2035 (4 pages)
11 June 1934	Accounts made up to 5 May 2034 (4 pages)
11 June 1934	Accounts made up to 5 May 2034 (4 pages)
19 June 1933	Accounts made up to 6 May 2033 (4 pages)
19 June 1933	Accounts made up to 6 May 2033 (4 pages)
30 June 1932	Accounts made up to 7 May 2032 (4 pages)
30 June 1932	Accounts made up to 7 May 2032 (4 pages)
20 July 1931	Accounts made up to 20 May 2031 (4 pages)
20 July 1931	Accounts made up to 20 May 2031 (4 pages)
21 July 1930	Accounts made up to 3 May 2030 (4 pages)
21 July 1930	Accounts made up to 3 May 2030 (4 pages)
22 July 1929	Accounts made up to 4 May 2029 (4 pages)
22 July 1929	Accounts made up to 4 May 2029 (4 pages)
23 July 1928	Accounts made up to 5 May 2028 (4 pages)
23 July 1928	Accounts made up to 5 May 2028 (4 pages)
18 July 1927	Accounts made up to 7 May 2027 (4 pages)
18 July 1927	Accounts made up to 7 May 2027 (4 pages)
27 July 1926	Accounts made up to 27 July 2025 (4 pages)
27 July 1926	Accounts made up to 27 July 2025 (4 pages)
26 July 1926	Accounts made up to 8 May 2026 (4 pages)
26 July 1926	Accounts made up to 8 May 2026 (4 pages)
21 July 1924	Accounts made up to 12 May 2023 (3 pages)
21 July 1924	Accounts made up to 12 May 2023 (3 pages)
19 May 1922	Accounts made up to 16 May 2021 (3 pages)
19 May 1922	Accounts made up to 16 May 2021 (3 pages)
15 May 1921	Accounts made up to 15 May 2020 (4 pages)
15 May 1921	Accounts made up to 15 May 2020 (4 pages)
13 December 1901	Incorporation (22 pages)
13 December 1901	Incorporation (22 pages)

Tottenham Hotspur Football & Athletic Co. Ltd

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