Company NameTottenham Hotspur Football & Athletic Co. Ltd
Company StatusActive
Company Number00057186
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameTottenham Hotspur Football & Athletic Company,Limited(The)

Business Activity

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

Directors

Director NameMr Daniel Philip Levy
Date of BirthFebruary 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2001(99 years, 3 months after company formation)
Appointment Duration15 years, 9 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLilywhite House 782 High Road
London
N17 0BX
Director NameMr Matthew John Collecott
Date of BirthSeptember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2003(101 years, 11 months after company formation)
Appointment Duration13 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLilywhite House 782 High Road
London
N17 0BX
Secretary NameMr Matthew John Collecott
NationalityBritish
StatusCurrent
Appointed27 October 2003(101 years, 11 months after company formation)
Appointment Duration13 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLilywhite House 782 High Road
London
N17 0BX
Director NameMrs Donna - Maria Cullen
Date of BirthApril 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2007(105 years, 7 months after company formation)
Appointment Duration9 years, 5 months
RoleConsultant/Director
Country of ResidenceUnited Kingdom
Correspondence Address748 High Road
Tottenham
London
N17 0AP
Director NameRebecca Anne Caplehorn
Date of BirthMay 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTottenham Hotspur Training Centre Hotspur Way
Enfield
Middlesex
EN2 9AP
Director NameMr Igal Yawetz
Date of BirthSeptember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(89 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 10 July 2001)
RoleChartered Architect
Country of ResidenceUnited Kingdom
Correspondence Address2 Aubrey Road
London
W8 7JJ
Director NameDimitris Augustis Alexiou
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(90 years after company formation)
Appointment Duration6 years, 7 months (resigned 11 August 1998)
RoleSolicitor
Correspondence Address1 Upper Park Road
Kingston Upon Thames
Surrey
KT2 5LB
Director NameAntony George Berry
Date of BirthOctober 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(90 years after company formation)
Appointment Duration6 years, 7 months (resigned 11 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldwick Manor
Wheathampstead Road
Harpenden
Hertfordshire
AL5 1AA
Director NameSir Alan Michael Sugar
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(90 years after company formation)
Appointment Duration9 years, 2 months (resigned 28 February 2001)
RoleCo Director
Correspondence AddressBrentwood House
169 Kings Road
Brentwood
Essex
CM14 4EB
Director NameTerence Frederick Venables
Date of BirthJanuary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(90 years after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1993)
RoleCompany Director
Correspondence Address748 High Road
Tottenham
London
N17 0AP
Secretary NameColin Torquil Sandy
NationalityBritish
StatusResigned
Appointed20 December 1991(90 years after company formation)
Appointment Duration1 year, 3 months (resigned 24 March 1993)
RoleCompany Director
Correspondence AddressBrentwood House
169 Kings Road
Brentwood
Essex
CM14 4EF
Director NameColin Torquil Sandy
Date of BirthApril 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1992(90 years, 7 months after company formation)
Appointment Duration9 years (resigned 03 July 2001)
RoleCompany Director
Correspondence AddressBrentwood House
169 Kings Road
Brentwood
Essex
CM14 4EF
Director NameJonathan Crystal
Date of BirthDecember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1992(90 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 14 May 1993)
RoleBarrister At Law
Correspondence Address2 Harcourt Buildings
Temple
London
EC4V 9BB
Secretary NameJohn Ireland
NationalityBritish
StatusResigned
Appointed24 March 1993(91 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 15 October 2001)
RoleCompany Director
Correspondence Address748 High Road
Tottenham
London
N17 0AP
Director NameClaude Manuel Littner
Date of BirthMay 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed05 November 1993(91 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 20 December 2000)
RoleCompany Director
Correspondence Address748 High Road
Tottenham
London
N17 0AP
Director NameMr John Sedgwick
Date of BirthJuly 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(93 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 14 December 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Stable Gardens
Doncaster
South Yorkshire
DN5 7LQ
Director NameDavid John Pleat
Date of BirthJanuary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1998(96 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 31 July 2004)
RoleDirector Of Football
Correspondence AddressDavmour
Clophill Road
Silsoe
Bedfordshire
MK45 4HA
Director NameSamuel Hewlings Chisholm
Date of BirthOctober 1939 (Born 77 years ago)
NationalityNew Zealander
StatusResigned
Appointed26 August 1998(96 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 03 December 1998)
RoleTV Executive
Correspondence AddressFlat 7 21 Hyde Park Square
London
W2
Director NameMartin Stanford Peters
Date of BirthNovember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1998(96 years, 9 months after company formation)
Appointment Duration4 years (resigned 31 August 2002)
RoleSales Executive
Correspondence Address1 Trottwood Close
Middleton Road
Shenfield
Essex
CM15 8DU
Director NameDavid John Buchler
Date of BirthDecember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2001(99 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 January 2006)
RoleAccountant
Correspondence Address3 Red Lion Yard
Waverton Street
London
W1J 5JR
Secretary NamePaul Viner
NationalityBritish
StatusResigned
Appointed15 October 2001(99 years, 11 months after company formation)
Appointment Duration2 years (resigned 23 October 2003)
RoleCompany Director
Correspondence Address20 Denman Drive North
London
NW11 6RB
Director NamePaul Zeital Kemsley
Date of BirthAugust 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2002(100 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 26 November 2007)
RoleCompany Director
Correspondence Address5th Floor
20 North Audley Street, Mayfair
London
W1K 6HX
Director NamePaul Viner
Date of BirthMarch 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2002(100 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 October 2003)
RoleAccountant
Correspondence Address20 Denman Drive North
London
NW11 6RB
Director NameMr Paul John Barber
Date of BirthMarch 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2005(103 years, 7 months after company formation)
Appointment Duration5 years (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBill Nicholson Way
748 High Road
London
N17 0AP
Director NameDamien Comolli
Date of BirthNovember 1971 (Born 45 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2005(103 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 October 2008)
RoleSporting Director
Correspondence AddressSpurs Lodge
Luxborough Lane
Chigwell
Essex
IG7 5AB
Director NameMr Darren Graham Eales
Date of BirthAugust 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(108 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 13 November 2014)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressBill Nicholson Way
748 High Road
London
N17 0AP
Director NameMr Charles Saradiyal Lerwill Wijeratna
Date of BirthDecember 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2010(109 years after company formation)
Appointment Duration1 year, 1 month (resigned 17 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Dunworth Mews
London
W11 1LE

Contact

Websitetottenhamhotspur.com

Location

Registered AddressLilywhite House
782 High Road
London
N17 0BX
RegionLondon
ConstituencyTottenham
CountyGreater London
WardNorthumberland Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

53.8k at £1Tottenham Hotspur LTD
100.00%
Ordinary

Financials

Year2014
Turnover£165,225,000
Net Worth-£33,003,000
Cash£31,421,000
Current Liabilities£164,960,000

Accounts

Latest Accounts19 January 2038 (-22 years, 10 months ago)
Next Accounts Due31 March 2017 (3 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return17 November 2015 (1 year ago)
Next Return Due15 December 2016 (1 week, 1 day from now)

Charges

6 February 1981Delivered 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 1981Delivered 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 1981Delivered 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 1981Delivered 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 1981Delivered 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 1981Delivered 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
9 May 1997Delivered 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 1993Delivered 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 1992Delivered 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 1991Delivered 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 1988Delivered 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 1982Delivered 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 1981Delivered 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 1981Delivered 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 1981Delivered 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 1981Delivered 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 1981Delivered 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 1981Delivered 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 1981Delivered 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 1981Delivered 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 1981Delivered 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 1981Delivered 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
21 July 2015Delivered 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 2013Delivered 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 2004Delivered 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

28 April 2016Full accounts made up to 30 June 2015 (25 pages)
18 December 2015Annual 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 2015Registration of charge 000571860028, created on 21 July 2015 (32 pages)
15 April 2015Full accounts made up to 30 June 2014 (23 pages)
11 March 2015Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
11 March 2015Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
24 February 2015Director's details changed for Mr Daniel Philip Levy on 24 February 2015 (2 pages)
24 February 2015Director's details changed for Mr Matthew John Collecott on 24 February 2015 (2 pages)
24 February 2015Secretary's details changed for Mr Matthew John Collecott on 24 February 2015 (1 page)
24 February 2015Registered 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 2014Annual 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 2014Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page)
7 April 2014Full accounts made up to 30 June 2013 (21 pages)
20 December 2013Annual 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 2013Registration of charge 000571860027 (32 pages)
8 April 2013Full accounts made up to 30 June 2012 (21 pages)
21 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
2 August 2012Termination of appointment of Charlie Wijeratna as a director (1 page)
1 March 2012Full accounts made up to 30 June 2011 (22 pages)
15 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (8 pages)
4 March 2011Full accounts made up to 30 June 2010 (21 pages)
7 January 2011Appointment of Mr Charlie Saradiyal Lerwill Wijeratna as a director (2 pages)
14 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
20 July 2010Appointment of Mr Darren Graham Eales as a director (2 pages)
20 July 2010Termination of appointment of Paul Barber as a director (1 page)
19 July 2010Termination of appointment of Paul Barber as a director (1 page)
26 May 2010Director's details changed for Mr Paul John Barber on 1 April 2010 (2 pages)
26 May 2010Director's details changed for Mr Paul John Barber on 1 April 2010 (2 pages)
5 May 2010Director's details changed for Donna Cullen on 1 April 2010 (2 pages)
5 May 2010Director's details changed for Donna Cullen on 1 April 2010 (2 pages)
2 March 2010Full accounts made up to 30 June 2009 (22 pages)
15 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
15 December 2009Director's details changed for Mr Paul John Barber on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Donna Cullen on 15 December 2009 (2 pages)
11 November 2009Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
11 November 2009Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
11 November 2009Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
11 November 2009Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
4 April 2009Full accounts made up to 30 June 2008 (22 pages)
15 December 2008Return made up to 17/11/08; full list of members (4 pages)
31 October 2008Appointment terminated director damien comolli (1 page)
3 March 2008Full accounts made up to 30 June 2007 (22 pages)
5 December 2007Director resigned (1 page)
20 November 2007Return made up to 17/11/07; full list of members (3 pages)
20 November 2007Director's particulars changed (1 page)
30 October 2007Director's particulars changed (1 page)
6 July 2007New director appointed (2 pages)
10 April 2007Full accounts made up to 30 June 2006 (20 pages)
27 November 2006Return made up to 17/11/06; full list of members (3 pages)
30 January 2006Director resigned (1 page)
30 January 2006Full accounts made up to 30 June 2005 (18 pages)
24 November 2005Return made up to 17/11/05; full list of members (3 pages)
24 November 2005Secretary's particulars changed;director's particulars changed (1 page)
3 October 2005New director appointed (2 pages)
25 July 2005Director's particulars changed (1 page)
30 June 2005New director appointed (2 pages)
27 January 2005Return 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 2004Full accounts made up to 30 June 2004 (19 pages)
6 May 2004Full accounts made up to 30 June 2003 (20 pages)
28 February 2004Particulars of mortgage/charge (3 pages)
12 January 2004Return made up to 06/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
25 November 2003New secretary appointed;new director appointed (3 pages)
25 November 2003Secretary resigned;director resigned (1 page)
28 May 2003Memorandum and Articles of Association (5 pages)
28 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 February 2003Director's particulars changed (1 page)
31 January 2003Full accounts made up to 30 June 2002 (19 pages)
13 December 2002Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 September 2002Director resigned (1 page)
5 August 2002New director appointed (2 pages)
3 May 2002Full accounts made up to 30 June 2001 (20 pages)
15 March 2002Secretary's particulars changed (1 page)
21 February 2002New director appointed (3 pages)
29 January 2002Return made up to 20/12/01; full list of members (7 pages)
22 January 2002Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
22 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 2002Company name changed tottenham hotspur football & ath letic company,LIMITED(the)\certificate issued on 08/01/02 (2 pages)
24 December 2001Director resigned (1 page)
21 December 2001Declaration of satisfaction of mortgage/charge (1 page)
5 December 2001Secretary resigned (1 page)
5 December 2001New secretary appointed (2 pages)
18 July 2001Director resigned (1 page)
10 July 2001Director resigned (1 page)
2 April 2001New director appointed (3 pages)
2 April 2001New director appointed (3 pages)
2 April 2001Director resigned (1 page)
22 February 2001Full accounts made up to 31 July 2000 (19 pages)
6 February 2001Director resigned (1 page)
19 January 2001Return made up to 20/12/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
17 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000Director's particulars changed (1 page)
8 February 2000Return made up to 20/12/99; full list of members (8 pages)
14 January 2000Full accounts made up to 31 July 1999 (19 pages)
15 June 1999Registered office changed on 15/06/99 from: 748 high road london N17 0AP (1 page)
18 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
21 January 1999Return made up to 20/12/98; no change of members (13 pages)
10 December 1998Director resigned (1 page)
2 December 1998Full accounts made up to 31 July 1998 (16 pages)
28 September 1998New director appointed (3 pages)
11 September 1998New director appointed (2 pages)
17 August 1998Director resigned (1 page)
17 August 1998Director resigned (1 page)
3 February 1998Return made up to 20/12/97; full list of members (10 pages)
29 January 1998New director appointed (2 pages)
17 December 1997Full accounts made up to 31 July 1997 (16 pages)
14 May 1997Particulars of mortgage/charge (3 pages)
28 January 1997Full accounts made up to 31 July 1996 (15 pages)
6 January 1997Return made up to 20/12/96; full list of members (15 pages)
6 June 1996Accounting reference date extended from 31/05 to 31/07 (1 page)
1 April 1996Full accounts made up to 31 May 1995 (14 pages)
19 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
18 January 1996Return made up to 20/12/95; no change of members (13 pages)
25 August 1995New director appointed (3 pages)
11 November 1994Full accounts made up to 31 May 1994 (14 pages)
21 February 1993Full accounts made up to 31 May 1992 (12 pages)
10 March 1992Full accounts made up to 31 May 1991 (12 pages)
24 February 1991Memorandum and Articles of Association (21 pages)
24 May 1989Full accounts made up to 31 May 1988 (11 pages)
15 June 1987Accounts made up to 31 May 1986 (11 pages)
18 July 1985Accounts made up to 31 May 1984 (14 pages)
17 February 1984Accounts made up to 31 May 1982 (5 pages)
10 October 1977Annual return made up to 12/11/76 (5 pages)
10 October 1977Accounts made up to 31 May 1976 (8 pages)
19 June 1939Accounts made up to 6 May 2039 (6 pages)
20 June 1938Accounts made up to 7 May 2038 (4 pages)
30 June 1936Accounts made up to 2 May 2036 (4 pages)
24 May 1935Accounts made up to 4 May 2035 (4 pages)
11 June 1934Accounts made up to 5 May 2034 (4 pages)
19 June 1933Accounts made up to 6 May 2033 (4 pages)
30 June 1932Accounts made up to 7 May 2032 (4 pages)
20 July 1931Accounts made up to 20 May 2031 (4 pages)
21 July 1930Accounts made up to 3 May 2030 (4 pages)
22 July 1929Accounts made up to 4 May 2029 (4 pages)
23 July 1928Accounts made up to 5 May 2028 (4 pages)
18 July 1927Accounts made up to 7 May 2027 (4 pages)
27 July 1926Accounts made up to 27 July 2025 (4 pages)
26 July 1926Accounts made up to 8 May 2026 (4 pages)
21 July 1924Accounts made up to 12 May 2023 (3 pages)
19 May 1922Accounts made up to 16 May 2021 (3 pages)
15 May 1921Accounts made up to 15 May 2020 (4 pages)
13 December 1901Incorporation (22 pages)