35a Killieser Avenue
Streatham
London
SW2 4NX
Secretary Name | Mrs Sally Binny |
---|---|
Status | Current |
Appointed | 22 November 2015(95 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Correspondence Address | Club House 35a Killieser Avenue Streatham London SW2 4NX |
Director Name | Mr Martin Thomas Bavinton |
---|---|
Date of Birth | April 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2017(97 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Club House 35a Killieser Avenue Streatham London SW2 4NX |
Director Name | Mrs Katharine Lucie Hamilton Robathan |
---|---|
Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2019(99 years, 7 months after company formation) |
Appointment Duration | 4 years |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 39 Killieser Avenue London SW2 4NX |
Director Name | Miss Oznur Mehmet |
---|---|
Date of Birth | January 1992 (Born 31 years ago) |
Nationality | Australian,Cypriot |
Status | Current |
Appointed | 22 September 2019(99 years, 7 months after company formation) |
Appointment Duration | 4 years |
Role | Youth Services Coordinator |
Country of Residence | England |
Correspondence Address | 35a Killieser Avenue London SW2 4NX |
Director Name | Mr William Alexander Denton |
---|---|
Date of Birth | January 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2020(100 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Data Protection Manager |
Country of Residence | England |
Correspondence Address | 23a Waldron Road London SW18 3TB |
Director Name | Mr Mark Rothwell |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2020(100 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Governance Manager |
Country of Residence | England |
Correspondence Address | 35a Killieser Avenue Killieser Avenue London SW2 4NX |
Director Name | Mrs Joanna Louise Prest |
---|---|
Date of Birth | March 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2020(100 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Club House 35a Killieser Avenue Streatham London SW2 4NX |
Director Name | Mr Christopher James Hancock |
---|---|
Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2020(100 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 30c Kirkstall Road London SW2 4HF |
Director Name | Mr Roderick John Pearson |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2020(100 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 4 Criffel Avenue London SW2 4AZ |
Director Name | Miss Claire Marjorie Louise Cummings |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2022(101 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Club House 35a Killieser Avenue Streatham London SW2 4NX |
Director Name | Mr Gary Mark Gould |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2022(101 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Commercial Property Adviser |
Country of Residence | England |
Correspondence Address | Club House 35a Killieser Avenue Streatham London SW2 4NX |
Director Name | Mr Arsenio Dominguez |
---|---|
Date of Birth | November 1970 (Born 52 years ago) |
Nationality | Panamanian |
Status | Current |
Appointed | 07 April 2022(102 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Henry Tate Mews London SW16 3HA |
Director Name | Mr Timo Asling |
---|---|
Date of Birth | November 1977 (Born 45 years ago) |
Nationality | British,German |
Status | Current |
Appointed | 10 November 2022(102 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | Club House 35a Killieser Avenue Streatham London SW2 4NX |
Director Name | David Alan Brown |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(71 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 December 1995) |
Role | Dentist |
Correspondence Address | Crescent Lodge 28 Clapham Common Southside Clapham London SW4 9BN |
Secretary Name | Miss Joy Louise Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(71 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 March 1994) |
Role | Company Director |
Correspondence Address | 26 Haverhill Road London SW12 0HA |
Director Name | Andrew Gard |
---|---|
Date of Birth | November 1961 (Born 61 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 20 June 1993(73 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 02 March 1994) |
Role | Electrical Engineer |
Correspondence Address | 13 Acholars Road London SW12 0PF |
Secretary Name | Jan Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(74 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 June 2001) |
Role | Chartered Accountant |
Correspondence Address | 10 Criffel Avenue London SW2 4AZ |
Director Name | Paul Bennett |
---|---|
Date of Birth | April 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1999(78 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 05 September 1999) |
Role | Manager |
Correspondence Address | 37 St James Court St Jamess Road Croydon CR0 2SF |
Secretary Name | David Henry Scott Thorburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(82 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 30 November 2003) |
Role | Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | Craddocks Brock Hill Wickford Essex SS11 7PB |
Secretary Name | Mr Peter Ceri Walters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 2003(83 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 09 December 2005) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 41 Criffel Avenue London SW2 4AY |
Director Name | Fiona Marie Clarke Budden |
---|---|
Date of Birth | February 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(84 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 17 December 2006) |
Role | Art Dealer |
Correspondence Address | 9 Criffel Avenue London Surrey SW2 4AY |
Director Name | Mr John Brendan Beith |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(85 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 30 November 2011) |
Role | Business Development |
Country of Residence | England |
Correspondence Address | 71 Telford Avenue London SW2 4XL |
Director Name | Sally Cole |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(85 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 25 November 2007) |
Role | Physiotherapist |
Correspondence Address | Lawn House 29 Underhill Road East Dulwich London SE22 0BT |
Secretary Name | Sally Cole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(85 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 25 November 2007) |
Role | Physiotherapist |
Correspondence Address | Lawn House 29 Underhill Road East Dulwich London SE22 0BT |
Director Name | Caroline De St Quentin |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 November 2007(87 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 21 November 2010) |
Role | IT Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 60 Pathfield Road London SW16 5NY |
Director Name | Mr Christopher Graham |
---|---|
Date of Birth | December 1977 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(89 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 November 2014) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Club House 35a Killieser Avenue Streatham London SW2 4NX |
Director Name | Mr Christopher Graham |
---|---|
Date of Birth | December 1977 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(89 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 November 2014) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Club House 35a Killieser Avenue Streatham London SW2 4NX |
Director Name | Ms Melissa Canavan |
---|---|
Date of Birth | April 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2011(91 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 18 November 2014) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Club House 35a Killieser Avenue Streatham London SW2 4NX |
Director Name | Mr Andrew Fitt |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2015(94 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 November 2018) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5, 4 Milford Mews Milford Mews London SW16 2UA |
Director Name | Mrs Michelle Anne Clinton |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2016(96 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 August 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Club House 35a Killieser Avenue Streatham London SW2 4NX |
Director Name | Mr James Roger Barrington Brooke |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2017(97 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 August 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Club House 35a Killieser Avenue Streatham London SW2 4NX |
Director Name | Mr William Alexander Denton |
---|---|
Date of Birth | January 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2017(97 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 September 2019) |
Role | Data Protection Manager |
Country of Residence | England |
Correspondence Address | Club House 35a Killieser Avenue Streatham London SW2 4NX |
Director Name | Mr Richard Stafford Eales |
---|---|
Date of Birth | December 1978 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2017(97 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 February 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Club House 35a Killieser Avenue Streatham London SW2 4NX |
Director Name | Mr James Fraser Drummond |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2019(99 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 16 September 2020) |
Role | Tourism |
Country of Residence | England |
Correspondence Address | 8 Hartham Corsham SN13 0PZ |
Director Name | Mrs Sarah Jane Dickson |
---|---|
Date of Birth | April 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2019(99 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Club House 35a Killieser Avenue Streatham London SW2 4NX |
Director Name | Mr Dylan Greenwell Black |
---|---|
Date of Birth | November 1990 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2019(99 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 September 2020) |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | Barons Down White Hill Road Meopham Gravesend DA13 0NY |
Director Name | Miss Claire Marjorie Louise Cummings |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2022(101 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 April 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Club House 35a Killieser Avenue Streatham London SW2 4NX |
Website | www.telfordparktennisclub.co.uk/ |
---|---|
Telephone | 020 86745979 |
Telephone region | London |
Registered Address | Club House 35a Killieser Avenue Streatham London SW2 4NX |
---|---|
Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Streatham Hill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £490,402 |
Cash | £272,755 |
Current Liabilities | £71,956 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 10 December 2022 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 24 December 2023 (2 months, 3 weeks from now) |
20 March 1920 | Delivered on: 20 March 1920 Classification: Series of debentures Outstanding |
---|
28 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
---|---|
18 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
9 October 2020 | Appointment of Mr Mark Rothwell as a director on 6 October 2020 (2 pages) |
8 October 2020 | Appointment of Mr William Alexander Denton as a director on 6 October 2020 (2 pages) |
8 October 2020 | Appointment of Mrs Joanna Louise Prest as a director on 6 October 2020 (2 pages) |
7 October 2020 | Appointment of Mr Roderick John Pearson as a director on 7 October 2020 (2 pages) |
7 October 2020 | Appointment of Mr Christopher James Hancock as a director on 6 October 2020 (2 pages) |
27 September 2020 | Termination of appointment of Jerome Guy Reed as a director on 9 September 2020 (1 page) |
27 September 2020 | Termination of appointment of Dylan Greenwell Black as a director on 9 September 2020 (1 page) |
27 September 2020 | Termination of appointment of James Fraser Drummond as a director on 16 September 2020 (1 page) |
23 August 2020 | Termination of appointment of Michelle Anne Clinton as a director on 23 August 2020 (1 page) |
23 August 2020 | Termination of appointment of James Roger Barrington Brooke as a director on 23 August 2020 (1 page) |
23 August 2020 | Termination of appointment of Andrew Phillip Mcauliffe as a director on 23 August 2020 (1 page) |
13 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
5 November 2019 | Appointment of Mr Dylan Greenwell Black as a director on 1 November 2019 (2 pages) |
31 October 2019 | Appointment of Miss Oznur Mehmet as a director on 22 September 2019 (2 pages) |
27 October 2019 | Appointment of Mrs Katharine Lucie Hamilton Robathan as a director on 22 September 2019 (2 pages) |
2 October 2019 | Director's details changed for Mrs Sarah Jane Dickson on 2 October 2019 (2 pages) |
26 September 2019 | Appointment of Mrs Sarah Jane Dickson as a director on 26 September 2019 (2 pages) |
26 September 2019 | Appointment of Mr James Fraser Drummond as a director on 22 September 2019 (2 pages) |
26 September 2019 | Termination of appointment of Lisa Jane Crewdson Rebora as a director on 22 September 2019 (1 page) |
26 September 2019 | Termination of appointment of Simon John Westall Higgins as a director on 22 September 2019 (1 page) |
26 September 2019 | Termination of appointment of William Alexander Denton as a director on 22 September 2019 (1 page) |
10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
7 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
27 November 2018 | Appointment of Mr Andrew Phillip Mcauliffe as a director on 14 November 2018 (2 pages) |
24 November 2018 | Termination of appointment of Jonathan Douglas Hankin Steel as a director on 12 November 2018 (1 page) |
24 November 2018 | Termination of appointment of Andrew Fitt as a director on 12 November 2018 (1 page) |
24 November 2018 | Termination of appointment of Eileen Teresa Peach as a director on 12 November 2018 (1 page) |
10 December 2017 | Appointment of Mr Richard Stafford Eales as a director on 27 November 2017 (2 pages) |
10 December 2017 | Appointment of Mr Richard Stafford Eales as a director on 27 November 2017 (2 pages) |
10 December 2017 | Appointment of Mrs Lisa Jane Crewdson Rebora as a director on 27 November 2017 (2 pages) |
10 December 2017 | Appointment of Mrs Lisa Jane Crewdson Rebora as a director on 27 November 2017 (2 pages) |
10 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
10 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
9 December 2017 | Appointment of Mr Martin Thomas Bavinton as a director on 26 November 2017 (2 pages) |
9 December 2017 | Appointment of Mr Martin Thomas Bavinton as a director on 26 November 2017 (2 pages) |
9 December 2017 | Termination of appointment of Lucy Jane Sweeney as a director on 26 November 2017 (1 page) |
9 December 2017 | Appointment of Mr William Alexander Denton as a director on 26 November 2017 (2 pages) |
9 December 2017 | Appointment of Mr James Roger Barrington Brooke as a director on 26 November 2017 (2 pages) |
9 December 2017 | Appointment of Mr William Alexander Denton as a director on 26 November 2017 (2 pages) |
9 December 2017 | Termination of appointment of Lucy Jane Sweeney as a director on 26 November 2017 (1 page) |
9 December 2017 | Appointment of Mr James Roger Barrington Brooke as a director on 26 November 2017 (2 pages) |
27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 June 2017 | Termination of appointment of Stephen John Graham as a director on 1 June 2017 (1 page) |
4 June 2017 | Termination of appointment of Stephen John Graham as a director on 1 June 2017 (1 page) |
14 December 2016 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
14 December 2016 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
13 December 2016 | Appointment of Mrs Michelle Anne Clinton as a director on 30 November 2016 (2 pages) |
13 December 2016 | Termination of appointment of Marvin Josepat Lao-Torres as a director on 30 November 2016 (1 page) |
13 December 2016 | Appointment of Mrs Michelle Anne Clinton as a director on 30 November 2016 (2 pages) |
13 December 2016 | Termination of appointment of Marvin Josepat Lao-Torres as a director on 30 November 2016 (1 page) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 September 2016 | Appointment of Mr Jerome Guy Reed as a director on 6 September 2016 (2 pages) |
7 September 2016 | Appointment of Mr Jerome Guy Reed as a director on 6 September 2016 (2 pages) |
10 December 2015 | Termination of appointment of David Jonathan Scott as a director on 22 November 2015 (1 page) |
10 December 2015 | Annual return made up to 9 December 2015 no member list (8 pages) |
10 December 2015 | Annual return made up to 9 December 2015 no member list (8 pages) |
10 December 2015 | Termination of appointment of Louise Young as a director on 22 November 2015 (1 page) |
10 December 2015 | Appointment of Mrs Sally Binny as a secretary on 22 November 2015 (2 pages) |
10 December 2015 | Termination of appointment of Louise Young as a director on 22 November 2015 (1 page) |
10 December 2015 | Termination of appointment of Louise Young as a director on 22 November 2015 (1 page) |
10 December 2015 | Termination of appointment of Louise Young as a director on 22 November 2015 (1 page) |
10 December 2015 | Termination of appointment of David Jonathan Scott as a director on 22 November 2015 (1 page) |
10 December 2015 | Appointment of Mrs Sally Binny as a secretary on 22 November 2015 (2 pages) |
10 December 2015 | Termination of appointment of David Jonathan Scott as a director on 22 November 2015 (1 page) |
10 December 2015 | Termination of appointment of David Jonathan Scott as a director on 22 November 2015 (1 page) |
3 December 2015 | Appointment of Mrs Lucy Sweeney as a director on 22 November 2015 (2 pages) |
3 December 2015 | Appointment of Mrs Lucy Sweeney as a director on 22 November 2015 (2 pages) |
25 November 2015 | Appointment of Mr Thomas Robert Fellows as a director on 22 November 2015 (2 pages) |
25 November 2015 | Appointment of Mr Thomas Robert Fellows as a director on 22 November 2015 (2 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
19 November 2015 | Appointment of Mr Steve Graham as a director on 25 November 2014 (2 pages) |
19 November 2015 | Appointment of Mr Steve Graham as a director on 25 November 2014 (2 pages) |
9 November 2015 | Appointment of Mr Marvin Josepat Lao-Torres as a director on 10 July 2012 (2 pages) |
9 November 2015 | Appointment of Mr Marvin Josepat Lao-Torres as a director on 10 July 2012 (2 pages) |
6 January 2015 | Annual return made up to 9 December 2014 no member list (6 pages) |
6 January 2015 | Annual return made up to 9 December 2014 no member list (6 pages) |
6 January 2015 | Annual return made up to 9 December 2014 no member list (6 pages) |
5 January 2015 | Termination of appointment of Christopher Graham as a director on 18 November 2014 (1 page) |
5 January 2015 | Appointment of Mr Andrew Fitt as a director on 5 January 2015 (2 pages) |
5 January 2015 | Appointment of Mr Andrew Fitt as a director on 5 January 2015 (2 pages) |
5 January 2015 | Termination of appointment of Christopher Graham as a director on 18 November 2014 (1 page) |
5 January 2015 | Appointment of Mr Andrew Fitt as a director on 5 January 2015 (2 pages) |
5 January 2015 | Termination of appointment of Dilwen Roberts as a director on 18 November 2014 (1 page) |
5 January 2015 | Termination of appointment of Melissa Canavan as a director on 18 November 2014 (1 page) |
5 January 2015 | Termination of appointment of Dilwen Roberts as a director on 18 November 2014 (1 page) |
5 January 2015 | Termination of appointment of Christopher Graham as a director on 18 November 2014 (1 page) |
5 January 2015 | Termination of appointment of Christopher Graham as a director on 18 November 2014 (1 page) |
5 January 2015 | Termination of appointment of Melissa Canavan as a director on 18 November 2014 (1 page) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 December 2013 | Annual return made up to 9 December 2013 no member list (8 pages) |
12 December 2013 | Annual return made up to 9 December 2013 no member list (8 pages) |
12 December 2013 | Annual return made up to 9 December 2013 no member list (8 pages) |
11 December 2013 | Termination of appointment of Cedric Pauwels as a director (1 page) |
11 December 2013 | Termination of appointment of Cedric Pauwels as a director (1 page) |
11 December 2013 | Termination of appointment of Cedric Pauwels as a director (1 page) |
11 December 2013 | Termination of appointment of Cedric Pauwels as a director (1 page) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 January 2013 | Appointment of Mrs Louise Young as a director (2 pages) |
5 January 2013 | Appointment of Mrs Louise Young as a director (2 pages) |
4 January 2013 | Appointment of Ms Dilwen Roberts as a director (2 pages) |
4 January 2013 | Appointment of Ms Dilwen Roberts as a director (2 pages) |
18 December 2012 | Annual return made up to 9 December 2012 no member list (7 pages) |
18 December 2012 | Annual return made up to 9 December 2012 no member list (7 pages) |
18 December 2012 | Annual return made up to 9 December 2012 no member list (7 pages) |
20 November 2012 | Termination of appointment of Annabel Raben-Christensen as a director (1 page) |
20 November 2012 | Termination of appointment of Annabel Raben-Christensen as a director (1 page) |
20 November 2012 | Appointment of Cedric Pauwels as a director (2 pages) |
20 November 2012 | Appointment of Cedric Pauwels as a director (2 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 December 2011 | Appointment of Mrs Eileen Teresa Peach as a director (2 pages) |
22 December 2011 | Appointment of Mrs Eileen Teresa Peach as a director (2 pages) |
20 December 2011 | Annual return made up to 9 December 2011 no member list (8 pages) |
20 December 2011 | Annual return made up to 9 December 2011 no member list (8 pages) |
20 December 2011 | Termination of appointment of Andrew Mcauliffe as a director (1 page) |
20 December 2011 | Termination of appointment of John Beith as a director (1 page) |
20 December 2011 | Appointment of Ms Melissa Canavan as a director (2 pages) |
20 December 2011 | Annual return made up to 9 December 2011 no member list (8 pages) |
20 December 2011 | Termination of appointment of Andrew Mcauliffe as a director (1 page) |
20 December 2011 | Appointment of Ms Melissa Canavan as a director (2 pages) |
20 December 2011 | Termination of appointment of John Beith as a director (1 page) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Annual return made up to 9 December 2010 no member list (8 pages) |
20 December 2010 | Annual return made up to 9 December 2010 no member list (8 pages) |
20 December 2010 | Annual return made up to 9 December 2010 no member list (8 pages) |
17 December 2010 | Termination of appointment of Alexander Tatham as a director (1 page) |
17 December 2010 | Termination of appointment of Alexander Tatham as a director (1 page) |
17 December 2010 | Termination of appointment of Caroline De St Quentin as a director (1 page) |
17 December 2010 | Termination of appointment of Caroline De St Quentin as a director (1 page) |
24 February 2010 | Annual return made up to 9 December 2009 no member list (5 pages) |
24 February 2010 | Appointment of Mr Chris Graham as a director (2 pages) |
24 February 2010 | Director's details changed for Andrew Phillip Mcauliffe on 18 December 2009 (2 pages) |
24 February 2010 | Appointment of Mr David Jonathan Scott as a director (2 pages) |
24 February 2010 | Appointment of Mr Simon John Westall Higgins as a director (2 pages) |
24 February 2010 | Appointment of Mr David Jonathan Scott as a director (2 pages) |
24 February 2010 | Director's details changed for Jonathan Douglas Hankin Steel on 20 December 2009 (2 pages) |
24 February 2010 | Director's details changed for Caroline De St Quentin on 18 December 2009 (2 pages) |
24 February 2010 | Annual return made up to 9 December 2009 no member list (5 pages) |
24 February 2010 | Director's details changed for Caroline De St Quentin on 18 December 2009 (2 pages) |
24 February 2010 | Appointment of Mr Chris Graham as a director (2 pages) |
24 February 2010 | Director's details changed for John Brendan Beith on 22 November 2009 (2 pages) |
24 February 2010 | Appointment of Mr Simon John Westall Higgins as a director (2 pages) |
24 February 2010 | Annual return made up to 9 December 2009 no member list (5 pages) |
24 February 2010 | Director's details changed for John Brendan Beith on 22 November 2009 (2 pages) |
24 February 2010 | Director's details changed for Jonathan Douglas Hankin Steel on 20 December 2009 (2 pages) |
24 February 2010 | Director's details changed for Andrew Phillip Mcauliffe on 18 December 2009 (2 pages) |
6 January 2010 | Appointment of Mr David Jonathan Scott as a director (2 pages) |
6 January 2010 | Appointment of Mr Christopher Graham as a director (2 pages) |
6 January 2010 | Appointment of Mr David Jonathan Scott as a director (2 pages) |
6 January 2010 | Appointment of Mr Christopher Graham as a director (2 pages) |
21 December 2009 | Appointment of Mrs Annabel Lucy Raben-Christensen as a director (2 pages) |
21 December 2009 | Appointment of Mrs Annabel Lucy Raben-Christensen as a director (2 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 December 2009 | Termination of appointment of Peter Walters as a director (1 page) |
12 December 2009 | Termination of appointment of Brigid Wilkins as a director (1 page) |
12 December 2009 | Termination of appointment of Ellinor Vincent as a director (1 page) |
12 December 2009 | Termination of appointment of Peter Walters as a director (1 page) |
12 December 2009 | Termination of appointment of John Yarnold as a director (1 page) |
12 December 2009 | Termination of appointment of John Yarnold as a director (1 page) |
12 December 2009 | Termination of appointment of Ellinor Vincent as a director (1 page) |
12 December 2009 | Termination of appointment of Brigid Wilkins as a director (1 page) |
11 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 March 2009 | Annual return made up to 09/12/08 (4 pages) |
24 March 2009 | Annual return made up to 09/12/08 (4 pages) |
16 June 2008 | Annual return made up to 09/12/07
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16 June 2008 | Annual return made up to 09/12/07
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8 February 2008 | New director appointed (1 page) |
8 February 2008 | New director appointed (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | New director appointed (1 page) |
30 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
30 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
21 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
21 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
10 February 2007 | New director appointed (2 pages) |
10 February 2007 | Annual return made up to 09/12/06
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10 February 2007 | New director appointed (2 pages) |
10 February 2007 | New director appointed (2 pages) |
10 February 2007 | Annual return made up to 09/12/06
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10 February 2007 | New director appointed (2 pages) |
20 January 2007 | Director resigned (1 page) |
20 January 2007 | Director resigned (1 page) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
11 January 2006 | New director appointed (1 page) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Annual return made up to 09/12/05
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11 January 2006 | New director appointed (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New secretary appointed;new director appointed (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Annual return made up to 09/12/05
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11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | New secretary appointed;new director appointed (1 page) |
11 January 2006 | New director appointed (2 pages) |
16 September 2005 | Resolutions
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16 September 2005 | Resolutions
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6 June 2005 | Annual return made up to 09/12/04
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6 June 2005 | Annual return made up to 09/12/04
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6 June 2005 | New director appointed (2 pages) |
6 June 2005 | New director appointed (2 pages) |
16 February 2005 | New director appointed (2 pages) |
16 February 2005 | New secretary appointed;new director appointed (2 pages) |
16 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
16 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
16 February 2005 | New director appointed (2 pages) |
16 February 2005 | New secretary appointed;new director appointed (2 pages) |
13 April 2004 | Secretary resigned;director resigned (1 page) |
13 April 2004 | Annual return made up to 09/12/03
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13 April 2004 | Annual return made up to 09/12/03
|
13 April 2004 | Secretary resigned;director resigned (1 page) |
13 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
6 April 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
6 April 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
18 February 2003 | New secretary appointed (2 pages) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Annual return made up to 09/12/02 (8 pages) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | New director appointed (2 pages) |
18 February 2003 | New director appointed (2 pages) |
18 February 2003 | New director appointed (2 pages) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | New director appointed (2 pages) |
18 February 2003 | Annual return made up to 09/12/02 (8 pages) |
18 February 2003 | New director appointed (2 pages) |
18 February 2003 | New secretary appointed (2 pages) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | New director appointed (2 pages) |
27 January 2002 | New director appointed (3 pages) |
27 January 2002 | New director appointed (3 pages) |
27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
27 December 2001 | New director appointed (2 pages) |
27 December 2001 | New director appointed (2 pages) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | Annual return made up to 09/12/01 (6 pages) |
27 December 2001 | New director appointed (2 pages) |
27 December 2001 | New director appointed (2 pages) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | Director's particulars changed (1 page) |
27 December 2001 | Director's particulars changed (1 page) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | Annual return made up to 09/12/01 (6 pages) |
27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
8 June 2001 | Secretary resigned;director resigned (1 page) |
8 June 2001 | Secretary resigned;director resigned (1 page) |
12 February 2001 | Full accounts made up to 31 March 2000 (3 pages) |
12 February 2001 | Full accounts made up to 31 March 2000 (3 pages) |
5 January 2001 | Annual return made up to 09/12/00 (6 pages) |
5 January 2001 | Annual return made up to 09/12/00 (6 pages) |
28 January 2000 | Full accounts made up to 31 March 1999 (3 pages) |
28 January 2000 | Full accounts made up to 31 March 1999 (3 pages) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | New director appointed (2 pages) |
6 January 2000 | New director appointed (2 pages) |
6 January 2000 | New director appointed (2 pages) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Annual return made up to 09/12/99
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6 January 2000 | New director appointed (2 pages) |
6 January 2000 | Annual return made up to 09/12/99
|
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | New director appointed (2 pages) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | Director resigned (1 page) |
31 January 1999 | Full accounts made up to 31 March 1998 (3 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (3 pages) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | Director resigned (2 pages) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | Director resigned (2 pages) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | New director appointed (2 pages) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Annual return made up to 09/12/98
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6 January 1999 | Annual return made up to 09/12/98
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6 January 1999 | Director resigned (1 page) |
4 February 1998 | Full accounts made up to 31 March 1997 (3 pages) |
4 February 1998 | Full accounts made up to 31 March 1997 (3 pages) |
16 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
16 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
31 December 1996 | Annual return made up to 09/12/96
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31 December 1996 | Annual return made up to 09/12/96
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12 December 1996 | New director appointed (2 pages) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | New director appointed (2 pages) |
25 July 1996 | New director appointed (2 pages) |
25 July 1996 | New director appointed (2 pages) |
16 July 1996 | Director resigned (1 page) |
16 July 1996 | Director resigned (1 page) |
4 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
4 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
5 January 1996 | Annual return made up to 09/12/95
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5 January 1996 | Annual return made up to 09/12/95
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5 January 1996 | New director appointed (2 pages) |
5 January 1996 | New director appointed (2 pages) |
23 June 1966 | Resolutions
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23 June 1966 | Resolutions
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13 October 1965 | Resolutions
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13 October 1965 | Resolutions
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16 March 1920 | Incorporation (16 pages) |
16 March 1920 | Incorporation (16 pages) |