Company NameSheen Lawn Tennis And Squash Club Limited
Company StatusActive
Company Number00177605
CategoryPrivate Limited Company
Incorporation Date1 November 1921(98 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Faro Eslamieh
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2015(93 years, 11 months after company formation)
Appointment Duration5 years
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressTennis & Squash Club Parklands Close
East Sheen
London
SW14 7EH
Director NameMr Robert Karl Dinsdale
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2015(93 years, 11 months after company formation)
Appointment Duration5 years
RoleRetired
Country of ResidenceEngland
Correspondence AddressTennis & Squash Club Parklands Close
East Sheen
London
SW14 7EH
Director NameMr Guy Alexander Muir
Date of BirthMarch 1979 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed21 September 2015(93 years, 11 months after company formation)
Appointment Duration5 years
RoleLawyer
Country of ResidenceEngland
Correspondence AddressTennis & Squash Club Parklands Close
East Sheen
London
SW14 7EH
Director NameMr Andrew Brice Tappin
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2019(98 years after company formation)
Appointment Duration11 months, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence AddressTennis & Squash Club Parklands Close
East Sheen
London
SW14 7EH
Director NameMr Stephen Michael Elliott
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2019(98 years after company formation)
Appointment Duration11 months, 1 week
RoleLawyer
Country of ResidenceEngland
Correspondence AddressTennis & Squash Club Parklands Close
East Sheen
London
SW14 7EH
Director NameMr Anthony Hill
Date of BirthNovember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(70 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 1996)
RoleStockbroker
Correspondence Address77 Christchurch Road
East Sheen
London
SW14 7AT
Director NameMr James Dennis Howard
Date of BirthOctober 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(70 years, 1 month after company formation)
Appointment Duration14 years, 1 month (resigned 31 December 2005)
RoleRetired
Correspondence Address12 Chelwood Gardens
Kew
Richmond
Surrey
TW9 4JQ
Director NameMr Kenneth William Morris
Date of BirthJune 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(70 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 16 November 1998)
RoleRetired Civil Servant
Correspondence Address5 Longfield Drive
East Sheen
London
SW14 7AU
Director NameMrs Sheila McRae Hamilton
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(70 years, 1 month after company formation)
Appointment Duration23 years, 10 months (resigned 06 October 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address16 Wayside
East Sheen
London
SW14 7LN
Director NameMr Christopher Julian Northey
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(70 years, 1 month after company formation)
Appointment Duration23 years, 10 months (resigned 06 October 2015)
RoleActor/Tennis Coach
Country of ResidenceUnited Kingdom
Correspondence Address61 Sandycombe Road
Kew
Surrey
TW9 2EP
Director NameMr Anthony Ronald Scarlett
Date of BirthApril 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(70 years, 1 month after company formation)
Appointment Duration23 years, 10 months (resigned 06 October 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address16 Martindale
East Sheen
London
SW14 7AL
Director NameMrs Jean Margaret Sexton
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(70 years, 1 month after company formation)
Appointment Duration23 years, 10 months (resigned 06 October 2015)
RoleLawn Tennis Referee
Country of ResidenceUnited Kingdom
Correspondence Address10 Spencer Gardens
East Sheen
London
SW14 7AH
Director NameBrian Norman Thomlinson
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(70 years, 1 month after company formation)
Appointment Duration23 years, 10 months (resigned 06 October 2015)
RoleInvestment Broker
Country of ResidenceUnited Kingdom
Correspondence Address66 Eltham Park Gardens
Eltham
London
SE9 1AR
Secretary NameMr Kenneth William Morris
NationalityBritish
StatusResigned
Appointed03 December 1991(70 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 18 October 1993)
RoleCompany Director
Correspondence Address5 Longfield Drive
East Sheen
London
SW14 7AU
Director NameAllan Frank Sillitoe
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(72 years after company formation)
Appointment Duration3 years, 1 month (resigned 18 November 1996)
RoleSports Council Officer
Correspondence Address16 Bracken Gardens
London
SW13 9HW
Secretary NameAllan Frank Sillitoe
NationalityBritish
StatusResigned
Appointed18 October 1993(72 years after company formation)
Appointment Duration3 years, 1 month (resigned 18 November 1996)
RoleSports Council Officer
Correspondence Address16 Bracken Gardens
London
SW13 9HW
Secretary NameMrs Sheila McRae Hamilton
NationalityBritish
StatusResigned
Appointed18 November 1996(75 years, 1 month after company formation)
Appointment Duration12 years, 9 months (resigned 07 September 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address16 Wayside
East Sheen
London
SW14 7LN
Director NameNicholas Charles Fenton
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1997(75 years, 5 months after company formation)
Appointment Duration18 years, 6 months (resigned 06 October 2015)
RoleChartered Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address78 Cambridge Road
Teddington
Middlesex
TW11 8DN
Director NameDonald Joseph Gorman
Date of BirthJanuary 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1998(77 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 03 July 1999)
RoleManagement Consultant
Correspondence Address38 Taylor Avenue
Kew
Richmond
Surrey
TW9 4ED
Director NameRosalind Anne Barder
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2002(81 years, 1 month after company formation)
Appointment Duration12 years, 10 months (resigned 06 October 2015)
RoleMarketing & Communications Manager
Country of ResidenceEngland
Correspondence Address1 Grove Road
Twickenham
Middlesex
TW2 5NH
Director NameWendy Elizabeth Scalinger
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2007(85 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 06 October 2015)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Coval Road
East Sheen
London
SW14 7RW
Director NameHazel Anne Eastwood
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2008(86 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 06 October 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Martindale
East Sheen
London
SW14 7AL
Secretary NameHazel Anne Eastwood
NationalityBritish
StatusResigned
Appointed07 September 2009(87 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 06 October 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Martindale
East Sheen
London
SW14 7AL
Director NameMs Terry Rattray
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2015(93 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 24 October 2019)
RoleCharity Manager
Country of ResidenceEngland
Correspondence AddressTennis & Squash Club Parklands Close
East Sheen
London
SW14 7EH

Contact

Websitesheentennisquash.co.uk
Telephone020 88787650
Telephone regionLondon

Location

Registered AddressTennis & Squash Club Parklands Close
East Sheen
London
SW14 7EH
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Shareholders

10.8k at £1A. Hill & A.r. Scarlett & N.c. Fenton
92.96%
Ordinary
240 at £1Mrs A.s. Parker
2.07%
Ordinary
90 at £1Mrs B. Howard
0.78%
Ordinary
80 at £1Miss P. Howard
0.69%
Ordinary
70 at £1Mrs J.m. Scarlett
0.60%
Ordinary
50 at £1B.h. Maud
0.43%
Ordinary
50 at £1E.g. Warwick
0.43%
Ordinary
50 at £1Miss D.m. Forsaith
0.43%
Ordinary
50 at £1Mrs P. Fox
0.43%
Ordinary
25 at £1F.h. Jones
0.22%
Ordinary
25 at £1H.g. Gaze
0.22%
Ordinary
20 at £1L. Hannay
0.17%
Ordinary
15 at £1J. Whitby-smith
0.13%
Ordinary
5 at £1A. Hill
0.04%
Ordinary
5 at £1A.r. Scarlett
0.04%
Ordinary
5 at £1Adam Charles Woodward Parker
0.04%
Ordinary
5 at £1Guy Alexander Muir
0.04%
Ordinary
5 at £1Hazel Eastwood
0.04%
Ordinary
5 at £1Mrs J.m. Sexton
0.04%
Ordinary
5 at £1Mrs S.m. Hamilton
0.04%
Ordinary
5 at £1Robert Karl Dinsdale
0.04%
Ordinary
5 at £1Terry Rattray
0.04%
Ordinary
5 at £1Wendy Elizabeth Scalinger
0.04%
Ordinary

Financials

Year2014
Turnover£99,938
Gross Profit£88,445
Net Worth£155,393
Cash£86,088
Current Liabilities£33,794

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 December 2019 (9 months, 4 weeks ago)
Next Return Due12 January 2021 (3 months, 2 weeks from now)

Charges

17 April 1986Delivered on: 2 May 1986
Persons entitled:
C. Northey
D. Gorvan
A. R. Scarlett
A. Hill
J. M. Sexton

Classification: Legal charge
Secured details: £10,000.
Particulars: F/H land k/a 9 fife road east sheen, london SW14 in the l/b of richmond upon thames.
Outstanding
28 June 1982Delivered on: 13 July 1982
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 9 fife rd east sheen SW14. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

19 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
4 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
7 January 2017Confirmation statement made on 1 December 2016 with updates (40 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 June 2016Satisfaction of charge 1 in full (1 page)
12 January 2016Memorandum and Articles of Association (10 pages)
12 January 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
7 January 2016Total exemption full accounts made up to 31 March 2015 (7 pages)
2 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 11,583
(8 pages)
24 November 2015Director's details changed for Mr Faro Eslamieh on 24 November 2015 (2 pages)
12 October 2015Register inspection address has been changed from C/O Hazel Eastwood 20 Martindale East Sheen London SW14 7AL England to C/O R K Dinsdale 1 Kings Farm Avenue Richmond TW10 5AE (1 page)
12 October 2015Director's details changed for Ms Terry Rattray on 12 October 2015 (2 pages)
12 October 2015Director's details changed for Mr Faro Eslamieh on 12 October 2015 (2 pages)
12 October 2015Registered office address changed from Parklands Close East Sheen London SW14 7EH to Tennis & Squash Club Parklands Close East Sheen London SW14 7EH on 12 October 2015 (1 page)
12 October 2015Director's details changed for Mr Guy Alexander Muir on 12 October 2015 (2 pages)
12 October 2015Director's details changed for Mr Robert Karl Dinsdale on 12 October 2015 (2 pages)
7 October 2015Termination of appointment of Brian Norman Thomlinson as a director on 6 October 2015 (1 page)
7 October 2015Termination of appointment of Wendy Elizabeth Scalinger as a director on 6 October 2015 (1 page)
7 October 2015Termination of appointment of Jean Margaret Sexton as a director on 6 October 2015 (1 page)
7 October 2015Termination of appointment of Christopher Julian Northey as a director on 6 October 2015 (1 page)
7 October 2015Termination of appointment of Anthony Ronald Scarlett as a director on 6 October 2015 (1 page)
7 October 2015Termination of appointment of Nicholas Charles Fenton as a director on 6 October 2015 (1 page)
7 October 2015Termination of appointment of Sheila Mcrae Hamilton as a director on 6 October 2015 (1 page)
7 October 2015Termination of appointment of Rosalind Anne Barder as a director on 6 October 2015 (1 page)
7 October 2015Termination of appointment of Hazel Anne Eastwood as a director on 6 October 2015 (1 page)
7 October 2015Termination of appointment of Hazel Anne Eastwood as a secretary on 6 October 2015 (1 page)
4 October 2015Appointment of Mr Guy Alexander Muir as a director on 21 September 2015 (2 pages)
24 September 2015Appointment of Mr Faro Eslamieh as a director on 21 September 2015 (2 pages)
24 September 2015Appointment of Ms Terry Rattray as a director on 21 September 2015 (2 pages)
24 September 2015Appointment of Mr Robert Karl Dinsdale as a director on 21 September 2015 (2 pages)
24 December 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
14 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 11,583
(14 pages)
14 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 11,583
(14 pages)
12 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
8 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 11,583
(14 pages)
8 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 11,583
(14 pages)
11 December 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
2 December 2012Register(s) moved to registered office address (1 page)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
5 December 2011Register(s) moved to registered inspection location (1 page)
5 December 2011Register inspection address has been changed (1 page)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
13 October 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
6 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
6 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
11 November 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
9 December 2009Director's details changed for Rosalind Anne Barder on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Nicholas Charles Fenton on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Mrs Jean Margaret Sexton on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Brian Norman Thomlinson on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Anthony Ronald Scarlett on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Wendy Elizabeth Scalinger on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Christopher Julian Northey on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Mrs Sheila Mcrae Hamilton on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Hazel Anne Eastwood on 1 December 2009 (2 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
9 December 2009Director's details changed for Rosalind Anne Barder on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Nicholas Charles Fenton on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Mrs Jean Margaret Sexton on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Brian Norman Thomlinson on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Anthony Ronald Scarlett on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Wendy Elizabeth Scalinger on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Christopher Julian Northey on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Mrs Sheila Mcrae Hamilton on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Hazel Anne Eastwood on 1 December 2009 (2 pages)
20 November 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
15 September 2009Secretary appointed hazel eastwood (2 pages)
15 September 2009Appointment terminated secretary sheila hamilton (1 page)
26 March 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
3 December 2008Return made up to 01/12/08; full list of members (13 pages)
2 September 2008Director appointed hazel eastwood (2 pages)
27 December 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
19 December 2007Return made up to 01/12/07; full list of members (8 pages)
18 December 2007Director's particulars changed (1 page)
13 April 2007New director appointed (2 pages)
12 December 2006Return made up to 01/12/06; full list of members (8 pages)
12 December 2006Director's particulars changed (1 page)
21 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 November 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
13 February 2006Memorandum and Articles of Association (14 pages)
13 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 January 2006Director resigned (1 page)
13 December 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
13 December 2005Return made up to 01/12/05; no change of members
  • 363(287) ‐ Registered office changed on 13/12/05
(10 pages)
7 December 2004Return made up to 01/12/04; change of members (10 pages)
6 December 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
14 April 2004Ad 02/02/04--------- £ si [email protected]=5583 £ ic 6000/11583 (4 pages)
14 April 2004Return made up to 01/12/03; full list of members; amend
  • 363(287) ‐ Registered office changed on 14/04/04
(12 pages)
9 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 January 2004Nc inc already adjusted 17/11/03 (1 page)
15 December 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
15 December 2003Return made up to 01/12/03; no change of members (10 pages)
29 November 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
29 November 2002New director appointed (2 pages)
29 November 2002Return made up to 01/12/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
12 December 2001Return made up to 01/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
12 December 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
12 December 2000Full accounts made up to 31 March 2000 (10 pages)
12 December 2000Return made up to 01/12/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 December 1999Full accounts made up to 31 March 1999 (11 pages)
6 December 1999Return made up to 01/12/99; change of members (8 pages)
21 July 1999Director resigned (1 page)
8 January 1999Full accounts made up to 31 March 1998 (11 pages)
4 January 1999New director appointed (2 pages)
22 December 1998Director resigned (1 page)
22 December 1998Return made up to 01/12/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
8 December 1997Return made up to 01/12/97; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 November 1997Full accounts made up to 31 March 1997 (8 pages)
20 June 1997New director appointed (2 pages)
24 February 1997Company name changed sheen lawn tennis and squash com pany LIMITED\certificate issued on 25/02/97 (2 pages)
16 December 1996Return made up to 01/12/96; no change of members (6 pages)
16 December 1996Full accounts made up to 31 March 1996 (9 pages)
2 December 1996New secretary appointed (2 pages)
2 December 1996Director resigned (1 page)
2 December 1996Secretary resigned;director resigned (1 page)
28 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
27 March 1996Company name changed sheen lawn tennis club,LIMITED\certificate issued on 28/03/96 (2 pages)
12 December 1995Full accounts made up to 31 March 1995 (11 pages)
12 December 1995Return made up to 01/12/95; full list of members (8 pages)