South Hampstead Club Limited(The)

Company Name	South Hampstead Club Limited(The)
Director	Robert Arthur Peach
Company Status	Active
Company Number	00677843
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 December 1960(63 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Arthur Peach
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(54 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Chelmsford Square London NW10 3AR

Secretary Name	Mr Edward Michael Samuel Hewens
Status	Current
Appointed	30 October 2015(54 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	31a Treadgold Street London W11 4BP

Director Name	Kenneth Hugh Jack Fletcher
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(30 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 August 2003)
Role	Retired
Correspondence Address	4 Thornton Meadow Wisborough Green Billingshurst West Sussex RH14 0BW

Director Name	Ian William McIntosh
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(30 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 October 2004)
Role	Accountant
Correspondence Address	91 Herbert Gardens London NW10 3BH

Director Name	Mr Robert Arthur Peach
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(30 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 1997)
Role	Business Adminstrator
Country of Residence	United Kingdom
Correspondence Address	36 Chelmsford Square London NW10 3AR

Secretary Name	Kenneth George James
Nationality	British
Status	Resigned
Appointed	31 March 1991(30 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cecil Road London NW10 8UB

Director Name	Kenneth George James
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(39 years after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Cecil Road London NW10 8UB

Director Name	Martin Jennings
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(42 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 29 April 2022)
Role	Publisher
Country of Residence	England
Correspondence Address	82 Whitmore Road Harrow Middlesex HA1 4AH

Director Name	Michael D'Silva
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(43 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 East Court North Wembley Middlesex HA0 3QJ

Director Name	Mrs Barbara Sargeant
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(53 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	185 Chevening Road London NW6 6DT

Secretary Name	Mr Robert Arthur Peach
Status	Resigned
Appointed	30 April 2014(53 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	36 Chelmsford Square London NW10 3AR

Location

Registered Address	Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,207
Cash	£74,421
Current Liabilities	£82,451

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
22 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
3 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
3 May 2022	Termination of appointment of Martin Jennings as a director on 29 April 2022 (1 page)
30 September 2021	Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 30 September 2021 (1 page)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
2 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
29 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
1 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 May 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
17 May 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
24 October 2016	Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 24 October 2016 (1 page)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
28 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
11 April 2016	Appointment of Mr Robert Arthur Peach as a director on 30 October 2015 (2 pages)
11 April 2016	Appointment of Mr Robert Arthur Peach as a director on 30 October 2015 (2 pages)
7 April 2016	Appointment of Mr Edward Michael Samuel Hewens as a secretary on 30 October 2015 (2 pages)
7 April 2016	Termination of appointment of Robert Arthur Peach as a secretary on 30 October 2015 (1 page)
7 April 2016	Termination of appointment of Robert Arthur Peach as a secretary on 30 October 2015 (1 page)
7 April 2016	Appointment of Mr Edward Michael Samuel Hewens as a secretary on 30 October 2015 (2 pages)
7 April 2016	Termination of appointment of Barbara Sargeant as a director on 30 October 2015 (1 page)
7 April 2016	Termination of appointment of Barbara Sargeant as a director on 30 October 2015 (1 page)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 April 2015	Annual return made up to 31 March 2015 no member list (4 pages)
23 April 2015	Annual return made up to 31 March 2015 no member list (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Appointment of Mr Robert Arthur Peach as a secretary on 30 April 2014 (2 pages)
8 September 2014	Appointment of Mr Robert Arthur Peach as a secretary on 30 April 2014 (2 pages)
5 September 2014	Appointment of Mrs Barbara Sargeant as a director on 30 April 2014 (2 pages)
5 September 2014	Termination of appointment of Kenneth George James as a secretary on 30 April 2014 (1 page)
5 September 2014	Termination of appointment of Kenneth George James as a director on 30 April 2014 (1 page)
5 September 2014	Termination of appointment of Kenneth George James as a director on 30 April 2014 (1 page)
5 September 2014	Termination of appointment of Kenneth George James as a secretary on 30 April 2014 (1 page)
5 September 2014	Appointment of Mrs Barbara Sargeant as a director on 30 April 2014 (2 pages)
30 May 2014	Annual return made up to 31 March 2014 no member list (4 pages)
30 May 2014	Annual return made up to 31 March 2014 no member list (4 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
4 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 May 2012	Annual return made up to 31 March 2012 no member list (4 pages)
24 May 2012	Annual return made up to 31 March 2012 no member list (4 pages)
18 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 31 March 2011 no member list (4 pages)
5 May 2011	Annual return made up to 31 March 2011 no member list (4 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 September 2010	Termination of appointment of Michael D'silva as a director (1 page)
29 September 2010	Termination of appointment of Michael D'silva as a director (1 page)
13 April 2010	Director's details changed for Michael D'silva on 2 October 2009 (2 pages)
13 April 2010	Director's details changed for Michael D'silva on 2 October 2009 (2 pages)
13 April 2010	Director's details changed for Kenneth George James on 2 October 2009 (2 pages)
13 April 2010	Director's details changed for Kenneth George James on 2 October 2009 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 no member list (4 pages)
13 April 2010	Director's details changed for Kenneth George James on 2 October 2009 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 no member list (4 pages)
13 April 2010	Director's details changed for Michael D'silva on 2 October 2009 (2 pages)
24 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 December 2009	Annual return made up to 31 March 2008 no member list (3 pages)
17 December 2009	Annual return made up to 31 March 2009 no member list (3 pages)
17 December 2009	Annual return made up to 31 March 2009 no member list (3 pages)
17 December 2009	Annual return made up to 31 March 2007 no member list (3 pages)
17 December 2009	Annual return made up to 31 March 2008 no member list (3 pages)
17 December 2009	Annual return made up to 31 March 2007 no member list (3 pages)
14 December 2009	Registered office address changed from Milverton Road Brondesbury Park London NW6 7AR on 14 December 2009 (2 pages)
14 December 2009	Registered office address changed from Milverton Road Brondesbury Park London NW6 7AR on 14 December 2009 (2 pages)
25 August 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
25 August 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 January 2007	Full accounts made up to 31 December 2005 (9 pages)
15 January 2007	Full accounts made up to 31 December 2005 (9 pages)
11 September 2006	Annual return made up to 31/03/06 (4 pages)
11 September 2006	Annual return made up to 31/03/06 (4 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 June 2005	Annual return made up to 31/03/05 (4 pages)
16 June 2005	Annual return made up to 31/03/05 (4 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 May 2004	Annual return made up to 31/03/04 (4 pages)
4 May 2004	Annual return made up to 31/03/04 (4 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
16 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 October 2003	Full accounts made up to 31 December 2002 (11 pages)
28 April 2003	Annual return made up to 31/03/03 (5 pages)
28 April 2003	Annual return made up to 31/03/03 (5 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 April 2002	Annual return made up to 31/03/02 (4 pages)
10 April 2002	Annual return made up to 31/03/02 (4 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 April 2001	Annual return made up to 31/03/01 (4 pages)
13 April 2001	Annual return made up to 31/03/01 (4 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 April 2000	Annual return made up to 31/03/00 (3 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Annual return made up to 31/03/00 (3 pages)
6 April 2000	New director appointed (2 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 April 1999	Annual return made up to 31/03/99 (4 pages)
6 April 1999	Annual return made up to 31/03/99 (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 April 1998	Annual return made up to 31/03/98 363(288) ‐ Director resigned (4 pages)
8 April 1998	Annual return made up to 31/03/98 363(288) ‐ Director resigned (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 April 1997	Annual return made up to 31/03/97 (4 pages)
23 April 1997	Annual return made up to 31/03/97 (4 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 May 1996	Annual return made up to 31/03/96 (4 pages)
3 May 1996	Annual return made up to 31/03/96 (4 pages)
16 May 1995	Full accounts made up to 31 December 1994 (10 pages)
16 May 1995	Full accounts made up to 31 December 1994 (10 pages)
4 May 1995	Annual return made up to 31/03/95 363(288) ‐ Director's particulars changed (4 pages)
4 May 1995	Annual return made up to 31/03/95 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
14 December 1960	Incorporation (21 pages)
14 December 1960	Incorporation (21 pages)

South Hampstead Club Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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