Mercury Tennis Club Limited

Company Name	Mercury Tennis Club Limited
Directors	Rosalind Diana Sutherland Edwards and Danny Buck Ward
Company Status	Active
Company Number	00937500
Category	Private Limited Company
Incorporation Date	20 August 1968(55 years, 8 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	Ms Rosalind Diana Sutherland Edwards
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 July 2008(39 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	11 Baden Road London N8 7RJ

Director Name	Mr Danny Buck Ward
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 July 2008(39 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Tennis Coach
Country of Residence	England
Correspondence Address	25 Felipe Road Chafford Hundred Essex RM16 6NE

Secretary Name	Ms Rosalind Diana Sutherland Edwards
Nationality	British
Status	Current
Appointed	31 July 2008(39 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	11 Baden Road London N8 7RJ

Director Name	Clive Sidney Moss Cohen
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(23 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	24 Glenwood Road London NW7 4LJ

Director Name	Gerald Hirsch Marcus
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(23 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 July 2008)
Role	Management Consultant
Correspondence Address	46 Sunningdale Close Stanmore Middlesex HA7 3QL

Secretary Name	Gerald Hirsch Marcus
Nationality	British
Status	Resigned
Appointed	27 November 1991(23 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	46 Sunningdale Close Stanmore Middlesex HA7 3QL

Contact

Website	www.mercurytennisclub.com

Location

Registered Address	11 Baden Road London N8 7RJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Danny Buck Ward 50.00% Ordinary
1 at £1	Rosalind Diana Sutherland Edwards 50.00% Ordinary

Financials

Year	2014
Net Worth	-£117,559
Current Liabilities	£154,112

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

30 September 1976	Delivered on: 1 October 1976 Persons entitled: The Mayon Aldermen and Bungessee of the London Borough of Barnet. Classification: Deed of release and legal charge Secured details: For securing sterling pounds and all other wollies due or to become due ocean the company to the chargee. Particulars: Land on north side of willifield way hampshire garden suburb, london bor ough of barnet with the fern double hold lewis court and the club house. Outstanding

30 September 1976

Delivered on: 1 October 1976
Persons entitled: The Mayon Aldermen and Bungessee of the London Borough of Barnet.

Classification: Deed of release and legal charge
Secured details: For securing sterling pounds and all other wollies due or to become due ocean the company to the chargee.
Particulars: Land on north side of willifield way hampshire garden suburb, london bor ough of barnet with the fern double hold lewis court and the club house.
Outstanding

Filing History

6 January 2023	Micro company accounts made up to 24 March 2022 (2 pages)
19 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 24 March 2021 (2 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
28 January 2021	Micro company accounts made up to 24 March 2020 (2 pages)
11 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
17 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 24 March 2019 (2 pages)
3 January 2019	Micro company accounts made up to 24 March 2018 (2 pages)
21 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 24 March 2017 (2 pages)
3 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 24 March 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 24 March 2016 (4 pages)
24 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
24 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
6 January 2016	Total exemption small company accounts made up to 24 March 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 24 March 2015 (4 pages)
1 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 2 (5 pages)
1 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 2 (5 pages)
8 January 2015	Total exemption small company accounts made up to 24 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 24 March 2014 (4 pages)
21 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 2 (5 pages)
21 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 2 (5 pages)
28 January 2014	Total exemption small company accounts made up to 24 March 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 24 March 2013 (5 pages)
22 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (5 pages)
22 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (5 pages)
25 January 2013	Total exemption small company accounts made up to 24 March 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 24 March 2012 (5 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 24 March 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 24 March 2011 (5 pages)
30 December 2011	Director's details changed for Danny Buck Ward on 13 December 2011 (2 pages)
30 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Director's details changed for Rosalind Diana Sutherland Edwards on 13 December 2011 (2 pages)
30 December 2011	Director's details changed for Rosalind Diana Sutherland Edwards on 13 December 2011 (2 pages)
30 December 2011	Director's details changed for Danny Buck Ward on 13 December 2011 (2 pages)
30 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 13 December 2010 (14 pages)
3 March 2011	Annual return made up to 13 December 2010 (14 pages)
24 January 2011	Total exemption small company accounts made up to 24 March 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 24 March 2010 (5 pages)
23 March 2010	Total exemption small company accounts made up to 24 March 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 24 March 2009 (5 pages)
31 December 2009	Annual return made up to 13 December 2009 (14 pages)
31 December 2009	Annual return made up to 13 December 2009 (14 pages)
29 January 2009	Return made up to 27/11/08; full list of members (8 pages)
29 January 2009	Return made up to 27/11/08; full list of members (8 pages)
19 January 2009	Director and secretary appointed rosalind diana sutherland edwards (2 pages)
19 January 2009	Director appointed danny buck ward (2 pages)
19 January 2009	Director appointed danny buck ward (2 pages)
19 January 2009	Director and secretary appointed rosalind diana sutherland edwards (2 pages)
8 January 2009	Appointment terminated director and secretary gerald marcus (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 46 sunningdale close stanmore middlesex HA7 3QL (1 page)
8 January 2009	Appointment terminated director and secretary gerald marcus (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 46 sunningdale close stanmore middlesex HA7 3QL (1 page)
8 January 2009	Appointment terminated director clive cohen (1 page)
8 January 2009	Appointment terminated director clive cohen (1 page)
30 July 2008	Return made up to 27/11/07; no change of members (7 pages)
30 July 2008	Accounts for a dormant company made up to 24 March 2008 (10 pages)
30 July 2008	Accounts for a dormant company made up to 24 March 2008 (10 pages)
30 July 2008	Return made up to 27/11/07; no change of members (7 pages)
21 July 2007	Total exemption full accounts made up to 24 March 2007 (9 pages)
21 July 2007	Total exemption full accounts made up to 24 March 2007 (9 pages)
11 July 2007	Accounting reference date extended from 31/12/06 to 24/03/07 (1 page)
11 July 2007	Accounting reference date extended from 31/12/06 to 24/03/07 (1 page)
9 January 2007	Return made up to 27/11/06; full list of members (7 pages)
9 January 2007	Return made up to 27/11/06; full list of members (7 pages)
14 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
14 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 December 2005	Return made up to 27/11/05; full list of members (7 pages)
8 December 2005	Return made up to 27/11/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
9 December 2004	Return made up to 27/11/04; full list of members (7 pages)
9 December 2004	Return made up to 27/11/04; full list of members (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
23 December 2003	Return made up to 27/11/03; full list of members (7 pages)
23 December 2003	Return made up to 27/11/03; full list of members (7 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
29 April 2003	Registered office changed on 29/04/03 from: 46 sunningdale close stanmore middlesex HA7 3QL (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 46 sunningdale close stanmore middlesex HA7 3QL (1 page)
11 February 2003	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 11/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2003	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 11/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
6 December 2001	Return made up to 27/11/01; full list of members (6 pages)
6 December 2001	Return made up to 27/11/01; full list of members (6 pages)
14 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
14 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
22 November 2000	Return made up to 27/11/00; full list of members (6 pages)
22 November 2000	Return made up to 27/11/00; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 October 2000	Full accounts made up to 31 December 1999 (10 pages)
22 December 1999	Return made up to 27/11/99; full list of members (6 pages)
22 December 1999	Return made up to 27/11/99; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
8 December 1998	Return made up to 27/11/98; no change of members (4 pages)
8 December 1998	Return made up to 27/11/98; no change of members (4 pages)
16 October 1998	Full accounts made up to 31 December 1997 (10 pages)
16 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 November 1997	Return made up to 27/11/97; no change of members (4 pages)
28 November 1997	Return made up to 27/11/97; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (10 pages)
20 October 1997	Full accounts made up to 31 December 1996 (10 pages)
25 January 1997	Return made up to 27/11/96; full list of members (6 pages)
25 January 1997	Return made up to 27/11/96; full list of members (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (9 pages)
22 October 1996	Full accounts made up to 31 December 1995 (9 pages)
22 November 1995	Return made up to 27/11/95; no change of members (4 pages)
22 November 1995	Return made up to 27/11/95; no change of members (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)