| Company Name | Northway Tennis Centre Limited |
|---|---|
| Directors | Ala Reza Karbaschi-Tehrani and Vincent Graham Ranson |
| Company Status | Active |
| Company Number | 02194703 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1987(36 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Ala Reza Karbaschi-Tehrani |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2021(33 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 St. Marys Crescent London NW4 4LH |
| Director Name | Mr Vincent Graham Ranson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2021(33 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 St. Marys Crescent London NW4 4LH |
| Secretary Name | Mr Ala Reza Karbaschi-Tehrani |
|---|---|
| Status | Current |
| Appointed | 21 March 2021(33 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | 50 St. Marys Crescent London NW4 4LH |
| Director Name | Mr Charles Iain Swynnerton |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 06 October 2008) |
| Role | Company Director |
| Correspondence Address | 164 Hendon Lane London N3 3PS |
| Director Name | Mr Stephen John Poxon |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 11 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rogove & Company Chartered Accountants 70 Whit London N1 9PP |
| Secretary Name | Mr Stephen John Poxon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 15 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rogove & Company Chartered Accountants 70 Whit London N1 9PP |
Location
| Registered Address | 50 St. Marys Crescent London NW4 4LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Stephen John Poxon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,079 |
| Cash | £7,791 |
| Current Liabilities | £6,280 |
Accounts
| Latest Accounts | 16 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 16 August 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 16 November |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 25 June 2020 | Total exemption full accounts made up to 16 November 2019 (12 pages) |
|---|---|
| 19 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 28 February 2020 | Registered office address changed from 101 White Lion Street London N1 9PF to C/O Rogove & Company Chartered Accountants 70 White Lion Street London N1 9PP on 28 February 2020 (1 page) |
| 31 July 2019 | Total exemption full accounts made up to 16 November 2018 (12 pages) |
| 17 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 16 November 2017 (9 pages) |
| 16 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 16 November 2016 (3 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 16 November 2016 (3 pages) |
| 24 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 16 November 2015 (3 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 16 November 2015 (3 pages) |
| 24 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 10 August 2015 | Total exemption small company accounts made up to 16 November 2014 (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 16 November 2014 (3 pages) |
| 21 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 12 August 2014 | Total exemption small company accounts made up to 16 November 2013 (4 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 16 November 2013 (4 pages) |
| 16 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 15 August 2013 | Total exemption small company accounts made up to 16 November 2012 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 16 November 2012 (7 pages) |
| 12 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 16 November 2011 (7 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 16 November 2011 (7 pages) |
| 24 July 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 16 November 2010 (7 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 16 November 2010 (7 pages) |
| 13 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 16 November 2009 (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 16 November 2009 (5 pages) |
| 1 June 2010 | Secretary's details changed for Mr Stephen John Poxon on 1 October 2009 (1 page) |
| 1 June 2010 | Secretary's details changed for Mr Stephen John Poxon on 1 October 2009 (1 page) |
| 1 June 2010 | Secretary's details changed for Mr Stephen John Poxon on 1 October 2009 (1 page) |
| 1 June 2010 | Director's details changed for Mr Stephen John Poxon on 1 October 2009 (2 pages) |
| 1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Mr Stephen John Poxon on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Stephen John Poxon on 1 October 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 16 November 2008 (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 16 November 2008 (5 pages) |
| 27 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 15 October 2008 | Appointment terminated director charles swynnerton (1 page) |
| 15 October 2008 | Appointment terminated director charles swynnerton (1 page) |
| 17 September 2008 | Total exemption small company accounts made up to 16 November 2007 (7 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 16 November 2007 (7 pages) |
| 30 July 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 16 November 2006 (8 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 16 November 2006 (8 pages) |
| 12 September 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 16 November 2005 (7 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 16 November 2005 (7 pages) |
| 13 September 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 16 November 2004 (7 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 16 November 2004 (7 pages) |
| 19 September 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 19 September 2005 | Location of register of members (1 page) |
| 19 September 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 19 September 2005 | Location of register of members (1 page) |
| 13 July 2004 | Total exemption small company accounts made up to 16 November 2003 (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 16 November 2003 (6 pages) |
| 29 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 16 July 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 16 July 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 16 November 2002 (7 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 16 November 2002 (7 pages) |
| 30 May 2002 | Return made up to 15/05/02; full list of members (9 pages) |
| 30 May 2002 | Return made up to 15/05/02; full list of members (9 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 16 November 2001 (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 16 November 2001 (7 pages) |
| 22 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 16 November 2000 (7 pages) |
| 29 March 2001 | Accounts for a small company made up to 16 November 2000 (7 pages) |
| 16 November 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 16 November 1999 (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 16 November 1999 (6 pages) |
| 22 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 22 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 10 March 1999 | Accounts for a small company made up to 16 November 1998 (5 pages) |
| 10 March 1999 | Accounts for a small company made up to 16 November 1998 (5 pages) |
| 25 March 1998 | Accounts for a small company made up to 16 November 1997 (5 pages) |
| 25 March 1998 | Accounts for a small company made up to 16 November 1997 (5 pages) |
| 20 June 1997 | Return made up to 15/05/97; no change of members
|
| 20 June 1997 | Return made up to 15/05/97; no change of members
|
| 3 April 1997 | Accounts for a small company made up to 16 November 1996 (6 pages) |
| 3 April 1997 | Accounts for a small company made up to 16 November 1996 (6 pages) |
| 11 September 1996 | Accounts for a small company made up to 16 November 1995 (6 pages) |
| 11 September 1996 | Accounts for a small company made up to 16 November 1995 (6 pages) |
| 11 July 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 11 July 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 24 August 1995 | Return made up to 15/05/95; full list of members
|
| 24 August 1995 | Return made up to 15/05/95; full list of members
|
| 17 August 1995 | Accounts for a small company made up to 16 November 1994 (5 pages) |
| 17 August 1995 | Accounts for a small company made up to 16 November 1994 (5 pages) |