SAF Promotions Limited

Company Name	SAF Promotions Limited
Directors	Richard Paul Glasson and Heather Clark Charrington
Company Status	Active
Company Number	02508698
Category	Private Limited Company
Incorporation Date	5 June 1990(33 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Mr Adam Joelson
Status	Current
Appointed	25 January 2018(27 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	4th Floor, House Of Sport, Marathon House 190 Grea London SE1 4YB

Director Name	Mr Richard Paul Glasson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2019(28 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, House Of Sport, Marathon House 190 Grea London SE1 4YB

Director Name	Ms Heather Clark Charrington
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	28 January 2022(31 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, House Of Sport, Marathon House 190 Grea London SE1 4YB

Director Name	William James Slater
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 July 2006)
Role	Retired
Correspondence Address	10 Inglis Road Ealing London W5 3RW

Director Name	Mr Clive Richard Sherling
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year, 8 months after company formation)
Appointment Duration	5 years (resigned 04 February 1997)
Role	Chartered Accountant
Correspondence Address	Gemini House 21a Longfield Drive Amersham Buckinghamshire HP6 5HD

Director Name	Sir Eddie Kulukundis
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 July 2006)
Role	Shipbroker/Theatrical Impresario/Publisher
Country of Residence	United Kingdom
Correspondence Address	9 Billing Road London SW10 9UJ

Secretary Name	Michael Noel Nagle
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	16 Jay Mews London SW7 2EP

Director Name	Norman Nathaniel Jacobs
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 March 2002)
Role	Retired Solicitor
Correspondence Address	64 Moss Lane Pinner Middlesex HA5 3AU

Secretary Name	Mr Christopher Frederick Evelyn Goldie
Nationality	British
Status	Resigned
Appointed	01 May 1998(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Evelyn Close Whitton Twickenham Middlesex TW2 7BN

Director Name	Mr Leonard Thomas Hatton
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(10 years after company formation)
Appointment Duration	13 years, 7 months (resigned 20 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Carolina Ridgemount Road Sunningdale Ascot Berkshire SL5 9RS

Director Name	Mr Christopher Latham Baillieu
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(10 years after company formation)
Appointment Duration	17 years, 7 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 21 Bloomsbury Street London WC1B 3HF

Director Name	Adrian Barr-Smith
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(10 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 April 2006)
Role	Solicitor
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Michael George Turner Cain
Nationality	British
Status	Resigned
Appointed	08 July 2003(13 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Fox House 5 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2BA

Director Name	Mark Day
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(16 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2007)
Role	Trustee Director
Correspondence Address	14 Mardley Dell Welwyn Hertfordshire AL6 0UR

Secretary Name	Mr Martin John Charlton
Nationality	British
Status	Resigned
Appointed	24 January 2007(16 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 24 January 2007)
Role	Company Director
Correspondence Address	32 Artillery Row Gravesend Kent DA12 1LY

Director Name	Mr Mark Davies
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(22 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 21 Bloomsbury Street London WC1B 3HF

Director Name	Mr Ian Michael Braid
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(23 years, 7 months after company formation)
Appointment Duration	8 years (resigned 28 January 2022)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor 21 Bloomsbury Street London WC1B 3HF

Secretary Name	Miss Alison Laura Nuttycombe
Status	Resigned
Appointed	19 January 2015(24 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 January 2018)
Role	Company Director
Correspondence Address	1st Floor 21 Bloomsbury Street London WC1B 3HF

Director Name	Mr Ronald Denholm
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(28 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 November 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	4th Floor, House Of Sport, Marathon House 190 Grea London SE1 4YB

Contact

Website	sportsball.org.uk
Telephone	020 87044141
Telephone region	London

Location

Registered Address	4th Floor, House Of Sport, Marathon House 190 Great Dover Street London SE1 4YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Sports Aid Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,655
Cash	£345,424
Current Liabilities	£538,520

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

5 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
3 March 2020	Accounts for a small company made up to 31 July 2019 (14 pages)
5 July 2019	Appointment of Mr Ronald Denholm as a director on 25 January 2019 (2 pages)
5 July 2019	Appointment of Mr Richard Paul Glasson as a director on 25 January 2019 (2 pages)
19 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
19 February 2019	Termination of appointment of Mark Davies as a director on 25 January 2019 (1 page)
5 February 2019	Accounts for a small company made up to 31 July 2018 (14 pages)
8 February 2018	Accounts for a small company made up to 31 July 2017 (13 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
25 January 2018	Appointment of Mr Adam Joelson as a secretary on 25 January 2018 (2 pages)
25 January 2018	Termination of appointment of Alison Laura Nuttycombe as a secretary on 25 January 2018 (1 page)
22 January 2018	Termination of appointment of Christopher Latham Baillieu as a director on 19 January 2018 (1 page)
13 February 2017	Director's details changed for Mr Mark Davies on 31 January 2017 (2 pages)
13 February 2017	Director's details changed for Mr Mark Davies on 31 January 2017 (2 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 February 2017	Full accounts made up to 31 July 2016 (12 pages)
6 February 2017	Full accounts made up to 31 July 2016 (12 pages)
18 February 2016	Full accounts made up to 31 July 2015 (10 pages)
18 February 2016	Full accounts made up to 31 July 2015 (10 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (4 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (4 pages)
24 February 2015	Director's details changed for Mr Christopher Latham Baillieu on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Ian Michael Braid on 24 February 2015 (2 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Director's details changed for Mr Mark Davies on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Mark Davies on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Christopher Latham Baillieu on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Ian Michael Braid on 24 February 2015 (2 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
4 February 2015	Accounts for a small company made up to 31 July 2014 (4 pages)
4 February 2015	Accounts for a small company made up to 31 July 2014 (4 pages)
22 January 2015	Termination of appointment of Martin John Charlton as a secretary on 19 January 2015 (1 page)
22 January 2015	Appointment of Miss Alison Laura Nuttycombe as a secretary on 19 January 2015 (2 pages)
22 January 2015	Appointment of Miss Alison Laura Nuttycombe as a secretary on 19 January 2015 (2 pages)
22 January 2015	Termination of appointment of Martin John Charlton as a secretary on 19 January 2015 (1 page)
11 July 2014	Registered office address changed from 3Rd Floor Victoria House Bloomsbury Square London WC1B 4SE on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from 3Rd Floor Victoria House Bloomsbury Square London WC1B 4SE on 11 July 2014 (1 page)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (6 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (6 pages)
31 January 2014	Appointment of Mr Ian Michael Braid as a director (2 pages)
31 January 2014	Termination of appointment of Leonard Hatton as a director (1 page)
31 January 2014	Termination of appointment of Leonard Hatton as a director (1 page)
31 January 2014	Appointment of Mr Ian Michael Braid as a director (2 pages)
24 January 2014	Accounts for a small company made up to 31 July 2013 (4 pages)
24 January 2014	Accounts for a small company made up to 31 July 2013 (4 pages)
4 December 2013	Appointment of Mr Mark Davies as a director (2 pages)
4 December 2013	Appointment of Mr Mark Davies as a director (2 pages)
26 February 2013	Accounts for a small company made up to 31 July 2012 (4 pages)
26 February 2013	Accounts for a small company made up to 31 July 2012 (4 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
1 May 2012	Accounts for a small company made up to 31 July 2011 (4 pages)
1 May 2012	Accounts for a small company made up to 31 July 2011 (4 pages)
22 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a small company made up to 31 July 2010 (4 pages)
27 January 2011	Accounts for a small company made up to 31 July 2010 (4 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Leonard Thomas Hatton on 31 January 2010 (2 pages)
1 March 2010	Director's details changed for Mr Leonard Thomas Hatton on 31 January 2010 (2 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
22 February 2010	Accounts for a small company made up to 31 July 2009 (4 pages)
22 February 2010	Accounts for a small company made up to 31 July 2009 (4 pages)
13 March 2009	Return made up to 31/01/09; full list of members (3 pages)
13 March 2009	Return made up to 31/01/09; full list of members (3 pages)
12 March 2009	Secretary appointed mr martin john charlton (1 page)
12 March 2009	Secretary appointed mr martin john charlton (1 page)
21 November 2008	Full accounts made up to 31 July 2008 (13 pages)
21 November 2008	Full accounts made up to 31 July 2008 (13 pages)
27 May 2008	Full accounts made up to 31 July 2007 (12 pages)
27 May 2008	Full accounts made up to 31 July 2007 (12 pages)
6 February 2008	Return made up to 31/01/08; full list of members (3 pages)
6 February 2008	Return made up to 31/01/08; full list of members (3 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Secretary resigned (1 page)
20 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
31 January 2007	New secretary appointed (2 pages)
31 January 2007	New secretary appointed (2 pages)
5 December 2006	Full accounts made up to 31 July 2006 (12 pages)
5 December 2006	Full accounts made up to 31 July 2006 (12 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
10 February 2006	Return made up to 31/01/06; full list of members (8 pages)
10 February 2006	Return made up to 31/01/06; full list of members (8 pages)
9 February 2006	Full accounts made up to 31 July 2005 (11 pages)
9 February 2006	Full accounts made up to 31 July 2005 (11 pages)
18 April 2005	Section 394 (1 page)
18 April 2005	Section 394 (1 page)
8 April 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
8 April 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
22 February 2005	Return made up to 31/01/05; full list of members (8 pages)
22 February 2005	Return made up to 31/01/05; full list of members (8 pages)
25 January 2005	Full accounts made up to 31 March 2004 (9 pages)
25 January 2005	Full accounts made up to 31 March 2004 (9 pages)
18 March 2004	Registered office changed on 18/03/04 from: 15 pratt mews camden london NW1 0AD (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 15 pratt mews camden london NW1 0AD (1 page)
25 February 2004	Return made up to 31/01/04; full list of members (9 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Return made up to 31/01/04; full list of members (9 pages)
25 February 2004	Secretary resigned (1 page)
17 November 2003	Full accounts made up to 31 March 2003 (10 pages)
17 November 2003	Full accounts made up to 31 March 2003 (10 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
26 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	Full accounts made up to 31 March 2002 (9 pages)
13 January 2003	Full accounts made up to 31 March 2002 (9 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
12 February 2002	Return made up to 31/01/02; full list of members (8 pages)
12 February 2002	Return made up to 31/01/02; full list of members (8 pages)
30 October 2001	Full accounts made up to 31 March 2001 (8 pages)
30 October 2001	Full accounts made up to 31 March 2001 (8 pages)
13 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 (8 pages)
13 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 (8 pages)
23 January 2001	Registered office changed on 23/01/01 from: lynton house 7-12 tavistock square london WC1H 9TL (1 page)
23 January 2001	Registered office changed on 23/01/01 from: lynton house 7-12 tavistock square london WC1H 9TL (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
3 July 2000	Full accounts made up to 31 March 2000 (7 pages)
3 July 2000	Full accounts made up to 31 March 2000 (7 pages)
9 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 1999	Full accounts made up to 31 March 1999 (8 pages)
7 July 1999	Full accounts made up to 31 March 1999 (8 pages)
26 February 1999	Return made up to 31/01/99; full list of members (8 pages)
26 February 1999	Return made up to 31/01/99; full list of members (8 pages)
17 July 1998	Full accounts made up to 31 March 1998 (8 pages)
17 July 1998	Full accounts made up to 31 March 1998 (8 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
10 February 1998	Return made up to 31/01/98; no change of members (8 pages)
10 February 1998	Return made up to 31/01/98; no change of members (8 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: 16 upper woburn place london wch oqn (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 16 upper woburn place london wch oqn (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
23 January 1997	Return made up to 31/01/97; no change of members (6 pages)
23 January 1997	Return made up to 31/01/97; no change of members (6 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
4 February 1996	Return made up to 31/01/96; full list of members (8 pages)
4 February 1996	Return made up to 31/01/96; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
26 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1990	Company name changed\certificate issued on 16/07/90 (2 pages)
16 July 1990	Company name changed\certificate issued on 16/07/90 (2 pages)
5 June 1990	Incorporation (15 pages)
5 June 1990	Incorporation (15 pages)

SAF Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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