London
E4 6BZ
Director Name | Mr Dennis Vincent Hone |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2014(20 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 58 Bloomsbury Street Bloomsbury Street London WC1B 3QT |
Director Name | Mr Anthony Brett Young |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 1998) |
Role | Media Officer |
Country of Residence | England |
Correspondence Address | 18 Wrayfield Road Cheam Sutton Surrey SM3 9TH |
Director Name | Mr John Michael Middlemas |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 September 1995) |
Role | Chartered Accountant |
Correspondence Address | 169 Ashley Gardens Emery Hill Street London SW1P 1PD |
Secretary Name | David Charles Northwood |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 23 August 1999) |
Role | Secretary To Charity |
Correspondence Address | 5 Church Walk Bushey Watford WD2 3BW |
Director Name | David Charles Northwood |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 May 1999) |
Role | Clerk |
Correspondence Address | 5 Church Walk Bushey Watford WD2 3BW |
Director Name | Dr Charles Goodson-Wickes |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(4 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 23 37 St James's Place London SW1A 1NS |
Secretary Name | Alexander Welsh |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1999(5 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 11 December 2007) |
Role | Company Director |
Correspondence Address | 83 Royston Avenue London E4 9DE |
Director Name | Mr Rodney Cyril Alban Fitzgerald |
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Date of Birth | January 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 December 2001) |
Role | Member Of Lloyds (Retired) |
Correspondence Address | 32 Sussex Square London W2 2SP |
Director Name | Mr Julian Ingress Bell |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(6 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 23 November 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Little Gate House Burfield Road Old Windsor Berkshire SL4 2LH |
Director Name | Mr Gregory Wolcough |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(7 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 October 2012) |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Coniger Road London SW6 3TB |
Director Name | Mr Kishore Bilimoria |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2009(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 June 2014) |
Role | Trustee |
Country of Residence | England |
Correspondence Address | 41 Brantwood Gardens Enfield Middlesex EN2 7LY |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 0845 0262292 |
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Telephone region | Unknown |
Registered Address | 58 Bloomsbury Street Bloomsbury Street London WC1B 3QT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £766 |
Cash | £2,401 |
Current Liabilities | £48,850 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 25 May 2023 (10 months, 1 week ago) |
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Next Return Due | 8 June 2024 (2 months, 1 week from now) |
18 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
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1 April 2020 | Accounts for a small company made up to 30 September 2019 (13 pages) |
30 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
25 April 2019 | Accounts for a small company made up to 30 September 2018 (13 pages) |
31 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
21 March 2018 | Full accounts made up to 30 September 2017 (13 pages) |
25 May 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
25 May 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
20 March 2017 | Full accounts made up to 30 September 2016 (12 pages) |
20 March 2017 | Full accounts made up to 30 September 2016 (12 pages) |
6 February 2017 | Registered office address changed from 73 Collier Street London N1 9BE to 58 Bloomsbury Street Bloomsbury Street London WC1B 3QT on 6 February 2017 (1 page) |
6 February 2017 | Registered office address changed from 73 Collier Street London N1 9BE to 58 Bloomsbury Street Bloomsbury Street London WC1B 3QT on 6 February 2017 (1 page) |
25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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11 March 2016 | Full accounts made up to 30 September 2015 (11 pages) |
11 March 2016 | Full accounts made up to 30 September 2015 (11 pages) |
4 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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2 June 2015 | Full accounts made up to 30 September 2014 (11 pages) |
2 June 2015 | Full accounts made up to 30 September 2014 (11 pages) |
26 February 2015 | Appointment of Mr Dennis Vincent Hone as a director on 22 September 2014 (2 pages) |
26 February 2015 | Appointment of Mr Dennis Vincent Hone as a director on 22 September 2014 (2 pages) |
16 February 2015 | Termination of appointment of Kishore Bilimoria as a director on 4 June 2014 (1 page) |
16 February 2015 | Termination of appointment of Kishore Bilimoria as a director on 4 June 2014 (1 page) |
16 February 2015 | Termination of appointment of Kishore Bilimoria as a director on 4 June 2014 (1 page) |
29 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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25 February 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
25 February 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
4 July 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
4 July 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
17 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Termination of appointment of Gregory Wolcough as a director (1 page) |
17 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Termination of appointment of Gregory Wolcough as a director (1 page) |
3 September 2012 | Full accounts made up to 30 September 2011 (10 pages) |
3 September 2012 | Full accounts made up to 30 September 2011 (10 pages) |
29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
11 March 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
11 March 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
15 June 2010 | Full accounts made up to 30 September 2009 (27 pages) |
15 June 2010 | Full accounts made up to 30 September 2009 (27 pages) |
3 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Mr Alexander Welsh on 25 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Alexander Welsh on 25 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Alexander Welsh on 25 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Alexander Welsh on 25 May 2010 (2 pages) |
3 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
10 December 2009 | Appointment of Mr Kishore Bilimoria as a director (2 pages) |
10 December 2009 | Termination of appointment of Julian Bell as a director (1 page) |
10 December 2009 | Termination of appointment of Julian Bell as a director (1 page) |
10 December 2009 | Appointment of Mr Kishore Bilimoria as a director (2 pages) |
3 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
3 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
16 February 2009 | Full accounts made up to 30 September 2008 (11 pages) |
16 February 2009 | Full accounts made up to 30 September 2008 (11 pages) |
9 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
9 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
6 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
6 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
4 February 2008 | Secretary resigned (1 page) |
4 February 2008 | New director appointed (1 page) |
4 February 2008 | Secretary resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | New director appointed (1 page) |
4 February 2008 | Director resigned (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: 73 collier street london N1 9BE (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: 73 collier street london N1 9BE (1 page) |
10 July 2007 | Return made up to 25/05/07; full list of members (3 pages) |
10 July 2007 | Secretary's particulars changed (1 page) |
10 July 2007 | Secretary's particulars changed (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: 21-22 grosvenor street london W1K 4QJ (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: 21-22 grosvenor street london W1K 4QJ (1 page) |
10 July 2007 | Return made up to 25/05/07; full list of members (3 pages) |
2 July 2007 | Full accounts made up to 30 September 2006 (11 pages) |
2 July 2007 | Full accounts made up to 30 September 2006 (11 pages) |
11 October 2006 | Full accounts made up to 30 September 2005 (13 pages) |
11 October 2006 | Full accounts made up to 30 September 2005 (13 pages) |
5 October 2006 | Return made up to 25/05/06; full list of members
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5 October 2006 | Return made up to 25/05/06; full list of members
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29 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
29 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
20 June 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
20 June 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
4 August 2004 | Return made up to 25/05/04; full list of members
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4 August 2004 | Return made up to 25/05/04; full list of members
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3 June 2004 | Full accounts made up to 30 September 2003 (9 pages) |
3 June 2004 | Full accounts made up to 30 September 2003 (9 pages) |
7 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
7 June 2003 | Full accounts made up to 30 September 2002 (9 pages) |
7 June 2003 | Full accounts made up to 30 September 2002 (9 pages) |
7 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
16 July 2002 | Full accounts made up to 30 September 2001 (9 pages) |
16 July 2002 | Full accounts made up to 30 September 2001 (9 pages) |
4 July 2002 | Return made up to 25/05/02; full list of members (7 pages) |
4 July 2002 | Return made up to 25/05/02; full list of members (7 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | Director resigned (1 page) |
5 July 2001 | Return made up to 25/05/01; full list of members (7 pages) |
5 July 2001 | Return made up to 25/05/01; full list of members (7 pages) |
29 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
29 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
1 December 2000 | Return made up to 25/05/00; full list of members
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1 December 2000 | Return made up to 25/05/00; full list of members
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3 October 2000 | New director appointed (2 pages) |
3 October 2000 | New director appointed (2 pages) |
4 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
4 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
6 September 1999 | Secretary resigned (1 page) |
6 September 1999 | New secretary appointed (2 pages) |
6 September 1999 | Secretary resigned (1 page) |
6 September 1999 | New secretary appointed (2 pages) |
25 June 1999 | Return made up to 25/05/99; no change of members
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25 June 1999 | Return made up to 25/05/99; no change of members
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9 June 1999 | Company name changed morden park sports centre LTD\certificate issued on 10/06/99 (2 pages) |
9 June 1999 | Company name changed morden park sports centre LTD\certificate issued on 10/06/99 (2 pages) |
2 June 1999 | New director appointed (2 pages) |
2 June 1999 | New director appointed (2 pages) |
3 February 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
3 February 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
6 July 1998 | New director appointed (2 pages) |
6 July 1998 | Return made up to 25/05/98; full list of members
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6 July 1998 | Return made up to 25/05/98; full list of members
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6 July 1998 | New director appointed (2 pages) |
9 March 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
9 March 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
28 June 1997 | Return made up to 25/05/97; no change of members
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28 June 1997 | Return made up to 25/05/97; no change of members
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29 November 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
29 November 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
27 June 1996 | Return made up to 25/05/96; no change of members (4 pages) |
27 June 1996 | Return made up to 25/05/96; no change of members (4 pages) |
29 February 1996 | Director resigned (1 page) |
29 February 1996 | Director resigned (1 page) |