Company NameFriends Of The London Playing Fields Foundation
Company StatusDissolved
Company Number03446671
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date8 October 1997(26 years, 6 months ago)
Dissolution Date11 December 2018 (5 years, 4 months ago)
Previous NameFriends Of The London Playing Fields Society

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameThe Earl Charles Gerald John Cadogan
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2002(4 years, 4 months after company formation)
Appointment Duration16 years, 10 months (closed 11 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cadogan Office 10 Duke Of York Square
London
SW3 4LY
Secretary NameKatherine Shutler
NationalityBritish
StatusClosed
Appointed25 May 2005(7 years, 7 months after company formation)
Appointment Duration13 years, 6 months (closed 11 December 2018)
RoleSecretary
Correspondence Address58 Bloomsbury Street Bloomsbury Street
London
WC1B 3QT
Director NameMr Alexander Welsh
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2007(10 years, 2 months after company formation)
Appointment Duration11 years (closed 11 December 2018)
RoleExecutive
Country of ResidenceEngland
Correspondence Address33 Victoria Road
London
E4 6BZ
Director NameMr Colin Ainger
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2008(10 years, 7 months after company formation)
Appointment Duration10 years, 6 months (closed 11 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Tower Court
Ongar
Essex
CM5 9TB
Director NameMr Dennis Vincent Hone
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2014(16 years, 11 months after company formation)
Appointment Duration4 years, 2 months (closed 11 December 2018)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address58 Bloomsbury Street Bloomsbury Street
London
WC1B 3QT
Director NameMr Edward Handley
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1997(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address38 Sandilands
Croydon
Surrey
CR0 5DB
Director NamePeter Geoffrey Nathan
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1997(same day as company formation)
RoleSolicitor
Correspondence Address28 Abingdon Mansions
Pater Street
London
W8 6AB
Secretary NamePeter Walter Ernest Istead
NationalityBritish
StatusResigned
Appointed08 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 Huguenot Place
Wandsworth
London
SW18 2EN
Secretary NameDavid Charles Northwood
NationalityBritish
StatusResigned
Appointed15 April 1998(6 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 01 October 1999)
RoleCompany Director
Correspondence Address5 Church Walk
Bushey
Watford
WD2 3BW
Secretary NameJill Frances Podbury
NationalityBritish
StatusResigned
Appointed01 October 1999(1 year, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address103 Valley Road
Rickmansworth
Hertfordshire
WD3 4BL
Director NameMr Julian Ingress Bell
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(2 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 23 November 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Little Gate House
Burfield Road
Old Windsor
Berkshire
SL4 2LH
Director NameDr Charles Goodson-Wickes
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(3 years after company formation)
Appointment Duration7 years, 2 months (resigned 31 December 2007)
RoleChief Executive Of London Play
Country of ResidenceEngland
Correspondence AddressFlat 23
37 St James's Place
London
SW1A 1NS
Director NameTessa May
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2001(3 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 October 2004)
RolePublic Relations
Correspondence AddressThe Coach House Pantybeiliau
Gilwen Abergavenny
Monmouth
NP7 0EW
Wales
Secretary NameHarriet Mackenzie Smith
NationalityBritish
StatusResigned
Appointed26 May 2004(6 years, 7 months after company formation)
Appointment Duration12 months (resigned 24 May 2005)
RoleCompany Director
Correspondence AddressFlat 2 Cube House
5 Spa Road
London
SE16 3GD
Director NameMr Kishore Bilimoria
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2009(12 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 04 June 2014)
RoleTrustee
Country of ResidenceEngland
Correspondence Address73 Collier Street
London
N1 9BE

Contact

Telephone0845 0262292
Telephone regionUnknown

Location

Registered Address58 Bloomsbury Street Bloomsbury Street
London
WC1B 3QT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£350
Net Worth£3,228
Cash£3,250
Current Liabilities£22

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

20 June 2017Total exemption full accounts made up to 30 September 2016 (11 pages)
25 May 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
6 February 2017Registered 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)
26 May 2016Director's details changed for The Earl Charles Gerald John Cadogan on 1 November 2015 (2 pages)
26 May 2016Annual return made up to 25 May 2016 no member list (5 pages)
25 May 2016Director's details changed for Mr Colin Ainger on 6 April 2016 (2 pages)
11 March 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
4 June 2015Annual return made up to 25 May 2015 no member list (5 pages)
1 June 2015Total exemption full accounts made up to 30 September 2014 (9 pages)
25 March 2015Appointment of Mr Dennis Vincent Hone as a director on 22 September 2014 (2 pages)
25 March 2015Termination of appointment of Kishore Bilimoria as a director on 4 June 2014 (1 page)
25 March 2015Termination of appointment of Kishore Bilimoria as a director on 4 June 2014 (1 page)
13 June 2014Full accounts made up to 30 September 2013 (12 pages)
29 May 2014Annual return made up to 25 May 2014 no member list (5 pages)
4 July 2013Total exemption full accounts made up to 30 September 2012 (12 pages)
17 June 2013Annual return made up to 25 May 2013 no member list (5 pages)
3 July 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
31 May 2012Company name changed friends of the london playing fields society\certificate issued on 31/05/12
  • RES15 ‐ Change company name resolution on 2012-05-24
  • NM01 ‐ Change of name by resolution
(3 pages)
29 May 2012Director's details changed for Mr Kishore Bilimoria on 29 May 2012 (2 pages)
29 May 2012Annual return made up to 25 May 2012 no member list (5 pages)
1 June 2011Annual return made up to 25 May 2011 no member list (5 pages)
11 March 2011Full accounts made up to 30 September 2010 (14 pages)
15 June 2010Full accounts made up to 30 September 2009 (25 pages)
3 June 2010Annual return made up to 25 May 2010 no member list (4 pages)
3 June 2010Secretary's details changed for Katherine Shutler on 25 May 2010 (1 page)
3 June 2010Director's details changed for Mr Alexander Welsh on 25 May 2010 (2 pages)
3 June 2010Director's details changed for Colin Ainger on 25 May 2010 (2 pages)
10 December 2009Termination of appointment of Julian Bell as a director (1 page)
10 December 2009Appointment of Mr Kishore Bilimoria as a director (2 pages)
4 June 2009Location of debenture register (1 page)
4 June 2009Annual return made up to 25/05/09 (3 pages)
3 June 2009Location of register of members (1 page)
16 February 2009Full accounts made up to 30 September 2008 (11 pages)
1 September 2008Director appointed colin ainger (1 page)
9 July 2008Full accounts made up to 30 September 2007 (11 pages)
11 June 2008Registered office changed on 11/06/2008 from 73 london playing fields soc collier street london N1 9BE (1 page)
6 June 2008Registered office changed on 06/06/2008 from london playing fields soc 21-22 grosvenor street london W1K 4QJ (1 page)
6 June 2008Location of register of members (1 page)
6 June 2008Annual return made up to 25/05/08 (3 pages)
5 June 2008Location of debenture register (1 page)
4 February 2008Director resigned (1 page)
4 February 2008New director appointed (1 page)
13 July 2007Annual return made up to 09/06/07 (4 pages)
2 July 2007Full accounts made up to 30 September 2006 (11 pages)
14 July 2006Annual return made up to 09/06/06 (4 pages)
28 June 2006Full accounts made up to 30 September 2005 (9 pages)
23 December 2005Director resigned (1 page)
14 October 2005New secretary appointed (2 pages)
14 October 2005Secretary resigned (1 page)
14 October 2005Annual return made up to 08/10/05 (4 pages)
20 June 2005Full accounts made up to 30 September 2004 (8 pages)
13 May 2005Director resigned (1 page)
14 December 2004Secretary resigned (1 page)
18 October 2004Annual return made up to 08/10/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
10 June 2004Full accounts made up to 30 September 2003 (9 pages)
10 June 2004New secretary appointed (1 page)
3 June 2004Secretary resigned (1 page)
11 November 2003Annual return made up to 08/10/03
  • 363(287) ‐ Registered office changed on 11/11/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(5 pages)
8 July 2003Full accounts made up to 30 September 2002 (10 pages)
15 January 2003Full accounts made up to 30 September 2001 (9 pages)
22 November 2002Annual return made up to 08/10/02 (5 pages)
1 March 2002New director appointed (2 pages)
16 October 2001Annual return made up to 08/10/01 (4 pages)
5 July 2001New director appointed (2 pages)
5 July 2001New director appointed (2 pages)
4 July 2001Full accounts made up to 30 September 2000 (9 pages)
26 June 2001Director resigned (1 page)
30 January 2001New director appointed (2 pages)
21 November 2000Annual return made up to 08/10/00
  • 363(287) ‐ Registered office changed on 21/11/00
  • 363(353) ‐ Location of register of members address changed
(3 pages)
25 October 2000Registered office changed on 25/10/00 from: boston manor playing field boston gardens, brentford middlesex TW8 9LR (1 page)
25 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
28 September 2000Director resigned (1 page)
20 July 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
22 October 1999Annual return made up to 08/10/99 (5 pages)
12 October 1999Secretary resigned (1 page)
12 October 1999New secretary appointed (2 pages)
20 July 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
20 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 November 1998New secretary appointed (2 pages)
9 November 1998Annual return made up to 08/10/98
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
27 July 1998Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
8 October 1997Incorporation (27 pages)