London Tennis Limited

Company Name	London Tennis Limited
Company Status	Dissolved
Company Number	04233107
Category	Private Limited Company
Incorporation Date	12 June 2001(22 years, 10 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)
Previous Name	Londontennis Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul John Barton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2001(same day as company formation)
Role	Lta Tennis Professional
Country of Residence	England
Correspondence Address	13 King Charles Walk London SW19 6JA

Secretary Name	Mr Mark Charles Buffery
Nationality	British
Status	Closed
Appointed	05 January 2009(7 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 19 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 West Street Henley On Thames Oxfordshire RG9 2DU

Director Name	Michael Neil Velvick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Sales And Marketing
Correspondence Address	11 The Jays Ridgewood Uckfield East Sussex TN22 5YG

Secretary Name	Michael Neil Velvick
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Sales And Marketing
Correspondence Address	11 The Jays Ridgewood Uckfield East Sussex TN22 5YG

Secretary Name	Jon James Barton
Nationality	British
Status	Resigned
Appointed	26 March 2002(9 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 22 January 2003)
Role	Accountant
Correspondence Address	38 Stoughton Avenue Cheam Surrey SM3 8PQ

Secretary Name	Adam Charles Edward Peake
Nationality	British
Status	Resigned
Appointed	22 January 2003(1 year, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 October 2003)
Role	Accountant
Correspondence Address	21 Enmore Gardens East Sheen London SW14 8RF

Director Name	Anthony Stephens
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2008)
Role	IT Consultant
Correspondence Address	29 Overstone Road Hammersmith London W6 0AD

Secretary Name	Paul Milledge
Nationality	British
Status	Resigned
Appointed	19 October 2003(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2007)
Role	Accountant
Correspondence Address	72a Sinclair Road London W14 0NJ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.corporatetennis.co.uk/
Telephone	020 87890482
Telephone region	London

Location

Registered Address	13 King Charles Walk London SW19 6JA
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Paul J. Barton 51.00% Ordinary
49 at £1	Anthony Stephens 49.00% Ordinary

Financials

Year	2014
Net Worth	-£24,370
Cash	£342
Current Liabilities	£11,289

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
3 November 2015	Secretary's details changed for Mr Mark Charles Buffery on 8 July 2015 (1 page)
3 November 2015	Secretary's details changed for Mr Mark Charles Buffery on 8 July 2015 (1 page)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 December 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Secretary's details changed for Mr Mark Charles Buffery on 15 July 2011 (2 pages)
7 November 2011	Secretary's details changed for Mr Mark Charles Buffery on 14 July 2011 (2 pages)
5 May 2011	Director's details changed for Paul Barton on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Paul Barton on 5 May 2011 (2 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 January 2010	Director's details changed for Paul Barton on 1 November 2009 (2 pages)
21 January 2010	Director's details changed for Paul Barton on 1 November 2009 (2 pages)
21 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 January 2009	Secretary appointed mr mark charles buffery (1 page)
5 January 2009	Appointment terminated director anthony stephens (1 page)
5 January 2009	Return made up to 06/11/08; full list of members (3 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 06/11/07; full list of members (2 pages)
12 April 2007	Registered office changed on 12/04/07 from: 72A sinclair road london W14 0NJ (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
4 December 2006	Return made up to 06/11/06; full list of members (2 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
22 November 2005	Return made up to 06/11/05; full list of members (7 pages)
4 July 2005	Registered office changed on 04/07/05 from: 72A sinclair road london W14 0NJ (1 page)
4 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
29 November 2004	Return made up to 06/11/04; full list of members (7 pages)
18 November 2004	Secretary resigned (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 13 king charles walk london SW19 6JA (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 9 turner lodge windlesham grove wimbledon SW19 6AG (1 page)
5 July 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 June 2004	Ad 30/04/03--------- Â£ si [email protected] (2 pages)
12 March 2004	Return made up to 12/06/03; full list of members (6 pages)
12 March 2004	New director appointed (2 pages)
11 March 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
18 February 2004	New secretary appointed (2 pages)
11 May 2003	New director appointed (2 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	Secretary resigned (1 page)
8 August 2002	Return made up to 12/06/02; full list of members (7 pages)
2 August 2002	New secretary appointed (2 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
29 March 2002	Secretary resigned;director resigned (1 page)
7 December 2001	Registered office changed on 07/12/01 from: swindells & gentry new olives, high street uckfield east sussex TN22 1QE (1 page)
5 October 2001	Company name changed londontennis LIMITED\certificate issued on 05/10/01 (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Registered office changed on 18/07/01 from: 9 turner lodge windlesham grove wimbledon SW19 6AG (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New secretary appointed;new director appointed (2 pages)
11 July 2001	Ad 12/06/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 July 2001	Registered office changed on 11/07/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
11 July 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
12 June 2001	Incorporation (22 pages)

London Tennis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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