EDH Tennis Limited

Company Name	EDH Tennis Limited
Company Status	Active
Company Number	04351462
Category	Private Limited Company
Incorporation Date	11 January 2002(22 years, 3 months ago)
Previous Names	E.D.H. Tennis Limited and EDH Sport Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jacek Ryszard Gronek
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Polish
Status	Current
Appointed	01 October 2008(6 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6b Ogrodolia Aernica Scask 44144

Director Name	Mr Michael Timothy Short
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(19 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Michael Charles Lyddon
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(19 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Desmond Frederick Longe
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(19 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Michael Short
Status	Current
Appointed	01 April 2021(19 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	David Wilson Kenyon
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(4 days after company formation)
Appointment Duration	7 years, 11 months (resigned 21 December 2009)
Role	Lawyer
Correspondence Address	Flat 9 Otterbourne 7 Surrey Road Bournemouth Dorset BH2 6BP

Director Name	Robert David Norman Lowe
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 2003)
Role	Company Director
Correspondence Address	48 Cheviot Place Green Point Western Cape 8006 Soutyh Africa

Director Name	Mr Henri Johnson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2002(4 days after company formation)
Appointment Duration	19 years, 2 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Parade Street Penzance Cornwall TR18 4BU

Secretary Name	David Wilson Kenyon
Nationality	British
Status	Resigned
Appointed	15 January 2002(4 days after company formation)
Appointment Duration	7 years, 4 months (resigned 01 June 2009)
Role	Lawyer
Correspondence Address	Flat 9 Otterbourne 7 Surrey Road Bournemouth Dorset BH2 6BP

Director Name	Stephen Corfield Pryce Parry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Barn Bexhill Road Ninfield Battle East Sussex TN33 9EE

Director Name	Eben Andries Van Heerden
Date of Birth	February 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	06 July 2007(5 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 September 2018)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	49 Harbour Close Bloubergsands 7441

Director Name	Hendrik Gideon Louw
Date of Birth	November 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	20 February 2008(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 March 2011)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	12 Plein Street Durbanville 7551

Director Name	Julia Mary Long
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	12 August 2008(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 September 2010)
Role	Finance
Country of Residence	South Africa
Correspondence Address	7 Grysbok Rd Durbanville Western Cape 7550

Director Name	Julia Mary Long
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	12 August 2008(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 September 2010)
Role	Finance
Country of Residence	South Africa
Correspondence Address	7 Grysbok Rd Durbanville Western Cape 7550

Director Name	Wojciech Szumilas
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	05 December 2008(6 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2019)
Role	Technical Director
Country of Residence	Poland
Correspondence Address	30a/9 Al Korfantego Gliwice 44100

Secretary Name	Mr John Lewis Laird Underhill
Status	Resigned
Appointed	01 January 2010(7 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	10 Parade Street Penzance Cornwall TR18 4BU

Director Name	Mr Johnnes Keet Van Zyl
Date of Birth	November 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	10 September 2010(8 years, 8 months after company formation)
Appointment Duration	9 years (resigned 30 September 2019)
Role	Investment Officer
Country of Residence	South Africa
Correspondence Address	49 Harbour Close West Beach 7441

Director Name	Mr Thomas Johnson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	09 February 2017(15 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2021)
Role	Engineer
Country of Residence	South Africa
Correspondence Address	10 Parade Street Penzance Cornwall TR18 4BU

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	edhtennis.com
Telephone	020 81334489
Telephone region	London

Location

Registered Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

67 at £1	Wojciech Szumilas 8.04% Ordinary
500 at £1	E D H Holdings South Africa Pty LTD 60.02% Ordinary
266 at £1	Jacek Riszard Gronek 31.93% Ordinary

Financials

Year	2014
Net Worth	£269,400
Cash	£59
Current Liabilities	£38,156

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

11 September 2023	Full accounts made up to 31 December 2022 (19 pages)
6 July 2023	Full accounts made up to 31 December 2021 (20 pages)
17 May 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
29 June 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	Confirmation statement made on 30 March 2022 with updates (5 pages)
21 June 2022	First Gazette notice for compulsory strike-off (1 page)
7 May 2021	Registered office address changed from 10 Parade Street Penzance Cornwall TR18 4BU to Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 7 May 2021 (1 page)
16 April 2021	Termination of appointment of Henri Johnson as a director on 1 April 2021 (1 page)
16 April 2021	Termination of appointment of John Lewis Laird Underhill as a secretary on 1 April 2021 (1 page)
16 April 2021	Cessation of Jacek Ryszard Gronek as a person with significant control on 1 April 2021 (1 page)
16 April 2021	Notification of Img Arena Uk Limited as a person with significant control on 1 April 2021 (2 pages)
16 April 2021	Appointment of Michael Short as a secretary on 1 April 2021 (2 pages)
16 April 2021	Cessation of Henri Johnson as a person with significant control on 1 April 2021 (1 page)
16 April 2021	Termination of appointment of Thomas Johnson as a director on 1 April 2021 (1 page)
16 April 2021	Appointment of Mr Desmond Frederick Longe as a director on 1 April 2021 (2 pages)
16 April 2021	Appointment of Michael Charles Lyddon as a director on 1 April 2021 (2 pages)
16 April 2021	Appointment of Michael Short as a director on 1 April 2021 (2 pages)
14 April 2021	Sub-division of shares on 28 November 2020 (4 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with updates (5 pages)
29 March 2021	Second filing of Confirmation Statement dated 20 January 2021 (3 pages)
8 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 January 2021	Change of details for Mr Jacek Ryszard Gronek as a person with significant control on 25 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Jacek Ryszard Gronek on 25 January 2021 (2 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with updates (5 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/21 (6 pages)
31 December 2020	Change of details for Henri Johnson as a person with significant control on 28 December 2020 (2 pages)
31 December 2020	Director's details changed for Henri Johnson on 28 December 2020 (2 pages)
31 December 2020	Director's details changed for Mr Henri Johnson on 31 December 2020 (2 pages)
21 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
15 December 2020	Sub-division of shares on 26 November 2019 (4 pages)
1 December 2020	01/12/20 Statement of Capital gbp 833 (4 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
28 December 2019	Termination of appointment of Wojciech Szumilas as a director on 30 September 2019 (1 page)
28 December 2019	Termination of appointment of Stephen Corfield Pryce Parry as a director on 30 September 2019 (1 page)
28 December 2019	Termination of appointment of Johnnes Keet Van Zyl as a director on 30 September 2019 (1 page)
28 December 2019	Confirmation statement made on 28 December 2019 with updates (4 pages)
30 September 2019	Director's details changed for Mr Jacek Riszard Gronek on 28 September 2019 (2 pages)
30 September 2019	Change of details for Jacek Gronek as a person with significant control on 28 September 2019 (2 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
1 October 2018	Termination of appointment of Eben Andries Van Heerden as a director on 12 September 2018 (1 page)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 April 2017	Appointment of Mr Thomas Johnson as a director on 9 February 2017 (2 pages)
4 April 2017	Appointment of Mr Thomas Johnson as a director on 9 February 2017 (2 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (28 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (28 pages)
21 December 2016	Director's details changed for Henri Johnson on 20 December 2016 (2 pages)
21 December 2016	Director's details changed for Henri Johnson on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Jacek Riszard Gronek on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Jacek Riszard Gronek on 20 December 2016 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 833 (9 pages)
22 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 833 (9 pages)
7 October 2015	Director's details changed for Henri Johnson on 6 October 2015 (2 pages)
7 October 2015	Director's details changed for Henri Johnson on 6 October 2015 (2 pages)
7 October 2015	Director's details changed for Henri Johnson on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Jacek Riszard Gronek on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Wojciech Szumilas on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Eben Andries Van Heerden on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Eben Andries Van Heerden on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Wojciech Szumilas on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Jacek Riszard Gronek on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Eben Andries Van Heerden on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Jacek Riszard Gronek on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Wojciech Szumilas on 6 October 2015 (2 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 March 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
19 March 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 833 (8 pages)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 833 (8 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
14 January 2014	Director's details changed for Stephen Corfield Pryce Parry on 1 December 2013 (2 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 833 (8 pages)
14 January 2014	Director's details changed for Stephen Corfield Pryce Parry on 1 December 2013 (2 pages)
14 January 2014	Registered office address changed from the Old Standard Keigwin Place Mousehole Penzance Cornwall TR19 6RR United Kingdom on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from the Old Standard Keigwin Place Mousehole Penzance Cornwall TR19 6RR United Kingdom on 14 January 2014 (1 page)
14 January 2014	Director's details changed for Stephen Corfield Pryce Parry on 1 December 2013 (2 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 833 (8 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (8 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 March 2012	Registered office address changed from Glebe View House Brunton Collingbourne Kingston Marlborough Wiltshire SN8 3SE United Kingdom on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Glebe View House Brunton Collingbourne Kingston Marlborough Wiltshire SN8 3SE United Kingdom on 29 March 2012 (1 page)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (8 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (8 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 March 2011	Termination of appointment of Hendrik Louw as a director (1 page)
14 March 2011	Termination of appointment of Hendrik Louw as a director (1 page)
12 January 2011	Appointment of Mr Johnnes Keet Van Zyl as a director (2 pages)
12 January 2011	Appointment of Mr Johnnes Keet Van Zyl as a director (2 pages)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (9 pages)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (9 pages)
4 January 2011	Termination of appointment of Julia Long as a director (1 page)
4 January 2011	Termination of appointment of Julia Long as a director (1 page)
29 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
3 March 2010	Statement of capital following an allotment of shares on 1 July 2009 GBP 833 (2 pages)
3 March 2010	Statement of capital following an allotment of shares on 1 July 2009 GBP 833 (2 pages)
3 March 2010	Statement of affairs (45 pages)
3 March 2010	Statement of affairs (45 pages)
3 March 2010	Statement of capital following an allotment of shares on 1 July 2009 GBP 833 (2 pages)
1 March 2010	Director's details changed for Stephen Corfield Pryce Parry on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Hendrik Gideon Louw on 1 January 2010 (2 pages)
1 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
1 March 2010	Director's details changed for Jacek Riszard Gronek on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Julia Mary Long on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Julia Mary Long on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Hendrik Gideon Louw on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Jacek Riszard Gronek on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Wojciech Szumilas on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Hendrik Gideon Louw on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Wojciech Szumilas on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Eben Andries Van Heerden on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Stephen Corfield Pryce Parry on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Jacek Riszard Gronek on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Henri Johnson on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Eben Andries Van Heerden on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Stephen Corfield Pryce Parry on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Eben Andries Van Heerden on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Henri Johnson on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Wojciech Szumilas on 1 January 2010 (2 pages)
1 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
1 March 2010	Director's details changed for Julia Mary Long on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Henri Johnson on 1 January 2010 (2 pages)
17 January 2010	Appointment of Mr John Lewis Laird Underhill as a secretary (1 page)
17 January 2010	Termination of appointment of David Kenyon as a director (1 page)
17 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
17 January 2010	Appointment of Mr John Lewis Laird Underhill as a secretary (1 page)
17 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
17 January 2010	Termination of appointment of David Kenyon as a director (1 page)
9 September 2009	Registered office changed on 09/09/2009 from hydra house 26 north street ashford kent TN24 8AR (1 page)
9 September 2009	Registered office changed on 09/09/2009 from hydra house 26 north street ashford kent TN24 8AR (1 page)
2 July 2009	Appointment terminated secretary david kenyon (2 pages)
2 July 2009	Appointment terminated secretary david kenyon (2 pages)
21 April 2009	Director appointed wojciech szumilas (1 page)
21 April 2009	Director appointed wojciech szumilas (1 page)
7 April 2009	Total exemption full accounts made up to 29 February 2008 (8 pages)
7 April 2009	Total exemption full accounts made up to 29 February 2008 (8 pages)
4 February 2009	Return made up to 11/01/09; full list of members (5 pages)
4 February 2009	Return made up to 11/01/09; full list of members (5 pages)
16 January 2009	Director appointed julia mary long (2 pages)
16 January 2009	Director appointed julia mary long (2 pages)
8 October 2008	Director appointed jacek riszard gronek (3 pages)
8 October 2008	Director appointed jacek riszard gronek (3 pages)
7 October 2008	Company name changed edh sport LIMITED\certificate issued on 08/10/08 (3 pages)
7 October 2008	Company name changed edh sport LIMITED\certificate issued on 08/10/08 (3 pages)
23 May 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
23 May 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
22 April 2008	Director appointed hendrik gideon louw (2 pages)
22 April 2008	Director appointed hendrik gideon louw (2 pages)
10 March 2008	Appointment terminated director julia long (1 page)
10 March 2008	Appointment terminated director julia long (1 page)
15 January 2008	Return made up to 11/01/08; full list of members (3 pages)
15 January 2008	Return made up to 11/01/08; full list of members (3 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
30 January 2007	Return made up to 11/01/07; full list of members (7 pages)
30 January 2007	Return made up to 11/01/07; full list of members (7 pages)
4 December 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
4 December 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
7 February 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
7 February 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
7 February 2006	Return made up to 11/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2006	Return made up to 11/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2005	Registered office changed on 21/09/05 from: 3 rowan house 9-31 victoria road london NW10 6DP (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 3 rowan house 9-31 victoria road london NW10 6DP (1 page)
4 April 2005	Company name changed E.D.H. tennis LIMITED\certificate issued on 04/04/05 (2 pages)
4 April 2005	Company name changed E.D.H. tennis LIMITED\certificate issued on 04/04/05 (2 pages)
8 March 2005	Return made up to 11/01/05; full list of members (7 pages)
8 March 2005	Return made up to 11/01/05; full list of members (7 pages)
18 November 2004	Accounts made up to 29 February 2004 (12 pages)
18 November 2004	Accounts made up to 29 February 2004 (12 pages)
17 February 2004	Return made up to 11/01/04; full list of members (8 pages)
17 February 2004	Return made up to 11/01/04; full list of members (8 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
26 November 2003	Accounts made up to 28 February 2003 (11 pages)
26 November 2003	Accounts made up to 28 February 2003 (11 pages)
12 November 2003	Return made up to 11/01/03; full list of members; amend (8 pages)
12 November 2003	Return made up to 11/01/03; full list of members; amend (8 pages)
28 August 2003	Rescinded 882 (2 pages)
28 August 2003	Rescinded 882 (2 pages)
9 February 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2003	Ad 10/01/03--------- Â£ si 99@1=99 Â£ ic 500/599 (2 pages)
9 February 2003	Ad 10/01/03--------- Â£ si 99@1=99 Â£ ic 500/599 (2 pages)
26 March 2002	Ad 04/03/02--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
26 March 2002	Ad 04/03/02--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
8 March 2002	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	Registered office changed on 08/03/02 from: 152-160 city road london EC1V 2NX (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 152-160 city road london EC1V 2NX (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Secretary resigned (1 page)
11 January 2002	Incorporation (10 pages)
11 January 2002	Incorporation (10 pages)

EDH Tennis Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

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Filing History

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