London Maccabi Recreational Trust

Company Name	London Maccabi Recreational Trust
Company Status	Active
Company Number	04489301
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 July 2002(21 years, 9 months ago)
Previous Names	Rowley Lane Recreational Trust and Rowley Lane Maccabi Recreational Trust

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr David Mark Kyte
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Gables Courtenay Avenue Highgate London N6 4LR

Director Name	Mr Joel Nathan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 November 2013(11 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Executive Business Manager
Country of Residence	England
Correspondence Address	Rowley Lane Sports Ground Rowley Lane Barnet Hertfordshire EN5 3HW

Director Name	Mr Gary Mark Phillips
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(11 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Rowley Lane Sports Ground Rowley Lane Barnet Hertfordshire EN5 3HW

Director Name	Mr Philip Geoffrey Lewis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 9 months (resigned 21 May 2011)
Role	Chartered Surveyor Company Dir
Country of Residence	England
Correspondence Address	1 Parkside London NW7 2LJ

Director Name	Mr Malcolm Jeffrey Newman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 4 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Abbey View Radlett Hertfordshire WD7 8LT

Director Name	Mr Paul Louis Wise
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 3 months (resigned 07 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wildwood Road London NW11 6UL

Secretary Name	Adam Solomons
Nationality	British
Status	Resigned
Appointed	07 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 13 September 2011)
Role	Company Director
Correspondence Address	34 Sunnyfield Mill Hill London NW7 4RG

Director Name	Lord Jonathan Andrew Kestenbaum
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12a Broughton Avenue London N3 3ER

Director Name	Mr Martin Berliner
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(3 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 November 2013)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	76 Weirdale Avenue London N20 0AH

Director Name	Mr Geoffrey Antony Springer
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kyte Group Business Design Centre 52 Upper Street London N1 0QH

Secretary Name	Mr Ashley Lerner
Status	Resigned
Appointed	13 September 2011(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	Rowley Lane Sports Ground Rowley Lane Arkley Hertfordshire EN5 3HW

Director Name	Mr Michael Anthony Ziff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Rowley Lane Sports Ground Rowley Lane Barnet Hertfordshire EN5 3HW

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Location

Registered Address	Rowley Lane Sports Ground Rowley Lane Arkley Hertfordshire EN5 3HW
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£666,130
Net Worth	£928,975
Cash	£3,460
Current Liabilities	£38,611

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

12 June 2006	Delivered on: 19 June 2006 Persons entitled: The Maccabi Foundation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a at the east side of barnet by-pass, rowley lane, barnet t/no NGL340460 and k/a rowley lane sports ground by way of first equitable charge each and all of the insurances and future easements and other rights. Outstanding

12 June 2006

Delivered on: 19 June 2006
Persons entitled: The Maccabi Foundation

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The f/h property k/a at the east side of barnet by-pass, rowley lane, barnet t/no NGL340460 and k/a rowley lane sports ground by way of first equitable charge each and all of the insurances and future easements and other rights.
Outstanding

Filing History

18 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
8 June 2023	Appointment of Mr Andrew Landesberg as a director on 8 June 2023 (2 pages)
8 June 2023	Termination of appointment of Joel Nathan as a director on 8 June 2023 (1 page)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
18 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
27 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
6 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 30 June 2018 (15 pages)
15 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
31 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
11 October 2017	Compulsory strike-off action has been discontinued (1 page)
11 October 2017	Compulsory strike-off action has been discontinued (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
9 October 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 July 2017	Previous accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
19 July 2017	Previous accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
4 May 2017	Accounts for a small company made up to 31 July 2016 (17 pages)
4 May 2017	Accounts for a small company made up to 31 July 2016 (17 pages)
31 August 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
18 May 2016	Termination of appointment of Ashley Lerner as a secretary on 1 April 2013 (1 page)
18 May 2016	Termination of appointment of Ashley Lerner as a secretary on 1 April 2013 (1 page)
7 May 2016	Full accounts made up to 31 July 2015 (16 pages)
7 May 2016	Full accounts made up to 31 July 2015 (16 pages)
21 January 2016	Termination of appointment of Michael Anthony Ziff as a director on 5 November 2015 (1 page)
21 January 2016	Termination of appointment of Michael Anthony Ziff as a director on 5 November 2015 (1 page)
14 August 2015	Annual return made up to 18 July 2015 no member list (5 pages)
14 August 2015	Annual return made up to 18 July 2015 no member list (5 pages)
6 May 2015	Full accounts made up to 31 July 2014 (16 pages)
6 May 2015	Full accounts made up to 31 July 2014 (16 pages)
15 December 2014	Registered office address changed from C/O Kyte Group Business Design Centre 52 Upper Street London N1 0QH to Rowley Lane Sports Ground Rowley Lane Arkley Hertfordshire EN5 3HW on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from C/O Kyte Group Business Design Centre 52 Upper Street London N1 0QH to Rowley Lane Sports Ground Rowley Lane Arkley Hertfordshire EN5 3HW on 15 December 2014 (2 pages)
12 August 2014	Annual return made up to 18 July 2014 no member list (5 pages)
12 August 2014	Annual return made up to 18 July 2014 no member list (5 pages)
3 July 2014	Full accounts made up to 31 July 2013 (18 pages)
3 July 2014	Full accounts made up to 31 July 2013 (18 pages)
19 June 2014	Previous accounting period shortened from 30 December 2013 to 31 July 2013 (3 pages)
19 June 2014	Previous accounting period shortened from 30 December 2013 to 31 July 2013 (3 pages)
10 February 2014	Appointment of Mr Michael Anthony Ziff as a director (2 pages)
10 February 2014	Appointment of Mr Michael Anthony Ziff as a director (2 pages)
6 February 2014	Appointment of Mr Gary Mark Phillips as a director (2 pages)
6 February 2014	Appointment of Mr Gary Mark Phillips as a director (2 pages)
10 December 2013	Termination of appointment of Geoffrey Springer as a director (1 page)
10 December 2013	Appointment of Mr Joel Nathan as a director (2 pages)
10 December 2013	Termination of appointment of Martin Berliner as a director (1 page)
10 December 2013	Termination of appointment of Martin Berliner as a director (1 page)
10 December 2013	Appointment of Mr Joel Nathan as a director (2 pages)
10 December 2013	Termination of appointment of Geoffrey Springer as a director (1 page)
11 November 2013	Termination of appointment of Paul Wise as a director (1 page)
11 November 2013	Termination of appointment of Paul Wise as a director (1 page)
4 November 2013	Full accounts made up to 31 December 2012 (20 pages)
4 November 2013	Full accounts made up to 31 December 2012 (20 pages)
26 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
26 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
15 August 2013	Annual return made up to 18 July 2013 no member list (5 pages)
15 August 2013	Annual return made up to 18 July 2013 no member list (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
30 August 2012	Annual return made up to 18 July 2012 no member list (5 pages)
30 August 2012	Annual return made up to 18 July 2012 no member list (5 pages)
5 October 2011	Termination of appointment of Adam Solomons as a secretary (1 page)
5 October 2011	Appointment of Mr Ashley Lerner as a secretary (1 page)
5 October 2011	Appointment of Mr Ashley Lerner as a secretary (1 page)
5 October 2011	Termination of appointment of Adam Solomons as a secretary (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
28 September 2011	Annual return made up to 18 July 2011 no member list (5 pages)
28 September 2011	Annual return made up to 18 July 2011 no member list (5 pages)
12 September 2011	Appointment of Mr Geoffrey Antony Springer as a director (2 pages)
12 September 2011	Appointment of Mr Geoffrey Antony Springer as a director (2 pages)
23 June 2011	Termination of appointment of Philip Lewis as a director (1 page)
23 June 2011	Termination of appointment of Philip Lewis as a director (1 page)
17 January 2011	Termination of appointment of Malcolm Newman as a director (1 page)
17 January 2011	Termination of appointment of Jonathan Kestenbaum as a director (1 page)
17 January 2011	Termination of appointment of Malcolm Newman as a director (1 page)
17 January 2011	Termination of appointment of Jonathan Kestenbaum as a director (1 page)
5 October 2010	Annual return made up to 18 July 2010 no member list (8 pages)
5 October 2010	Annual return made up to 18 July 2010 no member list (8 pages)
4 October 2010	Director's details changed for Malcolm Jeffrey Newman on 18 July 2010 (2 pages)
4 October 2010	Director's details changed for Malcolm Jeffrey Newman on 18 July 2010 (2 pages)
4 October 2010	Director's details changed for Martin Berliner on 18 July 2010 (2 pages)
4 October 2010	Director's details changed for Martin Berliner on 18 July 2010 (2 pages)
2 August 2010	Full accounts made up to 31 December 2009 (19 pages)
2 August 2010	Full accounts made up to 31 December 2009 (19 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
11 August 2009	Annual return made up to 18/07/09 (4 pages)
11 August 2009	Annual return made up to 18/07/09 (4 pages)
8 April 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
8 April 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
28 March 2009	Full accounts made up to 31 July 2007 (18 pages)
28 March 2009	Full accounts made up to 31 July 2007 (18 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2008	Annual return made up to 18/07/08 (4 pages)
21 July 2008	Annual return made up to 18/07/08 (4 pages)
6 June 2008	Memorandum and Articles of Association (20 pages)
6 June 2008	Memorandum and Articles of Association (20 pages)
31 May 2008	Company name changed rowley lane maccabi recreational trust\certificate issued on 03/06/08 (2 pages)
31 May 2008	Company name changed rowley lane maccabi recreational trust\certificate issued on 03/06/08 (2 pages)
28 August 2007	Annual return made up to 18/07/07 (6 pages)
28 August 2007	Annual return made up to 18/07/07 (6 pages)
11 June 2007	Full accounts made up to 31 July 2006 (16 pages)
11 June 2007	Full accounts made up to 31 July 2006 (16 pages)
7 August 2006	Annual return made up to 18/07/06 (6 pages)
7 August 2006	Annual return made up to 18/07/06 (6 pages)
7 July 2006	Full accounts made up to 31 July 2005 (12 pages)
7 July 2006	Full accounts made up to 31 July 2005 (12 pages)
20 June 2006	Memorandum and Articles of Association (21 pages)
20 June 2006	Memorandum and Articles of Association (21 pages)
19 June 2006	Particulars of mortgage/charge (11 pages)
19 June 2006	Particulars of mortgage/charge (11 pages)
13 June 2006	Company name changed rowley lane recreational trust\certificate issued on 13/06/06 (2 pages)
13 June 2006	Company name changed rowley lane recreational trust\certificate issued on 13/06/06 (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
22 November 2005	Annual return made up to 18/07/05 (5 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	Annual return made up to 18/07/05 (5 pages)
22 November 2005	New director appointed (2 pages)
7 June 2005	Full accounts made up to 31 July 2004 (12 pages)
7 June 2005	Full accounts made up to 31 July 2004 (12 pages)
22 December 2004	Full accounts made up to 31 July 2003 (12 pages)
22 December 2004	Full accounts made up to 31 July 2003 (12 pages)
20 August 2004	Annual return made up to 18/07/04 363(288) ‐ Secretary's particulars changed (5 pages)
20 August 2004	Annual return made up to 18/07/04 363(288) ‐ Secretary's particulars changed (5 pages)
19 August 2003	Annual return made up to 18/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 August 2003	Annual return made up to 18/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 April 2003	Memorandum and Articles of Association (1 page)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 April 2003	Memorandum and Articles of Association (1 page)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: c/o bircham dyson bell 50 broadway london SW1H 0BL (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Registered office changed on 28/08/02 from: c/o bircham dyson bell 50 broadway london SW1H 0BL (1 page)
18 July 2002	Incorporation (26 pages)
18 July 2002	Incorporation (26 pages)