The Parsons Green Sports And Social Club Limited

Company Name	The Parsons Green Sports And Social Club Limited
Company Status	Active
Company Number	04952689
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 November 2003(20 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Philip Markham
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(9 years, 5 months after company formation)
Appointment Duration	11 years
Role	Process And Change Manager
Country of Residence	England
Correspondence Address	Broomhouse Lane London SW6 3DP

Director Name	Ms Annabel Jefferson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(9 years, 5 months after company formation)
Appointment Duration	11 years
Role	Sports Marketing & Events Manager
Country of Residence	England
Correspondence Address	Broomhouse Lane London SW6 3DP

Director Name	Antigoni Christodoulou
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(13 years after company formation)
Appointment Duration	7 years, 5 months
Role	Comptroller
Country of Residence	England
Correspondence Address	Broomhouse Lane London SW6 3DP

Director Name	Mr Lars Fredrik Richard Ahl
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Swedish
Status	Current
Appointed	05 December 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	54 Clancarty Road 54 Clancarty Road Fulham London SW6 3AA

Secretary Name	Mr Lars Fredrik Richard Ahl
Status	Current
Appointed	09 December 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	54 Clancarty Road 54 Clancarty Road Fulham London Select Region SW6 3AA

Director Name	Mrs Vivien Mary Bird
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	31 Broomhouse Lane 31 Broomhouse Lane Fulham London SW6 3DP

Director Name	Mr Malcolm Graham
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	31 Broomhouse Lane 31 Broomhouse Lane Fulham London SW6 3DP

Director Name	Mrs Charlene Alexandra Florence Sullet-Arnaud
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	16 January 2023(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	French Primary Teacher
Country of Residence	United Kingdom
Correspondence Address	31 Broomhouse Lane 31 Broomhouse Lane Fulham London SW6 3DP

Director Name	Mrs Marie Bernadette Jones
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(20 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	31 Broomhouse Lane 31 Broomhouse Lane Fulham London SW6 3DP

Director Name	Mr John Volkier Bentinck Van Schoonheten
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	20 February 2024(20 years, 3 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhouse Lane 31 Broomhouse Lane Fulham London SW6 3DP

Director Name	James Kevin Breen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(3 months, 1 week after company formation)
Appointment Duration	4 years, 12 months (resigned 06 February 2009)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	23 Philpot Square Peterborough Road London SW6 3HT

Director Name	Thomas George Bright
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 03 November 2008)
Role	Retired
Correspondence Address	60 Settrington Road London SW6 3BA

Director Name	George Colman
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 2007)
Role	Retired
Correspondence Address	3 Sulivan Road London SW6 3DT

Director Name	Miss Fiona Mary Coombe
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 Ravenslea Road London SW12 8RX

Secretary Name	Miss Fiona Mary Coombe
Nationality	British
Status	Resigned
Appointed	13 February 2004(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 Ravenslea Road London SW12 8RX

Secretary Name	James Kevin Breen
Nationality	British
Status	Resigned
Appointed	13 February 2004(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 13 February 2004)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	23 Philpot Square Peterborough Road London SW6 3HT

Director Name	Pamela Joan Cooke
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 May 2005)
Role	Retired
Correspondence Address	94 Sulivan Court Peterborough Road London SW6 3DB

Director Name	Mr Peter Mark Craig
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 October 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Red House Broomhouse Lane Fulham London SW6 3DR

Director Name	Rodney Stanley Ashford
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(1 year, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 August 2005)
Role	Tax Manager
Correspondence Address	63 Rylett Crescent London W12 9RP

Director Name	Mr Michael Charles Bond
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 December 2009)
Role	Semi Retired Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	51 Bunbury Way Epsom Downs Epsom Surrey KT17 4JP

Director Name	Peter Mark Craig
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(2 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 July 2007)
Role	Grounds Manager
Correspondence Address	104 Cottage Broomhouse Lane London SW6 3DP

Director Name	John Bugliard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2007)
Role	Freelancing
Correspondence Address	16 Thurloe Street London SW7 2ST

Director Name	Ms Katharine Jane Brown
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 October 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Lebanon Gardens London SW18 1RH

Secretary Name	Ms Katharine Jane Brown
Nationality	British
Status	Resigned
Appointed	02 December 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Lebanon Gardens London SW18 1RH

Director Name	Mrs Ann Pauline May Bell
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2010(6 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	72 Peterborough Road London SW6 3EB

Director Name	Mr Myles Aldred Cave-Browne-Cave
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2010(6 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Coniger Road Fulham London SW6 3TA

Secretary Name	Mr Myles Alfred Cave-Browne-Cave
Status	Resigned
Appointed	01 November 2010(6 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 December 2019)
Role	Company Director
Correspondence Address	54 Coniger Road London SW6 3TA

Director Name	Mr Anthony Winston Kenneth Bell
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2020)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	Parsons Green Sports & Social Club Ltd Broomhouse London SW6 3DP

Director Name	Mr Roger Malcolm Bond
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Parsons Green Sports & Social Club Ltd Broomho London SW6 3DP

Director Name	Ms Jane Margueritte Stuart Gill
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2021)
Role	Bridge Teacher
Country of Residence	England
Correspondence Address	42 Rosebury Road 42 Rosebury Road Fulham London SW6 2NG

Director Name	Birkett Long Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Secretary Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Secretary Name	Alpha Nominees (London) Ltd (Corporation)
Status	Resigned
Appointed	01 January 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2008)
Correspondence Address	585a Fulham Road Fulham London SW6 5UA

Contact

Website	www.parsonsgreenclub.co.uk

Location

Registered Address	31 Broomhouse Lane 31 Broomhouse Lane Fulham London SW6 3DP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£302,854
Cash	£26,080
Current Liabilities	£33,109

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

13 August 2015	Delivered on: 15 August 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: L/H land k/a flat 1.3 situate on the first floor of the building k/a parson green sports and social club broomhouse land london. Outstanding

Filing History

3 February 2021	Termination of appointment of Lesley Joan Schwartz as a director on 4 December 2020 (1 page)
11 January 2021	Director's details changed for Ms Jane Margueritte Stuart Robertson on 1 March 2020 (2 pages)
11 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
6 November 2020	Satisfaction of charge 049526890001 in full (1 page)
10 April 2020	Secretary's details changed for Mr. Lars Frederik Richard Ahl on 10 April 2020 (1 page)
1 April 2020	Termination of appointment of Anthony Winston Kenneth Bell as a director on 1 April 2020 (1 page)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
12 December 2019	Termination of appointment of Ann Pauline May Bell as a director on 5 December 2019 (1 page)
12 December 2019	Appointment of Mr Lars Fredrik Richard Ahl as a director on 5 December 2019 (2 pages)
12 December 2019	Termination of appointment of Richard Lawrence as a director on 5 December 2019 (1 page)
12 December 2019	Appointment of Ms Jane Margueritte Stuart Robertson as a director on 5 December 2019 (2 pages)
12 December 2019	Termination of appointment of Myles Aldred Cave-Browne-Cave as a director on 12 December 2019 (1 page)
12 December 2019	Appointment of Mr. Lars Frederik Richard Ahl as a secretary on 9 December 2019 (2 pages)
12 December 2019	Termination of appointment of Myles Alfred Cave-Browne-Cave as a secretary on 9 December 2019 (1 page)
17 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
17 November 2019	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 31 Broomhouse Lane 31 Broomhouse Lane Fulham London SW6 3DP on 17 November 2019 (1 page)
9 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
17 October 2018	Appointment of Mr Roger Malcolm Bond as a director on 15 October 2018 (2 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
15 October 2018	Appointment of Mr Anthony Winston Kenneth Bell as a director on 15 October 2018 (2 pages)
14 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
3 November 2017	Director's details changed for Antigoni Christodoulou Mvo on 10 August 2017 (2 pages)
3 November 2017	Director's details changed for Antigoni Christodoulou Mvo on 10 August 2017 (2 pages)
21 July 2017	Termination of appointment of Peter Mark Craig as a director on 12 July 2017 (1 page)
21 July 2017	Termination of appointment of Peter Mark Craig as a director on 12 July 2017 (1 page)
12 June 2017	Second filing for the termination of John Goddard as a director (5 pages)
12 June 2017	Second filing for the termination of John Goddard as a director (5 pages)
24 May 2017	Termination of appointment of John Goddard as a director on 11 May 2016 ANNOTATION Clarification a second filed TM01 was registered on 12/06/2017. (2 pages)
24 May 2017	Termination of appointment of John Goddard as a director on 11 May 2016 ANNOTATION Clarification a second filed TM01 was registered on 12/06/2017. (2 pages)
7 December 2016	Appointment of Antigoni Christodoulou Mvo as a director on 17 November 2016 (2 pages)
7 December 2016	Appointment of Antigoni Christodoulou Mvo as a director on 17 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (4 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (4 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 November 2015	Annual return made up to 4 November 2015 no member list (10 pages)
5 November 2015	Annual return made up to 4 November 2015 no member list (10 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 August 2015	Registration of charge 049526890001, created on 13 August 2015 (25 pages)
15 August 2015	Registration of charge 049526890001, created on 13 August 2015 (25 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 November 2014	Annual return made up to 4 November 2014 no member list (10 pages)
21 November 2014	Annual return made up to 4 November 2014 no member list (10 pages)
19 November 2014	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glashouse Street London W1B 5DF to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glashouse Street London W1B 5DF to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 19 November 2014 (1 page)
16 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor, Aldwych House 81 Aldwych London London WC2B 4HN England to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glashouse Street London W1B 5DF on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor, Aldwych House 81 Aldwych London London WC2B 4HN England to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glashouse Street London W1B 5DF on 16 October 2014 (1 page)
6 January 2014	Registered office address changed from Broomhouse Lane London SW6 3DP on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from Broomhouse Lane London SW6 3DP on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from Broomhouse Lane London SW6 3DP on 6 January 2014 (1 page)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
11 November 2013	Annual return made up to 4 November 2013 no member list (10 pages)
11 November 2013	Annual return made up to 4 November 2013 no member list (10 pages)
11 November 2013	Annual return made up to 4 November 2013 no member list (10 pages)
3 May 2013	Appointment of Mr Richard Lawrence as a director (2 pages)
3 May 2013	Appointment of Mr Richard Lawrence as a director (2 pages)
3 May 2013	Appointment of Ms Annabel Jefferson as a director (2 pages)
3 May 2013	Appointment of Mr Philip Markham as a director (2 pages)
3 May 2013	Appointment of Mr Philip Markham as a director (2 pages)
3 May 2013	Appointment of Ms Annabel Jefferson as a director (2 pages)
10 January 2013	Annual return made up to 4 November 2012 no member list (7 pages)
10 January 2013	Annual return made up to 4 November 2012 no member list (7 pages)
10 January 2013	Annual return made up to 4 November 2012 no member list (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 August 2012	Termination of appointment of Anthony Bell as a director (1 page)
10 August 2012	Termination of appointment of Anthony Bell as a director (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 November 2011	Annual return made up to 4 November 2011 no member list (8 pages)
8 November 2011	Annual return made up to 4 November 2011 no member list (8 pages)
8 November 2011	Annual return made up to 4 November 2011 no member list (8 pages)
28 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
28 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
9 November 2010	Annual return made up to 4 November 2010 no member list (8 pages)
9 November 2010	Annual return made up to 4 November 2010 no member list (8 pages)
9 November 2010	Annual return made up to 4 November 2010 no member list (8 pages)
1 November 2010	Appointment of Mr Myles Alfred Cave-Browne-Cave as a secretary (2 pages)
1 November 2010	Termination of appointment of Katharine Brown as a director (1 page)
1 November 2010	Termination of appointment of Katharine Brown as a secretary (1 page)
1 November 2010	Appointment of Mr Myles Alfred Cave-Browne-Cave as a secretary (2 pages)
1 November 2010	Termination of appointment of Katharine Brown as a secretary (1 page)
1 November 2010	Termination of appointment of Katharine Brown as a director (1 page)
29 October 2010	Termination of appointment of Andrew Medhurst as a director (1 page)
29 October 2010	Termination of appointment of Andrew Medhurst as a director (1 page)
26 October 2010	Appointment of Mr John Goddard as a director (2 pages)
26 October 2010	Appointment of Mr John Goddard as a director (2 pages)
23 October 2010	Termination of appointment of Nicholas Lawrence as a director (1 page)
23 October 2010	Termination of appointment of Nicholas Lawrence as a director (1 page)
31 August 2010	Appointment of Mr Peter Mark Craig as a director (2 pages)
31 August 2010	Appointment of Mr Peter Mark Craig as a director (2 pages)
28 August 2010	Appointment of Mr Myles Aldred Cave-Browne-Cave as a director (2 pages)
28 August 2010	Appointment of Mr Myles Aldred Cave-Browne-Cave as a director (2 pages)
2 August 2010	Appointment of Mrs Ann Pauline May Bell as a director (2 pages)
2 August 2010	Appointment of Mr Anthony Winston Kenneth Bell as a director (2 pages)
2 August 2010	Appointment of Mr Anthony Winston Kenneth Bell as a director (2 pages)
2 August 2010	Appointment of Mrs Ann Pauline May Bell as a director (2 pages)
27 April 2010	Termination of appointment of Thomas Tibbits as a director (1 page)
27 April 2010	Termination of appointment of Thomas Tibbits as a director (1 page)
4 February 2010	Termination of appointment of James Breen as a director (1 page)
4 February 2010	Termination of appointment of James Breen as a director (1 page)
2 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
24 December 2009	Termination of appointment of John Lord as a director (1 page)
24 December 2009	Termination of appointment of John Lord as a director (1 page)
11 December 2009	Termination of appointment of Michael Bond as a director (1 page)
11 December 2009	Termination of appointment of Michael Bond as a director (1 page)
25 November 2009	Director's details changed for Dr Thomas Nigel Driver Tibbits on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Nicholas Andrew Lawrence on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for James Kevin Breen on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for John Lord on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Nicholas Andrew Lawrence on 20 November 2009 (2 pages)
25 November 2009	Annual return made up to 4 November 2009 no member list (6 pages)
25 November 2009	Director's details changed for Andrew Medhurst on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for James Kevin Breen on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Lesley Joan Schwartz on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Thomas Nigel Driver Tibbits on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Andrew Medhurst on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for John Lord on 20 November 2009 (2 pages)
25 November 2009	Annual return made up to 4 November 2009 no member list (6 pages)
25 November 2009	Director's details changed for Ms Katharine Jane Brown on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Ms Katharine Jane Brown on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Lesley Joan Schwartz on 20 November 2009 (2 pages)
25 November 2009	Annual return made up to 4 November 2009 no member list (6 pages)
6 January 2009	Annual return made up to 04/11/08 (4 pages)
6 January 2009	Annual return made up to 04/11/08 (4 pages)
6 January 2009	Full accounts made up to 31 March 2008 (13 pages)
6 January 2009	Full accounts made up to 31 March 2008 (13 pages)
10 December 2008	Director appointed mr nicholas andrew lawrence (1 page)
10 December 2008	Director appointed mr nicholas andrew lawrence (1 page)
9 December 2008	Secretary appointed ms katharine jane brown (1 page)
9 December 2008	Secretary appointed ms katharine jane brown (1 page)
26 November 2008	Appointment terminated secretary alpha nominees (london) LTD (1 page)
26 November 2008	Appointment terminated director thomas bright (1 page)
26 November 2008	Appointment terminated secretary alpha nominees (london) LTD (1 page)
26 November 2008	Appointment terminated director thomas bright (1 page)
22 September 2008	Appointment terminated director john bugliard (1 page)
22 September 2008	Appointment terminated director john bugliard (1 page)
6 February 2008	Annual return made up to 04/11/07 (3 pages)
6 February 2008	Annual return made up to 04/11/07 (3 pages)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
15 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
15 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
11 May 2007	Annual return made up to 04/11/06 (3 pages)
11 May 2007	Annual return made up to 04/11/06 (3 pages)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
17 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
17 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (1 page)
16 January 2007	New secretary appointed (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
13 December 2005	Annual return made up to 04/11/05 (2 pages)
13 December 2005	Annual return made up to 04/11/05 (2 pages)
8 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
8 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
27 October 2005	New director appointed (1 page)
27 October 2005	New director appointed (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
20 April 2005	New director appointed (3 pages)
20 April 2005	New director appointed (3 pages)
7 December 2004	Annual return made up to 04/11/04 363(288) ‐ Secretary resigned (5 pages)
7 December 2004	Annual return made up to 04/11/04 363(288) ‐ Secretary resigned (5 pages)
16 November 2004	Registered office changed on 16/11/04 from: the parsons green sports and social club LIMITED broom house lane london SW6 3DP (1 page)
16 November 2004	Registered office changed on 16/11/04 from: the parsons green sports and social club LIMITED broom house lane london SW6 3DP (1 page)
28 October 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
9 March 2004	Secretary's particulars changed;director's particulars changed (2 pages)
9 March 2004	Secretary's particulars changed;director's particulars changed (2 pages)
23 February 2004	New secretary appointed;new director appointed (2 pages)
23 February 2004	New secretary appointed;new director appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	New secretary appointed;new director appointed (2 pages)
23 February 2004	New secretary appointed;new director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	Secretary resigned (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
4 November 2003	Incorporation (22 pages)
4 November 2003	Incorporation (22 pages)

The Parsons Green Sports And Social Club Limited

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