| Company Name | 2Point4 Fm Ltd |
|---|---|
| Director | Terence Leroy Springer |
| Company Status | Active |
| Company Number | 05276088 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 November 2004(19 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
| SIC 85510 | Sports and recreation education |
Directors
| Director Name | Mr Terence Leroy Springer |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2014(9 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Pastor |
| Country of Residence | England |
| Correspondence Address | Evershed Sports Ground Evershed Sports Ground Wyke Gardens Ealing London W7 2BB |
| Director Name | Mr Terence Leroy Springer |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Pastor |
| Country of Residence | England |
| Correspondence Address | 140 Wyld Way Wembley Middlesex HA9 6PU |
| Secretary Name | Jennipher Springer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140 Wyld Way Wembley Middlesex HA9 6PU |
| Director Name | Stuart William Green |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2007(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 December 2013) |
| Role | Music Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 212 Camrose Avenue Edgware Middlesex HA8 6AG |
| Director Name | The Football Church (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2013(9 years, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 30 November 2014) |
| Correspondence Address | Unit 5 Wembley Retail Park Engineers Way Wembley Middlesex HA9 0EG |
| Director Name | London Rangers Fc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2014(10 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 07 October 2023) |
| Correspondence Address | 140 Wyld Way Wembley Middlesex HA9 6PU |
Location
| Registered Address | Evershed Sports Ground Evershed Sports Ground Wyke Gardens Ealing London W7 2BB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,106 |
| Cash | £4,106 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
Charges
| 23 September 2017 | Delivered on: 26 September 2017 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 10 October 2023 | Termination of appointment of London Rangers Fc Ltd as a director on 7 October 2023 (1 page) |
|---|---|
| 13 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 3 August 2023 | Registered office address changed from New Level Academy Pendolino Way London NW10 0RP England to Congress House Lyon Road Suite 2 3rd Floor Harrow HA1 2EN on 3 August 2023 (1 page) |
| 9 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2023 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 24 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2022 | Registered office address changed from 388 High Road High Road 3rd Floor Wembley HA9 6AR England to New Level Academy Pendolino Way London NW10 0RP on 25 November 2022 (1 page) |
| 10 October 2022 | Confirmation statement made on 30 August 2022 with updates (3 pages) |
| 30 August 2021 | Confirmation statement made on 30 August 2021 with updates (3 pages) |
| 30 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 27 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 4 November 2020 | Confirmation statement made on 2 November 2020 with updates (3 pages) |
| 29 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2020 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 22 January 2020 | Change of details for Tokyngton Manor Fc as a person with significant control on 1 January 2020 (2 pages) |
| 21 January 2020 | Satisfaction of charge 052760880001 in full (1 page) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 30 August 2019 | Registered office address changed from C/O Tokyngton Manor Fc the Pavilion Hillside Stonebridge Recreation Ground London NW10 8LW to 388 High Road High Road 3rd Floor Wembley HA9 6AR on 30 August 2019 (1 page) |
| 7 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2019 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 6 February 2019 | Director's details changed for Tokyngton Manor Fc on 26 March 2018 (1 page) |
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 24 November 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 24 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 26 September 2017 | Registration of charge 052760880001, created on 23 September 2017 (17 pages) |
| 26 September 2017 | Registration of charge 052760880001, created on 23 September 2017 (17 pages) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2017 | Confirmation statement made on 2 November 2016 with updates (4 pages) |
| 26 January 2017 | Confirmation statement made on 2 November 2016 with updates (4 pages) |
| 30 September 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 30 September 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 24 January 2016 | Director's details changed for Mr Terence Leroy Springer on 19 January 2016 (2 pages) |
| 24 January 2016 | Annual return made up to 2 November 2015 no member list (3 pages) |
| 24 January 2016 | Annual return made up to 2 November 2015 no member list (3 pages) |
| 24 January 2016 | Director's details changed for Mr Terence Leroy Springer on 19 January 2016 (2 pages) |
| 31 August 2015 | Registered office address changed from 140 Wyld Way Wembley Middlesex HA9 6PU to C/O Tokyngton Manor Fc the Pavilion Hillside Stonebridge Recreation Ground London NW10 8LW on 31 August 2015 (1 page) |
| 31 August 2015 | Registered office address changed from 140 Wyld Way Wembley Middlesex HA9 6PU to C/O Tokyngton Manor Fc the Pavilion Hillside Stonebridge Recreation Ground London NW10 8LW on 31 August 2015 (1 page) |
| 31 August 2015 | Micro company accounts made up to 30 November 2014 (3 pages) |
| 31 August 2015 | Micro company accounts made up to 30 November 2014 (3 pages) |
| 30 November 2014 | Appointment of Tokyngton Manor Fc as a director on 30 November 2014 (2 pages) |
| 30 November 2014 | Annual return made up to 2 November 2014 no member list (3 pages) |
| 30 November 2014 | Termination of appointment of The Football Church as a director on 30 November 2014 (1 page) |
| 30 November 2014 | Appointment of Tokyngton Manor Fc as a director on 30 November 2014 (2 pages) |
| 30 November 2014 | Annual return made up to 2 November 2014 no member list (3 pages) |
| 30 November 2014 | Termination of appointment of The Football Church as a director on 30 November 2014 (1 page) |
| 30 November 2014 | Annual return made up to 2 November 2014 no member list (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 5 June 2014 | Appointment of Mr Terry Leroy Springer as a director (2 pages) |
| 5 June 2014 | Appointment of Mr Terry Leroy Springer as a director (2 pages) |
| 5 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2014 | Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE on 26 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE on 26 February 2014 (1 page) |
| 26 February 2014 | Termination of appointment of Stuart Green as a director (1 page) |
| 26 February 2014 | Termination of appointment of Stuart Green as a director (1 page) |
| 26 February 2014 | Registered office address changed from 140 Wyld Way Wembley Middlesex HA9 6PU England on 26 February 2014 (1 page) |
| 26 February 2014 | Termination of appointment of Terence Springer as a director (1 page) |
| 26 February 2014 | Annual return made up to 2 November 2013 no member list (4 pages) |
| 26 February 2014 | Appointment of The Football Church as a director (2 pages) |
| 26 February 2014 | Termination of appointment of Jennipher Springer as a secretary (1 page) |
| 26 February 2014 | Annual return made up to 2 November 2013 no member list (4 pages) |
| 26 February 2014 | Termination of appointment of Jennipher Springer as a secretary (1 page) |
| 26 February 2014 | Registered office address changed from 140 Wyld Way Wembley Middlesex HA9 6PU England on 26 February 2014 (1 page) |
| 26 February 2014 | Termination of appointment of Terence Springer as a director (1 page) |
| 26 February 2014 | Annual return made up to 2 November 2013 no member list (4 pages) |
| 26 February 2014 | Appointment of The Football Church as a director (2 pages) |
| 25 February 2014 | Termination of appointment of Stuart Green as a director (1 page) |
| 25 February 2014 | Termination of appointment of Stuart Green as a director (1 page) |
| 13 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 2 November 2012 no member list (4 pages) |
| 26 November 2012 | Annual return made up to 2 November 2012 no member list (4 pages) |
| 26 November 2012 | Annual return made up to 2 November 2012 no member list (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 December 2011 | Annual return made up to 2 November 2011 no member list (4 pages) |
| 23 December 2011 | Annual return made up to 2 November 2011 no member list (4 pages) |
| 23 December 2011 | Annual return made up to 2 November 2011 no member list (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 November 2010 | Annual return made up to 2 November 2010 no member list (4 pages) |
| 2 November 2010 | Annual return made up to 2 November 2010 no member list (4 pages) |
| 2 November 2010 | Annual return made up to 2 November 2010 no member list (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 November 2009 | Director's details changed for Stuart William Green on 2 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Stuart William Green on 2 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 2 November 2009 no member list (3 pages) |
| 20 November 2009 | Director's details changed for Stuart William Green on 2 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 2 November 2009 no member list (3 pages) |
| 20 November 2009 | Annual return made up to 2 November 2009 no member list (3 pages) |
| 20 November 2009 | Director's details changed for Mr Terence Springer on 2 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Terence Springer on 2 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Terence Springer on 2 November 2009 (2 pages) |
| 29 January 2009 | Annual return made up to 02/11/08 (2 pages) |
| 29 January 2009 | Annual return made up to 02/11/08 (2 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from community centre, sherrins farm st michael`s ave wembley middlesex HA9 6SA (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from community centre, sherrins farm st michael`s ave wembley middlesex HA9 6SA (1 page) |
| 16 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 December 2007 | Annual return made up to 02/11/07 (4 pages) |
| 2 December 2007 | Annual return made up to 02/11/07 (4 pages) |
| 21 September 2007 | Annual return made up to 02/11/06
|
| 21 September 2007 | Annual return made up to 02/11/06
|
| 22 May 2007 | New director appointed (2 pages) |
| 22 May 2007 | New director appointed (2 pages) |
| 8 January 2007 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 8 January 2007 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 28 December 2005 | Annual return made up to 02/11/05 (3 pages) |
| 28 December 2005 | Annual return made up to 02/11/05 (3 pages) |
| 2 November 2004 | Incorporation (17 pages) |
| 2 November 2004 | Incorporation (17 pages) |