Harlequin Gymnastics Club Limited

Company Name	Harlequin Gymnastics Club Limited
Director	Michelle Nicole Nevils
Company Status	Active
Company Number	06057654
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 January 2007(17 years, 3 months ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Miss Michelle Nicole Nevils
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 October 2011(4 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Gymnastics Coach
Country of Residence	England
Correspondence Address	5 Bryant Avenue Romford Essex RM3 0AP

Secretary Name	Miss Faye Louise Powell-Davis
Status	Current
Appointed	16 April 2017(10 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	5 Bryant Avenue Romford Essex RM3 0AP

Director Name	Mr Alan John Evans
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Warehouse Man
Country of Residence	England
Correspondence Address	116 Heron Way Upminster Essex RM14 1EE

Director Name	Mrs Christine Barbara Evans
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Gymnastics Coach
Country of Residence	England
Correspondence Address	116 Heron Way Upminster Essex RM14 1EE

Secretary Name	Mrs Christine Barbara Evans
Nationality	British
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Gymnastics Coach
Country of Residence	England
Correspondence Address	116 Heron Way Upminster Essex RM14 1EE

Director Name	Miss Laura Faye Overton
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 2017)
Role	Gymnastic Coach
Country of Residence	United Kingdom
Correspondence Address	5 Bryant Avenue Romford Essex RM3 0AP

Secretary Name	Miss Michelle Nicole Nevils
Status	Resigned
Appointed	24 October 2011(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 2017)
Role	Company Director
Correspondence Address	5 Bryant Avenue Romford Essex RM3 0AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	10 September 2013(6 years, 7 months after company formation)
Appointment Duration	10 months (resigned 08 July 2014)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Contact

Telephone	01708 374986
Telephone region	Romford

Location

Registered Address	5 Bryant Avenue Romford Essex RM3 0AP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,866
Cash	£4,804

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
13 October 2020	Unaudited abridged accounts made up to 31 January 2020 (6 pages)
6 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
17 October 2019	Unaudited abridged accounts made up to 31 January 2019 (6 pages)
27 November 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
6 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 31 January 2017 (5 pages)
16 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 April 2017	Termination of appointment of Michelle Nicole Nevils as a secretary on 16 April 2017 (1 page)
26 April 2017	Termination of appointment of Laura Faye Overton as a director on 16 April 2017 (1 page)
26 April 2017	Termination of appointment of Michelle Nicole Nevils as a secretary on 16 April 2017 (1 page)
26 April 2017	Termination of appointment of Laura Faye Overton as a director on 16 April 2017 (1 page)
26 April 2017	Director's details changed for Miss Michelle Nicole Nevils on 25 April 2017 (2 pages)
26 April 2017	Appointment of Miss Faye Louise Powell-Davis as a secretary on 16 April 2017 (2 pages)
26 April 2017	Appointment of Miss Faye Louise Powell-Davis as a secretary on 16 April 2017 (2 pages)
26 April 2017	Director's details changed for Miss Michelle Nicole Nevils on 25 April 2017 (2 pages)
14 February 2017	Amended total exemption small company accounts made up to 31 January 2016 (5 pages)
14 February 2017	Amended total exemption small company accounts made up to 31 January 2016 (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 January 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 January 2015 (5 pages)
21 December 2015	Amended total exemption small company accounts made up to 31 January 2014 (5 pages)
21 December 2015	Amended total exemption small company accounts made up to 31 January 2014 (5 pages)
21 November 2015	Annual return made up to 24 October 2015 no member list (3 pages)
21 November 2015	Annual return made up to 24 October 2015 no member list (3 pages)
7 November 2014	Annual return made up to 24 October 2014 no member list (3 pages)
7 November 2014	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to 5 Bryant Avenue Romford RM3 0AP (1 page)
7 November 2014	Annual return made up to 24 October 2014 no member list (3 pages)
7 November 2014	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to 5 Bryant Avenue Romford RM3 0AP (1 page)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
18 July 2014	Termination of appointment of London Registrars Plc as a secretary on 8 July 2014 (1 page)
18 July 2014	Termination of appointment of London Registrars Plc as a secretary on 8 July 2014 (1 page)
18 July 2014	Termination of appointment of London Registrars Plc as a secretary on 8 July 2014 (1 page)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 November 2013	Appointment of London Registrars Plc as a secretary (2 pages)
25 November 2013	Appointment of London Registrars Plc as a secretary (2 pages)
28 October 2013	Annual return made up to 24 October 2013 no member list (3 pages)
28 October 2013	Annual return made up to 24 October 2013 no member list (3 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
24 September 2013	Register(s) moved to registered inspection location (1 page)
24 September 2013	Statement of company's objects (2 pages)
24 September 2013	Statement of company's objects (2 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 September 2013	Register(s) moved to registered inspection location (1 page)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 September 2013	Register inspection address has been changed (1 page)
19 September 2013	Register inspection address has been changed (1 page)
6 November 2012	Annual return made up to 24 October 2012 no member list (3 pages)
6 November 2012	Director's details changed for Miss Michelle Nicole Nevils on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Miss Michelle Nicole Nevils on 6 November 2012 (2 pages)
6 November 2012	Annual return made up to 24 October 2012 no member list (3 pages)
6 November 2012	Director's details changed for Miss Michelle Nicole Nevils on 6 November 2012 (2 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 October 2011	Appointment of Miss Michelle Nicole Nevils as a secretary (1 page)
24 October 2011	Termination of appointment of Christine Evans as a secretary (1 page)
24 October 2011	Termination of appointment of Alan Evans as a director (1 page)
24 October 2011	Appointment of Miss Michelle Nicole Nevils as a director (2 pages)
24 October 2011	Appointment of Miss Laura Faye Overton as a director (2 pages)
24 October 2011	Termination of appointment of Alan Evans as a director (1 page)
24 October 2011	Annual return made up to 24 October 2011 no member list (2 pages)
24 October 2011	Appointment of Miss Laura Faye Overton as a director (2 pages)
24 October 2011	Termination of appointment of Christine Evans as a director (1 page)
24 October 2011	Termination of appointment of Christine Evans as a director (1 page)
24 October 2011	Annual return made up to 24 October 2011 no member list (2 pages)
24 October 2011	Appointment of Miss Michelle Nicole Nevils as a secretary (1 page)
24 October 2011	Appointment of Miss Michelle Nicole Nevils as a director (2 pages)
24 October 2011	Termination of appointment of Christine Evans as a secretary (1 page)
21 February 2011	Annual return made up to 18 January 2011 no member list (4 pages)
21 February 2011	Annual return made up to 18 January 2011 no member list (4 pages)
7 February 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
7 February 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 February 2010	Director's details changed for Christine Barbara Evans on 1 February 2010 (2 pages)
5 February 2010	Director's details changed for Alan John Evans on 1 February 2010 (2 pages)
5 February 2010	Director's details changed for Christine Barbara Evans on 1 February 2010 (2 pages)
5 February 2010	Director's details changed for Alan John Evans on 1 February 2010 (2 pages)
5 February 2010	Director's details changed for Alan John Evans on 1 February 2010 (2 pages)
5 February 2010	Annual return made up to 18 January 2010 no member list (3 pages)
5 February 2010	Annual return made up to 18 January 2010 no member list (3 pages)
5 February 2010	Director's details changed for Christine Barbara Evans on 1 February 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 February 2009	Annual return made up to 18/01/09 (2 pages)
11 February 2009	Annual return made up to 18/01/09 (2 pages)
4 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
4 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
21 January 2008	Annual return made up to 18/01/08 (2 pages)
21 January 2008	Annual return made up to 18/01/08 (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	New secretary appointed;new director appointed (2 pages)
30 January 2007	Secretary resigned;director resigned (1 page)
30 January 2007	Secretary resigned;director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New secretary appointed;new director appointed (2 pages)
18 January 2007	Incorporation (20 pages)
18 January 2007	Incorporation (20 pages)

Harlequin Gymnastics Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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