London
N17 0BX
Director Name | Mr Daniel Philip Levy |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lilywhite House 782 High Road London N17 0BX |
Secretary Name | Mr Matthew John Collecott |
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Nationality | British |
Status | Current |
Appointed | 14 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lilywhite House 782 High Road London N17 0BX |
Director Name | Mrs Donna-Maria Cullen |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2013(5 years, 8 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP |
Director Name | Mr Darren Graham Eales |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2013(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 November 2014) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP |
Director Name | Ms Rebecca Anne Caplehorn |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2015(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 11 November 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP |
Website | spurs.co.uk |
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Registered Address | Lilywhite House 782 High Road London N17 0BX |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Northumberland Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Tottenham Hotspur Property Co LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£369 |
Current Liabilities | £55,003 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (2 months from now) |
4 December 2020 | Accounts for a dormant company made up to 30 June 2020 (10 pages) |
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12 November 2020 | Termination of appointment of Rebecca Anne Caplehorn as a director on 11 November 2020 (1 page) |
1 July 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
9 June 2020 | Accounts for a dormant company made up to 30 June 2019 (10 pages) |
28 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
3 April 2019 | Full accounts made up to 30 June 2018 (15 pages) |
28 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
6 April 2018 | Full accounts made up to 30 June 2017 (15 pages) |
26 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
26 June 2017 | Notification of Tottenham Hotspur Property Company Limited as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Notification of Tottenham Hotspur Property Company Limited as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
7 April 2017 | Full accounts made up to 30 June 2016 (14 pages) |
7 April 2017 | Full accounts made up to 30 June 2016 (14 pages) |
11 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 April 2016 | Full accounts made up to 30 June 2015 (12 pages) |
11 April 2016 | Full accounts made up to 30 June 2015 (12 pages) |
9 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
15 April 2015 | Full accounts made up to 30 June 2014 (12 pages) |
15 April 2015 | Full accounts made up to 30 June 2014 (12 pages) |
11 March 2015 | Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages) |
11 March 2015 | Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages) |
11 March 2015 | Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages) |
24 February 2015 | Secretary's details changed for Mr Matthew John Collecott on 24 February 2015 (1 page) |
24 February 2015 | Secretary's details changed for Mr Matthew John Collecott on 24 February 2015 (1 page) |
24 February 2015 | Director's details changed for Mr Matthew John Collecott on 24 February 2015 (2 pages) |
24 February 2015 | Director's details changed for Mr Daniel Philip Levy on 24 February 2015 (2 pages) |
24 February 2015 | Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 (1 page) |
24 February 2015 | Director's details changed for Mr Matthew John Collecott on 24 February 2015 (2 pages) |
24 February 2015 | Director's details changed for Mr Daniel Philip Levy on 24 February 2015 (2 pages) |
24 February 2015 | Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 (1 page) |
24 November 2014 | Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page) |
24 November 2014 | Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page) |
16 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
7 April 2014 | Full accounts made up to 30 June 2013 (11 pages) |
7 April 2014 | Full accounts made up to 30 June 2013 (11 pages) |
8 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
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8 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
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10 April 2013 | Appointment of Mr Darren Graham Eales as a director (2 pages) |
10 April 2013 | Appointment of Mrs Donna-Maria Cullen as a director (2 pages) |
10 April 2013 | Appointment of Mr Darren Graham Eales as a director (2 pages) |
10 April 2013 | Appointment of Mrs Donna-Maria Cullen as a director (2 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (11 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (11 pages) |
16 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Full accounts made up to 30 June 2011 (11 pages) |
1 March 2012 | Full accounts made up to 30 June 2011 (11 pages) |
1 November 2011 | Memorandum and Articles of Association (10 pages) |
1 November 2011 | Resolutions
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1 November 2011 | Memorandum and Articles of Association (10 pages) |
1 November 2011 | Resolutions
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19 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Full accounts made up to 30 June 2010 (11 pages) |
4 March 2011 | Full accounts made up to 30 June 2010 (11 pages) |
2 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Full accounts made up to 30 June 2009 (13 pages) |
3 February 2010 | Full accounts made up to 30 June 2009 (13 pages) |
11 November 2009 | Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page) |
11 November 2009 | Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page) |
11 November 2009 | Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page) |
24 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
24 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
26 February 2009 | Full accounts made up to 30 June 2008 (13 pages) |
26 February 2009 | Full accounts made up to 30 June 2008 (13 pages) |
10 February 2009 | Memorandum and Articles of Association (12 pages) |
10 February 2009 | Memorandum and Articles of Association (12 pages) |
29 January 2009 | Company name changed northumberland park LIMITED\certificate issued on 30/01/09 (2 pages) |
29 January 2009 | Company name changed northumberland park LIMITED\certificate issued on 30/01/09 (2 pages) |
17 June 2008 | Director's change of particulars / matthew collecott / 17/06/2008 (1 page) |
17 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
17 June 2008 | Director's change of particulars / matthew collecott / 17/06/2008 (1 page) |
17 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
17 July 2007 | New director appointed (6 pages) |
17 July 2007 | New director appointed (6 pages) |
16 July 2007 | New secretary appointed;new director appointed (6 pages) |
16 July 2007 | New secretary appointed;new director appointed (6 pages) |
14 June 2007 | Incorporation (14 pages) |
14 June 2007 | Incorporation (14 pages) |