London
W14 9EQ
Director Name | Mr Richard Arthur Dalzell |
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Date of Birth | August 1940 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Centenary House Palliser Road London W14 9EQ |
Director Name | Mrs Alexandra Jane Garside |
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Date of Birth | October 1959 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Commercial Manager |
Country of Residence | England |
Correspondence Address | C/O The Queens Club Palliser Road London W14 9EQ |
Director Name | Mr Patrick Ronald Vernon Maxwell |
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Date of Birth | July 1965 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Palliser Road London W14 9EQ |
Director Name | Mr Roger Granville Pilgrim |
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Date of Birth | April 1957 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O The Queens Club Palliser Road London W14 9EQ |
Director Name | Mr David Kenneth Watson |
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Date of Birth | April 1959 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Non-Exec Director |
Country of Residence | United Kingdom |
Correspondence Address | Fox End The Meades 3 Old Avenue Weybridge Surrey KT13 0LS |
Secretary Name | Mr Christopher Stanley Davies |
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Status | Current |
Appointed | 01 January 2013(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Correspondence Address | Centenary House Palliser Road West Kensington London W14 9EQ |
Director Name | James Robert Coyne |
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Date of Birth | October 1984 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2015(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 8-11 Crescent London EC3N 2LY |
Director Name | Mr Fred Charles Satow |
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Date of Birth | June 1957 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2015(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | C/O The Queens Club Palliser Road London W14 9EQ |
Director Name | Mr William John Maltby |
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Date of Birth | September 1959 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2016(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O The Queens Club Palliser Road London W14 9EQ |
Director Name | Mr Alan Clifford Bence Giddins |
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Date of Birth | August 1965 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2016(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O The Queens Club Palliser Road London W14 9EQ |
Director Name | Mr Charles Jonathan Foreman |
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Date of Birth | September 1962 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2016(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O The Queens Club Palliser Road London W14 9EQ |
Director Name | Mr Christopher Vigrass |
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Date of Birth | August 1955 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2017(6 years after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O The Queens Club Palliser Road London W14 9EQ |
Director Name | Mr Christopher Stanley Davies |
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Date of Birth | June 1959 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2011(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | C/O The Queens Club Palliser Road London W14 9EQ |
Director Name | Mr Bernard Richard Weatherill |
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Date of Birth | May 1951 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 November 2016) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | C/O The Queens Club Palliser Road London W14 9EQ |
Director Name | Mr Alan Charles Lovell |
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Date of Birth | November 1953 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O The Queens Club Palliser Road London W14 9EQ |
Director Name | Mr Simon Nicholas Mansfield |
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Date of Birth | July 1954 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O The Queens Club Palliser Road London W14 9EQ |
Director Name | Guy Jeremy Smith-Bingham |
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Date of Birth | November 1978 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O The Queens Club Palliser Road London W14 9EQ |
Director Name | Mr William John Maltby |
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Date of Birth | September 1959 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 November 2015) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Queen'S Club Palliser Road London W14 9EQ |
Director Name | Mr Roger Granville Pilgrim |
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Date of Birth | April 1957 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 15 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O The Queens Club Palliser Road London W14 9EQ |
Website | www.tennisandrackets.com |
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Registered Address | C/O The Queens Club Palliser Road London W14 9EQ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | North End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £380,200 |
Net Worth | £607,700 |
Cash | £99,900 |
Current Liabilities | £55,700 |
Latest Accounts | 30 June 2018 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2020 (1 year, 1 month from now) |
Accounts Category | Group |
Accounts Year End | 30 June |
Latest Return | 21 October 2018 (4 months ago) |
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Next Return Due | 4 November 2019 (8 months, 1 week from now) |
7 December 2017 | Appointment of Mr Christopher Vigrass as a director on 15 November 2017 (2 pages) |
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5 December 2017 | Termination of appointment of Roger Granville Pilgrim as a director on 15 November 2017 (1 page) |
30 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
22 September 2017 | Group of companies' accounts made up to 30 June 2017 (20 pages) |
21 November 2016 | Appointment of Mr William John Maltby as a director on 19 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Alan Charles Lovell as a director on 19 November 2016 (1 page) |
20 November 2016 | Appointment of Mr Alan Clifford Bence Giddins as a director on 19 November 2016 (2 pages) |
20 November 2016 | Appointment of Mr Charles Jonathan Foreman as a director on 19 November 2016 (2 pages) |
20 November 2016 | Termination of appointment of Simon Nicholas Mansfield as a director on 19 November 2016 (1 page) |
20 November 2016 | Termination of appointment of Bernard Richard Weatherill as a director on 19 November 2016 (1 page) |
21 October 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
4 October 2016 | Group of companies' accounts made up to 30 June 2016 (22 pages) |
11 May 2016 | Resolutions
|
27 January 2016 | Appointment of Mr Fred Charles Satow as a director on 19 November 2015 (2 pages) |
27 January 2016 | Termination of appointment of William John Maltby as a director on 19 November 2015 (1 page) |
21 October 2015 | Annual return made up to 21 October 2015 no member list (11 pages) |
1 October 2015 | Full accounts made up to 30 June 2015 (11 pages) |
13 July 2015 | Appointment of James Robert Coyne as a director on 21 May 2015 (2 pages) |
13 July 2015 | Termination of appointment of Guy Jeremy Smith-Bingham as a director on 21 May 2015 (1 page) |
29 October 2014 | Annual return made up to 21 October 2014 no member list (10 pages) |
18 September 2014 | Amended full accounts made up to 30 June 2013 (11 pages) |
18 September 2014 | Full accounts made up to 30 June 2014 (11 pages) |
30 October 2013 | Annual return made up to 21 October 2013 no member list (10 pages) |
2 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
11 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 July 2013 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page) |
4 July 2013 | Previous accounting period shortened from 31 October 2013 to 31 December 2012 (1 page) |
4 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
22 February 2013 | Appointment of Mr Christopher Stanley Davies as a secretary (2 pages) |
8 February 2013 | Appointment of Alan Charles Lovell as a director (4 pages) |
8 February 2013 | Appointment of Guy Jeremy Smith-Bingham as a director (4 pages) |
28 January 2013 | Appointment of Mr Bernard Richard Weatherill as a director (3 pages) |
28 January 2013 | Appointment of Mr Roger Granville Pilgrim as a director (3 pages) |
28 January 2013 | Appointment of Mr Simon Nicholas Mansfield as a director (3 pages) |
28 January 2013 | Appointment of Alexandra Jane Garside as a director (3 pages) |
28 January 2013 | Appointment of The Hon James Henry Morys Bruce as a director (3 pages) |
21 January 2013 | Appointment of Mr William John Maltby as a director (4 pages) |
16 January 2013 | Termination of appointment of Christopher Davies as a director (2 pages) |
16 January 2013 | Appointment of Mr David Kenneth Watson as a director (3 pages) |
16 January 2013 | Appointment of Mr Patrick Ronald Vernon Maxwell as a director (3 pages) |
16 January 2013 | Appointment of Mr Richard Arthur Dalzell as a director (3 pages) |
9 January 2013 | Resolutions
|
11 December 2012 | Annual return made up to 21 October 2012 no member list (2 pages) |
1 October 2012 | Resolutions
|
21 October 2011 | Incorporation (44 pages) |