London
SW15 6AB
Director Name | Mr Mario Deluca |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2019(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Taunton Avenue London SW20 0BH |
Director Name | Mrs Ruth Helen Hearty |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2019(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Reparations Manager |
Country of Residence | England |
Correspondence Address | 39 Taunton Avenue London SW20 0BH |
Director Name | Mr Peter O'Shea |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2019(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 39 Taunton Avenue London SW20 0BH |
Director Name | Mr Christian Kirk Douglas |
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Date of Birth | May 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2019(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Mentor |
Country of Residence | United Kingdom |
Correspondence Address | 39 Taunton Avenue London SW20 0BH |
Secretary Name | Mrs Jenny Medcalf |
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Status | Current |
Appointed | 01 November 2019(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Correspondence Address | 39 Taunton Avenue London SW20 0BH |
Director Name | Mr Martin Betts |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2018(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | C/O Russell-Cooke Llp 2 Putney London SW15 6AB |
Director Name | Mr Alex John Tofield |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2019(1 year, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 15 September 2019) |
Role | Photographer |
Country of Residence | England |
Correspondence Address | C/O Russell-Cooke Llp 2 Putney London SW15 6AB |
Director Name | Mrs Jackie Joan Watkins |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2019(1 year, 4 months after company formation) |
Appointment Duration | 6 months (resigned 01 February 2020) |
Role | Managing Director Of Football Club |
Country of Residence | England |
Correspondence Address | C/O Russell-Cooke Llp 2 Putney London SW15 6AB |
Director Name | Mr Richard Jackman |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2019(1 year, 7 months after company formation) |
Appointment Duration | 3 months (resigned 01 February 2020) |
Role | Partnership Manager |
Country of Residence | England |
Correspondence Address | C/O Russell-Cooke Llp 2 Putney London SW15 6AB |
Director Name | Mr Neil Thurlow |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2019(1 year, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 May 2020) |
Role | Borough Safety Manager |
Country of Residence | England |
Correspondence Address | C/O Russell-Cooke Llp 2 Putney London SW15 6AB |
Registered Address | 39 Taunton Avenue London SW20 0BH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Raynes Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 20 March 2023 (1 year, 1 month ago) |
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Next Return Due | 3 April 2024 (overdue) |
1 June 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
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5 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
4 May 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
12 April 2023 | Compulsory strike-off action has been suspended (1 page) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
24 March 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
6 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
5 August 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
19 January 2021 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
19 January 2021 | Registered office address changed from C/O Russell-Cooke Llp 2 Putney London SW15 6AB United Kingdom to 39 Taunton Avenue London SW20 0BH on 19 January 2021 (1 page) |
19 January 2021 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
22 May 2020 | Termination of appointment of Neil Thurlow as a director on 18 May 2020 (1 page) |
11 May 2020 | Termination of appointment of Richard Jackman as a director on 1 February 2020 (1 page) |
7 April 2020 | Termination of appointment of Jackie Joan Watkins as a director on 1 February 2020 (1 page) |
15 November 2019 | Appointment of Mr Neil Thurlow as a director on 1 November 2019 (2 pages) |
14 November 2019 | Appointment of Mrs Jenny Medcalf as a secretary on 1 November 2019 (2 pages) |
14 November 2019 | Appointment of Mr Richard Jackman as a director on 1 November 2019 (2 pages) |
14 November 2019 | Notification of a person with significant control statement (2 pages) |
2 October 2019 | Cessation of Roger William Unite as a person with significant control on 30 September 2019 (1 page) |
2 October 2019 | Termination of appointment of Alex John Tofield as a director on 15 September 2019 (1 page) |
2 October 2019 | Termination of appointment of Martin Betts as a director on 30 September 2019 (1 page) |
2 October 2019 | Cessation of Martin Betts as a person with significant control on 30 September 2019 (1 page) |
2 October 2019 | Appointment of Mr Christian Douglas as a director on 1 October 2019 (2 pages) |
7 August 2019 | Appointment of Mrs Jackie Joan Watkins as a director on 1 August 2019 (2 pages) |
7 August 2019 | Appointment of Mrs Ruth Helen Hearty as a director on 1 August 2019 (2 pages) |
6 August 2019 | Appointment of Mr Mario Deluca as a director on 1 August 2019 (2 pages) |
6 August 2019 | Appointment of Mr Peter O'shea as a director on 1 August 2019 (2 pages) |
6 August 2019 | Appointment of Mr Alex John Tofield as a director on 1 August 2019 (2 pages) |
4 June 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
21 March 2018 | Incorporation (33 pages) |