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GRAFTON TENNIS CLUB LIMITED

Learn more about GRAFTON TENNIS CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70A THORNTON ROAD, LONDON, SW12 0LF

GRAFTON TENNIS CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00127246
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.02.18
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

Outstanding on 1913.03.12
NO TRUSTEES
- Outstanding on 1924.11.22
£500 - Outstanding on 1937.10.14

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.18
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.09.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.29
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 258
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.10.06
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN GRANT / 01/01/2013
Form type: CH01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.12.05
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.08.21
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MURRAY CHARLES HOWIS SUTTON / 19/06/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN GRANT / 19/06/2010
Form type: CH01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.10.13
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DIRECTOR APPOINTED TOBY JAMES MITCHELL
Form type: AP01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL ARCHER
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, SECRETARY JOHN LAING
Form type: TM02
Date: 2010.02.26
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SECRETARY APPOINTED TOBY JAMES MITCHELL
Form type: AP03
Date: 2010.02.26
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DIRECTOR APPOINTED PAUL ARCHER
Form type: AP01
Date: 2009.10.07
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR JOHN LAING
Form type: 288b
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR GRAEME ANDERSON
Form type: 288b
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.02.16
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DIRECTOR AND SECRETARY APPOINTED JOHN ROBERT WALTER LAING
Form type: 288a
Date: 2009.01.23
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DIRECTOR APPOINTED DR STEPHEN GRANT
Form type: 288a
Date: 2009.01.23
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DIRECTOR APPOINTED MURRAY SUTTON
Form type: 288a
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR DEBORAH FOSTER
Form type: 288b
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR PAUL FOSTER
Form type: 288b
Date: 2009.01.23
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APPOINTMENT TERMINATED SECRETARY MARK BANNISTER
Form type: 288b
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ARTINGSTALL / 25/03/2006
Form type: 288c
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.08.01
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RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.04
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.04
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RETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.10
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 17/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 17/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.27

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Company directors and board members:

TOBY JAMES MITCHELL (current)
Secretary, 2009.12.14
31 OLDRIDGE ROAD , LONDON
SW12 8PN
STEPHEN GRANT (current)
Director, LECTURER, 2009.01.16
7 WELLINGTON MEWS , LONDON
SW16 1UF
ENGLAND
TOBY JAMES MITCHELL (current)
Director, FINANCE/INVESTMENT BANKING, 2010.09.29
70A THORNTON ROAD LONDON ,
SW12 0LF
MURRAY CHARLES HOWIS SUTTON (current)
Director, RETIRED, 2009.01.16
27 CRESCENT LANE , LONDON
SW4 9PT
DEBORAH ANNE ARTINGSTALL (resigned)
Secretary, 1999.01.01 - 1999.10.18
29B STREATHAM COMMON NORTH , LONDON
SW16 3HP
MARK BANNISTER (resigned)
Secretary, 1999.09.13 - 2009.01.16
40 BUSHNELL ROAD BALHAM , LONDON
SW17 8QP
ALLAN WOODLEY BEST (resigned)
Secretary, RETIRED, 1991.04.01 - 1996.09.30
62 GIBSONS HILL NORBURY , LONDON
SW16 3JS
ROBERT ANTHONY ROSS DARROCH (resigned)
Secretary, 1990.12.31 - 1991.04.01
12 BRIXTON HILL COURT BRIXTON HILL , LONDON
SW2 1QX
PAUL ROBERT FOSTER (resigned)
Secretary, CHARTERED SURVEYOR, 1996.10.01 - 1998.12.31
130 HYDETHORPE ROAD , LONDON
SW12 0JD
JOHN ROBERT WALTER LAING (resigned)
Secretary, COMPLIANCE MANAGER, 2009.01.16 - 2009.12.14
10 ST. BENEDICTS CLOSE TOOTING , LONDON
SW17 9NU
GRAEME ANDERSON (resigned)
Director, ACCOUNTANT, 1999.09.13 - 2009.05.06
76 SALFORD ROAD , LONDON
SW2 4BG
PAUL ARCHER (resigned)
Director, RETIRED, 2009.08.01 - 2010.09.27
61 GREYHOUND LANE , LONDON
SW16 5NZ
ALLAN WOODLEY BEST (resigned)
Director, RETIRED, 1990.12.31 - 1996.09.30
62 GIBSONS HILL NORBURY , LONDON
SW16 3JS
PAUL STEPHEN BRADSHAW (resigned)
Director, SOFTWARE ENGINEER, 2000.09.26 - 2002.06.19
132 RIBBLESDALE ROAD , LONDON
SW16 6SR
DEBORAH ANNE FOSTER (resigned)
Director, BANK EMPLOYEE, 1996.10.01 - 2009.01.16
130 HYDETHORPE ROAD , LONDON
SW12 0JD
PAUL ROBERT FOSTER (resigned)
Director, CHARTERED SURVEYOR, 1996.10.01 - 1998.12.31
130 HYDETHORPE ROAD , LONDON
SW12 0JD
PAUL ROBERT FOSTER (resigned)
Director, CHARTERED SURVEYOR, 2002.06.19 - 2009.01.16
130 HYDETHORPE ROAD , LONDON
SW12 0JD
DEREK ROY HIPKIN (resigned)
Director, CONTRACTS ENGINEER, 1990.12.31 - 1996.09.30
8 WOODLANDS CLOSE CLAYGATE , ESHER
KT10 0JF, SURREY
JOHN ROBERT WALTER LAING (resigned)
Director, COMPLIANCE MANAGER, 2009.01.16 - 2009.07.28
10 ST. BENEDICTS CLOSE TOOTING , LONDON
SW17 9NU
STEPHEN FREDERICK CHARLES POTTER (resigned)
Director, INSURANCE CONSULTANT, 1990.12.31 - 1995.06.01
116 PENDLE ROAD STREATHAM , LONDON
SW16 6RY
CHRISTOPHER JOHNS PRESCOTT (resigned)
Director, ELECTRICIAN, 1990.12.31 - 1995.12.31
47 SPRINGFIELD ROAD , THORNTON HEATH
CR7 8DZ, SURREY
ROBERT JAMES TAYLOR (resigned)
Director, BUILDER, 1990.12.31 - 1998.12.31
141 THORNTON ROAD CLAPHAM PARK , LONDON
SW12 0LJ
GRAHAM JOHN WICKHAM (resigned)
Director, RETIRED, 1990.12.31 - 1999.08.01
65 RODENHURST ROAD , LONDON
SW4 8AE

Companies near to GRAFTON TENNIS CLUB ltd.

Information about the Private Limited Company GRAFTON TENNIS CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data