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SHEEN LAWN TENNIS AND SQUASH CLUB LIMITED

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

Company details

TENNIS & SQUASH CLUB PARKLANDS CLOSE, EAST SHEEN, LONDON, SW14 7EH

SHEEN LAWN TENNIS AND SQUASH CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00177605
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.11.01
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.07.13
A. HILL
LEGAL CHARGE - Outstanding on 1986.05.02

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.12
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ALTER ARTICLES 17/12/2015
Form type: RES01
Date: 2016.01.12
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 11583
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DIRECTOR'S CHANGE OF PARTICULARS / MR FARO ESLAMIEH / 24/11/2015
Form type: CH01
Date: 2015.11.24
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SAIL ADDRESS CHANGED FROM:, C/O HAZEL EASTWOOD, 20 MARTINDALE, EAST SHEEN, LONDON, SW14 7AL, ENGLAND
Form type: AD02
Date: 2015.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR FARO ESLAMIEH / 12/10/2015
Form type: CH01
Date: 2015.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS TERRY RATTRAY / 12/10/2015
Form type: CH01
Date: 2015.10.12
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REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, PARKLANDS CLOSE, EAST SHEEN, LONDON, SW14 7EH
Form type: AD01
Date: 2015.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KARL DINSDALE / 12/10/2015
Form type: CH01
Date: 2015.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALEXANDER MUIR / 12/10/2015
Form type: CH01
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMLINSON
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR JEAN SEXTON
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR WENDY SCALINGER
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCARLETT
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTHEY
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FENTON
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR SHEILA HAMILTON
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR HAZEL EASTWOOD
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR ROSALIND BARDER
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, SECRETARY HAZEL EASTWOOD
Form type: TM02
Date: 2015.10.07
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DIRECTOR APPOINTED MR GUY ALEXANDER MUIR
Form type: AP01
Date: 2015.10.04
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DIRECTOR APPOINTED MR FARO ESLAMIEH
Form type: AP01
Date: 2015.09.24
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DIRECTOR APPOINTED MS TERRY RATTRAY
Form type: AP01
Date: 2015.09.24
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DIRECTOR APPOINTED MR ROBERT KARL DINSDALE
Form type: AP01
Date: 2015.09.24
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.24
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.14
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.12
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.08
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.11
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 358-REC OF RES ETC
Form type: AD04
Date: 2012.12.02
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 358-REC OF RES ETC
Form type: AD03
Date: 2011.12.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.05
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.13
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.11
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NORMAN THOMLINSON / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET SEXTON / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RONALD SCARLETT / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH SCALINGER / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN NORTHEY / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MCRAE HAMILTON / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES FENTON / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANNE EASTWOOD / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANNE BARDER / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.20
£2.95
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SECRETARY APPOINTED HAZEL EASTWOOD
Form type: 288a
Date: 2009.09.15
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APPOINTMENT TERMINATED SECRETARY SHEILA HAMILTON
Form type: 288b
Date: 2009.09.15
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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DIRECTOR APPOINTED HAZEL EASTWOOD
Form type: 288a
Date: 2008.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12

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Company directors and board members:

ROBERT KARL DINSDALE (current)
Director, RETIRED, 2015.09.21
TENNIS & SQUASH CLUB PARKLANDS CLOSE EAST SHEEN , LONDON
SW14 7EH
FARO ESLAMIEH (current)
Director, BUSINESSMAN, 2015.09.21
TENNIS & SQUASH CLUB PARKLANDS CLOSE EAST SHEEN , LONDON
SW14 7EH
GUY ALEXANDER MUIR (current)
Director, LAWYER, 2015.09.21
TENNIS & SQUASH CLUB PARKLANDS CLOSE EAST SHEEN , LONDON
SW14 7EH
TERRY RATTRAY (current)
Director, CHARITY MANAGER, 2015.09.21
TENNIS & SQUASH CLUB PARKLANDS CLOSE EAST SHEEN , LONDON
SW14 7EH
HAZEL ANNE EASTWOOD (resigned)
Secretary, SOLICITOR, 2009.09.07 - 2015.10.06
20 MARTINDALE EAST SHEEN , LONDON
SW14 7AL
SHEILA MCRAE HAMILTON (resigned)
Secretary, RETIRED, 1996.11.18 - 2009.09.07
16 WAYSIDE EAST SHEEN , LONDON
SW14 7LN
KENNETH WILLIAM MORRIS (resigned)
Secretary, 1991.12.03 - 1993.10.18
5 LONGFIELD DRIVE EAST SHEEN , LONDON
SW14 7AU
ALLAN FRANK SILLITOE (resigned)
Secretary, SPORTS COUNCIL OFFICER, 1993.10.18 - 1996.11.18
16 BRACKEN GARDENS , LONDON
SW13 9HW
ROSALIND ANNE BARDER (resigned)
Director, MARKETING & COMMUNICATIONS MANAGER, 2002.11.18 - 2015.10.06
1 GROVE ROAD , TWICKENHAM
TW2 5NH, MIDDLESEX
HAZEL ANNE EASTWOOD (resigned)
Director, SOLICITOR, 2008.07.30 - 2015.10.06
20 MARTINDALE EAST SHEEN , LONDON
SW14 7AL
NICHOLAS CHARLES FENTON (resigned)
Director, CHARTERED CIVIL ENGINEER, 1997.04.07 - 2015.10.06
78 CAMBRIDGE ROAD , TEDDINGTON
TW11 8DN, MIDDLESEX
DONALD JOSEPH GORMAN (resigned)
Director, MANAGEMENT CONSULTANT, 1998.12.16 - 1999.07.03
38 TAYLOR AVENUE KEW , RICHMOND
TW9 4ED, SURREY
SHEILA MCRAE HAMILTON (resigned)
Director, RETIRED, 1991.12.03 - 2015.10.06
16 WAYSIDE EAST SHEEN , LONDON
SW14 7LN
ANTHONY HILL (resigned)
Director, STOCKBROKER, 1991.12.03 - 1996.09.30
77 CHRISTCHURCH ROAD , EAST SHEEN
SW14 7AT, LONDON
JAMES DENNIS HOWARD (resigned)
Director, RETIRED, 1991.12.03 - 2005.12.31
12 CHELWOOD GARDENS KEW , RICHMOND
TW9 4JQ, SURREY
KENNETH WILLIAM MORRIS (resigned)
Director, RETIRED CIVIL SERVANT, 1991.12.03 - 1998.11.16
5 LONGFIELD DRIVE EAST SHEEN , LONDON
SW14 7AU
CHRISTOPHER JULIAN NORTHEY (resigned)
Director, ACTOR/TENNIS COACH, 1991.12.03 - 2015.10.06
61 SANDYCOMBE ROAD , KEW
TW9 2EP, SURREY
WENDY ELIZABETH SCALINGER (resigned)
Director, PROPERTY MANAGER, 2007.03.19 - 2015.10.06
33 COVAL ROAD EAST SHEEN , LONDON
SW14 7RW
ANTHONY RONALD SCARLETT (resigned)
Director, RETIRED, 1991.12.03 - 2015.10.06
16 MARTINDALE EAST SHEEN , LONDON
SW14 7AL
JEAN MARGARET SEXTON (resigned)
Director, LAWN TENNIS REFEREE, 1991.12.03 - 2015.10.06
10 SPENCER GARDENS EAST SHEEN , LONDON
SW14 7AH
ALLAN FRANK SILLITOE (resigned)
Director, SPORTS COUNCIL OFFICER, 1993.10.18 - 1996.11.18
16 BRACKEN GARDENS , LONDON
SW13 9HW
BRIAN NORMAN THOMLINSON (resigned)
Director, INVESTMENT BROKER, 1991.12.03 - 2015.10.06
66 ELTHAM PARK GARDENS ELTHAM , LONDON
SE9 1AR

Companies near to SHEEN LAWN TENNIS AND SQUASH CLUB ltd.

Information about the Private Limited Company SHEEN LAWN TENNIS AND SQUASH 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: 2016.04.08. Reload the data