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CUMBERLAND LAWN TENNIS GROUND LIMITED,(THE)

Learn more about CUMBERLAND LAWN TENNIS GROUND LIMITED,(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALVANLEY GARDENS,, FINCHLEY ROAD,, LONDON, NW6 1JD

CUMBERLAND LAWN TENNIS GROUND LIMITED,(THE) on the map

Company type: Private Limited Company
Company number: 00179106
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.01.18
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.12.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
Form type: TM01
Date: 2016.02.12
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DIRECTOR APPOINTED MR DONALD FARQUAR MACLEOD
Form type: AP01
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEOD
Form type: TM01
Date: 2016.02.09
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 6060
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FARQUAR MACLEOD / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN JONES / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HALDER / 01/10/2009
Form type: CH01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.12.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 09/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 19/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
Child documents:
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.23
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
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ALTER MEM AND ARTS 21/09/93
Form type: SRES01
Date: 1993.10.08

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Company directors and board members:

CHRISTOPHER WILLIAM HALDER (current)
Secretary, ACCOUNTANT, 1996.07.08
23 INGHAM ROAD , LONDON
NW6 1DG
CHRISTOPHER WILLIAM HALDER (current)
Director, ACCOUNTANT, 1996.07.08
23 INGHAM ROAD , LONDON
NW6 1DG
DONALD FARQUAR MACLEOD (current)
Director, ACCOUNTANT, 2015.12.17
ALVANLEY GARDENS, FINCHLEY ROAD, , LONDON
NW6 1JD
PETER WARREN PHILLIPS (resigned)
Secretary, 1991.10.30 - 1994.04.19
THE OLD VICARAGE STREATLEY , READING
RG8 9HY, BERKS
MICHAEL BERNARD TAUB (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.04.19 - 1996.07.08
43 LANCASTER GROVE , LONDON
NW3 4HB
SUSAN JANE BLUNDELL (resigned)
Director, MARKETING DIRECTOR, 1996.07.08 - 2006.08.31
74 ABINGER ROAD CHISWICK , LONDON
W4 1EX
PETER GEOFFREY BROWN (resigned)
Director, ARCHITECT, 1993.09.21 - 1996.07.08
48 BRACKENBURY ROAD , LONDON
N2 0ST
ALFRED AMOS JOHN JOHNSON (resigned)
Director, RETIRED, 1991.10.30 - 1993.09.21
5 REGENT SQUARE BOW , LONDON
E3 3HQ
SIMON ALAN JONES (resigned)
Director, CHARTERED SURVEYOR, 1995.01.10 - 2015.12.17
18 ALVANLEY GARDENS , LONDON
NW6 1JD
DONALD FARQUAR MACLEOD (resigned)
Director, MANAGEMENT CONSULTANT, 1991.10.30 - 2015.12.17
3 MERTON RISE , LONDON
NW3 3EN
PETER WARREN PHILLIPS (resigned)
Director, RETIRED, 1991.10.30 - 1994.04.19
THE OLD VICARAGE STREATLEY , READING
RG8 9HY, BERKS
ERNEST RAMUS (resigned)
Director, RETIRED, 1991.10.30 - 1999.01.01
12 MARTLETT LODGE OAK HILL PARK , LONDON
NW3 7LE
JONATHAN CHARLES SIDDALL (resigned)
Director, EXECUTIVE, 1991.10.30 - 1993.09.21
36 MENELIK ROAD , LONDON
NW2 3RH
GILLIAN MARY SUMNER (resigned)
Director, TEACHER, 1993.09.21 - 1995.01.10
13 WESSEX GARDENS GOLDERS GREEN , LONDON
NW11 9RS
MICHAEL BERNARD TAUB (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.19 - 1996.07.08
43 LANCASTER GROVE , LONDON
NW3 4HB

Companies near to CUMBERLAND LAWN TENNIS GROUND LIMITED,(THE)

Information about the Private Limited Company CUMBERLAND LAWN TENNIS GROUND LIMITED,(THE) 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