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NORTH LONDON BOWLING CLUB,LIMITED(THE)

Learn more about NORTH LONDON BOWLING CLUB,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH LONDON BOWLING CLUB, FITZROY PARK, HIGHGATE, LONDON, N6 6HT

NORTH LONDON BOWLING CLUB,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00196655
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.24
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

Outstanding on 1924.04.24

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 145
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN MARLOW
Form type: TM01
Date: 2015.12.17
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DIRECTOR APPOINTED MR RONALD EDWARD STIRLING
Form type: AP01
Date: 2015.12.17
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
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DIRECTOR APPOINTED MRS CYNTHIA KAY ALLEN
Form type: AP01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARWICK
Form type: TM01
Date: 2014.12.18
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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29/12/12 FULL LIST
Form type: AR01
Date: 2012.12.29
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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29/12/11 FULL LIST
Form type: AR01
Date: 2011.12.31
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.12.31
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.09
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DIRECTOR APPOINTED MS EVELYN HANNAH
Form type: AP01
Date: 2010.11.30
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DIRECTOR APPOINTED MR STEFAN STEINER
Form type: AP01
Date: 2010.11.30
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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APPOINTMENT TERMINATED, DIRECTOR PATRICK RUSSELL
Form type: TM01
Date: 2010.11.26
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APPOINTMENT TERMINATED, DIRECTOR OLIVE MORTIMER
Form type: TM01
Date: 2010.11.26
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RUSSELL / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POLE / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MORTIMER / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT MARLOW / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KERPEL / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PATRICK BARWICK / 31/12/2009
Form type: CH01
Date: 2009.12.31
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROGER KERPEL / 31/12/2009
Form type: CH03
Date: 2009.12.31
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APPOINTMENT TERMINATED, DIRECTOR RONALD WINDEBANK
Form type: TM01
Date: 2009.12.15
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DIRECTOR APPOINTED MRS BRENDA MAYCOX
Form type: AP01
Date: 2009.12.13
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SECRETARY APPOINTED MR ANTHONY ROGER KERPEL
Form type: AP03
Date: 2009.12.12
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APPOINTMENT TERMINATED, SECRETARY RONALD WINDEBANK
Form type: TM02
Date: 2009.12.12
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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DIRECTOR APPOINTED ANTHONY KERPEL
Form type: 288a
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR JAMES JONES
Form type: 288b
Date: 2009.05.06
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.02
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, FITZROY PARK, HIGHGATE,, LONDON, N6 6HT
Form type: 287
Date: 2009.01.02
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RETURN MADE UP TO 29/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2008.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2008.01.10
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RETURN MADE UP TO 29/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.09
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.18

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Company directors and board members:

ANTHONY ROGER KERPEL (current)
Secretary, 2009.11.15
13B DOWNSIDE CRESCENT , LONDON
NW3 2AN
CYNTHIA KAY ALLEN (current)
Director, RETIRED TEACHER, 2014.11.24
NORTH LONDON BOWLING CLUB FITZROY PARK , HIGHGATE
N6 6HT, LONDON
EVELYN HANNAH (current)
Director, RETIRED, 2010.11.21
NORTH LONDON BOWLING CLUB FITZROY PARK , LONDON
N6 6HT
ANTHONY KERPEL (current)
Director, RETIRED, 2009.04.05
13B DOWNSIDE CRESCENT , LONDON
NW3 2AN
BRENDA MAYCOX (current)
Director, RETIRED, 2009.11.15
NORTH LONDON BOWLING CLUB FITZROY PARK , HIGHGATE
N6 6HT, LONDON
UK
MARTIN POLE (current)
Director, RETIRED, 2005.04.10
1A LAURIER ROAD DARTMOUTH PARK , LONDON
NW5 1SD
STEFAN STEINER (current)
Director, RETIRED, 2010.11.21
NORTH LONDON BOWLING CLUB FITZROY PARK , LONDON
N6 6HT
RONALD EDWARD STIRLING (current)
Director, RETIRED, 2015.11.29
NORTH LONDON BOWLING CLUB FITZROY PARK , HIGHGATE
N6 6HT, LONDON
JAMES LESLIE JONES (resigned)
Secretary, 1992.01.13 - 1995.10.01
15 WIDECOMBE WAY , LONDON
N2 0HJ
JOHN ALBERT MARLOW (resigned)
Secretary, 1995.10.01 - 2000.02.01
JUNSSY HEM 48 THE GROVE BROOKMANS PARK , HATFIELD
AL9 7RN, HERTFORDSHIRE
PEARL O BRIEN (resigned)
Secretary, LEGAL ASSISTANT, 1999.12.17 - 2002.02.01
108 BELSIZE ROAD , LONDON
NW6 4BG
RONALD GEORGE WINDEBANK (resigned)
Secretary, RETIRED, 2002.02.01 - 2009.11.15
15 MARCUS GARDENS , SOUTHEND ON SEA
SS1 3LF, ESSEX
GEOFFREY WILLIAM ATKINS (resigned)
Director, RETIRED, 2002.05.31 - 2004.02.02
45 ASMUNS HILL , LONDON
NW11 6EX
RAYMOND PATRICK BARWICK (resigned)
Director, BUSINESS ANALYST, 1995.12.21 - 2014.11.30
14 THE BYWAY , POTTERS BAR
EN6 2LW, HERTFORDSHIRE
FRANK HAJEK (resigned)
Director, RETIRED, 1992.01.13 - 1992.10.30
8 SOUTHWOOD MANSIONS , LONDON
N6 5SZ
JAMES LESLIE JONES (resigned)
Director, RETIRED, 1992.01.13 - 2009.04.05
15 WIDECOMBE WAY , LONDON
N2 0HJ
VICTOR MICHAEL LARKIN (resigned)
Director, RETIRED 27/09/95, 1992.01.13 - 2002.01.06
139 CAVENDISH DRIVE , LONDON
E11 1DJ
JOHN ALBERT MARLOW (resigned)
Director, RETIRED, 1993.03.17 - 2015.11.29
JUNSSY HEM 48 THE GROVE BROOKMANS PARK , HATFIELD
AL9 7RN, HERTFORDSHIRE
OLIVE MORTIMER (resigned)
Director, TEACHER, 2003.10.26 - 2010.11.21
4 RAPIDE CLAYTON FIELD GRAHAM PARK COLINDALE , LONDON
NW9 5TH
PEARL O BRIEN (resigned)
Director, RETIRED, 1999.12.17 - 2005.04.10
18 LINDSEY AVENUE , MARKET DEEPING
PE6 8DZ, LINCOLNSHIRE
GEOFFREY O'DONOGHUE (resigned)
Director, DOCTOR OF MEDICINE, 1992.01.13 - 1999.12.17
MYRTLE COTTAGE ST PETERS HILL NEWLYN , PENZANCE
TR18 5EQ, CORNWALL
PATRICK RUSSELL (resigned)
Director, RETIRED, 2004.05.08 - 2010.11.21
36 PROSPECT ROAD , NEW BARNET
EN5 5AD, HERTFORDSHIRE
ROY ERNEST SCRIVENER (resigned)
Director, RETIRED, 1992.01.13 - 2001.11.10
113 LANCASTER AVENUE HADLEY WOOD , BARNET
EN4 0ES, HERTFORDSHIRE
HAROLD ALFRED TINDALE (resigned)
Director, RETIRED, 1992.01.13 - 1993.03.10
53 DARTMOUTH PARK ROAD TUFNELL PARK , LONDON
NW5 1SL
RONALD GEORGE WINDEBANK (resigned)
Director, RETIRED, 2002.02.01 - 2009.11.15
15 MARCUS GARDENS , SOUTHEND ON SEA
SS1 3LF, ESSEX
Date 2013.04.05 2012.04.05
Fixed Assets £ 2,870 £ 2,870
Tangible Fixed Assets £ 2,870 £ 2,870
Current Assets £ 897 £ 897
Shareholder Funds £ 1,947 £ 1,947
Profit Loss Account Reserve £ 1,395 £ 1,395
Called Up Share Capital £ 145 £ 145
Net Assets Liabilities Including Pension Asset Liability £ 1,947 £ 1,947
Total Assets Less Current Liabilities £ 3,767 £ 3,767
Net Current Assets Liabilities £ 897 £ 897
Cash Bank In Hand £ 897 £ 897
Tangible Fixed Assets Cost Or Valuation £ 2,870 £ 2,870
Creditors Due After One Year £ 1,820 £ 1,820

Companies near to NORTH LONDON BOWLING CLUB,LIMITED(THE)

Information about the Private Limited Company NORTH LONDON BOWLING CLUB,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: 2016.11.15. The update request has been recorded, data will be updated till 2016.12.26