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MUSWELL HILL GOLF COMPANY LIMITED(THE)

Learn more about MUSWELL HILL GOLF COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RHODES AVENUE,, WOOD GREEN,, LONDON, N22 7UT

MUSWELL HILL GOLF COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00197009
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.04
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

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: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

H. G. BUTLER
- Outstanding on 1924.11.12
NIL
- Outstanding on 1924.11.21
H. G. BUTLER
MEMO OF DEPOSIT (SUPPLT: TO TRUST DEED DATED 8 NOV. 1924 FOR SECURING £ 8000 DEBENTURES. - Outstanding on 1925.02.20
H. G. BUTLER
TRUST DEED - Outstanding on 1931.07.16

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 2860.15
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SECRETARY APPOINTED SIMON JAMES FULLER
Form type: AP03
Date: 2015.11.17
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DIRECTOR APPOINTED SIMON JAMES FULLER
Form type: AP01
Date: 2015.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HOWLETT
Form type: TM01
Date: 2015.01.29
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDWARD HOWLETT
Form type: TM02
Date: 2015.01.29
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.21
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.21
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.23
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16/01/12 STATEMENT OF CAPITAL GBP 0.15
Form type: SH01
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS
Form type: TM01
Date: 2012.01.23
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HOWLETT / 22/12/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HENDERSON / 22/12/2011
Form type: CH01
Date: 2012.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY BROOKS / 22/12/2011
Form type: CH01
Date: 2012.01.04
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR APPOINTED JOHN ALEXANDER HENDERSON
Form type: AP01
Date: 2010.02.01
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22/12/09 CHANGES
Form type: AR01
Date: 2010.01.22
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL COHEN
Form type: 288b
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 22/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 22/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AAMD
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 22/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 22/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 22/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 22/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 22/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 22/12/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 22/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.15

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Company directors and board members:

SIMON JAMES FULLER (current)
Secretary, 2015.10.26
103 DERWENT ROAD , LONDON
N13 4QA
UK
BRENDAN PAUL BARBER (current)
Director, TRADE UNION OFFICIAL, 2007.01.15
45 RHODES AVENUE , LONDON
N22 7UR
SIMON JAMES FULLER (current)
Director, NONE, 2015.04.10
103 DERWENT ROAD , LONDON
N13 4QA
UK
JOHN ALEXANDER HENDERSON (current)
Director, UNDERWRITER, 2010.01.15
11 WELSFIELD EAST RIDGEWAY , CUFFLEY
EN6 4AN, HERTS
PETER EATON SAWFORD (current)
Director, CHARTERED ACCOUNTANT, 2004.05.04
19 CRANMORE WAY , MUSWELL HILL
N10 3TP, LONDON
DOUGLAS HERBERT HAYLETT (resigned)
Secretary, 1990.12.22 - 1993.10.24
11 FURSBY AVENUE FINCHLEY , LONDON
N3 1PJ
EDWARD HOWLETT (resigned)
Secretary, RETIRED, 1993.10.24 - 2015.01.15
77 POPLAR GROVE , LONDON
N11 3NJ
PETER ANTHONY BROOKS (resigned)
Director, LOSS ADJUSTER, 1992.03.30 - 2012.01.16
17A EDWARD ROAD , NEW BARNET
EN4 8QS, HERTS
PAUL ANTHONY COHEN (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.22 - 2009.06.22
14 BRAMPTON GROVE , LONDON
NW4 4AG
WALTER PERCY GUNN (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.22 - 1992.03.30
3 GORDON ROAD , LONDON
N11 2PA
DOUGLAS HERBERT HAYLETT (resigned)
Director, RETIRED, 1990.12.22 - 1993.10.24
11 FURSBY AVENUE FINCHLEY , LONDON
N3 1PJ
JOHN STEVEN HENDERSON (resigned)
Director, MANUFACTURERS AGENT, 1990.12.22 - 2004.05.04
36 LANSDOWNE ROAD , LONDON
N10 2AU
LEONARD HERBERT HOSKIN (resigned)
Director, STOCKBROKER, 1990.12.22 - 1991.01.31
10 EVERSLEY CRESCENT , LONDON
N21 1EJ
EDWARD HOWLETT (resigned)
Director, RETIRED, 1993.10.24 - 2015.01.15
77 POPLAR GROVE , LONDON
N11 3NJ
JAMES ALFRED JOHNSTON (resigned)
Director, 1991.02.01 - 2006.12.11
3 IBSLEY WAY COCKFOSTERS , BARNET
EN4 9EY, HERTFORDSHIRE
Date 2015.09.30 2014.09.30
Fixed Assets £ 16,129 £ 16,129
Tangible Fixed Assets £ 16,129 £ 16,129
Current Assets £ 19,075 - 0.07 % £ 19,088
Debtors £ 19,075 - 0.07 % £ 19,088
Shareholder Funds £ 32,344 - 0.04 % £ 32,357
Profit Loss Account Reserve £ 28,944 - 0.04 % £ 28,957
Called Up Share Capital £ 2,860 £ 2,860
Net Assets Liabilities Including Pension Asset Liability £ 32,344 - 0.04 % £ 32,357
Total Assets Less Current Liabilities £ 35,204 - 0.04 % £ 35,217
Net Current Assets Liabilities £ 19,075 - 0.07 % £ 19,088
Share Capital Allotted Called Up Paid £ 2,860 £ 2,860
Number Shares Allotted 572 Ordinary shares of £5 each
Tangible Fixed Assets Cost Or Valuation £ 16,129 £ 16,129
Creditors Due After One Year £ 2,860 £ 2,860

Companies near to MUSWELL HILL GOLF COMPANY LIMITED(THE)

Information about the Private Limited Company MUSWELL HILL GOLF COMPANY 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: 2016.06.02. Reload the data