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SOUTHFIELDS LAWN TENNIS CLUB LIMITED(THE)

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

Company details

GRESSENHALL ROAD,, SOUTHFIELD,, LONDON, SW18 1PQ

SOUTHFIELDS LAWN TENNIS CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00199495
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
  • 93110 - Operation of sports facilities

Accounts:

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

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARCUS
Form type: TM01
Date: 2015.10.07
£2.95
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DIRECTOR APPOINTED MISS CAROLINE INDIA GWENDOLINE ALEGRE DE LA SOUJEOLE
Form type: AP01
Date: 2015.10.07
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
£2.95
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16/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.13
£2.95
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DIRECTOR APPOINTED MS ANNA LOUISE COLLINS
Form type: AP01
Date: 2015.04.29
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DIRECTOR APPOINTED MR CHRISTIAN MARCUS ERREL LIEBERT
Form type: AP01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE STRIBBLING
Form type: TM01
Date: 2015.04.28
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DIRECTOR APPOINTED MS GRAZYNA ZAJACZKOWSKA
Form type: AP01
Date: 2015.04.28
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DIRECTOR APPOINTED MR TIMOTHY JAMES BEDWELL
Form type: AP01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR HELEN MCFETRIDGE
Form type: TM01
Date: 2015.04.28
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APPOINTMENT TERMINATED, SECRETARY VIVIAN BROWN
Form type: TM02
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY
Form type: TM01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR MEGAN BARRATT
Form type: TM01
Date: 2015.04.28
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DIRECTOR APPOINTED MS MIRANDA JANE RICHARDSON
Form type: AP01
Date: 2015.04.28
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DIRECTOR APPOINTED MS ALICE MARGARET MORGAN
Form type: AP01
Date: 2015.04.28
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DIRECTOR APPOINTED MR ROBERT DONLAN
Form type: AP01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
Form type: TM01
Date: 2015.04.28
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.09
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16/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.08
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DIRECTOR APPOINTED MR ROBERT JAMES BERRY
Form type: AP01
Date: 2014.06.08
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APPOINTMENT TERMINATED, DIRECTOR ANNE SUNYER
Form type: TM01
Date: 2014.06.08
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROBINSON
Form type: TM01
Date: 2014.06.08
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE DE LA SOUJEOLE
Form type: TM01
Date: 2013.10.12
£2.95
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ADOPT ARTICLES 27/03/2013
Form type: RES01
Date: 2013.09.26
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
£2.95
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16/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.13
£2.95
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DIRECTOR APPOINTED MR RUSSELL CAMERON NEWALL
Form type: AP01
Date: 2013.06.12
£2.95
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DIRECTOR APPOINTED MS ANNE SUNYER
Form type: AP01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYMAN
Form type: TM01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR SUSAN TOSTEE
Form type: TM01
Date: 2013.06.04
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DIRECTOR APPOINTED MS MEGAN JANE BARRATT
Form type: AP01
Date: 2013.02.17
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APPOINTMENT TERMINATED, DIRECTOR JANET SILBY
Form type: TM01
Date: 2013.02.09
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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16/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE INDIA ALEGRE DE LA SOUJEOLE / 01/06/2012
Form type: CH01
Date: 2012.06.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.15
£2.95
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16/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MCFETRIDGE / 01/05/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR APPOINTED MISS CAROLINE INDIA ALEGRE DE LA SOUJEOLE
Form type: AP01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL WARD
Form type: TM01
Date: 2011.06.06
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.12
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16/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW COLLINS / 01/01/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN WARD / 01/01/2010
Form type: CH01
Date: 2010.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE TOSTEE / 01/01/2010
Form type: CH01
Date: 2010.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE ALBAN STRIBBLING / 01/01/2010
Form type: CH01
Date: 2010.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET SILBY / 01/01/2010
Form type: CH01
Date: 2010.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROBINSON / 01/01/2010
Form type: CH01
Date: 2010.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MCFETRIDGE / 01/01/2010
Form type: CH01
Date: 2010.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARCUS / 01/01/2010
Form type: CH01
Date: 2010.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HAYMAN / 01/01/2010
Form type: CH01
Date: 2010.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN BROWN / 01/01/2010
Form type: CH01
Date: 2010.08.01
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.02
£2.95
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DIRECTOR APPOINTED JANET SILBY
Form type: 288a
Date: 2009.09.10
£2.95
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DIRECTOR APPOINTED ROBERT CHARLES HAYMAN
Form type: 288a
Date: 2009.09.10
£2.95
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ANNUAL RETURN MADE UP TO 16/05/09
Form type: 363a
Date: 2009.05.29
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.30
£2.95
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ANNUAL RETURN MADE UP TO 16/05/08
Form type: 363a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR SULPHURO BURRELL
Form type: 288b
Date: 2008.08.05
£2.95
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DIRECTOR APPOINTED PAUL BRIAN WARD
Form type: 288a
Date: 2008.07.04

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Company directors and board members:

TIMOTHY JAMES BEDWELL (current)
Director, MARKET RESEARCHER, 2015.04.01
GRESSENHALL ROAD, SOUTHFIELD, , LONDON
SW18 1PQ
VIVIAN BROWN (current)
Director, CONSULTANT, 2000.04.05
16 SISPARA GARDENS , LONDON
SW18 1LF
ANNA LOUISE COLLINS (current)
Director, ADMIN TEAM MANAGER, 2015.04.01
GRESSENHALL ROAD, SOUTHFIELD, , LONDON
SW18 1PQ
CAROLINE INDIA GWENDOLINE ALEGRE DE LA SOUJEOLE (current)
Director, RESEARCH ANALYST, 2015.05.30
GRESSENHALL ROAD, SOUTHFIELD, , LONDON
SW18 1PQ
ROBERT DONLAN (current)
Director, CIO, 2014.10.27
GRESSENHALL ROAD, SOUTHFIELD, , LONDON
SW18 1PQ
CHRISTIAN MARCUS ERREL LIEBERT (current)
Director, CARPENTER, 2015.04.01
GRESSENHALL ROAD, SOUTHFIELD, , LONDON
SW18 1PQ
ROBERT LUXA (current)
Director, TENNIS COACH, 2008.06.04
10 SKEENA HILL SOUTHFIELDS , LONDON
SW18 5PL
GEORGE OLIVIER MAUREY (current)
Director, SALES DIRECTOR, 2008.04.02
107 WEST HILL ROAD , LONDON
SW18 5HR
ALICE MARGARET MORGAN (current)
Director, DIGITAL MARKETING CONSULTANT, 2014.10.27
GRESSENHALL ROAD, SOUTHFIELD, , LONDON
SW18 1PQ
RUSSELL CAMERON NEWALL (current)
Director, CONSULTING ENGINEER, 2013.03.27
15 HOADLY ROAD , LONDON
SW16 1AE
ENGLAND
MIRANDA JANE RICHARDSON (current)
Director, LANDSCAPE GARDENER, 2014.11.25
GRESSENHALL ROAD, SOUTHFIELD, , LONDON
SW18 1PQ
GRAZYNA ZAJACZKOWSKA (current)
Director, MARKET RESEARCH CONSULTANT, 2015.01.07
GRESSENHALL ROAD, SOUTHFIELD, , LONDON
SW18 1PQ
VIVIAN BROWN (resigned)
Secretary, CONSULTANT, 2004.05.01 - 2015.04.01
16 SISPARA GARDENS , LONDON
SW18 1LF
HELEN MARGARET HADDOCK (resigned)
Secretary, 1998.03.18 - 2004.05.01
15 CROMFORD ROAD , LONDON
SW18 1NZ
JACKI MCGOVERN (resigned)
Secretary, 1995.04.10 - 1995.04.10
93 ENGADINE STREET SOUTHFIELDS , LONDON
SW18 5DU
EDWARD NORMAN (resigned)
Secretary, SOLICITOR, 1997.03.20 - 1998.03.18
14 RAVENSCAR LODGE THE DOWNS WIMBLEDON , LONDON
SW20 8HT
SIMON JAMES OREBI GANN (resigned)
Secretary, EXECUTIVE, 1992.11.01 - 1997.03.20
16 CAMBALT ROAD , LONDON
SW15 6EW
LOUISE MARION SAVILL (resigned)
Secretary, 1991.05.16 - 1993.04.15
FLAT C 11 WIMBLEDON PARK ROAD , LONDON
SW18 1LS
MEGAN JANE BARRATT (resigned)
Director, SCIENCE TECHNICIAN, 2012.11.14 - 2014.07.11
5 CROWTHORNE CLOSE , LONDON
SW18 5RX
ENGLAND
ROBERT JAMES BERRY (resigned)
Director, ASSISTANT ACCOUNTANT, 2014.05.12 - 2014.09.29
GRESSENHALL ROAD, SOUTHFIELD, , LONDON
SW18 1PQ
ROLAND JAMES BILLINGTON (resigned)
Director, SURVEYOR, 1998.03.18 - 2000.04.05
47 CASTLECOMBE DRIVE WIMBLEDON , LONDON
SW19 6RN
SULPHURO BURRELL (resigned)
Director, QUANTITY SURVEYOR, 2006.07.12 - 2007.11.30
69 ELIOT COURT 50 GARRETT LANE WANDSWORTH , LONDON
SW18 4BN
CHELO CHINNARD (resigned)
Director, BENEFITS ADVISOR, 1991.05.16 - 1998.03.18
45 SEYMOUR ROAD , LONDON
SW18 5JB
PAUL ANDREW COLLINS (resigned)
Director, CONSULTANT, 2007.02.28 - 2014.04.30
313 CHALMERS HOUSE YORK ROAD , LONDON
SW11 3QT
MOLLY COOPER (resigned)
Director, INFORMATION MANAGER, 1993.10.01 - 1997.03.20
32 HEATH ROYAL KERSFIELD ROAD , LONDON
SW15 3JW
TERENCE COOPER (resigned)
Director, RETIRED, 1993.10.01 - 1997.03.20
32 HEATH ROYAL KERSFIELD ROAD , LONDON
SW15 3JW
PETER JOHN DAVIDSON (resigned)
Director, TEACHER, 1991.04.11 - 1995.05.16
55 SANTOS ROAD , LONDON
SW18 1NT
CAROLINE INDIA ALEGRE DE LA SOUJEOLE (resigned)
Director, RESEARCH ANALYST, 2011.03.23 - 2013.09.11
121B STRATHVILLE ROAD , WANDSWORTH
SW18 4QW, LONDON
ENGLAND
JOHN JAMES ENSALL (resigned)
Director, ACCOUNTANT, 1994.05.09 - 1995.08.07
CREEK COTTAGE 13A SALTERNS LANE , HAYLING ISLAND
PO11 9PH, HAMPSHIRE
EDWARD JAMES FITZPATRICK (resigned)
Director, BARRISTER, 1992.11.01 - 1993.11.22
9A STRATHBLAINE ROAD , LONDON
SW11 1RG
GORDON PATRICK GIBBINS (resigned)
Director, SELF EMPLOYED, 2003.03.19 - 2005.04.06
20 EDGECOMBE HOUSE WHITLOCK DRIVE , WANDSWORTH
SW19 6SL, LONDON
GORDON PATRICK GIBBINS (resigned)
Director, TENNIS COACH, 1998.03.18 - 2002.03.20
20 EDGECOMBE HOUSE WHITLOCK DRIVE , WANDSWORTH
SW19 6SL, LONDON
HILARY MARGARET GOUGH (resigned)
Director, PERSONAL ASSISTANT, 1991.04.11 - 1994.03.24
29 WHITTINGSHALL ROAD FULHAM , LONDON
SW6
HELEN MARGARET HADDOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.02 - 2004.05.01
15 CROMFORD ROAD , LONDON
SW18 1NZ
JASON VERNON HARDMAN (resigned)
Director, CHARTERED SURVEYOR, 1994.04.25 - 1995.06.01
13 SOUTH COURT KERSFIELD ROAD PUTNEY , LONDON
SW15 3HQ
Date 2015.12.31 2014.12.31
Fixed Assets £ 16,431 - 7.23 % £ 17,711
Tangible Fixed Assets £ 16,431 - 7.23 % £ 17,711
Current Assets £ 186,935 + 15.6 % £ 161,708
Tangible Fixed Assets Depreciation £ 85,744 + 1.52 % £ 84,464
Debtors £ 561 - 41.13 % £ 953
Shareholder Funds £ 202,148 + 13.97 % £ 177,363
Profit Loss Account Reserve £ 202,148 + 13.97 % £ 177,363
Net Assets Liabilities Including Pension Asset Liability £ 202,148 + 13.97 % £ 177,363
Total Assets Less Current Liabilities £ 202,148 + 13.97 % £ 177,363
Net Current Assets Liabilities £ 185,717 + 16.33 % £ 159,652
Creditors Due Within One Year £ 1,218 - 40.76 % £ 2,056
Cash Bank In Hand £ 185,234 + 15.73 % £ 160,061
Stocks Inventory £ 1,140 + 64.27 % £ 694
Tangible Fixed Assets Cost Or Valuation £ 102,175 £ 102,175

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SOUTHFIELDS LAWN TENNIS 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: 2016.09.13. Reload the data