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STANMORE LINKS LIMITED

Learn more about STANMORE LINKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLUB HOUSE,, 29 GORDON AVENUE, STANMORE, MIDDLESEX, HA7 2RL

STANMORE LINKS LIMITED on the map

Company type: Private Limited Company
Company number: 00210169
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.05
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: SMALL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2002.03.19
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2002.03.19
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE ON DEPOSIT - Outstanding on 2005.08.16

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED MR PETER HESLINGTON
Form type: AP01
Date: 2015.06.16
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 165.5
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS KEEGAN
Form type: TM01
Date: 2015.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED ANTHONY JOSEPH ALLEN
Form type: AP01
Date: 2014.07.16
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.07.16
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR MOIRA HAMILL
Form type: TM01
Date: 2014.06.13
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DIRECTOR APPOINTED HASMUKH PATTNI
Form type: AP01
Date: 2014.01.07
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DIRECTOR APPOINTED DAVID NICCOL
Form type: AP01
Date: 2014.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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DIRECTOR APPOINTED MR FRANCIS JOSEPH KEEGAN
Form type: AP01
Date: 2013.07.03
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DIRECTOR APPOINTED MR HARPAL SINGH PUNIA
Form type: AP01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR PETER BOWLEY
Form type: TM01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR LIONEL JOSEPHS
Form type: TM01
Date: 2013.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KATZ
Form type: TM01
Date: 2012.08.07
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DIRECTOR APPOINTED MOIRA ROSE HAMILL
Form type: AP01
Date: 2012.06.07
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DIRECTOR APPOINTED MICHAEL JOHN COLLINS
Form type: AP01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMKYS
Form type: TM01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEEVER
Form type: TM01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR GEOFF BARD
Form type: TM01
Date: 2012.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL HODSMAN
Form type: TM01
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR VINCENT BURKE
Form type: TM01
Date: 2011.05.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR APPOINTED PETER BOWLEY
Form type: AP01
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR DONALD FRAME
Form type: TM01
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR MEHDI SALAM
Form type: TM01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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DIRECTOR APPOINTED WILLIAM MCKEEVER
Form type: 288a
Date: 2009.07.29
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DIRECTOR APPOINTED ROBERT KATZ
Form type: 288a
Date: 2009.07.29
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DIRECTOR APPOINTED GEOFF BARD
Form type: 288a
Date: 2009.07.29
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APPOINTMENT TERMINATED DIRECTOR JACK MACNAMARA
Form type: 288b
Date: 2009.07.29
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APPOINTMENT TERMINATED DIRECTOR ROGER MONTAGUE
Form type: 288b
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.14
Child documents:
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/08
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DIRECTOR APPOINTED MR PAUL HODSMAN
Form type: 288a
Date: 2008.06.04
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DIRECTOR APPOINTED MR MEHDI SALAM
Form type: 288a
Date: 2008.06.04
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DIRECTOR APPOINTED MR LIONEL JOSEPHS
Form type: 288a
Date: 2008.06.04
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DIRECTOR APPOINTED MR VINCENT BURKE
Form type: 288a
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 08/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14

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Company directors and board members:

ALLAN STEPHEN MARK KNOTT (current)
Secretary, 2006.06.16
38 MORGAN CLOSE , LUTON
LU4 9GL, BEDFORDSHIRE
ANTHONY JOSEPH ALLEN (current)
Director, NONE, 2014.04.03
THE CLUB HOUSE, 29 GORDON AVENUE , STANMORE
HA7 2RL, MIDDLESEX
PETER HESLINGTON (current)
Director, CHARTERED SURVEYOR, 2015.04.02
THE CLUB HOUSE, 29 GORDON AVENUE , STANMORE
HA7 2RL, MIDDLESEX
DAVID NICCOL (current)
Director, RETIRED, 2013.04.04
THE CLUB HOUSE, 29 GORDON AVENUE , STANMORE
HA7 2RL, MIDDLESEX
HASMUKH PATTNI (current)
Director, INSOLVENCY PRACTITIONER, 2013.04.04
THE CLUB HOUSE, 29 GORDON AVENUE , STANMORE
HA7 2RL, MIDDLESEX
HARPAL SINGH PUNIA (current)
Director, NONE, 2012.04.05
THE CLUB HOUSE, 29 GORDON AVENUE , STANMORE
HA7 2RL, MIDDLESEX
HANNAH MARIA BATEMAN (resigned)
Secretary, 2002.05.07 - 2005.12.21
12 SUMMIT AVENUE , KINGSBURY
NW9 0TH, LONDON
MERVYN CROSSICK (resigned)
Secretary, 2001.09.30 - 2003.04.03
7 MAXWELL COURT 67 ETON AVENUE , LONDON
NW3 3EY
LIONEL JAMES PERTWEE (resigned)
Secretary, 1992.04.02 - 1995.04.18
DUBAI 6 MORSE CLOSE , HAREFIELD
UB9 6RA, MIDDLESEX
ANTHONY WINSTON SCHOOLING (resigned)
Secretary, COMPANY SECRETARY, 1995.04.10 - 2001.09.30
22 ORFORD COURT MARSH LANE , STANMORE
HA7 4TQ, MIDDLESEX
PETER FREDERICK WISE (resigned)
Secretary, 1991.04.18 - 1992.01.31
40 LANGLAND CRESCENT , STANMORE
HA7 1NG, MIDDLESEX
GEOFF BARD (resigned)
Director, RETIRED, 2009.04.02 - 2012.04.05
TILE CROFT 22 AYLMER DRIVE , STANMORE
HA7 3EG, MIDDLESEX
PHYLLIS LILIAN BOCARRO (resigned)
Director, TRAVEL CONSULTANT, 2003.04.03 - 2004.04.01
3 COURTENS MEWS BELMONT LANE , STANMORE
HA7 2SP, MIDDLESEX
PHYLLIS LILIAN BOCARRO (resigned)
Director, TRAVEL CONSULTANT, 1996.04.11 - 2002.04.04
3 COURTENS MEWS BELMONT LANE , STANMORE
HA7 2SP, MIDDLESEX
PETER BOWLEY (resigned)
Director, RETIRED, 2010.04.01 - 2013.04.04
THE CLUB HOUSE, 29 GORDON AVENUE , STANMORE
HA7 2RL, MIDDLESEX
PHILIP HARVEY BROCKHURST (resigned)
Director, ACCOUNTANT, 1995.04.06 - 2001.04.05
14 MENTMORE COURT HOWELL HILL CLOSE, MENTMORE , LEIGHTON BUZZARD
LU7 0TZ, BEDFORDSHIRE
KENNETH WILLIAM BUCK (resigned)
Director, ELECRICAL ENGINEER, 1992.04.02 - 1995.04.06
2 HILLTOP WAY , STANMORE
HA7 3DB, MIDDLESEX
VINCENT BURKE (resigned)
Director, RETIRED, 2008.04.03 - 2011.04.07
9 HOLMWOOD CLOSE NORTH HARROW MIDDX , NORTH HARROW
HA2 6JX, MIDDX
ENGLAND
JOHN FREDERICK COLEMAN (resigned)
Director, SOLICITOR, 1991.04.18 - 1994.04.07
54 GORDON AVENUE , STANMORE
HA7 3QH, MIDDLESEX
MICHAEL JOHN COLLINS (resigned)
Director, RETIRED, 2012.04.05 - 2013.04.04
THE CLUB HOUSE, 29 GORDON AVENUE , STANMORE
HA7 2RL, MIDDLESEX
PAUL COWLEY (resigned)
Director, HAIRDRESSER, 2000.04.06 - 2005.04.07
35 PINE GARDENS , RUISLIP
HA4 9TU, MIDDLESEX
MERVYN CROSSICK (resigned)
Director, CONSULTANT, 2000.04.06 - 2003.04.03
7 MAXWELL COURT 67 ETON AVENUE , LONDON
NW3 3EY
REX EDWARD DOREY (resigned)
Director, PRINTER, 1991.04.18 - 1993.04.01
WHITE COTTAGE BROOKSHILL DRIVE , HARROW
HA3 6SB, MIDDX
REX EDWARD DOREY (resigned)
Director, MANAGING DIRECTOR, 1996.04.11 - 2001.04.05
CLOCK TOWER LODGE OXHEY LANE BUSHEY , WATFORD
WD19 5RB, HERTFORDSHIRE
PAUL DAVID DWORKIN (resigned)
Director, RETIRED, 1993.04.01 - 1995.10.03
FLAT 3 ROXBOROUGH 9 PORTARLINGTON ROAD , BOURNEMOUTH
BH4 8BU, DORSET
DONALD GRAHAM FRAME (resigned)
Director, RETIRED, 2005.04.07 - 2010.04.01
3 TREVOR CLOSE , HARROW WEALD
HA3 6AE, MIDDLESEX
DONALD GRAHAM FRAME (resigned)
Director, ELECTRICAL CONTRACTOR, 1993.04.01 - 1999.04.08
3 TREVOR CLOSE , HARROW WEALD
HA3 6AE, MIDDLESEX
ANTHONY FRANCIES (resigned)
Director, RETIRED, 1997.04.03 - 2000.04.06
22 HILL DRIVE , LONDON
NW9 8PH
LEWIS LIONEL FREEDMAN (resigned)
Director, RETIRED, 2002.04.04 - 2005.04.07
5 CAPUCHIN CLOSE , STANMORE
HA7 3RL, MIDDLESEX
GEORGE PAXTON GLASS (resigned)
Director, RETIRED, 1992.04.02 - 1997.04.03
77 OLD CHURCH LANE , STANMORE
HA7 2RG, MIDDLESEX
MOIRA ROSE HAMILL (resigned)
Director, NONE, 2012.04.05 - 2014.04.03
THE CLUB HOUSE, 29 GORDON AVENUE , STANMORE
HA7 2RL, MIDDLESEX
PETER WILLIS HINES (resigned)
Director, ACCOUSTICS CONSULTANT, 1991.04.18 - 1994.04.07
36 NEWBERRIES AVENUE , RADLETT
WD7 7EP, HERTFORDSHIRE
PAUL HODSMAN (resigned)
Director, MEDIA/ADVERTISING, 2008.04.03 - 2011.04.07
70 TREVELYAN CRESCENT KENTON , HARROW
HA3 0RJ, MIDDLESEX
LIONEL PHILIP JOSEPHS (resigned)
Director, RETIRED, 2008.04.03 - 2013.04.04
3 HIGHBANKS ROAD , PINNER
HA5 4AR, MIDDLESEX
ROBERT ANTHONY KATZ (resigned)
Director, ACCOUNTANT, 2009.04.02 - 2012.08.02
43 HILLSIDE ROAD , NORTHWOOD
HA6 1PY, MIDDLESEX

Companies near to STANMORE LINKS ltd.

Information about the Private Limited Company STANMORE LINKS 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: 2016.04.11. Reload the data